Especia Associates LLP is a group of qualified professionals providing highly customized and efficient financial advice to various organizations on Income Tax Returns, Internal Audit, book keeping, tax and financial planning. As Organizations across the globe strive to improve the quality of their business services while managing their bottom lines, Financial & Accounting process outsourcing consu
lting has become the new imperative. Outsourcing is the bright spot in the business world, offering a convincing business value proposition for enterprises. Our team consists of Finance & Accounting experts and Business Process Management across the entire range of necessary skills. Our mission
Is to be Accountable for management of Our Clients’ finance and accounting related requirement with world class quality, efficiency and security. Our Core Values
Professionalism & Ethics: Though we are committed to representing our clients vigorously, we do so only within ethical limits and in a manner consistent with the highest professional ideals. OUR CORE COMPETENCIES
• Accounting Solutions Outsourcing
• Payroll Processing Outsourcing
• Physical Verification of Assets & Inventory
• Business Entry Support
• Secretarial Compliance-XBRL FILING
• Tax advisory & Legal Support-Bulk ITR
Filing
WHO WE SERVE Over these years of our
initiation, we have established ourselves as a highly credible and reliable name among our clients, from individuals to big organizations, who always look upon us for their different needs. These clients are from private sector, public sector & joint undertakings, MNCs and overseas bodies, associations and institutions and Banks & NBFCs.
• Real Estate
• Tourism & Hotel Industry
• Bio Technology
• Foreign Co’s subsidiary in India.
• Banks & Insurance
• Investment Companies / NBFC's
• Education & Welfare
• Hospital & Health Care Industry
• Others including NGOs
• Automobile & Ancillary Industry
• Information Technologies
• Merchandise Exporting Companies
WHAT WE
SERVE The educational background, knowledge, training and exposure that our professional team possess, make us a versatile professional team, capable of rendering a wide range of services to companies and businesses of all sizes & nature, other commercial and industrial organizations, small scale units, firms, etc. The firm offers a wide range of Tax Services, Corporate Finance, Business advisory, Secretarial & Corporate Law Services, Audit & Assurance Accountancy and Managerial Consultancy Services to its clients from spectrum of industries, businesses, services etc. The plethora’s of services, which can render, are listed as follow:
• Audit and Assurance
• New Business Setup
• Business Advisory
• Accountancy
• Corporate finance
• Secretarial & Corporate Legal
• Tax Services
Audit and Assurance
• Statutory Audit including Tax Audit & VAT
Audit.
• Internal Audit and Concurrent Audit.
• Management Audit and Operational Audit.
• Special Investigation Audit.
• Trust and Retention Audit.
• Stock Audit.
• Revenue Audit.
• Cost Audit/Reviews.
• System and process control reviews.
• Independent technical accounting advice. Business Advisory
• Cash flow Analysis, Forecasting and
Budgeting Models.
• Succession Planning.
• Strategic Decision Appraisal.
• Strategic Decision Appraisal and Crafting Implementation Roadmap.
• Strategic Decision Implementation -National and Global Platform.
• Risk, Uncertainty and Change Management Services. Corporate Finance
• Preparation of project reports for different purposes.
• Project report for bank finances in the nature of Cash Credit, Term Loan (both secured and unsecured) etc.
• Preparation of quarterly information reports for banks.
• Support services for negotiation with financial institutions.
• Project reports for SME's. Tax Services
• Preparation of return under Income Tax Act, Wealth Tax Act, Central Excise, Custom, Service Tax and VAT.
• Preparation of Income tax provision calculations, deferred tax balances and reconciliations, Requisite journals required to assist with the preparation of the tax notes to be included in the Financial Statement.
• Employee and Expatriate Taxation.
• Representation services before Revenue Authorities tax litigation support.
• Opinions & Certification under Direct as well as Indirect Taxation.
• Merger and Acquisition transaction structuring.
• Remuneration planning and salary packaging.
• Implementing and operating in the tax consolidation regime.
• Tax Planning Strategy –Optimum use of Corporate Tax Incentives. New Business Support
• Company Registration (Private Limited Company, Public Limited Company, Section 25 Companies, OPC).
• Limited Liability Partnership Formation (New LLP Formation, Conversion of Company/ Partnership Firm into LLP).
• Foreign Direct Investment (Company Registration for foreign Individuals, Incorporation of Subsidiaries).
• Foreign Company New Offices (Liaison Office, Branch Office, Project Office). Accountancy
• Annual financial report preparation.
• Preparation of general and special purpose statutory accounts.
• Processing Payroll.
• Cash management reporting.
• Post-merger consolidation of Accounts.
• Budgeting and cash flow planning.
• Accounting system reviews.
• Financial analysis.
• Translation of Accounts.
• Continued support and assistance throughout the entire audit process.
• Assistance in assessing going concern and impairment calculations.
• General Accounting Support, as required by client. Secretarial & Corporate Legal Support
• Compliance of Secretarial Requirement of Ministry of Corporate Affairs.
• Annual Accounts filing in XBRL format.
• Change in the particulars of the Company Master Data (Filing of Forms with MCA along with other regulatory Compliance). Core Team
Our fanatical team comprises of the competent people with sharp insight and unique skill set. The incisive knowledge and the extensive experience of our core team bring unmatched thematic competence to support your company's business objectives. Apart from Tax Filing, we also have associates and consultants with expertise in different professional areas like; Management Consultancy, Bank Audit, Corporate Advisory, Taxation & Company Incorporation, Risk Management, Company law etc. Members of our team are involved in all aspects of each client management. Quick Contact:
Sajal Goyal
+91-9711021268
[email protected]
