Chartered Accountants · FRN 039730C
Waheed & Parvez
A firm of Chartered Accountants providing assurance, taxation, regulatory compliance and advisory services to individuals, businesses and institutions.
Contact UsAbout the Firm
Professional, practical and dependable
Waheed & Parvez is a partnership firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm is led by two co-founding partners and operates from its head office in Greater Noida and a branch office in Kanpur.
We work with individuals, proprietorships, partnership firms, LLPs and companies on their audit, tax and compliance requirements, drawing on experience gained in large multinational professional services environments.
Firm Registration No.039730C
PartnersCA Zaka Waheed · CA Nida Parvez
Head OfficeGreater Noida, Uttar Pradesh
Branch OfficeKanpur, Uttar Pradesh
Services
Areas of practice
Tap any area to see the services we offer in it.
01 Audit & AssuranceStatutory, tax, bank, internal and special-purpose audits.
- Statutory audit of companies under the Companies Act, 2013
- Tax audit under Section 44AB (Forms 3CA / 3CB – 3CD)
- Bank audits: statutory central and branch, concurrent, stock and book-debt, revenue, KYC / AML
- Internal audit of companies, hospitals and schools
- Concurrent audit of banks and mutual funds
- Audit of co-operative societies, trusts, NGOs, educational institutions and RWAs
- Audit of public sector undertakings
- Stock audit, forensic audit, investigation and due diligence
- GST audit, insurance audit, RERA project audit, and internal audit of stockbrokers and DPs
- Grant and project audits for FCRA / CSR-funded NGOs and donor-funded projects
- Reconciliation of share capital audit and certification for listed companies
02 Certification & AttestationCertificates for banks, visas, tenders, remittances and grants.
- Net worth certificates for visas, tenders, bank guarantees and education loans
- Turnover and financial-capacity certificates for tenders and GeM
- Form 15CB for foreign remittances
- FEMA, FDI and ODI reporting certificates (FC-GPR, FC-TRS, ODI forms)
- Utilisation certificates for grants, CSR funds and subsidies
- Certificates for banks: CMA data, stock statements, end-use of funds
- MSME / Udyam, NSIC and startup-related certifications
- Capital contribution and valuation-related certificates
- RERA Form 3 withdrawal certificates
- Certificates for GST refunds, export incentives (RoDTEP, EPCG, advance authorisation) and DGFT
- Export realisation and FIRC reconciliation
03 Direct TaxationIncome tax returns, planning, TDS, notices, assessments and appeals.
- Income tax returns for individuals, HUFs, firms, LLPs, companies, trusts and AOPs
- Tax planning for salaried individuals, HNIs, professionals and business owners
- Taxation of F&O and trading income
- Capital gains planning, including Sections 54 / 54F / 54EC
- NRI taxation, DTAA relief, Form 67 and lower-TDS certificates (Form 13)
- TDS / TCS returns (24Q, 26Q, 27Q, 27EQ), Form 16 / 16A and TRACES corrections
- Advance tax computation
- Replies to notices under Sections 143(1), 139(9), 142(1), 148 / 148A, 131 and 133(6)
- Scrutiny assessments and reassessments
- Appeals before CIT(A) and representation before ITAT
- Rectifications, refunds and grievance redressal
- Search and seizure support
- Transfer pricing: Form 3CEB, documentation and assessments
- International taxation: PE analysis, withholding on foreign payments, equalisation levy
- Trust and NGO registrations: 12A / 12AB, 80G, 10(23C)
- Transition advisory for the Income Tax Act, 2025
04 GST & CustomsRegistration, returns, reconciliations, refunds, notices and appeals.
- GST registration, amendment and cancellation
- Monthly and quarterly returns: GSTR-1, GSTR-3B, CMP-08, IFF
- Annual return (GSTR-9) and reconciliation statement (GSTR-9C)
- Input tax credit reconciliation with GSTR-2B
- GST refunds for exports, inverted duty structure and excess cash
- E-invoicing and e-way bill setup
- GST health checks and internal reviews
- Replies to notices (ASMT-10, DRC-01, DRC-01A, SCNs), departmental audits, and appeals before the Appellate Authority and GSTAT
- Advance ruling applications
- GST structuring for real estate, works contracts and exporters
- Customs advisory, valuation, SVB matters, IEC and DGFT
- Legacy VAT and service tax matters
05 Accounting & OutsourcingBookkeeping, financial statements, payroll and virtual CFO.
- Bookkeeping on Tally, Zoho Books and QuickBooks
- Financial statements under Schedule III and Ind AS
- Payroll processing and compliance
- Accounts payable and receivable management
- Virtual CFO services for startups and SMEs
- MIS reporting, budgeting and cash-flow forecasting
- Ind AS conversion and IFRS reporting
- Consolidation of group accounts
- Accounting, audit support, tax preparation and payroll for firms in the US, UK, Australia, UAE and GCC
06 Company & LLP LawIncorporation, ROC filings, conversions, closures and drafting.
- Incorporation of private limited companies, OPCs, LLPs, Section 8 and producer companies
- Annual ROC filings: AOC-4, MGT-7 / 7A, LLP Forms 8 and 11, DIR-3 KYC
- Changes in directors, partners, capital and registered office
- Allotment, transfer and buy-back of shares
- Conversion of firm to LLP, LLP to company, and private to public company
- Strike-off and closure
- Drafting of MoA / AoA, LLP agreements, partnership deeds and other agreements
- Startup India / DPIIT registration and Section 80-IAC certification
07 FEMA, RBI & Cross-BorderFDI, ODI, NRI matters and foreign company set-up in India.
- FDI and ODI compliance and reporting on the FIRMS portal
- ECB, LRS and NRI investment advisory
- Liaison and branch office set-up for foreign companies
- FLA returns and annual RBI filings
- Compounding of FEMA contraventions
- Setting up Indian subsidiaries for foreign companies
- Returning NRI advisory: residential status, RNOR planning, Schedule FA, RSU / ESOP taxation
08 Advisory & ConsultingStructuring, project finance, valuation, M&A and succession.
- Choice of business structure: proprietorship, firm, LLP or company
- Project reports, CMA data and DPRs for term loans, CC limits, Mudra, PMEGP and CGTMSE
- Liaison with banks for loans and syndication
- Business valuation under the Income Tax Rules and FEMA
- Mergers, acquisitions, demergers and due diligence
- Startup advisory: fundraising, financial models, cap tables, ESOP design
- Family business and succession planning, wills, family settlements, HUF partition
- Real estate structuring, joint development agreements and property transactions
- Design and implementation of internal financial controls
- SOPs and process improvement
- ERP and accounting software implementation (Tally Prime, Zoho, SAP support)
- Government subsidy and scheme advisory (PLI, state industrial policies, MSME schemes)
09 Insolvency & RestructuringIBC support, NCLT matters and debt restructuring.
- Support to resolution professionals, resolution plans and claims
- Representation before NCLT and NCLAT
- Debt restructuring and OTS proposals with banks
10 NGOs, Trusts & Non-ProfitsSet-up, registrations, FCRA, accounting and audit.
- Formation of trusts, societies and Section 8 companies
- 12AB, 80G and CSR-1 registrations
- FCRA registration and annual returns (FC-4)
- NGO accounting, audit and ITR-7
- CSR fund utilisation audit
11 Specialised AreasESG, crypto taxation, estate planning, SEBI and co-operatives.
- ESG and BRSR reporting, sustainability assurance
- Cybersecurity and IT governance reviews
- Crypto and VDA taxation
- Estate planning and private trusts for HNIs
- Monitoring of fund utilisation for listed companies
- SEBI and stock exchange compliance for brokers and investment advisers
- Management audit of co-operative banks
- Agriculture and FPO advisory
12 Individual & RetailEveryday tax and documentation help for individuals.
- Income tax returns, notices and refund issues
- PAN, Aadhaar and PAN-Aadhaar linking issues
- Tax planning for home loans and property purchase
- Financial documentation for education loans and visas
- EPF, EPS and gratuity claim issues
- Tax planning on insurance and mediclaim
- Documentation for inheritance and succession
Our Partners
The people behind the firm
ZW
CA Zaka Waheed
Co-founding Partner
Chartered Accountant with six years of experience at Big 4 professional services firms, across audit, taxation and advisory engagements for large and mid-sized businesses.
NP
CA Nida Parvez
Co-founding Partner
Chartered Accountant and co-founding partner of the firm, working across the firm’s taxation, audit and compliance practice.
Offices
Visit or reach us
Head Office
Sector 1, Bisrakh Jalalpur,
Greater Noida, Uttar Pradesh View on Google Maps →
Greater Noida
N2-1701, Supertech Eco Village-1,Sector 1, Bisrakh Jalalpur,
Greater Noida, Uttar Pradesh View on Google Maps →
Branch Office
Jajmau, Kanpur,
Uttar Pradesh 208010 View on Google Maps →
Kanpur
LIG 1.2.3, KDA Colony,Jajmau, Kanpur,
Uttar Pradesh 208010 View on Google Maps →