+91 9873576161

Alumnus : PWC (Assurance)
S S Kothari Mehta & Co.

Sumit Kumar Partner

Sumit is a fellow member of institute of Chartered Accountants of India and a Commerce Graduate of Delhi University. Post qualification Sumit , stared his career with S.S. Kothari Mehta & Co., and later he joined Price Waterhouse Cooper (PwC) where he was part of Audit and Assurance Division.

Sumit has a rich post qualification experience of over 11 years. His area of core expertise include Statutory/tax/internal audit and specified procedures of Manufacturing, Real Estate, IT, Telecom, Service and Trading Company and Ind AS, Indian GAAP, Certification etc.

Key Work Experience/ Area of Practice:

• Statutory Audits (in AS/ INDAS/ IFRS and U.S. GAAP framework) for major listed (including limited reviews) and non-listed clients in Manufacturing, Service, Real Estate, Trading and IT Industry.
• Internal Audits relating to various significant accounts, viz. debtors management, stock valuations, impairment of asset/ business line, provisioning, taxation, excise, overheads also process like Metering and Billing System Audit (MBSA) of various Telecom Companies (Prescribed by Telecom Regulatory Authority of India- TRAI).
• Finalization of standalone and consolidated financial statements , cash flows statements, complex tax and deferred tax calculations, review of accounting policies and disclosures as per applicable GAAP (AS/ INDAS/ IFRS).
• Preparation of SOPs , accounting policies and procedures.
• GST compliances including, computation of Output Tax, Reverse Charge Liabilities, Input Tax Credits and reconciliation with books and records, filing of returns & refund applications. Providing reconciliations between returns and financial statements.
• Tax Audit Reporting of Companies, Proprietorship and Partnership firms.
• Income Tax compliances including, computation of Income Tax Liabilities, MAT and Deferred Taxes, filing of returns, rectifications & refund applications.
• Other direct tax compliances, computation and TDS liabilities and filing of TDS Returns, online reconciliation of tax deducted with form 26 AS, computations and deposits of advance tax liabilities etc.
• Corporate / Secretarial compliances audit, and support.

+91 9818664129/ 8929664129

Alumnus : S R Batliboi & Co. LLP (EY) S S Kothari Mehta & Co. Capital stone Financial Services

Gautam Khurana Partner

Gautam is a member of institute of Chartered Accountants of India and a Commerce Graduate of Delhi University. Gautam started his career in top tier firm like "S S Kothari Mehta and Company" (assurance practice) and before joining the firm he was working with EY(India) assurance practice.

Gautam has a rich experience of over 11` years in assurance practice of S.R. Batliboi & Co. (EY) and has lead audits for Oil and Gas, Metal - Mining, Real Estate and Manufacturing segment clients.

Apart from experience in assurance, Gautam also possesses a rich experience of 2 years working with "Capitalstone Financial Services LLP", providing high-end financial consultancy, debt syndications and project financing assistance.

Key Work Experience/ Area of Practice

• Statutory Audits (in AS/ INDAS/ IFRS and U.S. GAAP framework) for major listed (including limited reviews) and non-listed clients in Manufacturing, Service, Real Estate, Oil and Gas, Metal - Mining Industry.
• Internal Audits relating to various significant accounts, viz. debtors management, stock valuations, impairment of asset/ business line, provisioning, taxation, excise, overheads also process like Metering and Billing System Audit (MBSA) of various Telecom Companies (Prescribed by Telecom Regulatory Authority of India- TRAI).
• Finalization of standalone and consolidated financial statements , cash flows statements, complex tax and deferred tax calculations, review of accounting policies and disclosures as per applicable GAAP (AS/ INDAS/ IFRS).
• Preparation of SOPs , accounting policies and procedures.
• GST compliances including, computation of Output Tax, Reverse Charge Liabilities, Input Tax Credits and reconciliation with books and records, filing of returns & refund applications. Providing reconciliations between returns and financial statements.
• Tax Audit Reporting of Companies, Proprietorship and Partnership firms.
• Income Tax compliances including, computation of Income Tax Liabilities, MAT and Deferred Taxes, filing of returns, rectifications & refund applications.
• Other direct tax compliances, computation and TDS liabilities and filing of TDS Returns, online reconciliation of tax deducted with form 26 AS, computations and deposits of advance tax liabilities etc.
• Corporate / Secretarial compliances audit, and support.

Sudhanshu Singhal

B.Com , FCS

CS Sudhanshu Singhal, is a pioneer name in the area of secretarial, taxation, accounts, finance and legal consultancy having wide exposure in areas including Companies Act 1956 and 2013, Labour Laws, Trade Mark Act, FEMA etc..

Sudhanshu established his presence about 13 years back and undertaken various corporate and commercial assignments including rendering secretarial services in various law fields. With pan India professional network, Sudhanshu is in position to handle any assignment throughout the country.

Sudhanshu assist in matters pertaining to, Companies Act, Intellectual Property Rights, International Business Assistance, SEBI, RBI, FEMA, Due Diligence, Amalgamation, Mergers, Demergers, Liquidation, NBFC formation etc.

Key Work Experience/ Area of Practice

Assisted clients in wide range of matters pertaining to:

• Incorporation of Companies, Conversion of Proprietary Firm/ Co/ LLP.
• Approvals from Company Law Board and Ministry of Corporate Affairs.
• Declaration as/ Revival of Defunct Co. (U/s 560).
• Statutory Compliances, maintenance of secretarial records, statutory books and registers (including minutes ).
• Compilation of Status/ Search reports for Companies, Banks and FIs.
• Advising on legal and procedural matters under ACT.
• Filing of petition before the Company Law Board.
• Appearing as authorized representative before the Company Law Board, Central Government, Regional Director and Registrar of Companies.
• Companies Act - all ROC compliances, reporting, Audits and Certifications.
• Intellectual Property Rights - Trade Marks, Copyrights, Design Registrations.
• International Business Assistance - FDI approvals, Office establishments, regulatory approvals from DGFT and Foreign Investment Promotion Board, import/ Export License and regulatory assistance.
• SEBI compliances.
• RBI compliances.
• FEMA compliances.
• Secretarial Due Diligence.
• Matters related to foreign trade.
• Amalgamation, Merger , Demerger and Take Over of Companies.
• Liquidation/ Winding up of Companies.
• Registration of Societies.
• Commercial Arbitrations.
• Formation of NBFCs.

Alumnus : S S Kothari Mehta & Co.

Ajay Singh

M.Com, CA

Ajay Singh is a member of institute of Chartered Accountants of India and a Commerce Graduate. Before joining the firm he was working with top tier firms like S S Kothari Mehta & Co. under Internal Audit division

Ajay has an extensive work experience of over 7 years in internal audit and has thorough understanding of medical, hospital and other ancillary industry. Some of key assignment handled in medical industry are VPS Healthcare, Medeor Hospital etc.

Ajay's area of expertise encompass review and implementation of various procedure and providing all kind of post implementation assistance.

Key Work Experience/ Area of Practice

• Core expertise in budget review, internal audit of health care industry
• Tax Audit Reporting of Companies, Proprietorship and Partnership firms.
• Income Tax compliances including, computation of Income Tax Liabilities, MAT and Deferred Taxes, filing of returns, rectifications & refund applications.
• Other direct tax compliances, computation and TDS liabilities and filing of TDS Returns, online reconciliation of tax deducted with form 26 AS, computations and deposits of advance tax liabilities etc.
• Providing advised on transaction al taxes, payroll processing & deduction of tax thereon.
• Internal audits and stock audits various manufacturing and trading enterprises.