CA Thakkar & Associates is a full-service Chartered Accountancy firm based in Gandhinagar, providing expert advisory for GIFT City setup, IFSCA compliance, IBU Banking compliance, Concurrent Audit, Income Tax litigation, GST litigation, and company incorporation since 2009.
Gujarat International Finance Tec-City (GIFT City) is India's first operational International Financial Services Centre (IFSC), strategically located on the banks of the Sabarmati River between Ahmedabad and Gandhinagar in Gujarat.
Designed to bridge the gap between onshore and offshore markets, GIFT City provides a business-friendly environment with tax incentives, simplified compliance processes, and a unified regulator — the International Financial Services Centres Authority (IFSCA).
CA Thakkar & Associates is ideally located in Gandhinagar — just minutes from GIFT City — making us your most accessible and knowledgeable advisor for all IFSCA matters.
IFSCA permits a wide range of financial services entities to operate within GIFT City, each governed by a tailored regulatory framework.
International Banking Units (IBUs) — IFSCA & RBI compliance, concurrent audit, KYC/AML, foreign currency transactions.
Broker-dealers, portfolio managers, investment advisers, custodians, credit rating agencies.
AIFs, Angel Funds, Family Investment Funds, REITs, InvITs, and Mutual Funds.
Emerging financial technologies and B2B tech platforms serving the BFSI space.
Operating and finance lease of aircraft, engines, and related components.
Operating and hybrid leasing of ships, ocean vessels, and related parts.
Indian and foreign insurance players including brokers, MGAs, and Lloyd's.
NBFCs dealing in lending, factoring, and core financial activities.
Support services to financial services groups — banks, NBFCs, intermediaries.
International branch campuses and offshore education centres in GIFT IFSC.
Legal, compliance, management consulting, trusteeship, and administration services.
Trading in bullion spot delivery contracts and bullion depository receipts.
Your success is our mission. We provide end-to-end advisory for IFSCA compliance, income tax, GST, company law, and corporate finance — all under one roof in Gandhinagar.
We are masters in International Banking Unit (IBU) compliance at GIFT City IFSC. Our services cover: IBU regulatory reporting to IFSCA & RBI, concurrent audit of IBU operations, KYC/AML framework review, foreign currency transaction compliance, FEMA reporting, capital adequacy monitoring, and internal audit of banking operations within IFSC. We serve Indian and foreign banks operating IBUs at GIFT City.
IFSCA applications, GIFT-SEZ registration, entity incorporation — company, LLP, trust, branch. Ongoing IFSCA & SEZ compliance reporting.
Filing & representing clients in scrutiny, CIT(A) appeals, ITAT proceedings. Tax planning for individuals, corporates, NRIs, and foreign companies.
GST registration, monthly returns, GST audit, departmental notices, appeals at Commissioner and Tribunal levels.
Pvt Ltd, LLP, OPC, Public Ltd incorporation. Annual ROC compliance, MCA filings, share capital changes, and charge registrations.
Bookkeeping, tax & regulatory compliances, payroll support, secretarial records, and outsourced CFO services for IFSC entities.
Fund structuring, transfer pricing, NRI taxation, FEMA compliance, international tax advisory, and cross-border transaction support.
Project funding, working capital, financial restructuring, private equity, share valuations, mergers & acquisitions advisory.
End-to-end support for early-stage ventures — business structuring, compliance setup, financial planning, and investor readiness.
Our team is based in Gandhinagar — minutes from GIFT City. Let's chart your path to going global.
Free 30-min call to understand your business goals, entity type, and IFSC/compliance requirements.
We identify the best legal entity form, tax structure, and regulatory pathway for your situation.
We handle IFSCA applications, SEZ approvals, MCA filings, and all regulatory submissions end-to-end.
Continuous support for IFSCA filings, income tax, GST returns, secretarial records, and advisory.
Experienced chartered accountants dedicated to providing precise, reliable, and timely advisory across IFSCA, tax, and corporate law.