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NIDHI CHOUDHARY KHANDELIA

Verified Expert

Since, 2008

Contract Management,MCA Compliance,Corporate Advisory,Preparation of Minutes & Board Meeting,Increase in Authorize Capital,Change of Director,ROC Return Filing,Business Entity Formation

Myself a CS in Practice specialising in new entity formation, returns filing with MCA, drafting and vetting of agendas, minutes, agreements etc

R S Nambi

Verified Expert

Since, 1998

Income Tax,Service Tax,VAT / CST,New Business Setup,Tax Planning,Wealth Tax,Audit & Review Assurance,Transfer Pricing,Forensic Accounting & Litigation,International Business Venture Planning,Strategic Business Planning,Registration of Trusts/Societies,Scrutiny Assessment & Appeals,Accounting and MIS,Formation of Business Entity,Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Forensic Accounting & Litigation,Strategic Business Planning,Registration of Will & Trusts,Partnership Deed,Rent Agreement,Recovery,Arbitration,Trademark & Copyright,Documentation,Civil,Supreme Court,Property,Corporate,Consumer Court,Cyber Crime,International Law,Start Up,Banking / Finance,Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Corporate Advisory,Foreign Funding & EC,MCA Compliance,Contract Management,Representation Services CCLB/NCLT,Issue of Share /Authorized Capital,Private Placements,Stock Exchange Liasioning,IPO & Merchant Banking Advisory,Start-Up Services,Independent Director

We are a Multi-speciality Management consultancy firm comprising of Chartered Accountants, MBAs, Bankers, Lawyers and industry specialists focusing on all types of Management Consultancy, BPO Services, International Taxation, Direct tax services, indirect taxation, and other specified areas besides our regular practice. We are experts in the area of NRI Taxation, Expat Taxation, Global Tax Compliance and Tax Compensation practices on Global re locations. We are headquartered in Chennai and we have pan India presence. We are a Chennai based Firm and currently We are ranked very high in India at present and we would like to maintain the same respect We are specialists in Tax Planning, Wealth Formation, Succession planning, International Taxation, Transfer Pricing, Tax Return Preparation, Indirect Tax Management, Tax Audits , Business Set Up Etc

Vijay Gupta

Verified Expert

Since, 1986

Accounting and MIS,Strategic Business Planning,International Business Venture Planning,Forensic Accounting & Litigation,Audit & Review Assurance,Tax Planning,New Business Setup,VAT / CST,Service Tax,Income Tax

Profile Highlights Industries worked for: Food & Beverages 10.5 years ; Packaging 7 years; Garment & Home Furnishing 2.5 years; Computer Services 1 year; Financial Services 1 year; Auditing 1 Year Assignments  IPO  Fund Raising – Term Loan, Working Capital, Non Fund – LC etc.  Accounting & Balance Sheet Finalization  Auditing , Internal Audit, Internal Control and System Development  Taxation – Direct (Corporate, withholding taxes) and Indirect ( Excise, VAT and Service Tax)  MIS – Management Accounts as per timelines.  Budgeting, Financial Planning & Controlling  Financial Operations  ERP Implementation  Investment Management  Imports and Exports and related formalities.  Greenfield Projects, Turnaround. Continuous Sharpening of Skills  B. Com Hons from St. Xaviers - Calcutta University.  CA in first attempt  22 Rank in Inter and 18th in Final  ERP Certified Consultant – Oracle Financials, SAP FICO.  Diploma in IFRS – ACCA UK. Work Experience  A F Fergueson – New Delhi  Wilwayfort India Limited- New Delhi  Winsome Breweries Limited- New Delhi  Jindal Capital – New Delhi.  Sona Breweries PLC – Sango Otta, Nigeria  Indian Arts & Crafts Syndicate – Noida  Shahi Exports P Limited- Faridabad  Tulip Cocoa Processing – Ijebu Ode, Nigeria  Hind Agro & Fast Trax – New Delhi  Shahnaz Hussain – New Delhi  Capgemini India Private Limited.  Kosmos Group – (Real Infrastructure, Quantum Packaging Nigeria Limited) – Ikorodu, Agbara Nigeria. Noteworthy Credits  Budgeting for 2013 for Capgemini Financial Services Global Business unit covering Geography like India, US, UK, Singapore, Malaysia, China, Vietnam, Philippines covering departments like facilities, Learning and Development, Immigration, recruitment, HR, Marketing, IT etc.  IPO oversubscribed 23 times in Wilwayfort. Also raised ECB, Term Loan and Working Capital finance from Banks.  Improving controls in Sona Breweries – (now part of Heineken) – developed and maintained Standard Operating Procedures.  Turnaround in Tulip – from Sick unit to restarting production. Implemented Sage Pastel Evolution – mid size ERP.  Breakeven in Quantum Packaging by setting and achieving targets. Improved Budgeting , controlling and MIS in Real Infrastructure  Cost Saving and Improved MIS in Hind Group – Frozen Meat and Quick Service restaurant. Participated in World cup Hockey and Common Wealth Games. Implemented SOP for restaurants. Coordinated with Private Equity.  Implemented MIS in Shahnaz Group, Implemented retail software for shops and Implemented Cloud based software to collate sales data from four manufacturing plants.  Balanced Portfolio and achieved Optimum returns on Liquid investments of Mrs. Shahnaz Hussain.  Part of core team for Implementation of ERP Movex in Shahi. Implemented Wind Mill project 7.5 MW. Innovative Insurance coverage of all material movements relating Imports, exports and with subcontractors. Merger of various firms and opening balance migration from legacy systems.  Statutory Audit of DCM limited in AF Fergusons. Internal Audit in Apollo Tyres.

rakesh rai

Verified Expert

Since, 2016

Formation of Business Entity,Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Trustee for Receivership, Bankruptcy & Insolvency

Reema Jain

Verified Expert

Since, 2013

Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Corporate Advisory,Foreign Funding & EC,MCA Compliance,Contract Management

Company Secretary by Profession.

CS ROHIT KUMAR

Verified Expert

Since, 2016

Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Corporate Advisory,Foreign Funding & EC,MCA Compliance,Contract Management,Representation Services CCLB/NCLT,Issue of Share /Authorized Capital,Private Placements,Stock Exchange Liasioning,Start-Up Services,Independent Director,Secretarial Audit,Search Report,Change of Registered Office,Change of Registered Office,X.B.R.L. Filling,Stamping Matters,Change of Object Clause,Merger and Amalgamation,Take Over

Professionally, I am company secretary in practice managing the corporate compliances. Being an Individual, I devote my time to the things which matter the most in my life and that I practice regularly. I see every day as a fresh day and looking for the new opportunities even in the smallest things. Learning new things daily is something which makes me alive and my daily dose Dedicated, calm and focus are few words which can define my personality

SATYENDRA TRIPATHI

Verified Expert

Since, 2008

Corporate Tax,Purchase & Sale of Business,International Business Venture Planning,Forensic Accounting & Litigation,Independent Director,Foreign Trade Policy,Tax Practicing,Secretarial Audit,Search Report

AMBUJ JAIN

Verified Expert

Since, 2012

Accounting and MIS,Scrutiny Assessment & Appeals,Registration of Trusts/Societies,Strategic Business Planning,Tax Planning,New Business Setup,VAT / CST,Service Tax,Income Tax

member of Institute of Chartered Accountants of India (ICAI) .He had passed C.A. Examination meritoriously Rank on all India basis. He has been handling various assignments in different areas of corporate & practices viz. various compliances under Companies Act, FEMA, Direct & Indirect taxation , Expatriate taxation Corporate advisory, Transaction Advisory , Incorporation of Indian and Foreign Company, Audits, Risk Assessment & Assurance, Auditing, project Financing and successfully Liaoning with various regulatory authorities such as Ministry of Corporate Affairs, Registrar of Companies & Reserve Bank of India.

CS PANKAJ KUMAR JINDAL

Verified Expert

Since, 2015

Representation Services CCLB/NCLT,Contract Management,MCA Compliance,Corporate Advisory,Preparation of Minutes & Board Meeting,Increase in Authorize Capital,Change of Director,ROC Return Filing,Business Entity Formation,Issue of Share /Authorized Capital,Private Placements,Stock Exchange Liasioning,IPO & Merchant Banking Advisory,Start-Up Services,Independent Director

Having panal of CS and CA's for all type of compliance as well as filing e.g. ROC, MCA, Incorporation, Income tax, sales tax, Service tax, Import Export Licence, Excise duty, and other legal consultancy

ayush

Verified Expert

Since, 0000

Business Entity Formation,Income Tax,Service Tax

Gyan chand Agarwal

Verified Expert

Since, 2015

Forensic Accounting & Litigation,Transfer Pricing,Audit & Review Assurance,Wealth Tax,Tax Planning,Contract Management,New Business Setup,VAT / CST,Service Tax,Income Tax,International Business Venture Planning

Hey I am Gyan Agarwal Chartered Accountants , I am In practice from since 2012 in bangalore

Paras Mittal

Verified Expert

Since, 2005

Scrutiny Assessment & Appeals,Strategic Business Planning,International Business Venture Planning,Audit & Review Assurance,New Business Setup

www.pnjlegal.com We, "PNJ Legal Consultants" are one of the well known organizations engaged in providing Consultancy Services keeping in mind the Client Service Mentality. We have a team of highly qualified professionals and time to time training is provided by us as per the requirements. Our team members deliver excellent performance in providing these services and our clients can avail the services at affordable prices. Our sophisticated team has complete knowledge of various exercises and technicalities that are used in our services. Our services includes Listing And Delisting Service, Operations And Efficiency Audit Service, Special Investigative Audit Service, Financial & Taxation Service, Trademark Service, Management Consultancy Service, Corporate Governance Service, Corporate Service, Payroll Service, Accounting And Assurance Service and Management Audit Services.

Baljeet Hooda

Verified Expert

Since, 2009

Formation of Business Entity,Corporate Tax

Giriraj Parwal

Verified Expert

Since, 2015

Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Contract Management

Anant Jha

Verified Expert

Since, 2008

Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Corporate Advisory,Foreign Funding & EC,MCA Compliance,Contract Management

Kota sarma

Verified Expert

Since, 1995

Foreign Trade Policy,Tax Practicing,Tax Union,Secretarial Audit,Search Report

CMA Karan

Verified Expert

Since, 2014

Formation of Business Entity,Corporate Tax,Purchase & Sale of Business

Product osting, Income Tax, SErvice Tax, TDS/TCS, Accounting, ETC

Manish Gupta

Verified Expert

Since, 2001

Business Entity Formation,ROC Return Filing,Change of Director,Increase in Authorize Capital,Preparation of Minutes & Board Meeting,Corporate Advisory,Foreign Funding & EC,MCA Compliance,Contract Management

sonika

Verified Expert

Since, 2012

Formation of Business Entity

Bhavin Patel

Verified Expert

Since, 2016

Formation of Business Entity,Purchase & Sale of Business,International Business Venture Planning,Start Up Councelling,Strategic Business Planning,Costing & Cost Management

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