ETHICAL CONDUCT & ICAI COMPLIANCE

ETHICAL CONDUCT & ICAI COMPLIANCE

Our practice strictly complies with the Chartered Accountants Act, 1949 and ICAI Code of Ethics, upholding objectivity, professional independence, and integrity across all engagements.

MULTIDISCIPLINARY STATUTORY PRACTICE

MULTIDISCIPLINARY STATUTORY PRACTICE

Comprehensive capabilities spanning Statutory Audits, Direct & Indirect Taxation, Corporate Governance under the Companies Act 2013, and Regulatory Compliances.

CONFIDENTIALITY & DUE DILIGENCE

CONFIDENTIALITY & DUE DILIGENCE

Committed to safeguarding client information with utmost professional care, delivering disciplined due diligence and structured advisory to mitigate regulatory exposure.

H A V N & COMPANY Chartered Accountants Audit & Financial Verification Practice
2013
Founded by CA Amol Gupta
Under the Stewardship of CA Hukam Chand Jindal
ICAI Registered CA Practice • Estd. 2013

Committed to Objectivity, Integrity & Professional Trust

Established in 2013 by CA Amol Gupta (previously known as Amol Gupta & Associates) and guided alongside Executive Chairman CA Hukam Chand Jindal, H A V N & COMPANY is an established Chartered Accountancy firm headquartered in Nabha, Punjab. We deliver comprehensive professional solutions spanning Statutory Audits, Tax Audits under Section 44AB, Income Tax Appeals, GST Compliances, and Corporate Advisory.

Conducting every engagement in strict conformity with the Code of Ethics established by the Institute of Chartered Accountants of India (ICAI), our practice is anchored in uncompromising objectivity, strict client confidentiality, and UDIN-authenticated statutory documentation.

Independent Statutory & Tax Audits
Income Tax & Faceless Appeal Representation
GST Advisory & Annual Reconciliations (GSTR-9C)
Mandatory UDIN-Generated Attestation
PRACTICE AREAS & SERVICES

Core Professional Practice Pillars

Comprehensive chartered accountancy, corporate tax, statutory auditing, entity registration, and financial advisory services delivered by seasoned professionals in strict adherence to ICAI standards.

6 PillarsFull Practice SpectrumAudit, Tax, MCA & Advisory
100% UDINICAI AuthenticatedUniversal Document Verification
Pan-IndiaDigital DeliveryFaceless Portals & Advisory
2013Established PracticeFellow Chartered Accountants

*All statutory audit, tax certification, corporate attestation, and governance advisory engagements are conducted by practicing Chartered Accountants in strict accordance with the Chartered Accountants Act, 1949 and ICAI Standards.

Companies Act & CARO 2020

Attestation, Audit & Assurance

Independent statutory financial audits, CARO 2020 reporting, Section 63 tax audits, internal financial controls (IFCoFR), and SEBI BRSR sustainability assurance adhering to ICAI Auditing Standards.

Statutory AuditTax Audit (Sec 63)IFCoFRBRSR Core
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12 Specialized Audits
2025 Act & NaFAC Appeals

Direct Taxation

Authoritative direct tax advisory under Section 200 of Income-tax Act, 2025 (formerly Section 115BAA), cross-border transfer pricing, TDS compliance, and faceless appellate defense before NaFAC and ITAT.

Corporate Tax 22%NaFAC AppealsTransfer PricingTDS Management
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Corporate Tax & Appeals
CGST / IGST & GSTAT

Indirect Taxation & GST

End-to-end Goods and Services Tax compliance, dynamic GSTR-2B Input Tax Credit matching, Rule 48(4) e-invoicing integrations, GSTR-9C annual reconciliations, and appellate representation before GSTAT.

Dynamic GSTR-2BE-Invoicing Rule 48(4)GSTR-9C AuditGSTAT Appeals
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GST Returns & Litigation
MCA SPICe+ • 100% Digital

Registration Services

Turnkey business incorporation under Companies Act, 2013 on MCA V3 covering Private Companies, LLPs, One Person Companies, Section 8 NGOs, Partnership Firms, and Trademark brand protection.

Pvt Ltd IncorporationLLP Act 2008Section 8 NGOTrademark (IP)
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Turnkey Incorporation
IBBI Valuation & CFO Advisory

Management Consultancy

Institutional management advisory, IBBI-certified business valuations, bank-ready CMA project modeling, Quality of Earnings (QoE) due diligence, and zero-penalty compliance outsourcing.

IBBI ValuationBank CMA ReportsVirtual CFODue Diligence
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CFO & Valuation Advisory
Regulatory & Global NRI

Other Consultancy Services

Cross-disciplinary regulatory certifications covering DPIIT Startup India tax holidays, GeM public procurement onboarding, NGO Darpan, NRI Form 15CA/15CB tax remittance, and ISO advisory.

DPIIT Startup IndiaGeM ProcurementNRI Form 15CBLEI & ISO
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Startup, GeM & NRI Certs
Complete Practice Spectrum

Looking for Detailed Statutory Deliverables & Methodology?

Explore our dedicated practice hub covering the 4-stage roadmap, statutory authority mapping, and government portal integrations.

PROFESSIONAL METHODOLOGY

How We Deliver Statutory & Advisory Excellence

A disciplined, 4-stage engagement framework ensuring complete multi-statute synchronization and zero compliance delinquency.

01Statutory Gap Analysis

Diagnostic & Entity Scoping

Evaluating entity classification, multi-statute applicability across MCA, Income Tax, and GST, and identifying risk exposures.

02AIS/TIS, 2B & MCA Trail

Ledger Reconciliation & Evidence Sync

Comprehensive cross-verification between books of accounts, statutory bank statements, Annual Information Statements (AIS), and GSTR-2B ledgers.

03ICAI Authenticated

Statutory Execution & UDIN Certification

Executing independent audits, tax computations, and e-filings authenticated with official 18-digit Unique Document Identification Numbers (UDIN).

04Annual & Appellate Defense

Continuous Governance & Representation

Managing ongoing statutory deadlines, advance tax scheduling, board reporting, and faceless department representation before appellate tribunals.

Direct Partner Access

Discuss Your Financial or Tax Requirements with a Chartered Accountant

Schedule a confidential, direct consultation with our practice partners for objective professional guidance tailored to your enterprise.

Governance & Practice

Executive Leadership & Senior Partners

Experienced Fellow Chartered Accountants and advisors committed to statutory excellence, fiduciary trust, and ICAI ethical standards.

PartnerProfile
CA Hukam Chand Jindal

CA Hukam Chand Jindal

Executive Chairman

45+ Years • Senior Counsel & Bank Audits

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PartnerProfile
CA Amol Gupta

CA Amol Gupta

Founder & Managing Partner

FCA • 15+ Years • Statutory & Advisory

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PartnerProfile
CA Varinder Kumar

CA Varinder Kumar

Partner

DISA (ICAI) • 27+ Years • System & Tax Audits

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PartnerProfile
CA Abhishek Gupta

CA Abhishek Gupta

Partner

Concurrent Audit Certified • 5+ Years

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DIRECT STATUTORY & ADVISORY INQUIRIES

Connect With Our Practice

Headquartered in Nabha, H A V N & COMPANY maintains an active network of branch offices across Chandigarh Tricity (Mohali), Punjab, and Delhi NCR. Reach out to schedule a consultation or submit your statutory compliance requirements.

INSIGHTS & PERSPECTIVES

Articles, Insights & Regulatory Updates

Authoritative guidance on direct taxation, corporate structuring, entity incorporation, and statutory audit compliance by practicing Chartered Accountants.

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