Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
CA Sharad Kumar Sharma

CA Sharad Kumar Sharma

Contributing Author
Name: CA Sharad Kumar Sharma Qualification: CA in Practice Education: FCA, M.COM, LL.B, Forensic Audit and Fraud Detection Company: KSVG AND ASSOCIATES Location: New Delhi, Delhi, India Articles Published: 163 Total Views: 1,508,575

About

I have started my journey from a small city Saharanpur, starting a business or profession in India without God father is not possible. But after getting a good team you can do anything in this world. So we know the pain of startups and we start consulting to startups we are associated with 150+ startup’s. Now we have cartel of 4600+ Chartered accountants on one to one connect from Globe via Chartered Accountants Association. I am presiding Chartered Accountants Association. We give a one stop solutions to the clients Key Highlights are as under: 1. Core area of practice is Fraud prevention and Fraud detection alongwith Cash burn audit. 2. Preparation of DPR’s, Pitch decks, Financial Models for Startup’s alongwith these we deal with complexities of startup transactions. 3. We have also successfully represented clients in front of various authorities (including ED/CBI/ITAT/NCLT/ DRT) in examinations and appeals. 4. Additionally, our firm coordinates registrations under Tax Laws and SEBI, Advice on Transfer Pricing Laws, FII / FDI entries into India, Expatriate taxation etc. 5. Some of the other primary issues we addresses for clients affairs are Foreign Contribution and Regulation Act (FCRA), Foreign Exchange Management Matters, International Tax Treaties Matters, Parent/Subsidiary company issues, Entity Structuring, and Financing matters of Corporate.

Job Experience

-Consultancy of Direct Taxes, Indirect Taxes and handling Corporate Affairs. -Advisory on Transfer Pricing. -Advisory on Direct Taxes and Indirect Taxes matters and also involved in litigation matters with various revenue Authorities and Appellate Authorities. -Tax Planning of Corporates, Firms, HUF, and others. -Implementation of software in Corporates for the betterment of Tax Planning. -Representation before Indian Revenue authorities -Tax advisory to corporates on routine matters -Preparation of Tax shelter statements of IPOs -Tackling withholding tax issues in cross border payments including undertaking withholding tax health checks -Drafting and reviewing secondment arrangements

Articles by this Author
FinanceIndia is one of the fastest growing economies in the world
Finance

India is one of the fastest growing economies in the world

CA Sharad Kumar Sharma4 years ago
Income TaxAnalysis of Section 9A of the Income Tax Act, 1961
Income Tax

Analysis of Section 9A of the Income Tax Act, 1961

CA Sharad Kumar Sharma4 years ago
Income TaxAnalysis of Section 9 of the Income Tax Act, 1961
Income Tax

Analysis of Section 9 of the Income Tax Act, 1961

CA Sharad Kumar Sharma4 years ago
Company LawAnalysis of Section 448 Punishment for False Statement under Companies Act 2013
Company Law

Analysis of Section 448 Punishment for False Statement under Companies Act 2013

CA Sharad Kumar Sharma4 years ago
Company LawSection 449 of Companies Act, 2013 – Punishment for false evidence
Company Law

Section 449 of Companies Act, 2013 – Punishment for false evidence

CA Sharad Kumar Sharma4 years ago
Company LawSection 34 – Criminal Liability for Mis-Statements in Prospectus
Company Law

Section 34 – Criminal Liability for Mis-Statements in Prospectus

CA Sharad Kumar Sharma4 years ago
Company LawSection 338 of Companies Act 2013 – Liability if Proper Accounts not kept
Company Law

Section 338 of Companies Act 2013 – Liability if Proper Accounts not kept

CA Sharad Kumar Sharma4 years ago
Company LawSection 339 of Companies Act 2013 – Fraudulent conduct of business
Company Law

Section 339 of Companies Act 2013 – Fraudulent conduct of business

CA Sharad Kumar Sharma4 years ago
Corporate LawAnalysis of section 3 of Prevention of Money Laundering Act, 2000
Corporate Law

Analysis of section 3 of Prevention of Money Laundering Act, 2000

CA Sharad Kumar Sharma4 years ago
Corporate LawStrengthening Financial Systems: Enhancing Compliance Through PMLA 2002
Corporate Law

Strengthening Financial Systems: Enhancing Compliance Through PMLA 2002

CA Sharad Kumar Sharma4 years ago
Company LawInvestigation into affairs of company by SFIO under Companies Act, 2013
Company Law

Investigation into affairs of company by SFIO under Companies Act, 2013

CA Sharad Kumar Sharma4 years ago
Company LawSection 36: Criminal liability of companies for fraudulently inducing persons to invest money
Company Law

Section 36: Criminal liability of companies for fraudulently inducing persons to invest money

CA Sharad Kumar Sharma4 years ago
Company LawSection 144 of Companies Act 2013, Auditor not to Render Certain Services
Company Law

Section 144 of Companies Act 2013, Auditor not to Render Certain Services

CA Sharad Kumar Sharma4 years ago
Company LawPowers and Duties of Auditors and Auditing Standards – Section 143
Company Law

Powers and Duties of Auditors and Auditing Standards – Section 143

CA Sharad Kumar Sharma4 years ago