Business Advisory & Compliance
Practical support for business structuring, reporting systems and ongoing regulatory compliance.
- Entity and transaction structuring
- Financial reporting support
- Periodic compliance review
Welcome to Tushar Virmani
& Associates
Chartered Accountants
Nature of Services
Professional service areas
Income Tax Consultancy & Filing
Income-tax computation, return preparation and assistance with routine tax compliance matters.
- Income-tax returns
- Advance-tax computation
- Notice and compliance assistance
GST Registration & Filing
Support across GST registration, periodic return filing, reconciliation and related compliance.
- Registration and amendments
- Returns and reconciliations
- Compliance review
Company Incorporation & Startups
Assistance with entity selection, incorporation documentation and post-incorporation compliance.
- Entity selection support
- Incorporation documentation
- Routine MCA compliance
TDS / TCS Compliance
Withholding-tax support from applicability and payment review through periodic statement filing.
- Applicability review
- Statements and corrections
- Challan and ledger reconciliation
Tax & GST Dispute Resolution
Support in responding to income-tax and GST proceedings, from notices and assessments through eligible appellate stages.
- Notice and assessment responses
- Written submissions and reconciliations
- Income-tax and GST appellate support
Accounting & Bookkeeping
Structured maintenance of books, reconciliations, financial statements and management information.
- Bookkeeping and ledgers
- Bank and balance reconciliations
- Financial statement support
NRI Tax & Foreign Income Reporting
Indian tax-return and reporting support for non-residents and individuals with foreign income or assets.
- Residential-status review
- Foreign income and asset reporting
- Return preparation and filing
View reserved professional services
Audit & Assurance
Audit and assurance assignments are considered only after the applicable reporting requirement, appointment process, eligibility and independence conditions have been reviewed.
- Statutory and tax audit assignments, where eligible
- Agreed-upon procedures and other permitted assurance work
- Planning, evidence review, reporting and communication of observations
Specialised Capabilities
Technology, reporting and risk-focused support
Assignments are accepted subject to scope, eligibility, independence and applicable professional requirements.Information Systems & Controls Review
Review support relating to information-system controls, access governance, process risks and technology-dependent financial workflows.
Explore capabilityInd AS & Financial Reporting Advisory
Technical assistance with Ind AS applicability, accounting positions, transition matters, disclosures and financial-statement presentation.
Explore capabilityPublic Finance & Government Accounting
Accounting, reporting and process support for matters involving public funds, grants, government institutions and local bodies.
Explore capabilityAML & KYC Compliance Advisory
Assistance with risk-based AML and KYC frameworks, internal procedures, documentation and compliance reviews.
Explore capabilityAI Readiness & Governance for Finance
Practical support for evaluating responsible AI use, controls and process improvement in accounting, compliance and finance functions.
Explore capabilityForensic Accounting & Fraud Risk Support
Structured financial analysis, fraud-risk review, transaction examination and documentation support for appropriate assignments.
Explore capabilityAbout Us
A professional firm based in Mohali
About the firm
Tushar Virmani & Associates
Established in March 2022, the firm provides professional assistance across taxation, regulatory compliance, accounting, financial reporting and business advisory matters. Each engagement is grounded in the applicable law, available evidence, professional responsibilities and statutory timelines. Technical positions and important compliance steps are reviewed with care, documented appropriately and communicated in practical terms.
- Principal Office
- 557, 5th Floor, Jubilee Walk, Sector 70, Mohali – 160071
Proprietor
CA Tushar Virmani
CA Tushar Virmani is the proprietor of the firm and leads its work across taxation, regulatory compliance, accounting, financial reporting and business advisory matters. After qualifying as a Chartered Accountant in February 2022, he commenced practice under the name Tushar Virmani & Associates. His professional experience includes direct and indirect taxation, corporate statutory audits, company filings, and concurrent and statutory audits of banks.
Continued professional learning is reflected in the post-qualification courses completed during the course of practice. His approach places emphasis on understanding the factual context, defining the scope of work early and communicating requirements clearly through the engagement.
Professional Learning
Post-qualification diploma and certificate courses of ICAI
- Diploma in Information Systems Audit (DISA)
- Certificate Course on Indian Accounting Standards (Ind AS)
- Certificate Course on Public Finance and Government Accounting
- Certificate Course on Anti-Money Laundering Laws (AML Specialist)
- Certificate Course on AI for CAs (AICA) – Level 1
- Certificate Course on Forensic Accounting and Fraud Detection
Professional Enquiries
Make a professional enquiry
Select the service you require and briefly tell us about your enquiry. Your enquiry will be reviewed and we will contact you through your preferred method.
Prefer email? Write to enquiries@tvassociates.co.inOne central requestNo need to complete separate forms for different services.
Focused informationOnly the details required to understand and respond to your enquiry.
Confidentiality consciousSensitive identifiers and documents are deliberately excluded.
Contact
Tushar Virmani & Associates
For general communication, office correspondence or an initial professional enquiry.Visit the office557, 5th Floor, Jubilee Walk
Sector 70, Mohali – 160071Get directions
Sector 70, Mohali – 160071Get directions
Working hoursMonday–Saturday
10:00 AM–7:00 PM
10:00 AM–7:00 PM