Rajesh Kumar Gupta's Expert Profile

Queries Replied : 38

About me

A practitioner Chartered Accountant running CA firm Gupta R K & Associates, Chartered Accountants.

We do provide services for following types of projects/assignments across the globe.

Specialized in
1. Company matter services including formation, mergers and amalgamations, dissolution, listing of Securities, Tribunal, Company Law Board and High Court matters, SEBI matters
2. Financing services including short term and long term Funding, WC limits, Bank guarantee, Credit ratings
3. Tax matters including Income tax assessments u/s 143, 148, 153, Search and seizure cases, Amnesty schemes of VAT and Service Tax etc.
4. Presentation/seminar/training on Service tax, income tax and other related laws.
5. Additional services as Management Consultant for

Controller-ship support

• Distributed controllership
• Vendor audit, Audit analytics around AP, T&E
• Integration support
• SOP development support

Transaction Support Service
• Acquisition diligence
• Vendor diligence
• Business planning and modeling

Fraud Risk Services

• Fraud risk reviews
• Fraud Investigations,

Accounting and Audit Support
• Support for Accounting and audit work
• Work with auditors during audits
• Preparation of Financial Statements
• Reconciliations

Qualification: CA, CS, CWA, CertIFRS, DISA, B.Com (H)

Domain: F&A, FP&A, R2R, I-GAAP Compliance, Accounting, Direct Taxation, Indirect taxation, SOX 404, internal controls

Expertise: Process re-engineering, Process Transition, Process designing, Process Improvement, Process documentation, Re-engineering, Due Diligence, Financial Transformation, Controllership, Control testing, control checks, Budgeting and forecasting

Reach me at rajesh.cagrka @ gmail.com ; +91 9910469788

What kinds of questions I can and can't answer?

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My experience in the area (years):

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MANISHA K DEDHIA says : consolidation
Can u aloberate on distribution of translation of foreign exchange on consolidation as pre acquistion profit

pkkapoor says : accounts my query dated 27-07-2008
May I invite your attention to my above mentioned query and request to kindly look into my problem and give your valuable suggestion

pkkapoor says : My query on utilisation of development fund
I like to add in response to your reply that the machine purchased, out of the development fund, it to be used for general purpose hence it is to be charged to Income and expenditure to arrive at correct profitiability and also keeping in view the matching concept.so you may like to add to your reply to solve my problem. Pl do it will be of great help to me.