What This Service Covers
Due diligence is a transaction-grade review of an agreed set of corporate, tax, commercial and other available records. Company Darta supports scope, document requests and a findings report that identifies both findings and limits.
What Our Service Includes
- Agreed review scope, document requests and findings report within the confirmed engagement.
- A transaction-specific scope covering the selected corporate, tax, commercial and other available records, together with stated exclusions and limits.
- Coordination of document requests and an evidence-based findings report that identifies gaps, discrepancies and specialist follow-up needs.
Who It Is For
- Buyers, investors, lenders and counterparties considering a share purchase, investment, lending or significant contract with a Nepali business.
- Decision-makers who need a scoped review of a target company's available records before a material transaction proceeds.
What Is Not Assumed
- This is not an audit, valuation, litigation opinion, legal opinion or guarantee that all risks are found.
- Checks depend on access to records, target-company cooperation and the availability of official registries.
- Unverified land, security-interest and other registry results must be stated as limits, not inferred.
KEY ROUTE DECISIONS FOR DUE DILIGENCE
- Intended audience: Buyers and investors.
- Primary authority or route: Multiple record authorities.
- Core route definition: Due diligence is a transaction-grade review of an agreed set of corporate, tax, commercial and other available records. Company Darta supports scope, document requests and a findings report that identifies both findings and limits.
- Main dependency: Scope breadth, target cooperation, record completeness, registry availability and specialist follow-up.
Doing It Yourself vs. Working With Us
Without Professional Help
- You request records, review them, identify gaps and decide what specialist work may be needed yourself.
- You define the workstreams, assess access to corporate, tax and commercial information and record missing material directly.
- You decide whether audit, valuation, legal, technical or other specialist input is needed for the transaction.
With Company Darta Nepal
- You receive agreed review coordination and a limitations-based findings report. Relevant authorities maintain their own records; specialists provide any separately scoped audit, valuation or legal work.
- You receive a documented scope and request list that distinguish accessible record checks from excluded audit, valuation, litigation and legal-opinion work.
- You receive a findings report that records sources, gaps and limits while the target or client supplies records and specialists handle separately scoped work.
Due diligence review process
The report is only as broad as the agreed scope and the records available for review.
Agree the scope Before review
Define the transaction, entities, risk workstreams, deliverable and excluded checks.
Request records Target-dependent
Issue an agreed document request covering corporate, tax, commercial and transaction records.
Check available sources Access-dependent
Review available corporate and tax information and other agreed accessible records.
Identify gaps and risks Review-dependent
Record discrepancies, missing documents, open questions and matters needing specialist follow-up.
Obtain specialist input Specialist-dependent
Coordinate separate legal, audit, valuation or technical input where the agreed scope requires it.
Issue findings report After review
Provide findings, source list, limitations and recommended follow-up questions within the agreed scope.
Information to prepare
The final request list varies by the transaction and agreed workstreams.
[Needs Company Darta confirmation] for agreed workstreams, report depth, fee and specialist-review model.
What You Receive and What Can Affect the Work
What You Receive
- A findings report and source/limitations record within the agreed scope.
- An agreed follow-up list for discrepancies, missing documents and issues that may need separate specialist work before a transaction decision.
Before You Proceed
- Define the transaction, target entities, decision deadline and records available from the target.
- Agree the review workstreams, deliverable and excluded checks before document requests are issued.
- Identify any known disputes, tax notices, security interests, licences or material contracts that need to be disclosed for the selected scope.
What Can Affect Timing
- Scope breadth, target cooperation, record completeness, registry availability and specialist follow-up.
- Whether the target provides complete corporate, tax, financial, commercial and approval records in response to the agreed request.
- The time needed to obtain separately scoped legal, audit, valuation or technical input for issues identified during review.
CTA Note
Contact Company Darta to define an appropriate due-diligence scope before a material transaction.
Quotation Disclaimer
To request a written quotation, use the Contact Us form or email [email protected]. An initial enquiry does not require document submission. The final quotation is confirmed after the route and agreed scope are reviewed.
A Partner, Not Just a Processor
10+ Years Experience
Years working with Nepal's registration authorities — we know every procedure, form and official requirement.
Dedicated Experts
One specialist owns your file from consultation to completion. No call centers, no handoffs.
Transparent Pricing
Clear, itemized quotes before you commit. Government fees and service fees always separated.
100% Government Compliant
No shortcuts and irresponsible filing, Prepared and reviewed according to the applicable registration requirements
End-to-End Support
We stay with you after registration — compliance, filings and renewals, one partner for the whole journey.
