Practice Services | Mohit R Gupta & Associates

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Audit & Assurance

Extensive experience in providing assurance services under various statutes across diverse industries for several years. We assist management in evaluating regulatory conformance, strengthening governance, and mitigating risk.

Risk Advisory, Internal & Management Audits:

Comprehensive evaluation of internal controls, systems, and internal operational processes.

Risk-based audit approach involving systematic risk assessment of the business and key processes.

Providing concrete assurance to management regarding risk mitigation and governance integrity.

Statutory Tax Audits under Section 44AB of the Income Tax Act.

Enquire for Audit

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Direct Taxes

All areas of taxation: Personal Tax, Corporate Tax, suggesting optimal legal structure of business entities, transactional advisory, and thorough Tax Due Diligence.

International Desk & Cross-Border Advisory:

Suggesting viable entry options for foreign corporations entering the Indian market.

Assistance in seeking regulatory approvals for Liaison Offices, Project Offices, and Branch Offices.

Formation of Indian wholly-owned subsidiaries and Joint Venture Companies (JVCs).

Advising on salary structuring, withholding taxes, and expatriate employee compliance.

Consult Tax Advisor

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Indirect Taxes (GST & Customs)

Advising clients on the establishment of indirect tax management systems across GST, Customs, Foreign Trade Policies, and legacy laws (Excise, Service Tax & VAT).

GST Review & Audit Practices:

Taxability analysis of business transactions, contracts, and sales channels.

Input Tax Credit (ITC) reconciliation and verification to prevent mismatch notices.

Correct classification of goods & services and verification of HSN/SAC rates.

Assistance in GST refunds for exporters and inverted duty structures.

Get GST Assistance

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Business Advisory

Business advisory services tackle all aspects of business from managing finances, marketing your product or service better and more widely, embarking on research and development activities, to improving your overall operations.

Advisory Offerings Include:

Business consulting including market research, strategic planning, and operational modeling.

Financial engineering, working capital management, and process consulting.

Greenfield and brownfield project advisory and financing reports.

Transaction advisory including M&A, valuations, financial due diligence, and risk consulting.

Discuss Your Project

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Accounting & Financial Reporting

We offer comprehensive maintenance of accounts for your business—ensuring books are kept timely and accurate as per relevant Accounting Standards and Indian GAAP.

End-to-end ledger management, balance sheet preparation, and P&L finalization.

Complete Payroll Management, salary slips, TDS deductions, and monthly challans.

Flexible deployment: Remotely online cloud accounting or on-site assistance.

Bank reconciliations, vendor payables, and customer receivables tracking.

Outsource Your Accounts

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MCA & ROC Compliances

We possess rich corporate legal experience in handling all Ministry of Corporate Affairs (MCA) and Registrar of Companies (ROC) formalities with zero delays.

Incorporation of Private Limited, Public Limited, Section 8 (NGO), LLP, and Trusts.

Annual ROC filings including Form MGT-7 (Annual Return) and AOC-4 (Financial Statements).

Statutory event filings: ADT-1 (Auditor Appointment), INC-22 (Registered Office), DIR-3 KYC, and MGT-14.

Director DIN registrations, share capital increases, and MOA/AOA amendments.

Start Company Incorporation

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Other Allied Registrations & Services

We also provide specialized ancillary compliance, business registrations, and project loan documentation to support dynamic growth.

TradeMark Application, copyright advisory, and IP registration.

FSSAI Food License registration and compliance management.

Preparation of detailed Project Reports and CMA Reports for Bank Loans.

Udyam / MSME Registration and statutory benefits advisory.

ESI and Provident Fund (PF) establishment registration and return filing.

Enquire for Other Services

Practice & Advisory Services