Especia Associates LLP: Business Profile

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, bookkeeping, tax, and financial planning.

1. Business Profile 11 © A l l r i g h t s r e s e r v e d

2. Especia: Introduction
Especia : Timeline
EspeciaService Offerings
Why Especia
Especia/Client Role & Responsibility
Who we serve
Reach Us
www.especia.co.in 2
I N D E X
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3. WeareagroupofqualifiedCharteredAccountantsandManagementprofessionalsproviding
highlycustomizedandefficientfinancialconsulting,accounting,taxationandcompliance
services.
www.especia.co.in 3
W H O
WE
ARE
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Noida&Gurugram(India)andhavepanIndiaandoverseasbusinesspropositionsandreach.
Especiaiscommittedtoprovidingaworld-classcustomerexperiencewhilecontinuously
workingtowardscreatingbetterlives.
EspeciaAssociates is situated at the heart of the country NCR-National Capital Region;
Deliver the outcome with the core of our value to clients.
Simplify the customer business financial management.
Execute the operations with the best of our expertise.
Acknowledge the need of customer business.
We, at EspeciaAssociates, exist to acknowledge, simplify, Execute and deliver.
ConsultingI Taxation I Accounting I Compliance

4. www.especia.co.in
2010
Mr.HarshilGoyalstartedoperationsof
Especiaasaproprietorshipfirmwithtwo
fulltimeemployeesinNoidawith200sqft
office.Wehaveplannedtoprovidequality
serviceswithutmostsatisfactionofour
clients.
2011
CASaurabhAnandjoinedforAudits&
TaxAssessmentsandbecomesthe
partnerinthefirm.ScopeofServices
expandedtoAssurance&Assessments.
ThenCAFirmNameChangedtoSHA&
Associates.
Incorporatedourfirstcompany-EspeciaConsulting
PvtLtdon14
th
May,2012.ThisCompanystarteda
portalfortaxreturnFilingforemployeesof
corporateshavingmorethan500employees.Have
filedformorethan3000returnsinthefirstyear
withmanyFortune500companiesinourclientlist.
2012
2013
IncorporatedOurBusinessConsultingArmas
EspeciaAssociatesLLPon26thApril2013.This
firmisintooverallaccountsoutsourcing.And
managedsmall&midsizedcompaniesto
outsourcetheirendtoendfinancedepartment.
Wehaveworkedwithmorethan50outsourcing
clientswithinfirstyearofoperations.
2014
WemovedtoaNewOfficeinNoidawith15
Fulltimeemployees.CASajalGoyal,ASenior
TaxExperthasexperienceworkingwithHonda
Group-managingInternationaltaxation&Expat
TaxationmanagementjoinstheBoard.Service
VerticalsofInternationaltaxationandExpat
TaxationaddedtoFirm'sbouquetofservices.
WehaveaddedanotherOfficeinNoida.
Thisofficegivesastrengthintermsofa
strongteamof30people.Wehave
addedmanagementassuranceservices
toFirm'sboardsuchasInternalControls
&ComplianceAuditandPostInvestment-
CashBurnAudits.
2016
EspeciaConsultinghasstarted
operationsgloballyforOffshoring
assignmentinUS,UK,Australia&
Canada.FewSeniorF&A
OffshoringExpertsjoinedhandsto
giveaspeedtothisbusiness.
2017
EspeciaStartedoperationsin
Gurgaon.ThisgivewingstoFirmto
caterwholeDelhi-NCRinthe
domesticmarket.Firmbecamea
memberofTIE-Network,oneofthe
largestentrepreneurialorganizationin
theworld.
2018
WehadstartedservingtoStart-upswitha
strategytofollowathumbruletogrowwiththe
growthofFirm'sclients.Weaddedservices
suchasFundRaisingComplianceservices,V-
CFOServicesandValuationServicestothe
Firm'svastportfolio.FirmCateredtomorethan
12clientsfortheirdomesticfundsaswellas
fromSingapore,US&OtherCountries.
2015
T I M E
-L I N E
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5. www.especia.co.in 5
S E R V I C E
O F F E R I N G S
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Corporate Audit/Tax Advisory
Due Diligence & Valuations (Transaction Evaluation)
Mergers and Acquisitions (M&A)
Regulatory Compliance Services
Corporate Governance Advisory Services
Company Secretarial Services
Audit & Assurance Services
AccountingandCompliancesOutsourcingServices
Financial Accounting & Advisory Services (FAAS)
Payroll Administration & Outsourcing Services
Regulatory Compliances
Compliance Diagnostics
Virtual CFO
Taxation
Goods and Services Tax (GST)
Corporate Income Tax Service
Review of books of Accounts (HNIs)
Transfer Pricing
Expats Taxation
DoingBusinessinIndia
Business Legal Formation
Financial & Reporting Compliance Services
Statutory Compliances Services
Tax Compliances Services
Routine Compliance Services
MiscellaneousServices
Information Technology Consulting
Standard Reporting Procedures
Virtual CFO
Management Assurance
Data Entry Services

6. www.especia.co.in 6
S E R V I C E
O F F E R I N G S
.04
Small/Medium Business Overall Finance Department Takeover Service
ManagementReporting
MonthlyFinancials
Monthly Compliance done/tobe done
MonthlyStatutory liability report
Monthly Debtors ageing
Other management reportsas per Industry
RegularGSTCompliances-Review
Advisory GST on applicability
DetailedGST Calculations/Support
GST Returns including Annual return
Detailed GST Reconciliations
GST Audit & Other advisory services
ROC&OtherCompanyLawcompliance
Annual complianceunder ROC
CompanyAudit
Dayto day ROC Changes support
Issuanceof ESOPs policy
OtherNotice Resolution from ROC
IncomeTaxCompliances
Review of Books to ensure no disallowance
TaxAudit under section 44AB
TaxPlanning in 4
th
Qtrbefore closure
Compliance-Employees/Directors to plan goals
Resolutions to Income Tax Demands/Notices
RegularTDSCompliances-Review
Section-Wise TDS Calculations
EmployeesSalary Structure Planning
MonthlyTDS Calculations/Deposit Assistance
TDSReturns & Certifications Support
Resolution to TDS Notices & Demands
Book-Keeping&Accounting-Review
Monthly Bookkeeping Review in Cloud
Assistance in Advance Tax Calculations/Deposit
Reconciliationsof Revenue TDS
CACertifications as required
ProjectedFinancials for Bank Purposes

7. www.especia.co.in 7
Extensive experience in handling and advising high net-worth individuals and expatriates regarding
tax and regulatory matters.
One-stop solution with seamless cross-practice services with offices at the centre of the heart NCR
“Noida & Gurugram”.
Personalised, partner-led services with experienced tax partners and experienced colleagues .
Dedicated team of professionals, including chartered accountants, management professionals,
lawyers, adept at providing solutions to tax problems across various sectors.
We go the extra mile to establish credibility with tax authorities while keeping abreast with frequent
tax and regulatory changes and preparing clients for any changes in policies and processes.
Regularly involved in training Indian and foreign tax authorities on routine updates & changes.
Proven track record with a high success ratio in representation and litigation before tax authorities.
Access to a comprehensive research database and library, which includes subscriptions to reputed
international databases.
W H Y
E S P E C I A
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8. www.especia.co.in 8
“Especia work as managers,
steering businesses in the
right strategic direction,
solving problems, and
implementing change”
“Especia report on the
financial performance of a
company or firm, which
impacts greatly on the
decision making process”
“Especia are trusted advisors,
and provide services to other
businesses either as a
consultant, or as a practicing
partner”
Manage
Report Advise
E S P E C I A R O L E
& R E S P O N S I B I L I T Y
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9. www.especia.co.in 9
Clientwillneedtoappointa
spokepersonforbetterexecution
oftheservicesandsynchronized
communication.
Restwetakecare!
C L I E N T S ’ R O L E &
R E S P O N S I B I L I T Y
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10. www.especia.co.in 10
W H O
W E S E R V E
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WHO WE SERVE
Overtheseyearsofourinitiation,wehaveestablished
ourselvesasahighlycredibleandreliablenameamongour
clients,fromindividualstobigorganizations,whoalwayslook
uponusfortheirdifferentneeds.Theseclientsarefrom
privatesector,publicsector&jointundertakings,MNCsand
overseasbodies,associationsandinstitutionsandBanks&
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

11. ©Allrightsreserved.
Nopartofthispublicationmaybereproduced,storedinaretrievalsystemortransmittedinanyformorbyanymeanselectronic,mechanical,photocopying,recordingorotherwise,
withoutthepriorwrittenpermissionofEspeciaAssociates.
Especia Associates LLP*
UGF-05, Ocean Complex, Sector 18 Noida-201301
446-447, JMD Megapolis, Sector-48, Gurgaon-122018
Reach Us
[email protected]
www.especia.co.in
[phone] / [phone]
* SHA & Associates is Network CA Firm for Audit services.