Especia Associates LLP is a group of qualified professionals providing highly customized and efficient financial advice to various organizations on Income Tax Returns, Internal Audit, bookkeeping, tax, and financial planning.

1. Business Profile 11
©Allrightsreserved

2. Especia: Introduction
Especia : Timeline
Especia Service Offerings
Why Especia
Especia/Client Role & Responsibility
Who we serve
Reach Us
www.especia.co.in 2
I N D E X
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3. We are a group of qualified Chartered Accountants and Management professionals providing
highly customized and efficient financial consulting, accounting, taxation and compliance
services.
www.especia.co.in 3
W H O
W E
A R E
.02Noida & Gurugram (India) and have pan India and overseas business propositions and reach.
Especia is committed to providing a world-class customer experience while continuously
working towards creating better lives.
Especia Associates is situated at the heart of the country NCR-National Capital Region;
Deliver the outcome with the core of our value to clients.
Simplify the customer business financial management.
Execute the operations with the best of our expertise.
Acknowledge the need of customer business.
We, at Especia Associates, exist to acknowledge, simplify, Execute and deliver.
Consulting I Taxation I Accounting I Compliance

4. www.especia.co.in
2010
Mr. Harshil Goyal started operations of
Especia as a proprietorship firm with two
full time employees in Noida with 200sqft
office. We have planned to provide quality
services with utmost satisfaction of our
clients.
2011
CA Saurabh Anand joined for Audits &
Tax Assessments and becomes the
partner in the firm. Scope of Services
expanded to Assurance & Assessments.
Then CA Firm Name Changed to SHA &
Associates.
Incorporated our first company-Especia Consulting
Pvt Ltd on 14th May, 2012. This Company started a
portal for tax return Filing for employees of
corporates having more than 500 employees. Have
filed for more than 3000 returns in the first year
with many Fortune 500 companies in our client list.
2012
2013
Incorporated Our Business Consulting Arm as
Especia Associates LLP on 26th April 2013. This
firm is into overall accounts outsourcing. And
managed small & mid sized companies to
outsource their end to end finance department.
We have worked with more than 50 outsourcing
clients within first year of operations.
2014
We moved to a New Office in Noida with 15
Full time employees. CA Sajal Goyal, A Senior
Tax Expert has experience working with Honda
Group- managing International taxation & Expat
Taxation management joins the Board. Service
Verticals of International taxation and Expat
Taxation added to Firm's bouquet of services.
We have added another Office in Noida.
This office gives a strength in terms of a
strong team of 30 people. We have
added management assurance services
to Firm's board such as Internal Controls
& Compliance Audit and Post Investment-
Cash Burn Audits.
2016
Especia Consulting has started
operations globally for Offshoring
assignment in US, UK, Australia &
Canada. Few Senior F & A
Offshoring Experts joined hands to
give a speed to this business.
2017
Especia Started operations in
Gurgaon. This give wings to Firm to
cater whole Delhi-NCR in the
domestic market. Firm became a
member of TIE- Network, one of the
largest entrepreneurial organization in
the world.
2018
We had started serving to Start-ups with a
strategy to follow a thumb rule to grow with the
growth of Firm's clients. We added services
such as Fund Raising Compliance services, V-
CFO Services and Valuation Services to the
Firm's vast portfolio. Firm Catered to more than
12 clients for their domestic funds as well as
from Singapore, US & Other Countries.
2015
T I M E
- L I N E
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5. www.especia.co.in 5
S E R V I C E
O F F E R I N G S
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Corporate Audit/Tax Advisory
Due Diligence & Valuations (Transaction Evaluation)
Mergers and Acquisitions (M&A)
Regulatory Compliance Services
Corporate Governance Advisory Services
Company Secretarial Services
Audit & Assurance Services
Accounting and Compliances Outsourcing Services
Financial Accounting & Advisory Services (FAAS)
Payroll Administration & Outsourcing Services
Regulatory Compliances
Compliance Diagnostics
Virtual CFO
Taxation
Goods and Services Tax (GST)
Corporate Income Tax Service
Review of books of Accounts (HNIs)
Transfer Pricing
Expats Taxation
Doing Business in India
Business Legal Formation
Financial & Reporting Compliance Services
Statutory Compliances Services
Tax Compliances Services
Routine Compliance Services
Miscellaneous Services
Information Technology Consulting
Standard Reporting Procedures
Virtual CFO
Management Assurance
Data Entry Services

6. www.especia.co.in 6
S E R V I C E
O F F E R I N G S
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Small/Medium Business Overall Finance Department Takeover Service
Management Reporting
Monthly Financials
Monthly Compliance done/to be done
Monthly Statutory liability report
Monthly Debtors ageing
Other management reports as per Industry
Regular GST Compliances- Review
Advisory GST on applicability
Detailed GST Calculations/Support
GST Returns including Annual return
Detailed GST Reconciliations
GST Audit & Other advisory services
ROC & Other Company Law compliance
Annual compliance under ROC
Company Audit
Day to day ROC Changes support
Issuance of ESOPs policy
Other Notice Resolution from ROC
Income Tax Compliances
Review of Books to ensure no disallowance
Tax Audit under section 44AB
Tax Planning in 4th Qtr before closure
Compliance- Employees/Directors to plan goals
Resolutions to Income Tax Demands/Notices
Regular TDS Compliances- Review
Section- Wise TDS Calculations
Employees Salary Structure Planning
Monthly TDS Calculations/Deposit Assistance
TDS Returns & Certifications Support
Resolution to TDS Notices & Demands
Book- Keeping & Accounting- Review
Monthly Bookkeeping Review in Cloud
Assistance in Advance Tax Calculations/Deposit
Reconciliations of Revenue TDS
CA Certifications as required
Projected Financials for Bank Purposes

7. www.especia.co.in 7
Extensive experience in handling and advising high net- worth individuals and expatriates regarding
tax and regulatory matters.
One-stop solution with seamless cross-practice services with offices at the centre of the heart NCR
“Noida & Gurugram”.
Personalised, partner-led services with experienced tax partners and experienced colleagues .
Dedicated team of professionals, including chartered accountants, management professionals,
lawyers, adept at providing solutions to tax problems across various sectors.
We go the extra mile to establish credibility with tax authorities while keeping abreast with frequent
tax and regulatory changes and preparing clients for any changes in policies and processes.
Regularly involved in training Indian and foreign tax authorities on routine updates & changes.
Proven track record with a high success ratio in representation and litigation before tax authorities.
Access to a comprehensive research database and library, which includes subscriptions to reputed
international databases.
W H Y
E S P E C I A
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8. www.especia.co.in 8
“Especia work as managers,
steering businesses in the
right strategic direction,
solving problems, and
implementing change”
“Especia report on the
financial performance of a
company or firm, which
impacts greatly on the
decision making process”
“Especia are trusted advisors,
and provide services to other
businesses either as a
consultant, or as a practicing
partner”
Manage
Report
Advise
E S P E C I A R O L E
& R E S P O N S I B I L I T Y
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9. www.especia.co.in 9
Client will need to appoint a
spoke person for better execution
of the services and synchronized
communication.
Rest we take care!
C L I E N T S ’ R O L E &
R E S P O N S I B I L I T Y
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10. www.especia.co.in 10
W H O
W E S E R V E
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WHO WE SERVE
Over these years of our initiation, we have established
ourselves as a highly credible and reliable name among our
clients, from individuals to big organizations, who always look
upon us for their different needs. These clients are from
private sector, public sector & joint undertakings, MNCs and
overseas bodies, associations and institutions and Banks &
NBFCs.
• Real Estate • Tourism & Hotel Industry
• Bio Technology • Foreign Co’s subsidiary in India.
• Banks & Insurance • Investment Companies / NBFC's
• Education & Welfare • Hospital & Health Care Industry
• Others including NGOs • Automobile & Ancillary Industry
• Information Technologies • Merchandise Exporting Companies

11. © All rights reserved.
No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means electronic, mechanical, photocopying, recording or otherwise,
without the prior written permission of Especia Associates.
Especia Associates LLP*
UGF- 05, Ocean Complex, Sector 18 Noida- 201301
446-447, JMD Megapolis, Sector-48, Gurgaon- 122018
Reach Us
accounts@especia.co.in
www.especia.co.in
+ 9 1 - 9 3 1 0 1 6 5 1 1 4 / + 9 1 - 9 7 1 1 0 2 1 2 6 8
* SHA & Associates is Network CA Firm for Audit services.