MANTOSH KUMAR AND ASSOCIATES Ludhiana H.O. Ludhiana

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