INDIA HELP DESK

 

Contact Person: CA Sameer Mittal

Email: sameer@casameermittal.com 

Mobile no: +919711312453

Website: www.casameermittal.com

 

Office Address: 305 Third Floor, Vardhman Premium Mall, Deepali Chowk, Pitampura, New Delhi - 110034

 

 

OUR SERVICE OFFERINGS

 

Business Advisory Services

 

Risk Advisory Services

 

Tax Regulatory Services

 

Accounting & Audit Services

 

Accounting Outsourcing Services  

 

Corporate Law Services

 

Professional Training Services

 

 

 

CPA is a firm with a fresh outlook founded by a group of Chartered Accountants who have worked with the biggest accounting and consulting firms in the world. Our consultants are among the best in the market and a vast majority of them have a background with one or more of the Big Four firms.

 

Following are the attributes which direct our vision:

 

Flexibility: We can execute projects onshore and offshore. And our wide ranging domain expertise enables us to handle assignments in wide variety of sectors

 

Quality: Most of our staff is qualified in two or more disciplines including finance, tax and business process. On every engagement a CPA Partner is involved right from the outset in order to insure enhance quality assurance for our clients.

 

Experience: We know what it takes to plan, execute and effectively manage engagements across multiple geographies.

Business Advisory Services

 

"We provide a diverse range of Business Advisory Services which are specially tailored to suit the specific needs of our clients. Our BAS services include Financial & Business Due Diligence Reviews, India Entry Services, Feasibility studies and Financial Projection Analysis"

 

Due Diligence Reviews 

 

We provide an integrated approach to due diligence

 

  • We examine the key business and financial exposures of each deal

  • Provide a single, consolidated report which gives the client a genuinely holistic prespective

  • Our reviews focus strongly of deal drivers

Financial Projections

 

We develop, review, critique and improve the quality of financial projections for

 

  • Transaction

  • Strategic investment

  • Business planning purposes

  • We take utmost care in preparing projections by considering all factors both internal and external

Feasibility Study

 

Our team of skilled professional is equipped to conduct market feasibility studies for enterprises contemplating to venture into

 

  • New markets

  • Introducing new products

  • Diversification

 

India Entry Services

 

We assist companies plan and execute their India strategy for succeeding in the long run. We assist the Company in determine various investment options joint venture, wholly owned subsidiary Branch Office, Project Office, Liaison Office, and assistance in structuring of the Indian business, assistance in drafting of shareholders Agreement, Joint venture Agreement, Technology transfer Agreement, requisite approvals and clearances from the Ministry of corporate Affairs, Reserve Bank of India, Foreign Investment promotion Board and other Central Government Approvals.

 

 

 

 

 

FEMA

 

An increased flow of funds, inbound as well as outbound has increased the level of check on compliances in context of foreign exchange.

 

A need arises with the Corporate to keep a regular eye on foreign exchange transactions, in context of sectoral caps, investment caps, so as to circumvent from the huge penalties. In order to avoid damaging circumstances, we have specially designed this services, to ensure due compliance of foreign Exchange laws.

 

Under FEMA, we offer the following:

 

  • Assist in preparation of regular compliance

  • Advice on regular foreign exchange transactions

  • Filing with Reserve Bank of India

  • Maintain a check on compliance (FDI, ODI, Export, Import etc.)

  • Half Yearly Exchange Audit

  • Regular Updation on Foreign Exchange Laws

Mergers & Acquisitions

 

We advise and assist Company in entire merger and amalgamation process, drafting merger agreement, representation of case before Registrar of Companies, Regional directorate, Official Liquidators.

 

Business Valuation

 

We assist the potential investor for existing business and in the case of merger and amalgamation of the Company to determine the fair value of the equity share of the Company and determine swap ratio of equity share of Companies under merger & amalgamation

 

Risk Advisory Services

 

"If you own a business, the annual audit can sometimes feel like a time-consuming and costly process that only benefits the legal authorities. We make sure all your tedious reporting requirements are met as effortlessly as possible - banks, creditors, finance providers, and even the Inland Revenue, with no reason to complain."

 

SOX & SAS 70

 

We help our clients in evaluation & documentation of business processes & internal controls. Our compliance services include mapping of key risks, evaluation of process design, identification of key issues, testing of SOX controls & final sign off (as per PCAOB standards)

 

Internal Audit

 

We focus on ensuring adherence to strong internal control systems to diminish the risk of accidental or deliberate errors and exceptions, safeguarding of assets, sufficient division of authority over key control areas and compliance with internal operating policies are other focus areas of our procedures

 

Fixed Assets Audit

 

Review the adequacy and efficiency of current capital asset management polices and procedures as they relate to asset procurement, tracking and monitoring, recording and reporting, disposal of assets, and depreciation.

 

Business Process Improvement

 

We focus on improving the efficiency & effectiveness of your business processes through the use of Business Process Management tools. Our team can help organizations implement BPM in a manner that business processes are improved & strategic goals are achieved.

 

 

 

 

 

 

Tax Regulatory Services

 

"We provide quality tax advisory and compliance services to our clients. Our services are tailor made to enable end-to-end Tax Planning and Tax Consulting Solutions"

 

Good Service Tax

 

With India gradually converging to a truly global tax code, GST shall soon be enforced. Our professionals who have worked with several global corporate have deep working knowledge of GST and can enable your organization to adopt GST with ease.

 

Income Tax

 

We provide complete advisory on Indian Tax Laws, which covers all areas comprehensively from tax administration & procedure, guide to corporate and individual tax structuring to filling the ITR forms.

 

Wealth  Tax

 

Wealth tax is levied on the benefits derived from property ownership. The tax is to be paid annualyy and our assistance shall help you go through the procedure with ease.

 

Service Tax

 

Our services include complete guidance on the acts, rules, notifications and legal provisions on service tax in India.

 

Excise Duty

 

We are there to keep you tax compliant on the relevant enactments governing levy and collection of central excise duty and advise you on Central Excise law prevalent in India.

 

Sales Tax (VAT)

 

We present comprehensive advisory on issues related to sales Tax/ Value Added Tax.

 

 

Accounting & Audit Services

 

"We provide high quality assurance services to our clients, while enabling them comply with requisite requirements in the robust environment of regulations and International Accounting standards."

 

IFRS Advisory

 

Our professionals have a deep & thorough understanding of the key challenges faced by companies in transition to IFRS and can help you brave through the transition process with ease

 

Statutory Audit

 

We enable our clients in all kinds of markets, to comply with requisite requirements in the robust environment of regulations.

 

Inventory Management

 

We assist clients in managing their inventory effectively. As part of our inventory management services, we assist in annual, semi-annual, quarterly and monthly stock counts and inventory valuation, at the same time enabling clients in computing the provision for inventories.

 

Book Closure

 

If you are facing problems in closing the books of accounts (differences between GL & sub-ledgers, variations in vendor balances etc) or struggling in meeting auditors strict information requirements, we can take stock of the situation and assist you in fully complying with all these requirements

Accounting Outsourcing Services

 

"In today's scenario of globalization, where technology has changed the way businesses were run traditionally. Outsourcing various processes makes a lot of business sense. Most businesses are outsourcing their Accounting processes and Regulatory Compliances for better management of their time and finances."

 

Book Keeping & General Accounting

 

Preparation and maintenance of day to day bookkeeping and monthly or quarterly management accounts. These books are prepared as per the accepted accounting standards.

 

Payroll Process Outsourcing

 

Preparation of monthly payroll, ensuring correct deductions as per applicable laws (Income Tax, Procident Fund), preparing Form 16 for the employees and filing quarterly Tax returns

 

Preparation of Financial Statements

 

Preparation of annual and interim accounts and detailed schedules for the statutory audits and limited reviews.

 

Stores Accounts Management

 

Streamlining stores accounting process, Accounting material inward and outward cycle counts, reconciling physical stock to book stock etc.

 

Corporate Law Services

 

"We advise and assist in maintaining all statutory records as specified records as specified under the Indian company law. We carry out Incorporation of companies including drafting of memorandum and articles of association." 

 

We provide Secreatarial services i.e. back office work for compliance with all requirements of company law like filing documents with Registrar of Companies (ROC). We represent before Company law board/tribunal/ROC.

 

Our services include:

 

  • Company incorporations

  • Foreign Direct Investments

  • Foreign Investment Promotion Board applications

  • Corporate Reorganizations and Reconstructions

  • Import and Export Code applications

  • Downstream Investments

  • Company law services

  • Commercial law advisory services

  • Legal opinions

  • Contracts, MOU agreements, Joint Ventures and Wholly  Owned Subsidiaries

 

 

Corporate Law Services

 

"We provide a diverse range of professional training services to our clients. Our trainings are customized according to the industry and business segments in which the clilents are operating."

 

Process Trainings

 

We provide trainings in relation to the different major functions and support processes of the value chain i.e. inbound logistics (procure to Pay), Sales and Marketing (Order to Cash), Human resources (Hire to Retire) etc. for developing better understanding of the internal controls, gaps amongst the operational staff and managers.

 

Internal Audit and Corporate Governance

 

We give trainings and presentation in relation to the internal audit functions and the corporate governance.

 

Finance & Taxation

 

Trainings and seminars relating to all type of Financial accounting, costing, Direct Taxes and Indirect Taxes.

 

 

CPA Partnership Pte Ltd

146 Robinson Road #07-01, Singapore 068909

Tel: +65 6836 2011 / +65 6879 9360

Fax: +65 6835 5173

Email: info@cpa-partnership.com.sg

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