Firm Profile for various services e.g. accounting , ROC compliances, Taxation, finance consulting, debt restructuring, Fraud Audits, statutory and internal Audits.
Along with the above services , we also offer on site assistance for start ups in the initial years.
Recently many changes have been made in GST law in FY 2019-20.
Today GST registration is an essential need for a business. it is mandatory if the annual tunrover is beyond 40 lakhs. however, voluntary GST registration is very beneficial need for almost all kinds of business. it allows to conduct business freely across india. Besides, it helps in business expansion by increasing your business repute. So get completely up to date knowledge on GST registration with a comprehensive guide.
Enrolment of existing taxpayers under GSTGST Law India
Greetings from GST Law India!
Goods and Service Tax (GST) is now a near reality and government is making fast moves for implementing it from the proposed date of 1st of April 2017.
W.e.f. 08.11.2016, the GST Network has initiated GST migration/ enrollment proceedings of existing taxpayers under the current Indirect tax regime to the GST portal.
Please find attached herewith a brief presentation on the process of migration/ enrollment as well as the paramount considerations during the whole migration activity.
It is noteworthy, that paramount consideration at this juncture must be to determine the nature of registration and optimum locations for registration in terms of present and future business transactions as separate registrations shall be required at each state from where supply of goods/ services are being made.
Presentation seeks to address issues faced by stakeholders (importers, exporters, manufacturers, traders) in understanding the law, compliance requirements and challenges in transition
Migration to GST- Will a retailer get TAX Credit for the Excise duty?Piyali Parashari
As the GST date draws closer, retailers are worried about what to do with Stocks lying with them on 30th June 2017. Will they get credit for Excise Duty on these stocks? Also what steps are to be taken for being GST ready........
Recently many changes have been made in GST law in FY 2019-20.
Today GST registration is an essential need for a business. it is mandatory if the annual tunrover is beyond 40 lakhs. however, voluntary GST registration is very beneficial need for almost all kinds of business. it allows to conduct business freely across india. Besides, it helps in business expansion by increasing your business repute. So get completely up to date knowledge on GST registration with a comprehensive guide.
Enrolment of existing taxpayers under GSTGST Law India
Greetings from GST Law India!
Goods and Service Tax (GST) is now a near reality and government is making fast moves for implementing it from the proposed date of 1st of April 2017.
W.e.f. 08.11.2016, the GST Network has initiated GST migration/ enrollment proceedings of existing taxpayers under the current Indirect tax regime to the GST portal.
Please find attached herewith a brief presentation on the process of migration/ enrollment as well as the paramount considerations during the whole migration activity.
It is noteworthy, that paramount consideration at this juncture must be to determine the nature of registration and optimum locations for registration in terms of present and future business transactions as separate registrations shall be required at each state from where supply of goods/ services are being made.
Presentation seeks to address issues faced by stakeholders (importers, exporters, manufacturers, traders) in understanding the law, compliance requirements and challenges in transition
Migration to GST- Will a retailer get TAX Credit for the Excise duty?Piyali Parashari
As the GST date draws closer, retailers are worried about what to do with Stocks lying with them on 30th June 2017. Will they get credit for Excise Duty on these stocks? Also what steps are to be taken for being GST ready........
A brief understanding of proposed provisions of Goods & Service Tax, 2016. It includes Dual Structure of GST, Input Credit of GST, Returns or Payments in GST, TDS/TCS in GST.
OBJECTIVE
Goods and Services Tax (GST) is the Indirect Tax levied in India introduced in July 2017 which was one of the most important reforms in the Indian Economy. GST subsumed various indirect laws in the country and the led to the formation of a common national market. In this webinar, we shall examine and understand the various registrations under the GST Law.
SAVIC belongs to a team of technocrats qualified in SAP S/4 HANA who draw their collective experience from hundred plus successful implementations globally in diverse industry verticals. SAVIC in value proposition represents the aggregate skill set of each team player, the pinnacle being 76 days go live with SAP best practices, 56 Days successful quick upgrade, 90 Days GO LIVE SAP ECC 6.0 EHP7 Retail Implementation, 99 Days GO LIVE of SAP S/4HANA 1610 RealEstate@SAVI Partner Qualified Solution- First in INDIA.
GST returns types, applicability of returns with due date to different assessees, CGST, IGST, SGST, Returns for regular Dealer, Composition Dealer, Annual return,Monthly return, Quarterly Return
This provides basic information about GSTR-1 return. For more details about GSTR-1 you can visit our you tube channel-CrystalClear M&K commerce.File your GST returns with us for rs 200 only.
India Budget 2018 - Changing Landscape (by KCM)Dhaval Trivedi
This presentation would give you an overview and KCM's analysis of various direct tax and indirect tax proposals put forth by the Finance Minister. This presentation was delivered by Mr. Milin Mehta in Ahmedabad (on 02 Feb 2018) and Baroda/Vadodara (03 Feb 2018).
Input Tax Credit (ITC) in GST with Practical ExamplesGSTIndia.biz
Learn everything you should know about Input Tax Credit (ITC) in GST by Ashu Dalmia (GST Consultant, Trainer & Author)
Credit is backbone of whole GST for all businesses and without proper understanding of input, organisation can be badly hit.
Checklist on GST Audit step by step guide on how to conduct GST Audit. Main emphasis on
1. Approaching Audit place
2. Checking Invoice
3. Input Tax Credit
4. Time of Supply
etc...
A brief understanding of proposed provisions of Goods & Service Tax, 2016. It includes Dual Structure of GST, Input Credit of GST, Returns or Payments in GST, TDS/TCS in GST.
OBJECTIVE
Goods and Services Tax (GST) is the Indirect Tax levied in India introduced in July 2017 which was one of the most important reforms in the Indian Economy. GST subsumed various indirect laws in the country and the led to the formation of a common national market. In this webinar, we shall examine and understand the various registrations under the GST Law.
SAVIC belongs to a team of technocrats qualified in SAP S/4 HANA who draw their collective experience from hundred plus successful implementations globally in diverse industry verticals. SAVIC in value proposition represents the aggregate skill set of each team player, the pinnacle being 76 days go live with SAP best practices, 56 Days successful quick upgrade, 90 Days GO LIVE SAP ECC 6.0 EHP7 Retail Implementation, 99 Days GO LIVE of SAP S/4HANA 1610 RealEstate@SAVI Partner Qualified Solution- First in INDIA.
GST returns types, applicability of returns with due date to different assessees, CGST, IGST, SGST, Returns for regular Dealer, Composition Dealer, Annual return,Monthly return, Quarterly Return
This provides basic information about GSTR-1 return. For more details about GSTR-1 you can visit our you tube channel-CrystalClear M&K commerce.File your GST returns with us for rs 200 only.
India Budget 2018 - Changing Landscape (by KCM)Dhaval Trivedi
This presentation would give you an overview and KCM's analysis of various direct tax and indirect tax proposals put forth by the Finance Minister. This presentation was delivered by Mr. Milin Mehta in Ahmedabad (on 02 Feb 2018) and Baroda/Vadodara (03 Feb 2018).
Input Tax Credit (ITC) in GST with Practical ExamplesGSTIndia.biz
Learn everything you should know about Input Tax Credit (ITC) in GST by Ashu Dalmia (GST Consultant, Trainer & Author)
Credit is backbone of whole GST for all businesses and without proper understanding of input, organisation can be badly hit.
Checklist on GST Audit step by step guide on how to conduct GST Audit. Main emphasis on
1. Approaching Audit place
2. Checking Invoice
3. Input Tax Credit
4. Time of Supply
etc...
A qualified Chartered Accountant with over 8.5 years of diversified experience in FMCG Industry; Consultancy & Advisory. I offer a broad spectrum of Professional Services in Mumbai, Maharashtra with a watchword of utter commitment.
Corporate consulting company providing services in the field of IFRS trainings & convergence,US GAAP trainings, Accounting, Regulatory, Tax -both direct & indirect,HR
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.
Manish Anil Gupta & Co,established by CA Manish Gupta with a diversified team of 35+ growing
professionals, is an esteemed Chartered Accountants firm adding value to the business of it's clients since
decades, having office in Janakpuri, New Delhi and providing a wide gamut of services which ranges from
Taxation and Compliance services, GST, International Taxation, Transfer Pricing, Transaction Advisory,
Company Law Matters, Representing as Counsel, Project Financing, Accounts Outsourcing & Book Keeping,
Audit and Assurance, Business Registrations, Mergers and Acquisition to Corporate Financial and Risk
Advisory
India has biggest and definitive platform for doing business in India. If you think starting up business in IT, Setting up IT/Software Company and many more.
Kiguru and Associates is an auditing firm licensed to practice as accountants and financial/tax consultants. We place a lot of emphasis in the constant communication with client’s management throughout the course of our engagement. This has a great influence on the effectiveness of our performance and in meeting clients’ expectations.
Delightful Finds: Unveiling the Power of Gifts Under 100JoyTree Global
Stretch your budget and spread joy! This guide explores the world of gifts under 100, proving thoughtful gestures don't require a hefty price tag. Discover unique and practical options for birthdays, holidays, or simply showing someone you care. Find inspiration for every occasion within your budget!
Get your dream bridal look with top North Indian makeup artist - Pallavi KadalePallavi Makeup Artist
Achieve your dream wedding day look with renowned North Indian bridal makeup artist, Pallavi Kadale. With years of experience, her expert techniques and skills will leave you looking flawless and radiant. Book today for your perfect bridal makeover.
Looking for the Reliable Logistics Solutions in India? Discover unparalleled efficiency and reliability with our top-rated logistics services. We specialize in streamlining supply chains, ensuring timely deliveries, and providing cutting-edge tracking solutions. Our platform caters to businesses of all sizes, offering customizable logistics solutions to meet your unique needs. With a focus on innovation and customer satisfaction, we are your trusted partner in navigating the complexities of logistics in India. Choose us for seamless, cost-effective, and scalable logistics solutions. Experience the best in Indian logistics with our expert team by your side.
Office Business Furnishings | Office EquipmentOFWD
OFWD is Edmonton’s Newest and most cost-effective source for Office Furnishings. Conveniently located on 170 street and 114 Avenue in Edmonton’s West End. We take pride in servicing a client base of over 500 corporations throughout the Edmonton and Alberta area. OFWD is in the business of satisfying the home or corporate office environment needs of our clients, from individual pieces of furniture for the home user to the implementation of complete turn-key projects on much larger scales. We supply only quality products from reputable manufacturers. It is our intention to continue to earn the trust of our clients by dealing with honesty and integrity and by providing service and after sales follow-up second to none.
Best Catering Event Planner Miso-Hungry.pptxMiso Hungry
Miso-Hungry, led by Executive Chef Emilio Molina, is Islamorada's premier catering event planner. We specialize in sustainable, farm-fresh cuisine, using local ingredients to create unforgettable dishes. As a FollowTheFoodHMI branded company, we bring our culinary expertise across the U.S., connecting communities through exceptional food and personalized event planning. Let us showcase our family's passion and make your event extraordinary.
In the competitive realm of online business, visibility is key, and search engine optimization (SEO) serves as the cornerstone of digital prominence. As the demand for effective SEO solutions continues to soar, finding the best SEO company in Perth becomes imperative. Enter Simba Squad – a dynamic force dedicated to propelling your business to new heights of success.
Are Gutters Necessary? Explore the details now!AmeliaLauren3
Gutters are typically installed at a slight downward slope to allow water to flow freely towards downspouts or drains – the downspout being the vertical pipe attached to the gutters. The water is subsequently transported by the downspout to either the ground or an underground drainage system. Maintaining a gutter system that is free of blockages and functional requires regular maintenance.
But, many wonder in what situations gutters are required and not required. In this ppt we will discuss in detail the matter, ‘Are Gutters Necessary?’
Comprehensive Water Damage Restoration Serviceskleenupdisaster
Find out how Disaster Kleenup's professional water damage restoration services can quickly and efficiently restore your property. Find more about our advanced techniques and quick action plans. Visit here: https://iddk.com/disaster-cleanup-services/flood-damage/
Experience the breathtaking beauty of a Waikiki sunset aboard the MAITAI Catamaran. Sail along the stunning coastline as the sun dips below the horizon, casting vibrant hues across the sky. Enjoy the gentle ocean breeze, refreshing drinks, and a relaxed atmosphere. This unforgettable voyage offers panoramic views of Diamond Head and the Waikiki skyline, making it the perfect way to end your day in paradise. Join us for a memorable sunset cruise you won't forget. Please visit our website: https://www.maitaicatamaran.net/ and call us at 808-922-5665 for additional information.
DOJO Training Center - Empowering Workforce ExcellenceHimanshu
The document delves into DOJO training, an immersive offline training concept designed to educate both new hires and existing staff. This method follows an organized eight-step process within a simulated work setting. The steps encompass safety protocols, behavioral coaching, product familiarity, production guidelines, and procedural understanding. Trainees acquire skills through hands-on simulations and rehearsal prior to transitioning to actual shop floor duties under supervision. The primary aim is to minimize accidents and defects by ensuring employees undergo comprehensive training, preparing them effectively for their job roles.
Colors of Wall Paint and Their Mentally Properties.pptxBrendon Jonathan
Discover how different wall paint colors can influence your mood and mental well-being. Learn the psychological effects of colors and find the perfect hue for every room in your home.
Unlocking Insights: AI-powered Enhanced Due Diligence Strategies for Increase...RNayak3
Explore how a risk-based approach to Enhanced Due Diligence can deliver effective Anti-Money Laundering (AML) compliance and monitoring in banking and financial services.
Solar power panels, also known as photovoltaic (PV) panels, convert sunlight into electricity, offering a renewable and sustainable energy solution. Composed of semiconductor materials, typically silicon, these panels absorb photons from sunlight, generating an electric current through the photovoltaic effect. This clean energy source reduces dependence on fossil fuels, mitigates greenhouse gas emissions, and contributes to environmental sustainability.
What Are the Latest Trends in Endpoint Security for 2024?VRS Technologies
In this PDF, Discover the top 2024 endpoint security trends, including zero trust, AI integration, XDR, cloud security, and enhanced mobile protection. VRS Technologies LLC supplies the top level Endpoint Security Service Dubai. For More Info Contact us: +971 56 7029840 Visit us: https://www.vrstech.com/endpoint-security-solutions.html
Elevate Your Brand with Digital Marketing for Fashion IndustryMatebiz Pvt. Ltd
Matebiz Pvt. Ltd. specializes in providing cutting-edge digital marketing for Fashion Industry. Our comprehensive strategies ensure that your brand stands out in the competitive fashion landscape. From targeted social media campaigns to search engine optimization tailored for fashion keywords, we cover it all. With a deep understanding of industry trends and consumer behavior, we craft compelling content and engaging visuals to enhance your online presence. Trust Matebiz Pvt. Ltd. to elevate your fashion brand through strategic digital marketing initiatives.
BEst VASHIKARAN SPECIALIST 9463629203 in UK Baba ji Love Marriage problem sol...gitapress3
TOP No AsTro 1 black magic SpecialiSt UK baba ji +91-9463629203 VashIkaRan blaCk maGiC specialist in uSA Uk England Luxembourg CanAdA America BEst VASHIKARAN SPECIALIST 9463629203 in UK Baba ji Love Marriage problem solution Uk USA america england LonDon Divorce problem solution astroloGer
BesT panDit Ji LoVe problem solution 9463629203 UK uSA California New Zealand...gitapress3
love problem solution astrologer
best love problem solution astrologer
online love problem solution astrologer
love problem solution astrologer in india
love problem solution astrologer in kolkata
love problem solution astrologer near me
love problem solution astrologer in ludhiana
love problem solution astrologer acharya ji
love problem solution astrologer in delhi
love problem solution astrologer amritsar
astrologer love problem solution
astrologer for love problem
astrology love problem solution
love solution astrologer
love problem solution specialist astrologer
love problem solution by astrologer
astrology love problem solution baba ji
love problem solve astrologer
love problem solution usa
love problem solution expert astrologer
astrologer for love marriage problem solution
love problem solution astrologer in mumbai
love problem solution muslim astrologer
love marriage specialist astrologer problem solution
famous love astrologer
love problem solution astrologer specialist
love problem solution astrologer tantrikBesT panDit Ji LoVe problem solution 9463629203 UK uSA California New Zealand baba ji LoVe marriage specialist Uk USA LonDOn panDit ji
1. For Private Circulations Only
Gupta Garg & Associates
Chartered Accountants
Committed to serve…..
2. For Private Circulations Only
Introduction
GUPTA GARG & ASSOCIATES, a partnership firm, was formed in 2004 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. GUPTA GARG & ASSOCIATES has been built on foundations of quality and a
business –focused and result oriented approach of servicing clients.
OUR VISION
To be known in our profession as the most trusted Accounts and Finance professionalism terms of
commitment, support, secrecy and one-up-man-ship. The firm also consistently strives hard to be the
firm of choice to choose for the upcoming and talented professionals seeking rewarding careers.
OUR MISSION
To make it a priority to serve our clients at all times, give qualitative and timely advices and assistance to
the core. We try to achieve that with the use of our extensive knowledge of law, regulations, accounting
acumen, professional software and web based applications and procedures. We believe in building
strong and lasting relationship with our clients by giving them services which are personalized and
reliable, our commitment is to provide them with:
Quality, Cost Effective Service
Continuous accessibility
Sound business advice
High Ethical and professional standards
We give freedom to our Clients to concentrate on their core competency while we devote all of our
energies and resources to take care of Clients non-core functions - efficiently and cost effectively.
WE VALUE
At Gupta Garg & Associates, Our values determine how we behave with clients and with each other. We
as a team work towards:
Seeking facts and providing insight
Commitment to Community Service
Developing New Services
Bringing a fresh perspective to each assignment
Approaching each job with the skill and drive to make a difference
Finding New, Efficient Ways to Lower Cost in performing professional task
Continuously gathering market intelligence and tracking emerging client needs
Developing new Skills and Capabilities
3. For Private Circulations Only
Basic Data
NAME OF THE FIRM : GUPTA GARG & ASSOCIATES
ADDRESS : 201, Aggarwal Plaza, D.C. Chowk
Sector-9, Rohini, New Delhi –110 063
PH.:9811085260
Email: ca.aggarwalashutosh@gmail.com
FIRM REGISTERATION NO. : 019863N
PAN OF THE FIRM : AAGFG5412J
DATE OF ESTABLISHMENT : 20-05-2004
CONSTITUTION OF THE FIRM : PARTNERSHIP
NAME OF THE PARTNERS WITH MEMBERSHIP NOS.
S.N. NAME OF THE PARTNERS COP HELD FROM MEMBERSHIP ACA/FCA
THE YEAR NO.
1. Sadhu Ram Aggarwal 1982 082542 FCA
2. Gajanand Gupta 1992 090458 FCA
3. Udit Aggarwal 2013 529994 ACA
4. Atul Kumar Mangal 2012 526958 ACA
5. Ashutosh Aggarwal 2013 529935 ACA
6 Rahul Gupta 2012 093303 FCA
7. Darpan Grover 2012 528694 ACA
8. Princy 2012 417031 ACA
NO. OF AUDIT STAFF EMPLOYED : 15 (Fifteen)
Disciplinary Proceedings:
We hereby confirm that we have never been subject to any of Disciplinary Proceedings initiated or
pending against us by ICAI or any Govt. Agency.
4. For Private Circulations Only
Our Team
As a professionals firm, our success is dependent on the quality and commitment of our employees and
how we perform as a team. GGA core and central strategy is to create an always-performing team,
which we do by hiring, developing and inspiring the best people in our profession and building a culture
that supports them in working together as one unit.
The firm has 8 partners (with specialization in different fields), 8 Qualified Chartered Accountants and
25 team members, supported by experts on IT, Financial Management, Law, Secretarial and in other
technical areas. The professionals working in the firm are highly qualified, experienced and have in
depth knowledge in the field of accounting and auditing.
.PARTNERS
1) SADHU RAM AGGARWAL (B.Com (H), F.C.A.)
He is a partner of the firm and has rich experience of equity research and is a master in
analyzing financial information and trends for an organization or an industry. He regularly writes
an unbiased, honest equity research report. He has 30 years of experience and he has vast
experience in Direct Taxation.
2) GAJANAND GUPTA (B.Com (H), F.C.A.)
He is the founder partner of the firm and a man of exemplary vision and strong social
commitment. He has 25 years of experience and he has vast experience in audit of Private and
Public Sector Undertakings, Taxation, Investment consultancy, International Taxation and
Project appraisal & financing. He has also completed certification course on concurrent audit
and Forensic Audit and Fraud Prevention conducted by ICAI.
3) UDIT AGGARWAL (B.Com, A.C.A)
He is an Associate member of the firm and has an experience of 4 years in the field of Statutory
Audits, Internal Audits and Concurrent Audits of both Public and Private Sector Organizations
including Banks. He also specializes in Corporate Laws, matters relating to ROC.
4) ATUL KUMAR MANGAL (M.Com, A.C.A)
He is an associate member of ICAI and is having an experience of more than 4 years. His
expertise is in the field of concurrent audit, stock audit, and risk advisory and statutory audit. He
also did Consultancy in internal audit and statutory audit and is well versed with audit of
manufacturing entities, audit of telecom/IT sector.
5) ASHUTOSH AGGARWAL (B.Com , A.C.A)
He is a fellow member of ICAI and is having an experience of more than 5 years. He looks after
the field of Tax Advisory & Representation Services and Compliance matters in relation to Direct
Tax and Indirect Taxation.
5. For Private Circulations Only
6) RAHUL GUPTA (B.Com (H), F.C.A.)
He is a fellow member of ICAI and is having an experience of around 5 years. His ability to
understand the business environment couples with his sound financial and accounting
background has enabled him to specialize in the fields of Payroll Solutions, Direct Taxes, Indirect
Taxes, matters relating to DGFT etc.
7) DARPAN GROVER (B.Com (H), A.C.A )
He is an associate member of ICAI and is having an experience of around 5 years. He specializes
in the field of Sale Tax, Cooperative society – formation and compliance, approval u/s 80G of IT
act, audit manual and other related services.
8) PRINCY (B.Com , F.C.A)
He is a fellow member of ICAI and has experience of more than 5 years. He specializes in the
field of Statutory Audits & Internal Audits of PSU's, MNC's and various types of NGO's. He also
possesses specialization in the field of IFRS, Ind-AS & other related services.
Empanellment
Firm is empanelled with the following:
EMPANELLED WITH CONTROLLER OF AUDIT GENERAL (CAG)
The firm is empanelled with CAG for conducting major audits
EMPANELLED WITH RESERVE BANK OF INDIA (RBI)
The firm is empanelled with RBI.
ARBITRATION CASES:
Two partners were on the Panel of Arbitrators, maintained by the Registrar Co-operative Societies,
Parliament Street, New Delhi up to the year 2006 and have already passed the Awards in more than 150
cases (each)
6. For Private Circulations Only
Our Services
ACCOUNTING
We provide book keeping on accounting software such as Tally, busy, Oracle and QuickBooks. Our
Accountants are experts in accounting, we also undertake and provide accounting outsourcing services
for our clients so that they can concentrate on their core areas. We offer accounting solutions to all
kinds of business entities such as Sole Proprietorship, Partnerships, Companies - Indian and
Multinational (MNC), Societies and NGO’s. This function covers the following:
- Review of documents relating to Revenue, Expenses and other capital expenses on a regular
basis and keying them in the Accounting Software.
- Review of all Accounting entries for the entire business operations taking into account all the
applicable laws.
- Preparation of various financial statements such as Profit & Loss Account, Balance Sheets etc.
- Assistance in development and implementation of accounting policies in line with the nature
and requirements of client’s business and profession.
- Setting up MIS and accounting system according to the need of the client.
- Consultation and guidance in the realm of interpretation and applicability of various
International Accounting Standards such as US GAAP, IFRS as well as Accounting standards lay
down by ICAI, India.
- Preparation of the Accounting Manuals keeping in view the accounting Standards and various
laws.
- Debtors, creditors and statutory reconciliation.
Gupta Garg &
Associates
Corporate
Advisory
Tax Advisory
Audit &
Assurance
Accounting
Outsourcing
Statutory
Compliance
Project
Appraisals
7. For Private Circulations Only
We provide timely and accurate updates to the clients via online access on our servers or through mails.
The Clients are provided with monthly, quarterly, half yearly or annual financial statements as per their
requirement.
AUDITING AND ASSURANCE
Our Audit and Assurance division undertakes various kinds of Services aimed to provide effective and
result-oriented solutions to clients and to give them assurances relating to financial health of their
organization. We provide quality services to our clients both in local and global markets as well enabling
them comply with requisite requirements in the robust environment of regulations. We offer following
types of Audit:
- Statutory Audit
- Tax Audit
- Internal Audit & Concurrent Audit for improving the controls of management
- Management Audit
- Information System Audits
- Review analysis
- Peer Review
- Special Audits
- SOX Review
- IND AS Conversion
- Forensic and Fraud detection audit.
- Reporting on IFC ( Internal Financial Reporting ) under companies act 2013.
We also work on special assignments such as report on Transfer Pricing, Report on Impairment of Assets
etc.
TAXATION
DIRECT TAXATION
- Tax planning and representation before various authorities prescribed under the Act.
- Reporting on ICDS in tax audit as per notification 87/2016.
- Double Taxation Avoidance Agreements.
- Opinion on Direct tax laws and relevant sections
- Tax Compliances
- Identification and implementation of tax planning opportunities for the establishment and
subsequent profitable conduct of business by the Indian companies in different sectors, so as to
reduce their income-tax liability
- Filing of Income Tax returns for Companies, Partnerships, Societies, NGO’s and Individuals.
- Filing of Bulk Income Tax Returns for Salaried Individuals
- Filing of E- TDS returns
- Filing of Income Tax Returns for expats
- Various tax registrations with the Income Tax Department such as PAN, TAN etc.
- Obtaining various exemptions registrations like 12AA, 80G, etc.
- Obtaining NIL/ Lower Withholding Tax Certificates (including for Non – Residents)
- Obtaining permission from Income Tax Dept for creating mortgage u/s 281
8. For Private Circulations Only
- Certification for Foreign Remittance in Form 15CB
- Advisory on Transfer Pricing
INDIRECT TAXATION
SERVICE TAX
- Advising clients on GST matters
- Opinions on matters related to GST/ Service Tax / VAT.
- Registration
- Filing of returns
- Compliances and representation
- Filing and obtaining service tax / VAT refund
SALES TAX & VAT MATTERS
- Registration on pan India basis
- Filing of periodicals returns
- Opinions on matters related to VAT matters
- Assessment
- Issue of necessary forms
- Compliances and representation
EXCISE AND CUSTOMS
- Registration
- Filing of periodicals returns
- Opinions on matters related to Excise and Customs matters
- Compliances and representation
- Assisting the clients in obtaining SAD Refund
PROJECT APPRAISALS, FINANCIAL ANALYSIS AND RESEARCH
- Preparing and appraising the projects for Financial Institutions, Banks etc. like financial
statements, projections and marketing data.
- Liaison with the Financial Institutions and Banks to get their projects appraised and sanctioned
- Preparing the reports and compilation of data for clients in India looking for strategic
investments by the NRI investors and foreign companies. Assisting the clients in finding the right
partners for collaboration and investments in their projects in India, through our associates in
the US, Europe and middle east.
- Market survey relating to the project appraisal.
- Due Diligence of Projects in case of takeover by the client.
- Verification of title deeds of securities.
- Business analysis and recommendations to an operating group in a variety of areas including
pricing, capital analysis make vs. buy, product ROI, cost reduction and expense controls.
- Financial Analysis of New & Existing Projects
9. For Private Circulations Only
CORPORATE ADVISORY SERVICES
- Incorporation of Companies and LLP
- Compliances and representation in relation to Companies Act 2013.
- E Filing of various forms with MCA
- Preparation of minutes of board meeting and maintenance of all statutory records
- Registration of Charges and Search Reports
- Foreign Collaborations
- Drafting and vetting of foreign collaboration agreements {investment and technology transfer}
including advising the clients on terms and conditions of collaboration viz. a viz. the Government
of India’s sectoral policy on foreign investments.
- Drafting of foreign collaboration proposals (investment and technology) for the approval of the
Secretariat for Industrial Assistance (SIA)/ Foreign Investment Promotion Board (FIPB), Ministry
of Industries, Govt. of India.
- Advising and assisting the clients in complying with various procedural formalities of the Reserve
Bank of India (RBI) prescribed under the Foreign Exchange Regulation Act, 1956 with regard to
issue and transfer of securities to foreign collaborators and matters incidental thereto.
- Registered Office Facility for new companies and MNC
FEMA AND RBI COMPLIANCES
- Obtaining Approvals for opening of Branch/Liaison/ Project Office
- Compliance for Inward remittance for subscription of shares (FCGPR)
- Annual Compliances for Branch/Liaison/ Project Office
- Issuance/Transfer of shares to/from Non Residents
- Closure of Branch/Liaison/ Project Offices
10. For Private Circulations Only
Contact Information
For more information, kindly contact us at:
H.O.
Gupta Garg & Associates
Chartered Accountants
201, Aggarwal Plaza, D.C. Chowk,
Sector-9, Rohini, Delhi-110085
Contact:
Udit Aggarwal: - + 91 9015546669
Ashutosh Aggarwal: - +91 9811085260