Sandeep Gupta

Sandeep Gupta Email and Phone Number

Managing Partner @ SRGA Global Consultancies
New Delhi, DL, IN
Sandeep Gupta's Location
South Delhi, Delhi, India, India
About Sandeep Gupta

SRGA & Co. (earlier Sandeep Ramesh Gupta & Co.)with offices in Delhi and Bangalore. Associate offices in Mumbai, Chennai, Hydrabad, Chandigarh.Increasingly associating with start up companies and helping them in setting up a robust financial and compliance system, setting up a proper scalable international legal structure, helping them with their business and revenue models and in helping them navigate the complex environment of business law and fund raising1. Helping companies in setting up indian operations, incorporating companies, inward investment structuring, handholding through the infancy period, tax structuring and compliance, 2. Managing taxation, Secretarial and Legal compliances3. Outsourcing of bookkeeping and manpower4. Raising of long term funds for growth of business.5. Statutory, Internal, Forensic and Management Audit.6. Outward investment especially in USA, Mauritius, Dubai and Singapore7. Immigration matters - Visa extensions, FRRO registrations, Foreign passport renewals in India8. M & A - Valuations, Due Diligence9. FEMA compliance - Transfer of shares from resident to non-resident or vice versa, holding-subsidiary company, ECB approval, RBI approvals and compounding10. Transfer Pricing, operations structuring, transaction advisoryAce Payxpress Services Pvt LtdProviding fully integrated HRIS portal covering modules like Employee database, workforce management, Leave and attendance, recruitment, Payroll and compliance, Training, Travel expense management, Surveys, Blogs, Asset Management, Helpdesk etc1. Outsourcing Payroll end to end with TDS, PF, ESI, PTax compliances across India. 2. PF / SAF/ Gratuity Trust Management3. Attendance and Leave Management solution SAAS model4. FRRO5. Employee Leasing6. Labour Law auditAccredited Dispute Resolution Professional (Arbitrator, Mediator) - Federation of Integrated Conflict Management

Sandeep Gupta's Current Company Details
SRGA Global Consultancies

Srga Global Consultancies

View
Managing Partner
New Delhi, DL, IN
Website:
ceoclubsuae.com
Employees:
34
Sandeep Gupta Work Experience Details
  • Srga Global Consultancies
    Managing Partner
    Srga Global Consultancies
    New Delhi, Dl, In
  • Ceo Clubs Network
    Elite Member
    Ceo Clubs Network Jan 2023 - Present
    United Arab Emirates
    CEO Clubs Network is a corporate & membership-based international business organization with members from various industries and chapters across the globe.
  • Srga Global
    Managing Partner
    Srga Global Nov 2022 - Present
    Dubai, United Arab Emirates
  • Srga & Co.
    Managing Partner
    Srga & Co. Feb 1993 - Present
    Delhi, Gurgaon, Bangalore, Mumbai
    Practising Chartered Accountant involved in Audit & Assurance, Accounting, Taxation, Transfer Pricing, Valuations, Legal, Corporate and International Structuring, M&A, FEMA, RBI and Compliance services.Find out more about our team at www.srgaca.comSRGA & Co. ("SRGA") was earlier Sandeep Ramesh Gupta & Co. ("SRG").
  • Ace Payxpress Services
    Founder
    Ace Payxpress Services Jan 1998 - Present
    Delhi, India
    Involved in complete business process outsourcing including Accounting, Payroll, HR, Labour Laws, Secretarial and other Compliance services all over India.Find out more about us at www.acepayxpress.comSpecial expertise in accounting practices, bridging India, US and Japan, with a dedicated Japanese desk created in India. Takes care of TDS, GST, 1099Have launched a full-fledged, fully integrated HR information system portal available to corporates on SaaS basis. The system can take care of Employee Database, Leave and Attendance, Payroll and Benefit Administration, Performance Appraisal, Recruitment, Workforce Management, Training and Development, HR MIS/Dashboards, Biometric Linkage, Mediclaim Tracking, Employees Business Expense Tracking, Helpdesk, Surveys, Blogs and more.Our Corporate Secretarial services MOM, DIN, DSC, Change of Directors, Change of Address, Annual Filings, Removing and Disqualification of Directors, Revival of Defunct Companies, Shareholders' Agreement, FCGPR, FCTRS, FEMA, RBI and ROC returns, and Compliance Alerts.
  • Ace Global Consulting Llp
    Associate Partner
    Ace Global Consulting Llp 2010 - Jan 2023
  • Gillette India Pvt. Ltd
    Salary Tax Service Provider
    Gillette India Pvt. Ltd 1993 - 2002
  • Rr Financial Consulting Limited
    Manager Money Markets
    Rr Financial Consulting Limited 1991 - 1993

Sandeep Gupta Education Details

Frequently Asked Questions about Sandeep Gupta

What company does Sandeep Gupta work for?

Sandeep Gupta works for Srga Global Consultancies

What is Sandeep Gupta's role at the current company?

Sandeep Gupta's current role is Managing Partner.

What schools did Sandeep Gupta attend?

Sandeep Gupta attended Harvard Business School, Institute Of Chartered Accountants Of India, Institute Of Cost And Work Accountants Of India, Shri Ram College Of Commerce, Sardar Patel Vidyalaya.

Who are Sandeep Gupta's colleagues?

Sandeep Gupta's colleagues are Pervin Aslan, Marlene Almanza, Kaone Mosate, 顾晓松, Tureano Johnson, Apple Vel, Sarah Dong.

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