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Suraj Nangia is a Partner in Nangia & Co LLP – One of the Largest Indian Chartered Accountant firms. He is a qualified Chartered Accountant, Lawyer. He is also an Alumnus of The Wharton School, UPENN....
Recent forum posts
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SBLC,BG, AVAILABLE.
Sir,We work with established UK-based financial institutions to facilitate access to a variety of bank-issued instruments for qualified clients. These services are available for structured financing, project funding, and trade facilitation. Bank Guarantees (BG) Standby Letters of Credit (SBLC) Documentary Letters of Credit (DLC) Pre-advice and Funds Allocation Messaging
Total Posts: 1 Last post by Georgii07
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#Business Finance, Loan Security, Project Funding, Trade finance, Any Financial Requirement above 1M USD/EURO via BGs/SBLCs/DLCs/LCs/MT799/MT700/MT760 all Cash & Assets Backed and Monetization.
Sir.,I work directly with a very close reliable and effective provider who engage in banking instruments such as BG, SBLC, DLC, LC, and more at lowest prices, can potentially be utilised for various financial needs, including monetisation, project financing, and trade activities.In addition, these instruments can be used as collateral or for participation in Public-Private Partnership (PPP
Total Posts: 1 Last post by Georgii07
Nangia & Co
Nangia & Co is in existence for more than 35 years and we are regarded as a highly professional and ethical firm in our fraternity. We have been consistently rated as one of the best group in India for Entry Strategy, Taxation, Accounting & compliance over the past 5 years.Majority of our clients are large Multi-Nationals across 25 countries and large Indian business houses. In terms of size, we are one of the largest Tax and Transaction advisory practice in India (after big 4) having our offices at 5 locations viz. Noida, Delhi , Gurgaon, Mumbai and Dehradun. Further we have a network of our associate offices in across all major metro cities in India and in Singapore, USA, Germany, Austria, Switzerland and Dubai. At present, we are 250+ people strong and are continuously expanding. We draw our strength from our qualified pool of people,and have gathered considerable experience in advising several large multinational and Indian conglomerates.
- Registered with PCAOB (USA)
- Dun And Bradstreet Rating as 3A1 (Strong overall status of the Entity) – DUNS Number - 65-050-3894
- ISO 9001:2015
- ISO 14001:2004
- Member of Transfer Pricing Associates – Netherlands (Presence in 50 countries worldwide)
- Recommended Firm as per Global Legal Expert
- Part of the prestigious – Alliance of Mergers and Acquisition Advisors (Chicago)
- Rated top tier firm by International tax review for tax and transfer pricing
- Rakesh Nangia rated as the Tax leader in 2015 by International Tax Review
In terms of practice areas, we provide the entire gamut of services, including the following:
- a) Entry Strategy Into India;
- b) Direct Tax Advisory and compliance;
- c) Indirect Tax compliance and advisory / GST Impact analysis;
- d) Transfer Pricing advisory and compliance;
- e) Audit and Assurance services;
- f) Corporate Restructuring (Mergers, Demergers etc.);
- g) Merger and Acquisitions (Both in India and Overseas);
- h) Joint Ventures (Joint Venture with an overseas technology partner etc.); and
- i) Business Valuations


