Indian CA for Clients in USA: NRI Tax, US Incorporation, Due Diligence, Forensic Audit, one firm in India for the USA.

Bharat Quantum Prospera (BQP), led by CA Durgesh Chavda (Chartered Accountant, ICAI), is an India-based CA firm that serves individuals and companies in United States remotely. The five services clients there most often ask for are NRI taxation, US incorporation, transaction due diligence on Indian companies, forensic audit, and AEO (AI search visibility).

India is 9.5 to 10.5 hours ahead of US Eastern time, so a US morning call is an Indian evening call. Most work runs by email and shared drive in between.

• US citizens and green-card holders are taxed by the US on worldwide income and by India on Indian-source income; double tax is relieved through foreign tax credits under the India-US DTAA.
• Indian mutual funds held by US persons are usually PFICs; Indian bank and demat accounts count toward FBAR and FATCA reporting.
• Selling Indian property: TDS under Section 195, lower deduction certificate under Section 197, then Form 15CA/15CB to move up to USD 1 million a year out of NRO.
• Treaty withholding caps: dividends 15%/25%, interest 10%/15%, royalties and fees for included services 10%/15%.

NRI taxation by country

This is BQP's core practice: Delaware C-Corps and LLCs for Indian founders, India-to-US flips, FEMA ODI filings for Indian residents who own the US entity, and US-India transfer pricing once an Indian team bills the US company.

US incorporation for founders worldwide

US private equity funds and strategic buyers acquiring Indian targets: quality of earnings, tax and GST exposure, FEMA history (FC-GPR, FC-TRS, pricing), transfer pricing, and SPA input on indemnities.

Transaction due diligence in India

Books-and-records and internal-controls reviews of Indian subsidiaries for US parents with FCPA exposure; vendor and procurement fraud; expert-witness support in US-India disputes.

Forensic audit in India

BQP also helps professional firms and B2B companies become the source that ChatGPT, Claude, Gemini and Perplexity cite, using the same methods applied to this site. AEO services

• India-US DTAA explained
• Green-card holders: Indian tax
• US citizens with Indian income
• US estate tax on Indian assets
• US incorporation hub
• Delaware parent + Indian team transfer pricing

Last updated: 26 October 2026. Treaty rates are maximum source-country rates and need a Tax Residency Certificate and Form 10F; check the current treaty text and MLI position before relying on a rate.