Chartered Accountancy Built on Audit-Discipline Foundations
The practice is led directly by the founder on every engagement. A background in statutory audit — including regulated financial entities at PwC — and exposure to ICAI's Audit Quality Maturity Model now underpins how the firm approaches tax, ROC, GST, bookkeeping, fundraising support, and advisory work alike: documented, evidence-tested, and built to withstand scrutiny. The practice currently serves individuals, startups, and businesses across 14 service areas.
CA Shivam Tyagi Chartered Accountant
Shivam Tyagi's career began in statutory audit — managing audits of regulated financial entities including private equity funds and asset management companies at PwC, and later contributing to ICAI's Committee for Auditing & Quality Development, which works on frameworks for measuring audit quality across the profession.
That background built habits that now shape every engagement the firm takes on, well beyond audit: testing positions against documented evidence rather than assumption, assessing risk before it surfaces as a problem, and maintaining the kind of structured documentation that holds up under regulatory scrutiny — whether that's a tax filing, a GST reconciliation, a ROC submission, bookkeeping and MIS reporting, or ongoing CFO advisory work.
Career Milestones
Founder, Shivam Tyagi & Co.
Independent practice covering statutory audit, tax planning, ROC, FEMA, and startup advisory.
Committee for Auditing & Quality Development
Directly contributed to building the Audit Quality Maturity Model (AQMM 2.0) guidelines.
External Audit Associate
Statutory audits of private equity funds, asset management companies, and financial services.
Core Practice Principles
Uncompromised Integrity
Positions taken in tax filings and audit certificates are legally defensible, not just convenient. We build audit-proof documentation trails.
Working-Paper Precision
Every balance sheet item, tax credit, and regulatory filing is backed by standard reconciliations before submission. No shortcuts, no guesses.
Institutional Confidentiality
Client records are stored in secure, encrypted cloud repositories and handled with the same secrecy expected of a regulated investment firm.
Leadership
Shivam Tyagi & Co. is led directly by its founder, ensuring senior-level quality assurance and direct accountability on every engagement.
CA Shivam Tyagi
Founder & Managing Partner
Our Services
Working-paper documentation discipline applied consistently across every engagement, regardless of size.
Audit & Assurance
Working papers built to the standard of a regulated-entity audit, aligned with statutory and AQMM 2.0 quality frameworks.
- Statutory Audit & Assurance Statutory audits of companies, LLPs, trusts, and societies under Standards on Auditing.
- Internal Audit & Risk Advisory Design, testing, and annual cycles for Internal Financial Controls over Financial Reporting (IFC-FR).
- Transaction Advisory & Due Diligence Independent buy-side and sell-side financial and tax due diligence for transactional readiness.
Taxation & Compliance
Year-round direct and indirect tax planning and representations that hold up under regulatory scrutiny.
- Direct Tax Advisory & Litigation Tax audits, filing of returns, and direct representations for scrutiny notices.
- GST Advisory & Litigation Structured returns, multi-state registrations, and rigorous GSTR-2B-to-purchase-register reconciliations.
- Personal Finance, Wealth & NRI Tax Tax-aware personal wealth planning, capital gains, DTAA positioning, and NRI repatriation.
Corporate Advisory
Corporate law governance, FEMA reporting, non-profit statutory compliance, and data governance alignments.
- Company Law & ROC Advisory Incorporation, annual filings, statutory registers, and event-based compliances.
- FEMA & Cross-Border Regulatory Inbound/outbound structuring, FDI (FC-GPR/FC-TRS), ODI reporting, and ECB compliance.
- Trust, NGO & Section 8 Compliance 12A/80G registrations, FCRA compliance, CSR advisory, and audits for non-profits.
- DPDP Act & Data Governance Readiness audits, data consent mechanisms, breach protocol designs, and privacy alignments.
CFO & Growth Advisory
Outsourced finance functions, audit-grade valuations, and investor due diligence readiness.
- Bookkeeping & Financial Reporting Audit-ready monthly bookkeeping, reconciliations, payroll, and structured monthly MIS reporting.
- Startup Advisory & Investor Readiness Clean data rooms, cap tables, term sheet coordination, and pre-fundraising due diligence audits.
- Virtual CFO Services CFO oversight, cash flow forecasting, working capital review, and banking/board liaison.
- Valuation Advisory Regulatory valuations (FEMA, tax), ESOP pricing, business modeling, and purchase price allocations.
Have a requirement that doesn't fit neatly into the areas above? Most engagements begin with scoping conversation — get in touch and we'll work out the right approach for your situation.
Our Engagement Approach
Positioning documentation and working-paper rigour as a quality differentiator, not a standard checklist.
Step 1 — Discovery & Scoping
Every engagement begins with a scoping conversation to understand the specific compliance, tax or advisory need — not a standard checklist applied regardless of the client's situation.
Step 2 — Documentation & Working Papers
Positions, computations and filings are backed by a documented working paper before submission — the same standard applied in statutory audit files.
Step 3 — Execution
Filings, reports and advisory deliverables are prepared and reviewed against the working papers, with reconciliation built into the process rather than treated as an afterthought.
Step 4 — Review & Quality Control
A second-level review checkpoint, modelled on AQMM quality-control principles, is applied before any filing or opinion is finalised.
Step 5 — Ongoing Advisory
Engagements don't end at filing. Clients are kept informed of upcoming due dates, regulatory changes and planning opportunities relevant to their specific situation.
Technical Publications
Factual, informational notes supporting proactive compliance planning. Click to read full article.
Advance Tax
Under the Indian Income-tax Act, 1961, tax liability must be paid on a
Understanding the DPDP Act 2023
The Digital Personal Data Protection Act, 2023 mandates strict data
Investor Due Diligence Readiness
Filing records, cap tables, and tax reconciliation are the first things investor diligence teams inspect. Set up your data room to avoid valuation cuts or transaction delays.
Reconciling GSTR-2B before GSTR-3B Filing
Under the current GST rules, provisional Input Tax Credit is 0%. Every single rupee of credit claimed must match your GSTR-2B statement. Learn the monthly reconciliation checklist.
Frequently Asked Questions
Factual clarifications on regulatory thresholds, statutory audits, and key corporate compliance requirements.
For businesses, a tax audit is mandatory if the total sales, turnover, or gross receipts exceed ₹1 Crore (or ₹10 Crores if cash receipts and payments are less than 5% of total transactions). For professionals, the threshold is ₹50 Lakhs.
To claim Input Tax Credit: (1) you must possess a valid tax invoice or debit note, (2) the goods or services must have been received, (3) the tax charged on the supply must have been actually paid to the government by the supplier, (4) you must have filed your GSTR-3B return, and (5) the invoice details must be uploaded by the supplier in their GSTR-1 and reflect in your GSTR-2B statement.
Under Section 139(6) of the Companies Act, 2013, every company (including Private Limited, One Person Companies, and Public Limited) is required to appoint its first statutory auditor within 30 days from the date of its incorporation through its Board of Directors.
Initiate a Scoping Conversation
Every engagement begins with scoping. Partner with an advisory dedicated to quality-assurance and direct founder accountability.
+91-9568934064
cashivam0302@gmail.com
GF PLOT NO 17, Makanpur, Nyay Khand I, Indirapuram, Ghaziabad, Uttar Pradesh 201014
Direct WhatsApp Inquiry
Compose your message below. Clicking the button will launch WhatsApp with a pre-formatted template directed to our founder.