Bhatia

Bhatia & Co., Inc. is a distinguished full-service financial and business services firm with a focus on providing services to both domestic and international organizations. With a special emphasis on international transactions and tax planning, our team of highly skilled and diversified finance and business professionals offers a comprehensive range of services in areas such as business and individual tax, audit & review, international tax planning, incorporation and corporate compliance, accounting, outsourcing, business consulting, financial and retirement planning, immigration consulting, and litigation support.

Our firm has been serving clients from our Silicon Valley location in Santa Clara, CA for over 15 years, as well as from our Pleasanton, CA and New Delhi offices for over 30 years. Our recent engagements in the US and India include cross-border tax planning and transactions, M&A, corporate structuring, and complex Tax audits and representation, including recent overseas disclosure programs (OVDP/OVDI/Streamlined disclosure programs). Our clientele includes startups, multinational companies, government organizations, Public Sector Banks, and Auto dealerships.

Our Services

At Bhatia & Co., Inc., we are committed to providing our clients with exceptional service and expertise in the following areas:

Taxation

Our team of experienced tax professionals provides comprehensive tax planning and compliance services for businesses and individuals, including cross-border tax planning and transactions, M&A, corporate structuring, and representation in complex tax audits and overseas disclosure programs.

Accounting

We offer a full range of accounting services, including bookkeeping, financial statement preparation, and financial analysis. Our team is experienced in GAAP and SEC reporting, and we work closely with our clients to ensure that their financial statements are accurate and meet all regulatory requirements.

Audit

Our audit and review services are designed to provide our clients with independent and objective assurance on their financial statements. Our team is experienced in statutory and internal audits of Public Sector banks, Public and Private limited companies, non-profit entities, and in preparing financial statements in adherence to statutory requirements.

Corporate Services

We provide a range of corporate services, including incorporation, corporate compliance, and litigation support. Our team is experienced in handling complex corporate transactions, and we work closely with our clients to ensure that they are in compliance with all relevant laws and regulations.

Immigration

We offer comprehensive immigration consulting services for businesses and individuals, including assistance with work visas, green cards, and naturalization. Our team is experienced in handling complex immigration cases, and we work closely with our clients to ensure that they are able to achieve their immigration goals.

International Tax Consultancy

We provide specialized tax consulting services for businesses and individuals with cross-border transactions and activities. Our team is experienced in international tax planning and compliance, and we work closely with our clients to ensure that they are compliant with all relevant tax laws and regulations.

Human Resources

We offer a range of human resource services, including recruitment, training, and employee engagement. Our team is experienced in HR compliance and best practices, and we work closely with our clients to ensure that they are able to attract and retain the best talent.

Compliance Outsourcing

We offer comprehensive compliance outsourcing services for businesses and individuals, including tax reporting, financial statement preparation, and regulatory compliance. Our team is experienced in handling complex compliance requirements, and we work closely with our clients to ensure that they are in compliance with all relevant laws and regulations.

Our Team

Our team of highly qualified professionals has over 200 years of combined experience in a range of finance and business fields. Our team includes:

• Neeraj Bhatia, President CPA (USA), CA (India), CWA (India), LL.M. (International Tax-USA)
• Sooraj Bhatia, Partner in-charge of the India office
• Abhishek Aggarwal, Certified Public Accountant (US) Chartered Accountant (India)
• Abdus Sattar, B.Com graduate from University of Karachi, L.L.B
• Priyanka Mehta, Bachelors in Commerce, Bachelors in Law, Inter - Chartered Accountant, pursuing CPA
• Ananya Bhave, Chartered Accountant, India, Company Secretary (Inter), Bachelor of Commerce University, India, passed CPA exam
• Vikram Markendey, B.com graduate from Delhi University
• Anima Pachat, Bachelors in Business Management - Bharathiar University, MBA (Finance & HR), Certificate in Financial Accounting (University of California, Santa Cruz, Silicon valley Extension)
• Nidhi Manchanda, Certified Public Accountant (USA), Chartered Accountant (India), Bachelor of Commerce, India
• Girish Grover, (India office), 25+ extensive experience in Auditing - Statutory and Internal of Public Sector banks, Public and Private limited companies, non-profit entities, and in Taxation and preparation of Financial Statement in adherence to statutory requirement, Compliance and filings regarding company law matter