GST, Tax, Audit, and Corporate Law Under One Roof

Senior partner-led advisory for domestic and international clients requiring GST compliance, direct taxation, and corporate representation in India.

GST Consultancy and Litigation
Direct Taxation
Audits and Accounting
15+
Years in practice
7
Service lines
Domestic and international
Client base
Gurgaon, India
Based in

Services

GST Consultancy and Litigation

End-to-end GST coverage from registration and return filing through ITC reviews, refund claims, and departmental representation before tax authorities.

  • GST registration
  • Return filing
  • ITC review and reconciliation
  • Refund claims
  • Litigation and departmental representation
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Direct Taxation

Tax return preparation, tax audits, and representation before income tax authorities for individuals, corporates, and foreign entities operating in India.

  • Income tax return filing
  • Tax audits
  • Representation before tax authorities
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Audits and Accounting

Statutory audit under IFRS, Ind-AS, Indian GAAP, and US GAAP frameworks, alongside bookkeeping, payroll processing, internal audit, and outsourced CFO services.

  • Statutory audit (IFRS / Ind-AS / Indian GAAP / US GAAP)
  • Bookkeeping and payroll processing
  • Internal audit
  • Outsourced CFO
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Corporate and Regulatory Advisory

Company incorporation, secretarial compliance, business restructuring, valuation, and financial planning for companies at every stage of growth.

  • Company incorporation
  • Secretarial compliance
  • Business restructuring
  • Valuation and financial planning
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Resident and Nominee Director Services

Statutory-compliant resident and nominee director placement with full ROC documentation, DIR-12 filing, and ongoing directorship maintenance for foreign entities in India.

  • Resident director placement
  • Nominee director arrangement
  • ROC documentation
  • DIR-12 filing
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Legal Services

Contract drafting, M&A support, insolvency proceedings before NCLT and NCLAT, and criminal law representation covering PMLA, GST fraud, and economic offences.

  • Contract drafting and review
  • Mergers and acquisitions
  • Insolvency (NCLT / NCLAT)
  • PMLA, GST fraud, and economic offences
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Why Clients Engage CNC Associates

15+ Years of Practice Depth

CNC Associates has advised domestic and international clients across GST, direct tax, audit, and corporate law for over 15 years, building institutional knowledge that generalist firms cannot replicate.

Senior Partner-Led on Every Matter

Every engagement is handled by senior professionals from first instruction through final resolution, not delegated to junior staff after onboarding.

Multi-Framework Audit Capability

The firm conducts statutory audits under IFRS, Ind-AS, Indian GAAP, and US GAAP, making it a practical choice for foreign-owned entities operating under dual reporting obligations.

Litigation Across GST and Criminal Law

The team handles departmental GST proceedings, income tax representation, and criminal matters including PMLA and economic offences before NCLT, NCLAT, and other forums.

Single Firm, Full Corporate Lifecycle

From company incorporation and ROC compliance through restructuring, insolvency, and M&A, clients avoid coordinating multiple advisors for related matters.

Sourcing FAQ

What type of firm is CNC Associates, a consultancy, law firm, or accounting practice?

CNC Associates is a full-service advisory firm combining tax consultancy, chartered accounting, and legal services under one practice. This means a single engagement can cover GST compliance, statutory audit, corporate secretarial work, and legal representation without referral to outside firms.

Does CNC Associates work with foreign companies establishing a presence in India?

Yes. The firm advises international clients on company incorporation, resident and nominee director placement, ROC compliance, and ongoing statutory obligations including DIR-12 filing. It also supports foreign entities with dual-framework audit requirements such as IFRS and US GAAP alongside Indian GAAP.

What does the resident director service include, and why does it matter for compliance?

Under the Companies Act, every Indian company must have at least one director who has stayed in India for a minimum of 182 days in the prior calendar year. Missing this requirement or making a defective appointment can be legally challenged. CNC Associates places a statutory-compliant resident director and manages all associated ROC documentation and DIR-12 filings.

Can CNC Associates represent a client before tax authorities or in court?

Yes. The firm provides departmental representation in GST and income tax proceedings, and its legal practice handles matters before NCLT and NCLAT, including insolvency cases and criminal law matters such as PMLA, GST fraud, and economic offences.

Which audit standards does the firm work under?

CNC Associates conducts statutory audits under IFRS, Ind-AS, Indian GAAP, and US GAAP, as well as internal audits. It also offers outsourced CFO services for companies that need finance function support without a full-time appointment.

How do I engage CNC Associates or request a consultation?

Use the inquiry form on this page to describe your requirement. A senior professional will review your submission and follow up directly. You can also contact the firm by phone or email listed in the contact section below.

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