kothari auditors and accountants - company profile

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Page 1: Kothari Auditors and Accountants - Company Profile

A Profile

Page 2: Kothari Auditors and Accountants - Company Profile

• AreyouthinkingofsettingupanewventureinUAEorinanyotherpartoftheworld • Doyourequireguidance&assistanceinrespectoftaxefficiententitiesforyourinternationaloperations • Doyourequireguidanceinrespectofinheritance • Planningtolaydowninternalcontrolsystems,policies&procedures • Wantreview/auditonyourfinancialaccountingrecords • Lookingforsomeadviseonthemanagementofyourfinances/accounts • Gettingsleeplessoverimprovingyourmanagementtowardsamoreefficient&profitablecorporateexistence

GlobalBusinessServices(GBS)andKothariAuditors&Accountants(KAA)canassistyouonallandmanyothersuchprofessionalmatters.

GBS&KAAwouldbea“onestopshop”forallyourneedsinrespectofcompanyincorporationsinvariousjurisdictions,advisoryondoubletaxtreatymatters,financial&internalcontrolsystems,accounting,audit&otherrelatedprofessionalmattersandtheirteamofexpertswillmeetyourexpectations&requirements.

Page 3: Kothari Auditors and Accountants - Company Profile

KothariAuditorsandAccountants(KAA)-aprofessionallymanagedaccounting, auditing, management and financial consulting firm,wasestablishedinOctober1992.

KAAnowoperatesfromthecentrallylocatedKhalidBinWalidRoad(BankStreet)inDubaiandTheBankStreetinSharjahwithanassociateofficeinSharjahAirportInternationalFreezone.

KAAisregisteredwiththeMinistryofEconomy,DubaiDepartmentofEconomicDevelopment,Sharjah Economic Development Department and other local authorities to operate in theemiratesofDubaiandSharjah.

The firm excels in offering accounting, audit services that includes statutory, internal andmanagementauditandahostoffinancialconsultancyservices.Itoffersprofessionalguidancethatleveragesformalitiesneededtosetupbusinessesintheindustrial,tradeorservicessectoreitheroffshore,local,orinanyofthefreezonesintheUAE.

Thefactthatthefirmisen-listedonthepanelofapprovedauditorsofmostlocalandinternationalbanksaswellasfreezonesauthoritiesintheUAEhasmadeKothariAuditorsandAccountantsadistinguishedauditfirmintheUAE.

KothariAuditorsandAccountantsKothari Auditors and Accountants

Page 4: Kothari Auditors and Accountants - Company Profile

Kothari Auditors and Accountants is a member firm of IAPA (International Association ofPracticingAccountants).

IAPA,establishedin1979withitsheadquartersintheUnitedKingdomisamongstthetop20associationsworldwidewithemphasison“providingqualityservice”andadheringtohigheststandardsof“ethicalprofessionalpractice”.

RegionalandInternationalBoardsregulatetheactivitiesofIAPAwithday-to-dayadministrationbyacentralteambasedinEngland.

KothariAuditorsandAccountantsthusofferglobalreachintermsofresourcesaswellasmarketsthroughIAPAmembersandarecapableofdeliveringworld-classservicesintermsofacceptedinternationalpracticesandstandards.

Affiliated to the Prestigious IAPAAffiliatedtothePrestigiousIAPA

Page 5: Kothari Auditors and Accountants - Company Profile

TheFounder&Team LedbyVipulRKothari, founder– the teamatKAAhas since inceptiondevelopedan

excellentunderstandingofcorporaterequirements.Thequalityofservicesdirectlyreflectsthequalityofpersonnel;thiswasoneofthefundamentalprerequisitesunderstoodandimplementedfromtheearlystagesofestablishingKothariAuditors.

Mr.Kotharihasthedistinctionofpassingcharteredaccountancyatagetwenty-one,fromTheInstituteofCharteredAccountantsofIndia.HewentontoreceivegoldmedalsfromBKSchoolofBusinessManagementinMBAfinance.

TheteamatKothariAuditors&Accountantsspecializesin:

The Founder & Team

• Internal,statutory&managementauditsofvarioustypesofentities

• Design&implementationofinternalcontrolsystems

• Reviewoffinancials&strategiesforrevival/improvement

• Feasibilitystudies&projectreports

• Settingupoffinancialaccounting,managementcontrol,managementinformation&reportingsystems

• Businessvaluations

• Guidanceoncommerciallaws

Page 6: Kothari Auditors and Accountants - Company Profile

ServicesServices

• AuditincludingStatutory,Internal,ManagementAudit(auditofmanagementplans,policies&controlmechanism)

• AccountingService

• Systemdesigning&implementationcomprisingofinstallationofaccounting/inventory/costing/budgeting/personal/systems&itsimplementation&followup

• Computerizationofsystems&Proceduresincludingaccounting

• Financialmanagementconsultancyincludingcapitalbudgeting&riskanalysisofinvestments,financialanalysis&planning,guidanceonworkingcapitalmanagement

• Projectreports&feasibilitystudies

• Costaudit&costanalysis,itscontrol&useforeffectivemanagementdecisions.

• Businessrestructuring&guidanceforrevivalofsickcompanies

• Valuationofbusinessentities,mergers&acquisitions

• GuidanceonUAEcommerciallaw,LabourLawandtradepolicies,andprocedures

Page 7: Kothari Auditors and Accountants - Company Profile

Services• LeadingAdvertisingAgencies• EventManagementAgencies• CourierService• PrintingPress• Management&HospitalityConsulting• HumanResourceConsulting• Hotels&FurnishedApartments• HealthcareClinics&Pharmacies• Aviation&Logistics

Manufacturing• GarmentManufacturingUnits• Air-ConditioningEquipment• Metals• WaterHeaters• ConvertingIndustries• Furniture(Metal&Wooden)• PackagingSystems&PlasticProducts• Marble/StoneProcessing

Clientele & AssignmentClientele&Assignment

Contracting• ElectricalPowerStationContractor• AircraftDockingGuidanceSystem• AirportEquipment• Electrical&ElectroMechanical• Civil• InteriorDecorators• DesigningConsultants• DemolitionSpecialists

Trading• LeadingDiamond&JewelleryTraders• Watches,ClocksAndElectronicProducts• Textiles&Garments• Hardware,BuildingMaterials&Airconditiong• Metals&Scrap• Furniture&Stationary• OfficeEquipments&Computers• Supermarket&DepartmentalStores• ShoppingMalls/Centres• Chemicals&Drugs• Flowers&Plants• Paper&PaperProducts

ThedomainexperienceofKothariAuditors&Accountantsextendstoawiderangeofbusinesses.Thisknowledgehelpsprovidequalitysolutionsinallfinanicialandmanagementmatters.

Page 8: Kothari Auditors and Accountants - Company Profile

GlobalBusinessServices(GBS),anassociateofKothariAuditors&Accountants,wasestablishedtooffercompanyincorporationservicesintaxefficientoffshorejurisdictionsaroundtheworld.

GBS is dedicated to provide advisory on corporate formation, legal structuring, double taxavoidancetreatiesandassistanceforformationofcompaniesinvariousjurisdictions.

GBS has associatedwith various service providers acrossmajor jurisdictionsworldwide andendeavorstoprovideeverysolutioninidentifyingtherightdestinationsuitabletoclientsneedsandtopresentexpertinsights&assistancewithrespecttosettingupabusinessentity.

Ourteamofprofessionalsincludeexpertsintheinternationalbusinessstructuring,taxconsultant,finance&law.

Global Business Services Ent Inc. GlobalBusinessServicesKAA’sGlobalWing

Page 9: Kothari Auditors and Accountants - Company Profile

• CompanyFormation(Offshore&Onshore)inUAE

• CompanyFormationinmajoroffshorejurisdictions

• CompanyManagementandAdministration

• CorporateStructuringandRe-Structuring

• BranchRegistrationofForeignCorporations

• EstablishmentsofTrustsandFoundations

• TrusteeshipandprovisionofFoundationCouncils

• CorporateTaxPlanning

• ComplianceandRiskAssessment

• Accounting

WithourvastexperienceGBSservicesarenotlimitedtoregistrationandincorporation of offshore companies. We also provide all the supportsubsequenttothebusinessset-up;essentialforthesmoothoperationandmaintenanceofoffshorecompanies.

GBS ServicesGBSServices

Page 10: Kothari Auditors and Accountants - Company Profile

GBSprovideservicesformostoftheoffshore&keyonshorejurisdictionsworldwide.Companiesinsuchjurisdictionsarethepreferredtomaintainanonymityandprivacy,businessconfidentiality,limitedliability,inheritanceplanning&abovealltaxplanning.

Weunderstandtheimportanceofincorporatinganoffshorecompany.Theinvestormusthaveassetprotection,easeofinheritance,limitliability,minimizetaximpactandensureconfidentialitywhilesettingupanoffshorecompany.Consideringthesefactors,wehavegivendueimportancetojurisdictionswhicharesafe,secure,uncomplicatedandprovidemaximumbenefitstoclients.

GBShelpsinidentifyingtherightjurisdictionbestsuitedforyourrequirementsasafirststepandthendevelop&implementsolutionsspecifictothebusinessfromaninternationaltradeandinvestmentperspective.

Key Company Formation JurisdictionsKeyCompanyFormationJurisdictions

Page 11: Kothari Auditors and Accountants - Company Profile

The most popular jurisdictions today that meet above stated objectives:

Anguilla

Belize

BritishVirginIslands

Cyprus

CaymanIslands

Delaware

Guernsey

HongKong

Jersey

JebelAli(U.A.E.)

Mauritius

Panama

RasAlKhaimah(U.A.E.)

Singapore

Seychelles

TurksandCaicosIsland(TCI)

UnitedArabEmirates

www.kothariauditors.comwww.gbsei.com

Page 12: Kothari Auditors and Accountants - Company Profile

Website:www.kothariauditors.com

Email :[email protected]

Ewbsite:www.gbsei.com

Email:[email protected]

www.vistasad.com

K A A, SHARJAHPostBox4706,Sharjah(U.A.E)Tel:+97165683997Fax:+97165686714202,AboveCBI,BankStreetRolla,SharjahAssociateOfficeinSAIFZone

GLOBAL BUSINESS SERVICES JLTPostBox242394,Dubai(U.A.E)Tel:+97144471804Fax:+9714447180312A06,HDSTowerJumeirahLakesTowers,Dubai

K A A, DUBAIPostBox51504,Dubai(U.A.E)Tel:+97143526330Fax:+97143526332M-7,AboveUnitedBankBankStreet,BurDubai