rasha business profile

RASHA Advisory and Consultancy Services

Private Limited

“The Reliable”

www.rasha-india.com

Company Profile

http://www.rasha-india.com

VALUES

Vision Our ambition is to be a respectable company providing effective and efficient

services, to act with fairness and diligently, to be socially responsible. Our visionis to provide best services to our clients up-to their full satisfaction, which willbenefit them.

Mission To achieve high standards of professionalism by proactively providing ourclients with the highest quality service within pre-specified time limits.

To constantly aim for higher specialization and to assign appropriately skilledprofessionals to meet all client specific requirements.

To build teamwork where all members are motivated to work together towards acommon objective.

Our specialized advisory services result in effective solutions and measurableresults, enabling us to become as trusted advisor to leading companies indiversified sectors.

RASHA ADVISORY AND CONSULTANCY Company Profile

visit to www.rasha-india.com


• A full service company committed to provide advisory and consultancy to itsclients in whole India and abroad.

• We consider ourselves as “partners in growth” of our clients.• Expertise to provide total business solutions in various fields to various clients

including Individuals, Firms, Industries, Companies and other Social and Public& Private governed organizations etc.

• We have our Corporate office in New Delhi and other offices at Indore, Bhopal,Mumbai, Pune and work office at Jabalpur, Narsinghpur and Gadarwara inlocality of M.P. Comprises professional including Company Secretary,Chartered Accountants, Advocates, Cost Accountants, Certified Engineers &Architect, MBA’s working in various corporate fields, vowed to maintainhighest levels of quality of services and reliability.

• Registered office of the company is in Kareli (Distt:- Narsinghpur) M.P . Ourpreference area of working is Delhi NCR, Mumbai and Madhya Pradesh.

• We are a consulting and advisory group consisting of corporate strategists andadvisors, tax advisory experts, financial and market analysts.




• We are committed to think ahead and staying ahead – in ways that mattermost to our clients.

• We ensure that our team keeps abreast with the latest changes in legislationand their implications on the business of our clients.

• We endeavor to understand client requirements, to anticipate evolvingneeds and to act as an indispensible resource and a trusted partner.

• We provide services to global clients seeking to develop a local businessand expand into new markets.

• Our broad and comprehensive expertise enables us to provide Clients withobjective assessments of their current situation and devise effectivestrategies for their growth and revenue generation.




Core Services

• We provide total business solutions for business in India as well as abroad.• We provide in-depth expertise in complex corporate business issues,

business negotiations, research, marketing strategies and market studies.

Our Expertise

Advisory • Transaction and Business Advisory • Market Intelligence & Market research • Buying, selling & restructuring of Businesses• Project reporting, project set-up and business development • Project financing, Joint venture and corporate management & Funding• Advisory on Company law, Tax Laws and other Legal matters etc.




Consultancy• Registrations and Incorporations of various entities under various laws in

India as well as abroad under their specific laws.• Corporate Law advisory - Secretarial, Governance and Compliance

Management • Intellectual property rights registrations and their litigation matters• Accountancy, Financial modeling, funding and accounting services • Tax registrations, Tax litigation & other related services • Management, corporate and business consultancy • Legal , Insurance and Import –Export Consultancy• Drug license registrations- Central and Local• Payroll, Human resources services• Business & Corporate’s valuations and Due diligence reviews• NGO registrations and Project Development in rural areas • Data Entry and Website development /Support and online marketing and

business development “A2Z Business solutions at single window – AT RASHA”

AREA OF CONSULTANCY

Registrations/Incorporations :

• Incorporation of Company (Private and Public) under Companies Act, 2013• Registration of One person Company (OPC)• Registration of Proprietorship firm, AOP, BOI, HUF• Registration of Limited Liability Partnership (LLP) under LLP, Act.• Partnership Firm under Partnership Act, 1932 and Income Tax Act, 1961• Registration of Society/Co-operative Societies/Multistate co-operative

Society /NGO/Trust under their specific Acts and Laws.• Non-profitable and charitable organizations under section 8 of companies

Act, 2013• Registration of Non Banking Financial Companies (NBFC) under RBI Act.• Drug License registrations.• Any other entity under various applicable and allied laws in India.• Drafting, documentation’s and advisory on the registration matters




Registrations :• Service Tax• Sales Tax/VAT• PAN/TAN/TIN• Registration under Income Tax Act, 1961• Registration of (R&D) Research and Development with DSIR• Registration under Excise and Customs Laws • ISO Certification for Trade, Service, Management etc.• Website Domain registration, web space & web hosting• Environment clearances (Air, Water, Noise etc.)• Trade Mark, Patent, Copyright, Design and all IPR’s registrations• Other statutory and general registrations as per client requirements• FCRA registration of NGO / Trust / Association• Mutation of property with MCD• Registration of property sold and purchased• Other Registration and certification services




Company Law & ROC Matters• E- Filing of Documents with MCA and Compliance’s under Companies Act, 2013• Consultancy and Advisory on Companies Act, 2013• Sale / Purchase of Companies (Pvt., Public, Listed companies , NBFC under takeover route)• Creation of Database of shareholders• Obtaining of Digital Signature Certificate (DSC)• Formation of Section 8 Company (Non profit making organization)• Maintenance of Register s under Companies Act, 2013• Drafting and preparation of Minutes Books of Board and General Meetings etc• Getting Charge Registered• Liaisoning with Registrar of Companies, Regional Directors & Central Government• Getting Director Identification Number (DIN)• Maintenance of statutory records prescribed under Companies Act, 2013• All matters relating to Company Law Board /NCLT• All matters related to the Ministry of Corporate Affairs and Registrar of Companies.• Drafting of Director's Report, Corporate Governance Report, Annual Report presentation

Periodical advisory and / or retainer basis for Private Company / Closely held Company /Listed Company / Joint Venture Company / Section 8 Company for Company law relatedmatters

• Legal opinions on the specific subject matter under Companies Act, 2013• Drafting , documentation and advisory on the subject matter




Banking, Accounting and Finance

• Our corporate finance professionals enhance value strategic advice and executionservices to corporations, financial institutions and public sector companies who seekvalue-enhancing solutions that complement their growth strategies.

• We have a specialist team that works actively with private equity, venture capital andother investors and lenders to arrange financing and complete transactions forclients.

Our Corporate finance advisory services include:• Providing assistance in term loan, working capital term loan, fund based and non-

fund based finance facility and other funding requirements of clients• Mergers & acquisitions• Capital raising – Private equity or capital markets• Strategic & general corporate advice• Project finance & public private partnerships• Business modelling• Other bank related liaisoning work• Various taxation matters and registrations• Facilitating Joint ventures deal and drafting of documents




TaxationWe provide following taxation services to meet our client requirements:• Planning and advisory• Direct and Indirect tax planning and related work, i.e. Income Tax, Sales Tax, Service Tax,

Excise and Customs• International taxation and transfer pricing• Representations before Income Tax Authorities, tribunals and before courts • Income tax filing, return preparation, assessment and various Tax planning advises etc.

Income Tax• Applying PAN Card• Applying of TAN• Filing IT Return (Individual / Company / Society & Trust)• Income Tax Refund• Remittance of TDS• Filing TDS Return• Advance Tax / Wealth Tax / Property Tax• Income Tax Assessment• All types of dispute before Income tax Tribunal c.• All type of Income Tax disputes before High Court• Drafting, documentation and advisory on the income tax matters




Sales Tax – VAT & CST

• TIN Registration• Filing Sales Tax Return (Monthly / Quarterly / Half Yearly / Annual)• Sales Tax Refund• Remittance of Sales Tax (VAT & CST)• Assistance for obtaining of Statutory Forms• Sales Tax Assessment• Tribunal Cases etc.• Assistance for Preparation of documents related to all Sales Tax Matters• Registration under Delhi VAT Act and other State VAT Act’s • Registration under CST Act• Online Filing of Returns• Rate of Tax under Delhi VAT Act• Consultancy of deposit of VAT• Consultancies on VAT and CST Act• Taxability of Sale of fixed assets• Objections, appeals, revisions, rectification of order• Amendments, renewal & modification in registration Certificates• Consultancies on preparation of records as per VAT Act• Refund of tax’s• Assessment of Firms & Companies• Drafting and Documentation




Service Tax

• Service Tax Registration• Consultancy on Services and applicability of Service tax Act• Filing of Service Tax returns• Consultancy on deposit of monthly service tax• Provide consultancies to both Corporate as well to Individuals.• Maintenance of Service Tax records.• Liaisoning with respective Authority.• Objections, appeals, revisions, rectification of order.• Amendments in registration Certificates.• Assistance for Preparation of documents related to all Service Tax Matters• Drafting, Documentations and advisory (opinions) on service tax matters

Central Excise

• Assisting in filing of the necessary documents for getting new registrations under Central Excise

• Filing of the Excise Returns• Assisting in all the online and offline representations with the Central Excise Department• Assistance in properly payment of taxes, thereby reducing disputes with the department




• Arbitration Matter• Dispute under Banking law and Debt Recovery Tribunal (DRT) matter• Dispute under Consumer Protection Act• Contract Disputes• Criminal law matter• Dishonour of Cheque• Disputes with any government /statutory authority• Divorce and matrimonial disputes• Family Disputes• All type of Industrial Dispute• Dispute under Delhi Rent Control Act• MACT matters• Partnership disputes• All type of property dispute • Trade Mark, Patent, Copyright• Wills, Probate & Succession• Income Tax matters• Drafting, documentation and advisory on other legal matters




General Insurance

• All type of General Insurance Jobs : • Vehicle Insurance (commercial non commercial)• Standard Fire and Special Perils Policy• Machinery Breakdown Policy (MBD)• Contractor All risk Policy• Workmen Compensation Policy• Contractor Erecting Policy• Marine Open Policy• Sales Turnover Policy• Cash in safe and transit and Fedility Policy• Group and Individual Medi-claim Policy• Director and officer liability Policy• All type of dispute relating to claim under aforesaid policies• Drafting, documentations and advisory on insurance matters




Import / Export Consultancy

Advisory on the Foreign Trade Policy (FTP) along-with matters with DGFT (Director General of Foreign Trade) & Customs

• Obtaining IEC (Import Export Code)• Assistance for obtaining all type of Licenses like DEPB, DIFA, Advance License &

EPCG License.• Amendment, Revalidation of all type of license.• All type Export Obligation Discharge Certificate matter.• Specific Import License for SCOMET / Negative / Restricted Items• Special benefit schemes like VKGUY, Terminal Excise Duty, Drawback claim & MDA

etc.• Additional Services provided like to obtaining of Industrial Entrepreneur EM / FICL

etc.• Registration of Export Promotion Councils.• Drafting, documentations and consultancy on FTP • Assistance in applications on advance authorization, Deemed Export, Incentives

based licenses etc with DGFT.




Central and State Drugs registration

• Wholesale and retail drugs license registration’s• Global Clinical Trail• New Medicine and Bulk Medicines• Industrial License, Test License & Import License etc.• Cosmetic Division, Vaccine Division, Medical Devices, FDC Division and

Bio-logical Division - III• Additional Dosage, Indication and Strength• Dual Use/Rule - 37• BE NOC, Subsequent New Medicines Export NOC and Narcotics Export

NOC• Product endorsements from CDSCO• Diagnostic Kits and LVP etc• Drafting, documentation and consultancy on the subject matters under

Drugs and Cosmetic Act, 1940




Provident Fund and ESI

Provident Fund• PF Registration• Monthly Statutory Assistance• Filing Return etc.• Any dispute under PF Act• Drafting and Documentation

ESI• ESI Registration• Monthly Statutory Assistance• Filing Report & Returns etc.• Any dispute under ESI Act• Drafting and Documentation




Data Entry

RASHA have specialized the art of data entry and apart fromcreating name & details lists; it is well- equipped in providing dataentry in standard format, on-line data entry and entry in any clientspecified formats.

Website Development Support

The skilled Web-Designers at RASHA are trained to provide everykind of online and offline support to its clients. The website supportservices include both maintenance of existing sites and creation ofnew sites along with search engine optimization

For more information visit to:www.rasha-india.com

RASHA ADVISORY AND CONSULTANCYCompany Profile


RASHA- Esteemed Clients

MAA INDUSTIRES“pure water’’

RASHA ADVISORY AND CONSULTANCYCompany Profile

TEAM PASONA INDIA

Corporate office- Delhi:130, Upper Ground Floor,Sant Nagar, East of Kailash, New Delhi- 110065Ph. 011-25478500, 09818715747 Mail id: [email protected], [email protected]

Mumbai office:1st Floor, JBF House 13, Old Post Office Lane, Kalbadevi,Marine Lines (E), Mumbai-400002 mail-id- [email protected]

Registered office: Jayprakash Ward, Kareli, Distt: Narsinghpur (M.P.) 487221

www.rasha-india.com

mailto:[email protected],

mailto:[email protected]

mailto:[email protected]
