Shell Company Accounting Firms
Showing 1 - 15 of 83 Shell Company Accounting Firms. Sell or finance your Shell Company, Public Shell, OTC Shell Company, Shelf Company, Shelf Corporation, Clean Shell Company, Listed Shell Company, Offshore Company, Onshore Company, OTC Market Company, Bankrupt, Closed, Distressed, Pvt Ltd, Limited Liability, Nonprofit Organisation, Trade License or a Holding Company.
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Chartered Accountant
Accounting Firm in Mumbai, India
Interests: Consultancy and commercial advisory function in domestic and import-export trade and funding in agriculture products.
Background: I am a Chartered accountant having more than 30 years experience in import-export, domestic trade, logistic and execution support, trade facilitation in agriculture products including wheat, rice, corn / maize, de-oil cakes, soft oils, pulses, risk mitigation and arranging funding including LCs for imports. We also provide services for forex management and export bill discounting.
Locations
Odisha + 2 more
Industries
Finance + 8 more
Managing Partner
Accounting Firm in Tirupati, India
Interests: Interested in an NBFC or a business in the finance sector for our client. The business should have the necessary licenses available. The business can be anywhere in India, as location is not a constraint.
Background: We are an accounting firm based in Tirupati. We provide services in auditing, M&A, and many other domains. We do not charge upfront fees. We charge success fees.
Locations
India + 2 more
Industries
Shell Companies + 2 more
Partner, Singhi And Singhi
Accounting Firm in Kolkata, India
Interests: 1. Sound management. 2. Mission and vision of the company. 3. Products and services they offer. 4. Profitability and sustainability.
Background: Singhi & Singhi was established in Kolkata in 2008 (formerly known as Kamal Singhi & Co. ). In course of time, the firm has built a significant professional competitive presence. With a global approach to render services, the firm responds to the clients' complex business challenges with seamless service across all sectors professionally within the national boundaries. The firm operates from its head office at Kolkata and offers its clients a full range of services, including accounting, auditing and assurance, financial and business advisory, corporate law, project financing, tax, regulatory and risk advisory services, business management services, internal audit, etc. The firm has 2 partners, Mr. Kamal Singh Singhi, FCA and Mr. Priyank Singhi, FCA. CA Kamal Singh Singhi completed his Chartered Accountancy more than 4 decades ago.
Locations
Bangalore + 4 more
Industries
Finance + 63 more
Interests: We are into financial advisory catering to trading, manufacturing and service industries across India. If the case is under SMA 1 or SMA 2 we can look into it. We specialize in NPA funding.
Background: We are a CA firm located in North West Delhi. We are mainly engaged in financial advisory, PE, NPA resolution, acquisition of NBFC and other business houses. We specialize in corporate & retail funding, builders funding, funding to NBFC and NPA resolution. Our advisory charges and processing fees will be based on the transaction.
Locations
India + 3 more
Industries
Shell Companies + 8 more
Interests: We majorly deal with clients based in Tamil Nadu. Currently, we have a few clients who are searching for pan India acquisition options.
Background: We are an accounting firm founded in 2007 providing services for bookkeeping, business registration, taxation, GST, compliance solutions. We also assist in business loans and LAP. There will be no upfront fee. Success fee will be charged post deal closure.
Locations
India + 2 more
Industries
Finance + 20 more
Consultant, Prifinance
Accounting Firm in Moscow, Russia
Interests: We have clients across various countries.
The investment depends on various factors like EBITDA, profit margins, client base, revenue generated, registration, and due diligence.
Background: We are an accounting firm based with offices in 6 countries. We also have more than 6,000 clients across the world. We have more than two decades of experience in this sector. We charge an upfront fee depending on the services availed by the client. We also charge a success fee. It depends on the deal size and risks associated with it.
Locations
Europe + 2 more
Industries
Finance + 3 more
Interests: Ambition, strength of promoters, strong governance and controls.
Background: We are a full-service accounting firm serving clients throughout Ireland UK. We are a business advisory firm in Claregalway that specialises in raising money for businesses that wish to expand. We do not charge an upfront fee. We charge only a success fee that is after the deal closure.
Locations
Ireland + 4 more
Industries
Finance + 16 more
Proprietor
Accounting Firm in Kolkata, India
Interests: I am a practising CA and have relevant contacts in industry. My clients are open to relevant acquisition.
Background: We are engaged in taxation, business deals, accounting, audit, risk management, ROC compliance, tax planning, and finance services.
Locations
India + 15 more
Industries
Finance + 39 more
Principal, KD Prasad And Co
Accounting Firm in Hyderabad, India
Interests: - We are retained by a company facing IBC proceedings for a resolution proposal. Prospective investor cum lender interested in a shell company to be used as an SPV for the purpose.
- As per the regulations, the liabilities should not go to the buyer and it should be clean and legally correct.
Background: We are an established firm of CAs with more than 39 years of standing. We assist in providing law, taxation, accounting, and outsourcing services. We will not charge an upfront fee. Success will be based on the deal value.
Locations
Vancouver + 9 more
Industries
Shell Companies + 10 more
Interests: - Interested in going concerns with sound financial background.
- Will also be looking for dying units / loss making business too as our investors have the ability to turnaround the same.
- Our client base is spread across India and currently have pan India requirement.
Background: I am a chartered accountant with experience as a business and financial advisor. I operate a CA firm in Kozhikode. We assist in restructuring, taxation, GST, and accounting domains. We can also help with debt capital by managing the same from the banks. No upfront fee will be charged. Success fee would be levied post deal closure.
Locations
India + 15 more
Industries
Finance + 35 more
Interests: Looking to establish a new business venture having proven sales, past track record and strong growth potential.
Background: CA firm established in Chennai and Dubai operates mainly in India and UAE states. We deal in all the possible business sector. We would charge 2% advisory fee.
Locations
Abu Dhabi + 4 more
Industries
Finance + 21 more
COO, OutResource Business Support Ltd
Accounting Firm in Lusaka, Zambia
Interests: We are interested in investing in businesses across a variety of industries in globally. We prioritize investments that are profitable, scalable and show potential for growth.
Background: OutResource Business Support works in partnership with investment firms Internationally.
Under our corporate finance procurement partnership, we work with an extensive network of financial institutions allowing us the opportunity to provide clients with a wide range of investment options and opportunities. We offer professional corporate finance and project finance procurement services to help our clients secure the funding they need to grow their business or bring a project to fruition. We charge upfront fees and success fees from the investors.
Locations
Africa + 8 more
Industries
Finance + 32 more
CA, Harsh Rathi & Co.
Accounting Firm in Ahmedabad, India
Interests:
I am interested in receiving proposals from Textiles Wholesale, Energy, Finance businesses
in Ahmedabad
Locations
Ahmedabad
Industries
Finance + 2 more
Partner
Accounting Firm in Mumbai, India
Interests: Management profile, Business profile, Future prospects and Asset Base.
Background: CA firm into Financial Audit, IT Audit, Tax and Advisory services.
Locations
India + 4 more
Industries
Finance + 24 more
Interests: Should be a running unit only. We prefer businesses involved in media or eCommerce but are open to other attractive options.
Background: We are a CA firm that has previously provided advisory services to clients in IT, eCommerce, and FMCG. We do not charge any upfront fees. Our success fee ranges from 1.5% to 3%.
Locations
Bangalore + 6 more
Industries
Finance + 16 more
Frequently
Asked
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How many shell company accounting firms are listed on SMERGERS?There are 83 active and verified shell company accounting firms listed on SMERGERS as of 20 May 2024.
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What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
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We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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Should you buy an existing business or start a business from scratch?
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SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
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What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
