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Business Profile
Copyright © Especia Consulting Pvt. Ltd.
Index
Especia Associates LLP
Our Mission and Core Values
Our Core Competencies
Who We Serve
What We Serve
Clientele
Core Team
Contact Us
Especia Associates LLP
is a group of qualified professionals providing highly customized and efficient financial advice to various organizations
on Direct Tax, Indirect Tax, Internal Audit, Accounting services, tax and financial planning.
As Organizations across the globe strive to improve the quality of their business ser-vices while managing their bottom
lines, Financial & Accounting process outsourcing consulting has become the new imperative.
Outsourcing is the bright spot in the business world, offering a convincing business value proposition for enterprises.
Our team consists of Finance & Accounting experts and Business Process Management across the entire range of
necessary skills.
Our mission
Is to be Accountable for management of Our Clients’ finance and accounting
related requirement with world class quality, efficiency and security.
Our Core Values
Professionalism & Ethics: Though we are committed to representing our
clients vigorously, we do so only within ethical limits and in a manner
consistent with the highest professional ideals.
.
OUR CORE COMPETENCIES
Expatriates Tax Management
Secretarial Compliance- XBRL FILING
Tax advisory & Legal Support- Bulk ITR Filing
Accounting Solutions Outsourcing
Payroll Processing Outsourcing
Business Entry Support
-Physical Verification of Assets & Inventory
-ISO Certifications
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
WHAT WE SERVE
The educational background, knowledge, training and exposure that our
professional team possess, make us a versatile professional team, capable of
rendering a wide range of services to companies and businesses of all sizes &
nature, other commercial and industrial organizations, small scale units,
firms, etc. The firm offers a wide range of Tax Services, Corporate Finance,
Business advisory, Secretarial & Corporate Law Services, Audit & Assurance
Accountancy and Managerial Consultancy Services to its clients from
spectrum of industries, businesses, services etc. The plethora’s of services,
which can render, are listed as follow:
Audit and Assurance New Business Setup
Business Advisory Accountancy
Corporate finance Secretarial & Corporate Legal
Tax Services
Audit and Assurance
◌Statutory Audit including Tax Audit & VAT Audit.
◌ Internal Audit and Concurrent Audit.
◌ Management Audit and Operational Audit.
◌ Special Investigation Audit.
◌ Trust and Retention Audit.
◌ Stock Audit.
◌ Revenue Audit.
◌ Cost Audit/Reviews.
◌ System and process control reviews.
◌ Independent technical accounting advice.
Business Advisory
◌Cash flow Analysis, Forecasting and Budgeting Models.
◌ Succession Planning.
◌ Strategic Decision Appraisal.
◌ Strategic Decision Appraisal and Crafting Implementation Roadmap.
◌ Strategic Decision Implementation - National and Global Platform.
◌ Risk, Uncertainty and Change Management Services.
Corporate Finance
◌Preparation of project reports for different purposes.
◌Project report for bank finances in the nature of Cash Credit, Term Loan
(both secured and unsecured) etc.
◌Preparation of quarterly information reports for banks.
◌Support services for negotiation with financial institutions.
◌Project reports for SME's.
Tax Services
◌Preparation of return under Income Tax Act, Wealth Tax Act, Central Excise,
Custom, Service Tax and VAT.
◌Preparation of Income tax provision calculations, Deferred tax balances and
reconciliations, Requisite journals required to assist with the preparation of the
tax notes to be included in the Financial Statement.
◌Employee and Expatriates Taxation.
◌ Representation services before Revenue Authorities tax litigation support.
◌ Opinions & Certification under Direct as well as Indirect Taxation.
◌ Merger and Acquisition transaction structuring.
◌Remuneration planning and salary packaging.
◌ Implementing and operating in the tax consolidation regime.
◌ Tax Planning Strategy – Optimum use of Corporate Tax Incentives.
New Business Support
◌Company Registration (Private Limited Company, Public Limited Company,
Section Companies).
◌Limited Liability Partnership Formation (New LLP Formation, Conversion of
Company/ Partnership Firm into LLP).
◌Foreign Direct Investment (Company Registration for foreign Individuals,
Incorporation of Subsidiaries).
◌Foreign Company New Offices (Liaison Office, Branch Office,Project Office).
Accountancy
◌Annual financial report preparation.
◌Preparation of general and special purpose statutory accounts.
◌Processing Payroll.
◌Cash management reporting.
◌Post merger consolidation of Accounts.
◌Budgeting and cash flow planning.
◌Accounting system reviews.
◌Financial analysis.
◌Translation of Accounts.
◌Continued support and assistance throughout the entire audit process.
◌Assistance in assessing going concern and impairment calculations.
◌General Accounting Support, as required by client.
Secretarial & Corporate Legal Support
◌Compliance of Secretarial Requirement of Ministry Of Corporate Affairs.
◌Annual Accounts filing in XBRL format.
◌Change in the particulars of the Company Master Data(Filing of Forms with
MCA along with other regulatory Compliance).
Clientele
H O N D A C A R S I N D I A L I M I T E D
H O N D A M O T O R I N D I A P R I V A T E L I M I T E D
K A L A W A T I E N T E R P R I S E S L I M I T E D
B I R L A S O F T I N D I A L I M I T E D
O X I E N T T E C H N O L O G I E S
J A S P E R I N F O T E C H P R I V A T E L I M I T E D ( S N A P D E A L . C O M )
G S E N G I N E E R I N G A N D C O N S T R U C T I O N L I M I T E D
A R I C E N T G R O U P
F I L I N D I A I N V E S T M E N T L I M I T E D ( F I D E L I T Y )
A E G I S G L O B A L L I M I T E D
D A I K I N G R O U P
G E N P A C T I N D I A L I M I T E D
X - C I E L C O N S U L T I N G P R I V A T E L I M I T E D
V O X W I L L T E C H N O L O G I E S P R I V A T E L I M I T E D
B I G T O W N I D E A S P R I V A T E L I M I T E D
S E A S H E L L C A P I T A L P R I V A T E L I M I T E D
A G C O M P U T E R S P R I V A T E L I M I T E D
P S A Q U A L I T Y C E R T I F I C A T I O N P R I V A T E L I M I T E D
W E L C O M E C A B S & B U S E S O P E R A T O R S P R I V A T E L I M I T E D
S A T Y A V I S H W A R U P A B U I L D T E C H & C O L O N I Z E R S ( P ) L I M I T E D
U T K R I S T C O N S U L T A N T S P R I V A T E L I M I T E D
G K A R T T E C H N O L O G I E S P R I V A T E L I M I T E D
T H O U G H T F U S I O N T E C H N O L O G I E S P R I V A T E L I M I T E D
H I G H L A N D E R S F I R E S A F E T Y & S E C U R I T Y P R I V A T E L I M I T E D
I N T E N T I N F O S Y S T E M S I N D I A P R I V A T E L I M I T E D
S H I V A L I K B U I L D T E C H P R I V A T E L I M I T E D
Core Team
Our fanatical team comprises of the competent people with
sharp insight and unique skill set. The incisive knowledge and
the extensive experience of our core team bring unmatched
thematic competence to support your company's business
objectives. Apart from Tax Filing, we also have associates and
consultants with expertise in different professional areas like;
Management Consultancy, Bank Audit, Corporate Advisory,
Taxation & Company Incorporation, Risk Management,
Company law etc. Members of our team are involved in all
aspects of each client management. Some of the key members of
Team;
Mr. Harshil Goyal (Partner) is member of the Institute of chartered Accountants of India and has great exposure in the areas of Statutory Audit, New Start-up consulting, Business Setup outside India, Investment planning & Secretarial Compliance.
Mr. Saurabh Anand (Partner) is member of the Institute of chartered Accountants of India and has seven years of experience in the areas of Project Funding, RBI and FEMA, Transfer pricing, consultancy services for Small and Medium enterprises.
Mr. Sajal Goyal (Partner) is member of the Institute of Chartered Accountants of India. He has over seven years of experience in the profession and has been extensively Involved in the Management Consulting, Direct & Indirect Tax matters, Expatriate Management and Internal control System development.
Mr. Achintya Garg (Partner) is member of the Institute of chartered Accountants of India and has great exposure in the areas of Bank Audit, Accounting, Pay roll processing, Co-operative Bank Audit and other Audit matters.
Core Team
HEAD OFFICE (Noida)
Especia Associates LLP.
UGF-6, Ocean Complex,
Sector 18 Noida- 201301
Tel: (+91) 120-4545460 +91-9310165114
(+91) 9711021268
Email: [email protected]
www.especia.co.in
www.especiacompanyregistration.com
Branch Office (Delhi):
D-21, Sanjay Enclave, Uttam Nagar,
New Delhi-110059
Tel: (+91) 9310165114, (+91) 9711021268
Contact Us
© 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 the Especia Associates LLP.
