Active Auditors

About Active Auditors

Established in Sharjah on 1 May 1995 by a chartered accountant who also holds a company-secretary qualification, this audit and advisory practice works from its Sharjah headquarters and a Hamriyah Free Zone branch, with further offices in Dubai and Mumbai. Its pitch is cross-border: businesses operating between the UAE and India, with Indian professional roots combined with UAE regulatory knowledge. Work is organised in three areas, namely audit and assurance, tax and compliance, and consulting. The compliance side covers VAT, Corporate Tax, transfer pricing, anti-money-laundering, beneficial-ownership and economic-substance obligations, while consulting runs from company formation and tax residency certificates through to liquidation and company secretarial support. The website is in English, with only the Arabic name of the country shown, and it mentions transparent fees without publishing any amounts.

Services

Statutory, internal, management and free zone audits. VAT and Corporate Tax registration and filings, transfer pricing studies with benchmarking, AML, ultimate beneficial ownership and economic substance reporting, and tax residency certificates. Mainland, free zone and international company formation with licence registration, amendments, legal documentation and bank account opening assistance. Business valuation, dispute resolution, liquidation and secretarial services including statutory record-keeping and liaison with authorities.

• ✓ Company formation: offered
• ✕ Accounting and bookkeeping: not listed
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✕ Payroll: not listed
• ✓ Audit: offered
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed

Licences and registrations

• Registered with the UAE Ministry of Economy & Commerce (Reg. No. 227)
• Federal Tax Authority certified

As declared by the firm. Check a licence with the regulator before you rely on it.