HARMISH

CONSULTANCY

COMPANY PROFILE
About Us

HARMISH CONSULTANCY is located in Dubai, U.A.E.

HARMISH CONSULTANCY serves as an extension of Thakkar Chartered
Accountants, specializing in Company formation and associated advisory
cum compliance services.
We offer a comprehensive, all-inclusive solution to fulfill your diverse
requirements, encompassing Company establishment across various Free
zones, expert Accountancy services, facilitation of audit reports,
Compliance related services and insightful professional counsel in an
array of financial domains. Harmish Consultancy maintains unwavering
professionalism, delivering quality with personalized engagement. Our
ethical principles underscore trust and acclaim. As a premier AML
compliance service provider, we focus on the dynamic UAE market,
guiding businesses through complex regulations. Our expertise spans
global rules, ensuring seamless compliance. We tailor solutions to your
specific requirements, ensuring a smooth journey to AML/CFT
compliance.
Our Services
BUSINESS SET UP
﴿ Business Set up Advisory
﴿ Company Registration & Licensing
﴿ UAE Company Formation
﴿ Company Liquidation
﴿ Free Zone Company Set up
﴿ Offshore Company Set up
﴿ Preparation of Business Documents
& Legal Contracts
﴿ Document Attestation Services
TAXATION
﴿ Vat Registration & Impact
Assessment
﴿ Vat Implementation & Staff Training
﴿ Submission of the CT / VAT Returns
﴿ Transaction Advisory
﴿ Correspondence with the Tax
Authorities
Our Services
ACCOUNTING AND
BOOKKEEPING
﴿ Online Accounting Services
﴿ Data Entry
﴿ Forecasting & Projections
﴿ Payroll Management Services
﴿ Designing Accounting System in
Compliance With the Tax Laws
AML SERVICES
﴿ AML / CFT Policy, Controls &
Procedure Documentation
﴿ Effective Management of KYC / KYS
and Customer Due Diligence
Processes.
﴿ Rigorous Business Risk Assessment
﴿ Precise Regulatory Reporting
﴿ Yearly AML / CFT Risk Assessment
﴿ Comprehensive AML Compliance
program setup
﴿ In-Depth AML / CFT Health Check
Our Services
ECONOMIC SUBSTANCE OTHER SERVICES
REGULATION
﴿ Advisory for Economic Substance ﴿ Feasibility Study
Regulation ﴿ Business Valuation
﴿ Conducting ESR Test ﴿ Business Restructuring
﴿ Secretarial Services to Comply ESR ﴿ CBCR (Country by Country
﴿ Filling the ESR Notification & Reporting) Consultancy
Reports ﴿ Transfer Pricing Advisory
﴿ Tax Domicile / Tax Residency
Certificate
FOUNDER
AALAP KIRI -ACS & CERTIFIED AML SPECIALIST (CAMS)

AALAP KIRI is the Founder & Managing Partner of HARMISH

CONSULTANCY, boasting a robust 12-year background in
aalap@harmish.me Compliance, Business Advisory, Startup, and Taxation realms. With a
professional tenure spanning back to 2010, he holds the esteemed title
(M)+971 54 377 2699 of Company Secretary & Certified AML Specialist - CAMS.
Renowned for diligence and exceptional competence, he ensures
seamless adherence to statutory and legal mandates. Adept in
orchestrating meetings with stakeholders and board members, Aalap
serves as a pivotal communication conduit. He emerges as a resolute
leader proficient in navigating complex stakeholder dynamics,
cultivating a positive workplace culture, and augmenting operational
prowess. Aalap's professional journey includes a stint with the
esteemed ISCON GROUP, a trusted real estate developer in India,
and subsequent tenure at the international firm, KSI SHAH &
Associates. His profound expertise in company secretarial matters and
regulatory compliance has significantly propelled organizational
growth and success.
Our Clients
Our clients conduct their business either as a branch of an International
Business Companies, Private Limited Companies (LLCs), partnership
firms or sole proprietary concerns. Their business covers wide range of
activities including the following:
• Construction, contracting and Developers
• Oil and Gas manufactures and suppliers
• Departmental Stores and retail chains
• Manufacturers and Wholesalers
• Hospitality
• Gold and Diamond Jewellers
• Information Technology and Computer Programmers
• Labour and Manpower Supply
• Travel Agents
• Government and Diplomatic service agents
 Contact us
HARMISH Our Affiliation
CONSULTANCY NIDI SERVICES DMCC
Correspondence Office No. 302,
19-G, Almas Tower, Nr. DMCC Metro Station,
Al Moosa Building,
Jumeirah Lakes Towers, Dubai, U.A.E
Nr. Astoria Hotel, Burdubai,
Dubai, U.A.E.
Contact : +971 58 538 7067
Contact : +971 4 3939053
Email – anand@nidiservices.com
Email – aalap@harmish.me