Rajesh Kumar Gupta's Expert Profile

Queries Replied : 38

+ View Full Profile


About me

A practitioner Chartered Accountant running CA firm Gupta R K & Associates, Chartered Accountants.

We do provide services for following types of projects/assignments across the globe.

Specialized in 
1. Company matter services including formation, mergers and amalgamations, dissolution, listing of Securities, Tribunal, Company Law Board and High Court matters, SEBI matters
2. Financing services including short term and long term Funding, WC limits, Bank guarantee, Credit ratings
3. Tax matters including Income tax assessments u/s 143, 148, 153, Search and seizure cases, Amnesty schemes of VAT and Service Tax etc. 
4. Presentation/seminar/training on Service tax, income tax and other related laws.
5. Additional services as Management Consultant for

Controller-ship support 


• Distributed controllership
• Vendor audit, Audit analytics around AP, T&E
• Integration support
• SOP development support

Transaction Support Service
• Acquisition diligence
• Vendor diligence
• Business planning and modeling

Fraud Risk Services

• Fraud risk reviews
• Fraud Investigations,

Accounting and Audit Support
• Support for Accounting and audit work
• Work with auditors during audits
• Preparation of Financial Statements
• Reconciliations

Qualification: CA, CS, CWA, CertIFRS, DISA, B.Com (H)

Domain: F&A, FP&A, R2R, I-GAAP Compliance, Accounting, Direct Taxation, Indirect taxation, SOX 404, internal controls

Expertise: Process re-engineering, Process Transition, Process designing, Process Improvement, Process documentation, Re-engineering, Due Diligence, Financial Transformation, Controllership, Control testing, control checks, Budgeting and forecasting

Reach me at rajesh.cagrka @ gmail.com ; +91 9910469788

    What kinds of questions I can and can't answer?
    Questions about Income tax, Excise, Custom, Service Tax, Company Law Matters, Any type of Accounting and Audit queries, Any Queries on Financial Management, costing and Computer system.

    My area of expertise
    Income Tax, audit, Company Law, Custom and Excise, Project finance, Management Consultancy, International Taxation, accounts, MIS, Audit, Service Tax,

    My experience in the area (years):
    4 Years

    Organizations I belong to:
    BSI Management Systems India Private Limited ICICI Bank Ltd Genpact Axis Risk Consulting TBWA Magnon Gupta R K & Associates Gupta Vijay K & Co. Chartered Accountany Firms

    Publications or writing which has appeared :
    No Publication

    Educational credentials:
    Chartered Accountant Company Secretary Cost and Work Accountant CertIFRS B.Com.(Honours) Information System Audtor (ICAI)

    Award & Honors:


  • MANISHA K DEDHIA says : consolidation
    Can u aloberate on distribution of translation of foreign exchange on consolidation as pre acquistion profit

  • pkkapoor says : accounts my query dated 27-07-2008
    May I invite your attention to my above mentioned query and request to kindly look into my problem and give your valuable suggestion

  • pkkapoor says : My query on utilisation of development fund
    I like to add in response to your reply that the machine purchased, out of the development fund, it to be used for general purpose hence it is to be charged to Income and expenditure to arrive at correct profitiability and also keeping in view the matching concept.so you may like to add to your reply to solve my problem. Pl do it will be of great help to me.


Comment Please


  

Other CCI Experts


CA R SEETHARAMAN
Queries Replied : 42596


CMA Ramesh Krishnan
Queries Replied : 26053


Nikhil Kaushik
Queries Replied : 24294




CCI Pro

Follow us
add to google news

Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details
Company
23 July 2026
Semi qualified CA

Garg Bros & Associate CA

New Delhi

CA Inter

View Details
Company
Featured 16 July 2026
CA Inter, CA Intermediate, CA IPCC, CA CPT, CA SemiQualified

Vakilsearch.com

Chennai

CA Inter

View Details
Company
ARTICLESHIP 30 June 2026
2 posts Article assistant and Articleship completed students

Chirag N Shah & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 30 June 2026
Article Assistant or Paid Assistant

VIKAS VERMA & CO

New Delhi

Others

View Details
Company
ARTICLESHIP 15 July 2026
CA Articles

Kinjal H Shah & Co.

Mumbai

CA Foundation

View Details
Company
22 July 2026
Senior Chartered Accountant

SKSS

Patna

CA

View Details
Company
29 June 2026
ACCOUNTANT

SANDEEP AASHISH & CO

Araria

B.Com

View Details