Practicing Chartered Accountant in Delhi with 24+ Years of Experience

CA Sanjay Gupta Introductory Video

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International Awarded Speaker on NGO & CSR

Sanjay Gupta is a qualified M.Com, FCA, CS, ICWAI, and LLB professional with over 24 years of experience as a Practicing Chartered Accountant in Delhi. He specializes in providing professional consultancy services to various institutions such as Medical Colleges, Engineering Colleges, Management Colleges, Secondary and Senior Secondary Schools. Sanjay Gupta has extensive experience in the NGO and educational sectors, spanning more than 22 years.

Here is a summary of his accomplishments and expertise:

Provide professional services and guidance to the Admission and Fees Regulatory Committee (AFRC) Lucknow from 2016 to 2018.
Empanelled with Higher Education Lucknow, offering professional services to the B.Ed department of higher education Lucknow for the B.Ed fees fixation in 2012-13.
Served as an internal auditor of CCS University Meerut.
Provided professional services to various Engineering, Management, Medical, and over 100 other educational institutions.
Skillful and well-versed in providing various educational consultancies to educational institutes.
Expertise in National and International NGO Consultancy, including legal compliance. Conducted multiple workshops on this subject across different parts of India
Specializes in GST Compliance & Advisory Services, supporting clients in navigating the challenges and implementation of the new tax regime.
Offers Audit Assurance & Allied Services:
- Statutory Audit of Corporates
- Statutory Audit of Banks
- Concurrent Audit of Bank Branches
- Revenue and Stock Audit of Bank Branches
- ISA Audit of Bank Branches.

Faculty Member At Prestigious Institutes

Former Faculty Member of the Institute of Chartered Accountants of India (ICAI).
Former Faculty Member of the Institute of Cost Accountants of India.
Guest Faculty Member of the Institute of Secretariat Training and Management, Govt. of India (Delhi).
Guest Faculty Member of The National Institute of Entrepreneurship and Small Business Development (NIESBUD), Ministry of Skill Development and Entrepreneurship, Govt. of India.

Services

What services I offer

Accounting practices differ according to the business environment, management status, and experience.

Income Tax

National & International Professional Ngo Consultant

Professional Real Estate Advisor (Delhi/Delhi NCR)

Society/Trust/Firm/Company Registration/LLP

U/S 12A, 80G, 35AC of Income Tax Act

CSR Funding

FCRA Registration/ Renewal & Appeal to High Court

Project Funding from Central Govt. State Ministry & Foreign Funding

Maintenance of Books of Accounts & Audit

Annual Report, Project Report, Minutes Books

Registration of School & Colleges from CBSE/AICTE/UPTU (Lucknow)

Other Legal Matters & NGO’s

Our Chartered Accountancy Firm

Senior Partner

Agarwal Nikhil & Co.

Senior Partner

Rajneesh Gupta & Co.

Our Offices

Delhi Office: 109,110,111, Madhuban Tower, Madhuban Chowk, Shakarpur Opp. South Indian Bank, Near Nirman Vihar, Metro Station, Delhi-92

Noida Office: Noida NB Plaza, Opp-Supertech, ECO Village, Sector-1, Greater Noida Ext-1, Uttar Pradesh-201301

Lucknow Office: Columbus India Ltd, C-2/83, Vibhuti Khand, Gomti Nagar, Lucknow-226010

Education

Academic Qualification

Bachelors in Commerce, 2000

Masters in Commerce, 2003

LLB, 2003

Professional Courses

Cost Accountancy from the Institute of
Cost Accountants of India (formerly ICWAI) in 1997.
Chartered Accountancy from the
Institute of Chartered Accountants of India in 2001.
Company Secretary from the Institute
of Company Secretaries of India in 2003.

Professional Courses

Post Qualification Course on NGO & NPO (ICAI).
Post Qualification Course on Co-operative Society (ICAI).
Post Qualification Course on CSR.
Qualified as a Social Auditor with membership number ISAI/SA-23.
Government Certified Trainer with Dual Specialization Course from NIESBUD, GOI, Delhi in 2016