Gupta Yogesh & Associates, a Tax Law Firm in Rohtak and Delhi NCR, led a comprehensive tax, compliance, and financial transformation for a Mumbai based leading EPC contractor group.
Our team ensured regulatory compliance, optimized accounting and GST processes, and provided strategic support for expansion and funding. As a Tax Law Firm in Rohtak and Delhi NCR, we delivered measurable improvements in compliance efficiency and financial reporting.
Key Contributions by GST and Indirect Tax Optimization by Leading Tax Advisors
1. Compliance Overhaul
a) Resolved a 5–6 year backlog of overdue statutory filings.
b) Eliminated late fees and penalties.
c) Implemented a system to ensure ongoing regulatory compliance.
2. GST and Indirect Tax Optimization
a) Streamlined GST processes to prevent Input Tax Credit (ITC) leakage.
b) Claimed previously unrecorded ITC, improving cash flow.
c) Provided expert guidance on indirect taxation compliance.
3. Taxation and Accounting Due Diligence
a) Conducted thorough due diligence across taxation, compliance, and accounting.
b) Restructured accounting processes for efficiency and accuracy.
c) Resolved outstanding VAT-era notices, minimizing potential liabilities.
4. Operational and Strategic Excellence
a) Developed SOPs for finance operations and implemented dynamic dashboards for better insights.
b) Assisted in strategic expansion, including acquisition planning, MOUs, and integration support.
c) Facilitated banking and funding assistance to support client growth.
d) Ensured timely audits and statutory filings, establishing a benchmark for compliance.
Results Achieved
1. Eliminated late fees and streamlined GST and tax processes.
2. Improved cash flow by claiming unrecorded ITC.
3. Supported a smooth acquisition and secured bank funding.
4. Set a new standard for timely audits, filings, and financial reporting.
Skills & Expertise Applied: Statutory Compliances · Indirect Taxation · VAT · Accounting · Direct Taxation · Due Diligence · Corporate Finance · MIS · Part-Time CFO Services · Internal Controls · Team Building · Funding
Gupta Yogesh & Associates, a Tax Law Firm in Rohtak and Delhi NCR, led a comprehensive tax, compliance, and financial transformation for a Mumbai based leading EPC contractor group.
Our team ensured regulatory compliance, optimized accounting and GST processes, and provided strategic support for expansion and funding. As a Tax Law Firm in Rohtak and Delhi NCR, we delivered measurable improvements in compliance efficiency and financial reporting.
Key Contributions by GST and Indirect Tax Optimization by Leading Tax Advisors
1. Compliance Overhaul
a) Resolved a 5–6 year backlog of overdue statutory filings.
b) Eliminated late fees and penalties.
c) Implemented a system to ensure ongoing regulatory compliance.
2. GST and Indirect Tax Optimization
a) Streamlined GST processes to prevent Input Tax Credit (ITC) leakage.
b) Claimed previously unrecorded ITC, improving cash flow.
c) Provided expert guidance on indirect taxation compliance.
3. Taxation and Accounting Due Diligence
a) Conducted thorough due diligence across taxation, compliance, and accounting.
b) Restructured accounting processes for efficiency and accuracy.
c) Resolved outstanding VAT-era notices, minimizing potential liabilities.
4. Operational and Strategic Excellence
a) Developed SOPs for finance operations and implemented dynamic dashboards for better insights.
b) Assisted in strategic expansion, including acquisition planning, MOUs, and integration support.
c) Facilitated banking and funding assistance to support client growth.
d) Ensured timely audits and statutory filings, establishing a benchmark for compliance.
Results Achieved
1. Eliminated late fees and streamlined GST and tax processes.
2. Improved cash flow by claiming unrecorded ITC.
3. Supported a smooth acquisition and secured bank funding.
4. Set a new standard for timely audits, filings, and financial reporting.
Skills & Expertise Applied: Statutory Compliances · Indirect Taxation · VAT · Accounting · Direct Taxation · Due Diligence · Corporate Finance · MIS · Part-Time CFO Services · Internal Controls · Team Building · Funding
