Most firms handle one side of the border and hope the other side works out. Siddharth Pruthi is a Washington-licensed CPA and an India-qualified Chartered Accountant with 17+ years of experience, so both the IRS side and the RBI/FEMA side are handled by the same firm.
Foreign income and asset reporting is where penalties are steepest and generalist preparers most often get it wrong.
Reporting of Indian bank accounts, fixed deposits, PPF, and demat accounts, plus streamlined and delinquent-filing catch-up for missed years.
Specified foreign financial asset reporting coordinated with your FBAR so the two never contradict each other.
Indian mutual funds and ULIPs are usually PFICs. We handle identification, QEF/mark-to-market elections, and Form 8621 computations.
Rental income, capital gains on Indian property and shares, NRE/NRO interest, and foreign tax credit optimization under the US-India treaty.
Form 3520 reporting for gifts and inheritances from Indian relatives, and planning for repatriation of funds to the US.
Exit and arrival year planning: residency determination, dual-status returns, RNOR planning, and asset restructuring before the move.
Delivered by Pruthi CPA, including through our cross-border formation arm ZenoLedger, the rare offering that covers both US formation and India-side RBI/FEMA compliance.
Delaware C-Corp or Wyoming LLC with EIN, registered agent, banking (Mercury) and Stripe setup. No US SSN or visit required.
Form ODI filing with your Authorized Dealer bank and UIN registration, required for any Indian resident investing equity in a foreign entity, even $100.
Annual Performance Report (due December 31) and FLA reporting, tracked on a compliance calendar so nothing is missed.
Missed ODI filings? We handle FEMA compounding applications, late-filing regularization, penalty negotiation, and historical compliance cleanup.
US federal/state filings coordinated with Indian obligations, inter-company agreements, and transfer pricing documentation between your US and India entities.
Form 5472/pro-forma 1120 for foreign-owned LLCs, Form 5471 for US owners of Indian companies, W-8BEN-E, and treaty positions.
US FDA compliance support for exporters selling food and cosmetic products into the US market: the regulatory side of getting your product through the border and onto the shelf.
Registration of foreign food facilities with the FDA, including the required US agent arrangement and biennial renewals.
Prior notice requirements, import documentation review, and readiness checks before your first shipment leaves port.
Review of food and cosmetic labels against FDA requirements: nutrition panels, ingredient declarations, allergen statements, and claims.
Cosmetic facility registration and product listing under MoCRA, responsible-person requirements, and safety substantiation readiness.
Foreign Supplier Verification Program setup for the US importer of record: supplier evaluation, hazard analysis, and documentation.
Support responding to FDA import alerts, detentions, and refusals, with root-cause analysis and corrective documentation.
Book a consultation and we'll map your US and India obligations in one call.
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