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Rupesh Mehta & Associates

S.G. Highway,, Ahmedabad, Gujarat

| GST  24AFRPM3631H1ZD

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Rupesh Mehta & Associates - Service Provider of formation of organization and business set up, project financing service & accounting services in Ahmedabad, Gujarat.

Nature of Business

Service Provider

Legal Status of Firm

Individual - Proprietor

GST Number

24AFRPM3631H1ZD

Formation Of Organization And Business Set Up
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    1. Guidance on types of organization suitable for the business and / or owners. i.e. whether one should go for proprietary concern or Firm or LLP, Corporate Entity or trust or society etc. with the its pros and cons.
    2. Advice on matter required to be incorporated i.e. Clauses require to be incorporated in the formation Deed.
    3. Advice on statutory compliances needed for each type of organization.
    4. Advice on taxation effects on each type of organization.
    5. Consulting on changes in the status of the organization to get tax and other benefits.

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Project Financing Service
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  1. Advice in preparing personal as well as business Presentation to introduce organization with lender.
  2. Guidance on the selection of project and/or their location vis-a-vis benefits of Government’s incentive Schemes / subsidies, Tax benefits etc. i.e 80IA, 80JJA
  3. Giving understanding regarding different policies for SEZ, SIR etc. related to the business of the organization and the status required for the organization.
  4. Help in getting permission from various Authorities for start up of the Project.
  5. Help in registering the foreign partner in FII and FDI format.
  6. Consulting on getting finance from various agencies e.g. Bank, Venture Capitalist NBFC etc.
  7. Assessing existing Structure of Debt and need of Finance. Also help Organization to alter structure to optimum level of Debt Equity Ratio
  8. Help to create multi-tier system of financing support
  9. Help to Incorporate business at Abroad.

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Accounting Services
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Accounting Services

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  1. Accounts consulting.
  2. Advice on types of books of accounts requires to maintain under various laws applicable to the organization.
  3. Giving brief understanding about the accounting policies, its impact and help in selection thereof.
  4. Assistance in compliance of various law applicable to various entities
  5. Preparation of Financial Statement as per Requirements of law e.g. Schedule III of company Act, 2013
  6. Preparation of Cash flow statement
  7. Writing of books of accounts in very special circumstances only.

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Internal Audit Service
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Internal Audit Service

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  1. Getting knowledge about business of client.
  2. Preparation of organizational chart.
  3. Understanding of Authority and responsibility of persons in the organization.
  4. Verification of internal control procedure and correctness of the same or advice on improvement of the same.
  5. Verification in depth of the financial records maintained by the organization based on evaluation of internal control procedure.
  6. Verification of compliance of various laws applicable to the organization and report thereon.
  7. Verification of accounting policies mentioned in the Audit report and checking of the same that whether the organization followed the same or not. Suggestions on improvement or changes therein.
  8. Verification and compliance of accounting standards and norms prescribed by the Govt. and or CA Institute and advice on how to apply them correctly, if required.
  9. Suggestions on further maintenance of documents required to be kept by the organization.

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Risk Management Service
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Risk Management Service

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  1. Identifies business risks and provides practical solutions to limit these risks and protect the interest of Stake holders.
  2. Our report reveals the assets not cover or inadequately cover under insurance and or assets covered but not held.
  3. Advice on how to protect your business through comprehensive insurance packages. e.g. Generally business owners do not cover infidelity insurance even though knowing the possible risk of fraud in the organization.
  4. Critical review of policy terms and conditions at the end of each year to know impact of the changes in law during the year. Like, whether workman compensation policy covers medical expenses as per amended WC Act?
  5. Help in guiding the clauses which are required to be incorporated in the insurance policy looking to the nature of particular business. e.g. incorporation of goods held in trust clause, Warehouse to warehouse clause in marine policy etc.
  6. Help the organization in comparing the insurance policy vis-a-vis insurance offer letter received from Insurance Company and information mentioned in the proposal form to check the impact of each and every discrepancy in the final policy and promises about the different types of risk coverage in the Insurance policy.
  7. Claims management:- Advise for preparation of documents for claim settlement. Also helps claimant for better negotiation with the surveyor and insurer.
  8. Assist in deciding whether the organization should get the benefit of insurance dispute redressal mechanisms set by the government.

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Rupesh Mehta & AssociatesB-1005/1006, Solitare Corporate Park, Nr. YMCA Club, Besides Divya Bhaskar, S.G. Highway, Ahmedabad-380015, Gujarat, India

Rupesh Mehta (Owner)

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