Profile of our Chartered Accountant Firm engaged in Tax and Legal consultancy. #tax #legal #profile #ca #charteredaccountant

1. M/s UAA & Associates
Chartered Accountants
Firm Profile

2. About UAA & ASSOCIATES
UAA & ASSOCIATES was formed in 2010 by a group of fresh enthusiastic chartered
accountants with a definite aim of providing quality professional services. The firm
has a strong presence in the strategic location of New Delhi. The organization is
congregation of professionally qualified and experienced persons who are committed
to add value and optimize the benefits which accrue to the clients.
UAA & ASSOCIATES has been built on foundations of quality and a business –
focused and result oriented approach of servicing clients.
Since its inception, knowledge, quality, insightful thinking and strong work ethics,
continue to be the core drivers of the firm. Our approach and methodology would be
focused on your needs and will ensure an efficient execution with no duplication of
effort.
UAA & ASSOCIATES has team of young, qualified professionals having diverse
experience in almost every kind of complex business ventures who can bring change
management to the company and have the ability to deliver high quality deliverables.
Total staff strength # 25

3. UAA & ASSOCIATES-Service domain
Accounting /
Assurance and Risk
Advisory Services
Outsourcing
Service
Tax Advisory
Regulatory &
Compliance
• Due Diligence •
Payroll accounting
(with/without ESS)
•
Business tax
services
• Company Laws
•
Forensic and
investigation services
•
Accounting support
services
•
Indirect tax
services
•
RBI/FEMA and
FCRA
•
Implementation of
Internal Control over
Financial Reporting
•
Transaction support
Services •
Transfer pricing
and certifications
•
Obtaining tax
related regulatory
approvals, license,
clarifications
•
Transaction and Process
audit forming the part of
risk advisory services
• Background checks •
Goods and
Service tax Act
(GST).
•
Assistance in
preparing and
filing of returns
• Accounting and Audit
Service •
Other Secretarial
Compliances

4. Indian GAAP /
IND AS
► Transition from IGAAP to IND AS.
► Accounting of financial transactions and providing MIS
► Transaction and Process audit forming the part of risk advisory services.
► Opinion on financial statements under Indian GAAP / IND AS.
► Provides Accounting Support.
► Issuing opinion / guidance on various accounting matters.
► Corporate Governance support
► Audit under IFRS
IFRS
► Conversion of financial statements under IFRS/ US GAAP
► Tax Accounting under US GAAP
► Reconciliation from Indian GAAP to IFRS/ US GAAP
► Opinion on accounting matters relating to IFRS/US GAAP
► Mergers & Acquisitions
► Individual
Due Diligence
► Reputational
► Company/Group
► Inventory/Fixed Assets verification
Forensic and
investigation
services
► Vendor screening & Integrity.
► Fraud & Internal Investigations
► Financial Investigations
► Fraud Risk Mitigation
► Anti-Bribery & Corruption
► Regulatory Investigations

5. Payroll accounting
► Structuring of salary of employees
► Processing employee monthly payroll, issuing pay slips to employees
► Income Tax Computation, filing TDS Returns (Form-24Q)
► Monthly Deposit of Provident Fund, ESI, Professional tax
► Payroll related MIS reports to management
► Assist in interim Payroll audit
End to End
accounting support
► Raising invoice on customers as per agreed terms
► Process payments as per authorization matrix and SOPs.
► Ensuring proper internal documentation along with the invoices
► Inventory recording, management and valuation
► Adhering to withholding tax laws and taxes
► Reconciliation with various vendors / customers for the outstanding dues
► Transaction entry into accounting software
► Bank account operations, reconciliation and funds monitoring
► Update fixed assets register with acquisitions/disposals on a regular basis
Background checks
► Education Check
► Employment History
► Criminal Check
► Address Verification
► Reference Check
► Company legitimacy check

6. Business Tax
Services
► Identifying tax exposures and planning
► Documentation, preparation and review of tax returns
► Representation before Indian Statutory, fiscal authorities and competent
authorities proceedings under tax treaties
► Domestic, Inbound and Outbound tax advisory
► Deferred Tax (FAS 109/ AS 22/ IAS 12) reconciliation
► 15CA/CB certifications, Net worth certifications
► Preparing the Tax Provisions
Indirect Tax Services
► Export-import policy and customs duty
► All GST Related Compliances.
Transfer Pricing
► Transfer Pricing Planning
► Compliance and Documentation
► Integrated tax planning
► Transfer pricing audit services and representation before competent
authority
Human Capital
Services
► International assignment management – tax planning and consultancy
► Equity incentives & share plan
► Immigration services
► Global private wealth services
► Tax effective remuneration packages
► Taxation compliances

7. Company Law
► Filing of requisite returns and forms with MCA
► Maintenance of statutory registers under Companies Act, 2013
► Preparing notices and agendas of the meetings, drafting resolutions
and minutes
► Drafting agreements with domestic/ foreign entities
► Advisory on Company law matters
► Compounding of offences committed under Companies Act, 2013
► Extension for holding general body meeting after the permissible time
frame
► Approvals from Ministry of Corporate Affairs / Registrar of Companies
RBI/ FEMA
► Assistance in preparation and filing of returns / forms / information /
documents with RBI
► Assistance in obtaining RBI approval for making payment against
restricted current account transactions
► Assistance in obtaining approval from Foreign Investment Promotion
Board
► Advisory services under Foreign Investment Policy, telecom laws, land
related laws
► Assistance in obtaining other regulatory approvals, licenses,
clarifications / dispensations
► Obtaining prior approval/Registration to accept foreign contribution as
required under Foreign Contribution (Regulation) Act
► Filling and Filing of annual returns and other compliances on behalf
of the Society / Trust accepting foreign contribution

8. Advice on Legal
Structure
► Advising on legal structure (viz. Subsidiary, Joint Venture, Branch, Liaison
Office, Project Office, etc.) for setting up of business in India.
Entity Formation/
India Entry Services
► Assisting in incorporation of companies / LLP / Section 8 companies /
Liaison offices;
► Assisting in obtaining approval from RBI for Branch Office, Liaison Office
and Project Office and their registration with Ministry of Corporate Affairs
(MCA)
Tax and Regulatory
Registrations
► Assisting in obtaining Permanent Account Number (PAN), Tax Account
Number (TAN) and TM/Copyright registration.
► Assisting in obtaining GST Identification Number under Goods & Service
Tax Act;
►Assisting in obtaining registration under Shop and Establishment Act ,
Professional taxes, welfare funds and Provident Fund Scheme.
► Contract Risk Compliance
Regulatory Aspects
► Advising on regulatory issues related to investment in India and their
resolution;
► Advising on the benefits and exemptions under SEZ scheme;
► Assisting in obtaining approvals from Foreign Investment Promotion
Board (FIPB)
► Reserve Bank of India, SEZ and other authorities.
► Serbanes-Oxley Compliance

9. Bookkeeping / Accounts outsourcing and audit
support for Multinational Clients
UAA & ASSOCIATES has the experience of handling the following functions
of Multinational Groups based in Singapore, Japan, Korea, Malaysia,
Denmark etc…
• Complete Accounting including the tax support.
• Audit support which are being audited by any of the Big 4 entity.
• Taxation and other matters lying in the court of law in India.
• Registrar of Companies (ROC) and other regulatory filings in India.
• Managing the secretarial work and other secretarial compliances in India.
• Exploring other business opportunities and increasing the client base in
India.

10. Member Key assignments
Amarpal Jakhar
-CA,DISA,Bcom
Rera and Tax Litigation
Mobile: +91 9717105008
Email: amarpal@icai.org
Qualified CA having versatile practical experience of almost 10 years
handling the Litigation matters in the field of Direct Taxes, Indirect Taxes,
RERA. He is an expert advisor for Business Modeling, Company
Compliances, Government Advisory and Real Estate advisory. He have
attended around 1000 clients across the different industry which include,
construction, services provider, retails, e-commerce, auto, FMCS, Steel,
etc. He is consulting more than 50 start-up every month. He has been
associated with other professional and research bodies. He is the member
of many committees in different organisations.
Ashutosh Aggarwal
-CA,CFAFD,MCom
GST, Assurance Services,
Valuation,ERP Implementation
and support
 He holds Masters degree in finance and Taxation from IGNOU, and
qualified as a Chartered Accountant in 2013 (first Attempt).
 He is ex-E&Y; and has worked at E&Y for almost 2 years. He has also
worked with Deloitte for 2 years. He is familiar with the challenges of day to
day accounting and controls over the financial statements.
 He also has a wide array of experience as an assurance auditor in BIG 4
and has given various presentation on GST implementation for various
clients.
With the help of technical team he also implements and manages ERP
application for clients.
Mobile: +91 9811085260
Email:
ca.aggarwalashutosh@gmail.com
Team brief- Delhi Head Office

11. Member Key assignments
Udit Aggarwal
-CA,LLB,Mcom
Accounting and Direct Taxes
 A Chartered Accountant with an experience for a better part of a decade.
 He is handling the Direct Tax department of the Firm and has rich
experience in handling litigation upto ITAT level.
 As a CFO for a top brokerage firm, he has anchored all the accounting
implementation functions.
He also has a rich experience in Investment management and is a
member of the Securities and capital markets division of ICAI
Mobile: +91 9015546669
Email: cauditagg@gmail.com
Team brief- Delhi Head Office

12. Welcome to Possibility -Our Major Clientele
• ACC
• Aditya Birla
• Trident
• Vardhman
• Eastman Industries
• Dhanuka Agritech
• IMARC Services Private Limited
• Govivace Research And Software
Services India Private Limited
• USG Tech Solutions Limited
• Lakhanpur Coal Carriers Private Limited
• Apna Crane Private Limited
• IDFS Trading Private Limited
• Track Holidays Private limited
• Travel News Services India Private
Limited
• Religare
• Dorex Financial Service Limited
• SMP Securities Limited
• Neelkanth Stock Brokers Private Limited
• SRS Banquets & Resorts Limited
• SRS Events & Management Limited
• JB Décor Private Limited
• Jolene Designs Private Limited
• Shailja Buildcon Private Limited
• Omaxe
• TKWS Vikalp ( Trust)
• Wish Foundation( NGO )
• Udaan ( Foundation for spastic aand
mentally handicapped children )

13. We are committed to communication
• Communication is critical…Information must be
timely, accurate and relevant. As you will read,
our investments and commitment will
demonstrate our goal to meet and exceed your
communication expectations. We want to be sure
that we communicate with you openly and in a
timely, proactive manner. This approach will
enable us to provide early warnings and deliver a
no surprises. We would summaries our detailed
work plan, approach and time schedules in
consultation with your team and provide a work
charter to the Senior Management, CEO and
CFO team.
• Client orientation
– Listen & respond to management
– Recommend actionable solutions
– Develop mutual expectations
• Open, direct and timely
– Maintain independent and unbiased
approach
• Candidly communicate our views on sensitive
matters
• Provide continuous access to team executives
through a single point of contact
• Complete and accurate facts
– Top down approach, highest priority first
– Pay attention to detail
– Confirm facts with the person directly
responsible and validate our understanding
with executive management
– Understanding your expectations and
meeting the objectives of the audit
committee is critical in our endeavour to
meet and exceed your expectations

14. Thank you for your business
For M/s UAA & Associates.
•CA Amarpal Jakhar| Mobile :+91 9717105008| Email: amarpal@icai.org
•CA Udit Aggarwal | Mobile :+91 9015546669| Email: cauditagg@gmail.com
•CA Ashutosh Aggarwal | Mobile :+91 9811085260 | Email: ca.aggarwalashutosh@gmail.com