Firm Profile for various services e.g. accounting , ROC compliances, Taxation, finance consulting, debt restructuring, Fraud Audits, statutory and internal Audits. Along with the above services , we also offer on site assistance for start ups in the initial years.

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Gupta Garg & Associates
Chartered Accountants
Committed to serve…..

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Introduction
GUPTA GARG & ASSOCIATES, a partnership firm, was formed in 2004 by a group of fresh enthusiastic
chartered accountants with a definite aim of providing quality professional services. The firm has a
strong presence in the strategic location of New Delhi. The organization is congregation of professionally
qualified and experienced persons who are committed to add value and optimize the benefits which
accrue to the clients. GUPTA GARG & ASSOCIATES has been built on foundations of quality and a
business –focused and result oriented approach of servicing clients.
OUR VISION
To be known in our profession as the most trusted Accounts and Finance professionalism terms of
commitment, support, secrecy and one-up-man-ship. The firm also consistently strives hard to be the
firm of choice to choose for the upcoming and talented professionals seeking rewarding careers.
OUR MISSION
To make it a priority to serve our clients at all times, give qualitative and timely advices and assistance to
the core. We try to achieve that with the use of our extensive knowledge of law, regulations, accounting
acumen, professional software and web based applications and procedures. We believe in building
strong and lasting relationship with our clients by giving them services which are personalized and
reliable, our commitment is to provide them with:
 Quality, Cost Effective Service
 Continuous accessibility
 Sound business advice
 High Ethical and professional standards
We give freedom to our Clients to concentrate on their core competency while we devote all of our
energies and resources to take care of Clients non-core functions - efficiently and cost effectively.
WE VALUE
At Gupta Garg & Associates, Our values determine how we behave with clients and with each other. We
as a team work towards:
 Seeking facts and providing insight
 Commitment to Community Service
 Developing New Services
 Bringing a fresh perspective to each assignment
 Approaching each job with the skill and drive to make a difference
 Finding New, Efficient Ways to Lower Cost in performing professional task
 Continuously gathering market intelligence and tracking emerging client needs
 Developing new Skills and Capabilities

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Basic Data
NAME OF THE FIRM : GUPTA GARG & ASSOCIATES
ADDRESS : 201, Aggarwal Plaza, D.C. Chowk
Sector-9, Rohini, New Delhi –110 063
PH.:9811085260
Email: ca.aggarwalashutosh@gmail.com
FIRM REGISTERATION NO. : 019863N
PAN OF THE FIRM : AAGFG5412J
DATE OF ESTABLISHMENT : 20-05-2004
CONSTITUTION OF THE FIRM : PARTNERSHIP
NAME OF THE PARTNERS WITH MEMBERSHIP NOS.
S.N. NAME OF THE PARTNERS COP HELD FROM MEMBERSHIP ACA/FCA
THE YEAR NO.
1. Sadhu Ram Aggarwal 1982 082542 FCA
2. Gajanand Gupta 1992 090458 FCA
3. Udit Aggarwal 2013 529994 ACA
4. Atul Kumar Mangal 2012 526958 ACA
5. Ashutosh Aggarwal 2013 529935 ACA
6 Rahul Gupta 2012 093303 FCA
7. Darpan Grover 2012 528694 ACA
8. Princy 2012 417031 ACA
NO. OF AUDIT STAFF EMPLOYED : 15 (Fifteen)
Disciplinary Proceedings:
We hereby confirm that we have never been subject to any of Disciplinary Proceedings initiated or
pending against us by ICAI or any Govt. Agency.

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Our Team
As a professionals firm, our success is dependent on the quality and commitment of our employees and
how we perform as a team. GGA core and central strategy is to create an always-performing team,
which we do by hiring, developing and inspiring the best people in our profession and building a culture
that supports them in working together as one unit.
The firm has 8 partners (with specialization in different fields), 8 Qualified Chartered Accountants and
25 team members, supported by experts on IT, Financial Management, Law, Secretarial and in other
technical areas. The professionals working in the firm are highly qualified, experienced and have in
depth knowledge in the field of accounting and auditing.
.PARTNERS
1) SADHU RAM AGGARWAL (B.Com (H), F.C.A.)
He is a partner of the firm and has rich experience of equity research and is a master in
analyzing financial information and trends for an organization or an industry. He regularly writes
an unbiased, honest equity research report. He has 30 years of experience and he has vast
experience in Direct Taxation.
2) GAJANAND GUPTA (B.Com (H), F.C.A.)
He is the founder partner of the firm and a man of exemplary vision and strong social
commitment. He has 25 years of experience and he has vast experience in audit of Private and
Public Sector Undertakings, Taxation, Investment consultancy, International Taxation and
Project appraisal & financing. He has also completed certification course on concurrent audit
and Forensic Audit and Fraud Prevention conducted by ICAI.
3) UDIT AGGARWAL (B.Com, A.C.A)
He is an Associate member of the firm and has an experience of 4 years in the field of Statutory
Audits, Internal Audits and Concurrent Audits of both Public and Private Sector Organizations
including Banks. He also specializes in Corporate Laws, matters relating to ROC.
4) ATUL KUMAR MANGAL (M.Com, A.C.A)
He is an associate member of ICAI and is having an experience of more than 4 years. His
expertise is in the field of concurrent audit, stock audit, and risk advisory and statutory audit. He
also did Consultancy in internal audit and statutory audit and is well versed with audit of
manufacturing entities, audit of telecom/IT sector.
5) ASHUTOSH AGGARWAL (B.Com , A.C.A)
He is a fellow member of ICAI and is having an experience of more than 5 years. He looks after
the field of Tax Advisory & Representation Services and Compliance matters in relation to Direct
Tax and Indirect Taxation.

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6) RAHUL GUPTA (B.Com (H), F.C.A.)
He is a fellow member of ICAI and is having an experience of around 5 years. His ability to
understand the business environment couples with his sound financial and accounting
background has enabled him to specialize in the fields of Payroll Solutions, Direct Taxes, Indirect
Taxes, matters relating to DGFT etc.
7) DARPAN GROVER (B.Com (H), A.C.A )
He is an associate member of ICAI and is having an experience of around 5 years. He specializes
in the field of Sale Tax, Cooperative society – formation and compliance, approval u/s 80G of IT
act, audit manual and other related services.
8) PRINCY (B.Com , F.C.A)
He is a fellow member of ICAI and has experience of more than 5 years. He specializes in the
field of Statutory Audits & Internal Audits of PSU's, MNC's and various types of NGO's. He also
possesses specialization in the field of IFRS, Ind-AS & other related services.
Empanellment
Firm is empanelled with the following:
EMPANELLED WITH CONTROLLER OF AUDIT GENERAL (CAG)
The firm is empanelled with CAG for conducting major audits
EMPANELLED WITH RESERVE BANK OF INDIA (RBI)
The firm is empanelled with RBI.
ARBITRATION CASES:
Two partners were on the Panel of Arbitrators, maintained by the Registrar Co-operative Societies,
Parliament Street, New Delhi up to the year 2006 and have already passed the Awards in more than 150
cases (each)

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Our Services
ACCOUNTING
We provide book keeping on accounting software such as Tally, busy, Oracle and QuickBooks. Our
Accountants are experts in accounting, we also undertake and provide accounting outsourcing services
for our clients so that they can concentrate on their core areas. We offer accounting solutions to all
kinds of business entities such as Sole Proprietorship, Partnerships, Companies - Indian and
Multinational (MNC), Societies and NGO’s. This function covers the following:
- Review of documents relating to Revenue, Expenses and other capital expenses on a regular
basis and keying them in the Accounting Software.
- Review of all Accounting entries for the entire business operations taking into account all the
applicable laws.
- Preparation of various financial statements such as Profit & Loss Account, Balance Sheets etc.
- Assistance in development and implementation of accounting policies in line with the nature
and requirements of client’s business and profession.
- Setting up MIS and accounting system according to the need of the client.
- Consultation and guidance in the realm of interpretation and applicability of various
International Accounting Standards such as US GAAP, IFRS as well as Accounting standards lay
down by ICAI, India.
- Preparation of the Accounting Manuals keeping in view the accounting Standards and various
laws.
- Debtors, creditors and statutory reconciliation.
Gupta Garg &
Associates
Corporate
Advisory
Tax Advisory
Audit &
Assurance
Accounting
Outsourcing
Statutory
Compliance
Project
Appraisals

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We provide timely and accurate updates to the clients via online access on our servers or through mails.
The Clients are provided with monthly, quarterly, half yearly or annual financial statements as per their
requirement.
AUDITING AND ASSURANCE
Our Audit and Assurance division undertakes various kinds of Services aimed to provide effective and
result-oriented solutions to clients and to give them assurances relating to financial health of their
organization. We provide quality services to our clients both in local and global markets as well enabling
them comply with requisite requirements in the robust environment of regulations. We offer following
types of Audit:
- Statutory Audit
- Tax Audit
- Internal Audit & Concurrent Audit for improving the controls of management
- Management Audit
- Information System Audits
- Review analysis
- Peer Review
- Special Audits
- SOX Review
- IND AS Conversion
- Forensic and Fraud detection audit.
- Reporting on IFC ( Internal Financial Reporting ) under companies act 2013.
We also work on special assignments such as report on Transfer Pricing, Report on Impairment of Assets
etc.
TAXATION
DIRECT TAXATION
- Tax planning and representation before various authorities prescribed under the Act.
- Reporting on ICDS in tax audit as per notification 87/2016.
- Double Taxation Avoidance Agreements.
- Opinion on Direct tax laws and relevant sections
- Tax Compliances
- Identification and implementation of tax planning opportunities for the establishment and
subsequent profitable conduct of business by the Indian companies in different sectors, so as to
reduce their income-tax liability
- Filing of Income Tax returns for Companies, Partnerships, Societies, NGO’s and Individuals.
- Filing of Bulk Income Tax Returns for Salaried Individuals
- Filing of E- TDS returns
- Filing of Income Tax Returns for expats
- Various tax registrations with the Income Tax Department such as PAN, TAN etc.
- Obtaining various exemptions registrations like 12AA, 80G, etc.
- Obtaining NIL/ Lower Withholding Tax Certificates (including for Non – Residents)
- Obtaining permission from Income Tax Dept for creating mortgage u/s 281

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- Certification for Foreign Remittance in Form 15CB
- Advisory on Transfer Pricing
INDIRECT TAXATION
SERVICE TAX
- Advising clients on GST matters
- Opinions on matters related to GST/ Service Tax / VAT.
- Registration
- Filing of returns
- Compliances and representation
- Filing and obtaining service tax / VAT refund
SALES TAX & VAT MATTERS
- Registration on pan India basis
- Filing of periodicals returns
- Opinions on matters related to VAT matters
- Assessment
- Issue of necessary forms
- Compliances and representation
EXCISE AND CUSTOMS
- Registration
- Filing of periodicals returns
- Opinions on matters related to Excise and Customs matters
- Compliances and representation
- Assisting the clients in obtaining SAD Refund
PROJECT APPRAISALS, FINANCIAL ANALYSIS AND RESEARCH
- Preparing and appraising the projects for Financial Institutions, Banks etc. like financial
statements, projections and marketing data.
- Liaison with the Financial Institutions and Banks to get their projects appraised and sanctioned
- Preparing the reports and compilation of data for clients in India looking for strategic
investments by the NRI investors and foreign companies. Assisting the clients in finding the right
partners for collaboration and investments in their projects in India, through our associates in
the US, Europe and middle east.
- Market survey relating to the project appraisal.
- Due Diligence of Projects in case of takeover by the client.
- Verification of title deeds of securities.
- Business analysis and recommendations to an operating group in a variety of areas including
pricing, capital analysis make vs. buy, product ROI, cost reduction and expense controls.
- Financial Analysis of New & Existing Projects

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CORPORATE ADVISORY SERVICES
- Incorporation of Companies and LLP
- Compliances and representation in relation to Companies Act 2013.
- E Filing of various forms with MCA
- Preparation of minutes of board meeting and maintenance of all statutory records
- Registration of Charges and Search Reports
- Foreign Collaborations
- Drafting and vetting of foreign collaboration agreements {investment and technology transfer}
including advising the clients on terms and conditions of collaboration viz. a viz. the Government
of India’s sectoral policy on foreign investments.
- Drafting of foreign collaboration proposals (investment and technology) for the approval of the
Secretariat for Industrial Assistance (SIA)/ Foreign Investment Promotion Board (FIPB), Ministry
of Industries, Govt. of India.
- Advising and assisting the clients in complying with various procedural formalities of the Reserve
Bank of India (RBI) prescribed under the Foreign Exchange Regulation Act, 1956 with regard to
issue and transfer of securities to foreign collaborators and matters incidental thereto.
- Registered Office Facility for new companies and MNC
FEMA AND RBI COMPLIANCES
- Obtaining Approvals for opening of Branch/Liaison/ Project Office
- Compliance for Inward remittance for subscription of shares (FCGPR)
- Annual Compliances for Branch/Liaison/ Project Office
- Issuance/Transfer of shares to/from Non Residents
- Closure of Branch/Liaison/ Project Offices

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Contact Information
For more information, kindly contact us at:
H.O.
Gupta Garg & Associates
Chartered Accountants
201, Aggarwal Plaza, D.C. Chowk,
Sector-9, Rohini, Delhi-110085
Contact:
Udit Aggarwal: - + 91 9015546669
Ashutosh Aggarwal: - +91 9811085260