Best Financial Due Diligence Services in Amrik Singh Road as on Sep 15, 2025

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Amol Gupta & Associates

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This business is verified by Sulekha Team.
Amrik Singh Road, Bathinda, 151001
Business ratings 5.0/5 Based on 2 reviews
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Response Time: Within 15 MinsDistance: 118.33 KmsSulekha score: 8.5
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Years of Experience: 12, Hired on Sulekha: 5 times

Amol Gupta & Associates is a top-rated Chartered Accountant firm located in Nabha, Mohali and New Delhi. Established in 2013, our team of highly skilled professionals specializes in a wide range of services including CA for Audit & Assurance, commercial taxation, finance and corporate advisory, registration and license consulting, individual taxation, and more. With years of experience and expertise, our services cater to the diverse needs of our clients. Our team is dedicated to providing efficient and timely solutions to help businesses achieve their financial goals. We are available to assist you with all your financial needs during our working hours. Contact us today for expert advice and services.

A User from Patiala

"Extremely satisfied with the services provided by Amol Gupta & Associates. Their team is highly professional, knowledgeable, and always available to answer queries. They made my tax filing and financial planning process smooth and hassle-free."

A User from Patiala

"Had a smooth and professional experience with this service provider for CA registration, including MSME, Shop Act, Partnership Deed, and license consulting. Services were efficient, reasonably priced, and delivered with full transparency. Highly reliable and recommended."

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MANTOSH KUMAR AND ASSOCIATES

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This business is verified by Sulekha Team.
Amrik Singh Road, Bathinda, 151001
Business ratings 4.7/5 Based on 8 reviews
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Response Time: More than 60 MinsDistance: 114.72 KmsSulekha score: 7.4
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Years of Experience: 20, Hired on Sulekha: 1 time

Myself M.K. Gupta (Prop.), a fellow member of the Institute of Chartered Accountants of India. I am a certified Information System Auditor by the Institute of Chartered Accountants of India. I am having more than 23+ years of experience in the Field of Finance, Management, Taxation, Administration, System consulting and auditing. My focus for my clients is always on real value addition in top line, bottom line of the business so that business could be more & more competitive. Also focus on automation and transparency in operations and processes of the organization along with different exercise to reduce cost and to enhance revenues. I am a regular writer for Digital & Print media on various economic & financial issues. My articles on “Taxguru.in” Titled as Due Date compliance Calendar got published on an eminent Tax Portal of India & got 4.46/- Lac hits. Link to access the same is, “https://taxguru.in/income-tax/compliance-calendar-october-2017.html”. My views & Articles regularly published in various eminent newspapers of India.  Link to access my articles in Digital & Print Media is, https://drive.google.com/open?id=14WuegfeR4RczZ2b2CxoaZW_AIwXAtKVJ I had authored a booklet named as “Union Budget 2018 - Direct Tax Proposals - clause by clause Analysis”. This Booklet summarized the key proposals along with Key Policy Announcements after the detailed Analysis + Research. It was liked & appreciated by Industrialists and professionals. Link to download that booklet is, “https://drive.google.com/open?id=1FChAVeBuD5-2MPiww6ApNLrKJ5J-87ob”. I use to help my friends in Industry & practice by way of reverting on various technical issues on various online knowledge clubs. I have excelled in Chartered Accountancy, and feel confident in my abilities as a financial & consulting leader. I had served in various reputed concerns of India. I have gained practical work experience in the areas like Internal Audits, Design and Installation of Governance, Internal Control Structures, Business Process Redesign and Due Diligence, Income Tax, GST, Tax Planning etc. I have an expertise in preparing financial statements, Financial analysis, Statutory & Tax Audits for all sized Business. If you are interested in leveraging my experience, drop me an E-mail at fcamkguptaldh@gmail.com or call at 91-98885-07436. I look forward to discussing how I shall with my team help in your company's future! SPECIALTIES A. System Consulting, Process review & Auditing Internal Controls review / Systems Consulting with ensuring Real value addition to the company Internal Auditing – As Per Management Specification Cost Reduction / Revenue Enhancement techniques Business Automation Accounting Automation Management Consultancy Statuary Audits – Balance Sheets, Tax Audits Etc. Review Assignments Due Diligence Reports B. Taxation GST – GST Registration GST Record Maintenance GST Return Filing, GST Impact Analysis On Business etc GST compliance Audits on periodical basis Income Tax – ITR Filling, Tax Planning / Tax Savings as per Provisions of the law, Income Tax Assessments Income Tax Appeals at CIT (A), ITAT, High Court level Survey and Search cases Detailed Legal / expert opinion & advisory on various issues as per client specific requirement. Domestic transfer Pricing Income Tax Compliance audits on periodical basis C. Financing / Funding / Loans etc Financial Analysis from Books, Balance Sheets & projections etc. Loans – Personal Loans, Housing Loans, Loan Against Property (LAP), CC Limits, Overdrafts etc Loan settlement with Banks Project Financing / Project Reports / CMA data etc. D. Business & Other Registrations – Indian Company Registrations Partnership Firm registration Society registration Insolvency Proceedings for companies Dissolution of firms etc etc. Business restructuring:- Amalgamation, Merger, Demerger FSSAI registration, FSSAI renewal, related Advisory etc Registration under Metrology Act SSI, Trade Mark Registration etc. Bar Code Registration Subsidy from Govt; like subsidy under Tuff scheme E. Real Estate  Financial Analysis from Books, Balance Sheets & projections etc. Loans – Personal Loans, Housing Loans, Loan Against Property (LAP), CC Limits, Overdrafts etc Loan settlement with Banks Project Financing / Project Reports / CMA data etc. F. Advisory on Wealth Management Advisory on Investment of Surplus Funds of Corporate & in promoter hands for with the objective to maximize the wealth;- Equity Shares Equity Mutual Fund Debt Funds Bonds etc. Periodical review / audit for all these investments G. International Consulting Foreign Company Registrations in India Company Registration outside India NRI Company registrations in India Joint Venture Agreements Tie Up Agreements Transfer Pricing Foreign Collaborations etc H. DGFT  – IEC registration IEC Modification EPCG LIC MEIS LIC  ADVANCE LIC REDEMPTION OF EPCG LIC I. Other Assignments Bank Audits : - Concurrent Audits, Branch Balance Sheet Audits, Revenue Audits etc. Accounts & other all type of Outsourcing Appeal for Service Tax, Excise, Customs etc in ITAT at Punjab, Haryana, Himachal and Jammu & Kashmir

Daljeet Singh from Ludhiana

"Best services provided by mantosh kumar and associates. I was looking for a CA for my work..some one give me reference of mantosh ji..then I see there various articles in different newspapers.then I finally called mantosh ji for my work...Great service response from this firm .....and also they charge very reasonable fees from other CA's "

Mayank from Ludhiana

"Great work by CA mantosh ji from mantosh kumar and associates... I give work to mantosh ji regarding income tax appeals, assessment and returns... All work is done in least time with minimum cost. "

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Mahajan Nitin & Associates (Chartered Accountants)

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Amrik Singh Road, Bathinda, 151001
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Response Time: Within 15 MinsDistance: 136.39 KmsSulekha score: 6.5
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Years of Experience: 7, Hired on Sulekha: 1 time

Nitin Mahajan & Associates is a leading Chartered Accountant firm located in Nakoder. Established in 2018, our team of experienced professionals provides a wide range of services including audit & assurance, commercial taxation, finance and corporate advisory, registration and license consulting, digital signature certificates, individual taxation, statutory and management auditing, outsourced accounting, and more. We cater to clients through our office, phone/online, and doorstep services. Our expertise also extends to tax returns and assessments, wealth management, bank auditing, cost auditing, financial due diligence, and risk assurance. We are CISA certified auditors and offer services such as financial statement auditing, local body tax, income tax, GST, and corporate representation. Our additional services include business planning, subsidy consulting, company formation advisory, project financing, and asset/inventory valuation. We also provide virtual CFO services, merger and acquisition advisory, budget preparation, and ESIC and cost accounting services. Our team handles company law issues, dispute

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SEHGAL'S ACCOUNTING & TAX CONSULTANCY

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Amrik Singh Road, Bathinda, 151001
Business ratings 5.0/5 Based on 2 reviews
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Response Time: Within 15 MinsDistance: 147.66 KmsSulekha score: 7
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Years of Experience: 7, Hired on Sulekha: 1 time

SEHGAL'S ACCOUNTING & TAX CONSULTANCY in Banga, Nawanshahr is known for GST Accountants, Income Tax Practitioners, Accounting Services, Personal Accounting Services, Income Tax Consultants, Income Tax Assessment Services, Accounting Services For Balance Sheet Preparation and much more.

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Anukush Garg & Associates

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Bathinda City, Bathinda, 151001
Distance: 1.59 KmsSulekha score: 5.9

Ankush Garg & Associates is well known for our chartered accounting services in the market. We provide services like Company Formation/Registration, Statutory Audit (Limited Company), Tax Consultants, Company Formation Advisors, CA statements for Visa Procedure, Auditors & Tax Return Services.  We are happy to have you as our valuable customer. Our bondage with you will always be cherished. We ensure your maximum satisfaction by providing accurate and cost-effective accounting services promptly. Contact us for further details.

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NR Compliance

Verified Business
This business is verified by Sulekha Team.
Amrik Singh Road, Bathinda, 151001
Distance: 111.02 KmsSulekha score: 3.4Years of Experience: 2

Welcome to NR Compliance! Our team of dedicated professionals provides a wide range of business services to help you achieve your goals. Established in 2023, we have a wealth of experience in PAN card consultation, company secretarial services, patent and trademark consultancy, and more. Our team of experts is well-versed in CA for audit and assurance, company secretarial services, commercial taxation, and other areas. We offer a variety of services to assist with registration and licensing, investment banking, wealth management, and more. Our knowledgeable team is available to assist you with all your business needs. Come visit us in Manakwal today!

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Team UC CA Foundation and CA Inter Classes

Verified Business
This business is verified by Sulekha Team.
Distance: 1.56 Kms

"Team UC is providing the Best CA Coaching in Bathinda, Punjab. Team is No. 1 for Face to Face Classes of CA Inter and CA Foundation. Our student grooming process, CA Test Series and techniques of teaching are the basic reason for success of our students. 90% Plus result in CA, 3 Times Revision, 100% face to face classes are basic facilities of Team UC."

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VARUN SINGLA AND ASSOCIATES

Verified Business
This business is verified by Sulekha Team.
Distance: 2.72 Kms

I am a trusted hub for local businesses, providing a comprehensive directory of profiles. VARUN SINGLA AND ASSOCIATES, located in the bustling area of Model Town, has been serving the city with top-notch services since its inception. With a strong team of dedicated employees, the business offers a wide range of services to cater to your every need. From financial consultations to legal advice, they have got you covered. Working tirelessly from morning till evening, they are committed to providing efficient and reliable solutions. Come experience the excellence of VARUN SINGLA AND ASSOCIATES and see why they are the go-to destination for all your business needs.

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CA Puneet Kumar & Associates

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This business is verified by Sulekha Team.
Amrik Singh Road, Bathinda, 151001
Open Now - Closes 9 PM

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