Mr. S. M. Gupta, He is the law graduate from Calcutta university as well as fellow member of Institute of Chartered Accountants of India also the director of various companies which are related to I.T enabled services, e-Learning, customized software development, ERP implementation, NBFC’s, share broking business, capital market services, Call Center, e-accounting and also CAGI and RBI empanelled auditor since 1981.
NAME | SM GUPTA & Co | |||||
Year of establishment | 17th may, 1975 | |||||
Nature of firm | Audit, assurance, taxation | |||||
Number of partners | 5 | |||||
Team size | 150+ Including Associates | |||||
Name of partners | Membership no. | Email ids | Contact details | Qualification | Area of expertise | |
Sagar Mal Gupta | 017160 | 9830025092 | B.Com(Hons), LLB , FCA-1975 | 45 years experience in Audit, Assurance, Taxation and Paralegal services and consultation in management related matters. | ||
Sunita Gupta | 063868 | [email protected] | 033- 4008 1601 | B.Com(Hons), FCA | SAP consultant and cross-boarder client handling & providing related services. | |
Mahesh Gupta | 063097 | 9830385352 | B.Com(Hons), FCA , Diploma in Marketing from Berkley, USA- 2004 | Information Technology related matters including service Exports. | ||
Arpita Gupta | 406209 | 033-40650374 | B.Com(Hons), FCA | Audit, Assurance & compliance regarding capital market services, GST and other corporate laws. | ||
Neena Gupta alias Ramgarhia | 067157 | [email protected] | 033- 4008 1601 | B.Com(Hons), FCA -2008 | Audit, Assurance & compliance regarding capital market services and Investment Consultancy. | |
The journey at S.M.Gupta & Co. was started by Sagar Mal Gupta, an inspiring leader and visionary, widely travelled throughout the globe many a times in connection with Professional work and a firm believer in high quality and timely deliverables who founded the Firm “S.M.Gupta & Co. “ in 1975.Many successful years down, today it is one of the leading Chartered Accountants firms with 150+ team and having a national presence in 3 locations with its headquarters at Kolkata and branch at Mumbai and Servicing Clients in local jurisdictions and also Globally. S.M.Gupta and Arpita gupta is the director of various companies which are related to I.T enabled services, e-Learning, customized software development, ERP implementation, share broking, capital market services, e-accounting. S.M.Gupta & Co., is on the panel of Comptroller and Auditor General of India, as well empanelled with various regulators such as Reserve Bank of India, Central Excise & Customs , Directorate of Cooperative societies and Directorate of educations, West Bengal amongst others, Government Bodies, Public and Private Banks.
Audit & Assurance including Statutory auditor for banks, Information Technology related advisory, ERP & Digital marketing & transformation expert, proficient in worldwide recognized SAP & Oracle ERP Package Consultancy & guidance and application of Artificial Intelligence, Robotics and Big Data Technique & cloud computing. Knowledge of Cybersecurity. Extensively traveled for professional assignments, promotional tours & attending seminars in USA, UK, Australia, Dubai, Singapore, Hongkong, Bangkok & other European countries.
Experienced in Audit, Assurance direct Indirect taxes Statutory & Internal Audits of Banks, various enterprises, Corporate both private & Public Limited companies listed on stock exchanges, well versed in compliance requirements under SEBI Acts & Rules, SECRA, Companies Act 2013 Rules & regulations, GST Acts, ESI, Provident Fund, Registration laws, Professional Tax & other Corporate Laws including NBFCs and. Secretarial work of clients for Annual compliances including stock exchanges, LODR, NSDL, CDSL & other legal compliances, Investment Consultancy. Extensively traveled for professional assignments, promotional tours & attending seminars in USA, UK, Dubai & other southeastern countries.
Is a fellow Member of the Institute of Chartered Accountants of India (FCA), by profession. Experienced in Audit, Assurance direct taxes Statutory & Internal Audits of Banks, various enterprises, Corporate both private & Public Limited companies listed on stock exchanges, well versed in compliance requirements under SEBI Acts & Rules, SECRA, Companies Act 2013 Rules & regulations & other Corporate laws. Investment Consultancy & worldwide travel to USA Europe & far east & Southeast Countries.
Is fellow Member of Institute of Chartered Accountants of India & a SAP Consultant & specialized in ERP Software specially SAP & internal control system & expert in designing & resolving internal control system & evaluation thereof. Has worked with Accenture, Price Water House, IBM in India as well as abroad, state fed in Bloomington Illinous ,USA. Widely travelled USA, South east countries & Japan for professional assignments & promotions & to participation in Seminars & exhibitions before joining the firm.
Businesses and organisations of present times have so much to offer. Some businesses are absolutely about profit-making while others offer services for a certain purpose. However, both the types must follow the rules set by the state where they are operating.
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