expertiousexpertiousconsultants.com/expertious-profile.pdf · 2019-08-26 · audit tax advisory...

Expertious Consultants (Private) Limited

Audit Tax Advisory Legal Outsourcing

CONTENTS

INTRODUCTION

MISSION & VALUES

OUR PEOPLE

EXPERIENCE

OUR REGISTRATION DOCUMENTS

SERVICES WE OFFER

OUR ASSOCIATED PARTNERS

CONTACT


INTRODUCTION

Expertious Consultants (Private) Limited is one of

Pakistan’s best company in the field of Management and

legal Consultancy.

Expertious Consultants is registered with Securities and

Exchange Commission of Pakistan (SECP) as Limited

Liability Company with its registered office in Islamabad.

It has experienced significant growth since its inception and

now operates throughout the country Firm is a modern

medium sized professional service firm established by

young professionals with vast experience in public practice.

Our firm’s main objective is to provide professional and

effective consultancy in the field of financial advisory,

taxation, corporate matters, audit, legal and related fields.

We also want to empower the youth and aim to provide

employment, equip the youth with entrepreneurship skills

and develop the nation’s work force. Our firm has made

significant strides in growing its market share and the staff

complement.

Our firm employs over 30 people, and our skills base

comprises of CA (Pak), ICAEW, PIPFA, ACCA, and LLB.

The growth of our organisation has also created

opportunities in human resources, marketing, and

information technology and office administration. With

increased infrastructure, we hope to recruit and grow our

staff compliment even further in the next 3 years.


WHAT WE VALUE

It is the commitment to live out our core values; Knowledge, and Excellence that will help us achieve

our ambitions.

Knowledge

We have a duty and responsibility to acquire the technical knowledge essential to provide quality

services to our clients.

Excellence

• We pride ourselves in producing the highest quality of services.

• We will strive to achieve our ambition of being one of the leading professional services organisations

in the country by focussing on the need to develop and empower our people and entrenching the

values of the company.

OUR MISSION

As a growing modern firm, we provide

accounting , taxation, audit, legal and

related consulting services.

We are committed to:

✓ Providing value for money

services

✓ Empowering our people and

✓ Promoting accountability


OUR PEOPLE

At Expertious Consultants, we believe that our most valuable resource is our people. We realise that

the quality of service rendered is only as good as the calibre of our people. While, we employ the latest

technology, we also acknowledge that there is no substitute for human skill and creativity.

Currently we are working with 5 directors, 3 senior managers with more than 20 supporting staff.

Following people are our main strengths.

Our professional staff have

collectively acquired years of

experience from professional

services firms, providing advice in

areas of governance, risk

management, finance, taxation, legal

and internal controls to executives,

entrepreneurs and high profile

leaders. Our experience is backed by

a commitment and passion to

provide highly personalised and

tailor made services to meet our

clients’ individual needs.


MUHAMMAD BIN QASIM DIRECTOR AUDIT AND ASSURANCE

+92 -318-503-5911 [email protected]

Professional Summary

An experienced audit professional (CA Qualified) having more than 8 years of working experience in the field of Audit, Assurance. An energetic and enthusiastic person who enjoys challenges and achieving goals.

Experience

✓ Currently working as Director Audit and Assurance

at Expertious Consultants Pvt Limited.

✓ Partner in Qasim & Co (Chartered Accountants)

✓ Having more than 7 years of audit and assurance

experience in Horwath Hussain Chaudhury & Co

(Chartered Accountants) A member firm of Crowe Global.

Professional Affiliations

✓ Institute of Chartered Accountants of Pakistan

✓ Punjab University

Education

✓ Qualified Chartered Accountant – Institute of Chartered

Accountants of Pakistan

✓ Master of Commerce – Punjab University

Technical Expertise

• External Audits

• International Auditing Standards

• International Financial Reporting Standards (IFRS)

• Internal audit

Client Focus Services:

✓ External Audit

✓ Internal Audits

Industries

✓ Automobile industry

✓ Real Estate Business

✓ Government Organizations

✓ Construction Industries


MUHAMMAD ATTA UR REHMAN MANAGING DIRECTOR



Finance and Audit professional having more than 7 years of working experience in the field of Audit, Assurance and Corporate Consultancy. Achievement oriented professional with effective analytical and problem-solving ability. A hardworking and well organized effective team leader with a focus always on organization performance and success.

Experience

✓ Currently working as Managing Director at Expertious Consultants

Rawalpindi/Islamabad office.

✓ Having more than 4 years of audit and corporate consultancy

experience in Horwath Hussain Chaudhury & Co

(Chartered Accountants) A member firm of Crowe Global.



✓ Pakistan Institute of Public Finance Accountants

✓ Punjab University: Graduate

Education

✓ PIPFA - Pakistan Institute of Public Finance Accountants

✓ Chartered Accountant (finalist) – Institute of Chartered


✓ Graduate in Economics – Punjab University

Technical Expertise

• Corporate Consultancy Assignments


• Internal audit

• Companies Act 2017

• Financial reviews and Advisory services


✓ Corporate Consultancy

✓ Special consultancy assignment

Industries

✓ Real Estate Business

✓ Foreign currency exchange Companies

✓ Not-for-profit and charitable groups

✓ Government Organizations



HAMZA H. RASHID DIRECTOR LEGAL AFFAIRS

+92 -345-5306727 [email protected]


More than 13 years of lawyer experience A post-law graduate from Northumbria University, New Castle Upon Tyne, UK.

A dedicated, enthusiastic and motivated personality with innovative ideas and having an ability to deal with the complex and difficult situations, developed organisational skills and an understanding of how to build a good relationship with other professionals.

Experience

✓ Currently working as Director Legal Affairs

at Expertious Consultants Pvt Limited.

✓ Partner in M/s ANZ Partners


✓ Member Lahore High Court Bar Association

Member Punjab Bar Council

Education

✓ LLM (International Commercial Law) - Northumbria University (UK)

✓ LLB (Law College, Punjab University)

Technical Expertise

• legal research and drafted appellate briefs

• Drafted & vetted memorandums, pleadings, letters, petitions and contracts

• Client consultations

• Contract and agreement drafting


✓ Contesting cases in Lower and High Courts

✓ Drafting agreements, deeds, legal opinions

✓ Registration of trademarks, copyrights

✓ Vetting of documents


TANZIL UR REHMAN DIRECTOR TAXATION



Tax and Audit professional (CA Finalist) having more than 6 years of working experience in the field of Audit, Assurance and Taxation. Effective Interpersonal and Leadership skills.

Experience

✓ Currently working as Director Taxation at

Expertious Consultants Faisalabad office.

✓ Having more than 4 years of audit and Taxation experience

in Horwath Hussain Chaudhury & Co (Chartered Accountants)

A member firm of Crowe Global.




Education

✓ Chartered Accountant (finalist) – Institute of Chartered


✓ Master in Economics – Punjab University

Technical Expertise

• Income Tax, Sales Tax


• Financial reviews and Advisory services


✓ Income/Sales Tax Calculation

✓ Income tax\Sales tax returns

Industries

✓ Foreign Undertakings

✓ Not-for-profit and charitable groups

✓ Government Entities


✓ Telecommunication


DASTAGHIR SANWAL DIRECTOR TAXATION



Chartered accountant finalist by profession having deep understanding, knowledge and practical experience in the field of taxation. Result oriented with focus always on quality of work and professional development.

.

Experience

✓ Currently working as Director Taxation at Expertious Consultants

at its Lahore Office.

✓ Having more than 5 years of audit and Taxation experience

in Horwath Hussain Chaudhury & Co (Chartered Accountants)

A member firm of Crowe Global.


✓ Institute of Chartered Accountants of Pakistan.


Education

✓ C.A (Finalist)

✓ Bachelor in Commerce – Punjab University

Technical Expertise

• Direct/ Indirect Taxation

• Tax Audits,

• Strategic & Project Management


✓ Book keeping

✓ Income tax\Sales tax matters

Industries

✓ Energy Sector

✓ Construction

✓ Engineering


MUHAMMAD AMMAR AZIZ SENIOR MANAGER LEGAL AFFAIRS

+92 -333 – 687-8585

[email protected]


Legal advisor by profession with comprehensive experience in legal research, analysis, negotiation, and advisement background encompasses 7 years of excellent experience

.

Experience

✓ Working as Manager Legal Affairs at Expertious Consultants

at its Islamabad Office from August 2017.

✓ Previously worked as legal advisor to

IESCO, Sui Northern Gas, OGDCL.


✓ Member Punjab Bar Association.

✓ Punjab University Law Graduate.

Education

✓ L.L.M

✓ L.L.B

✓ Bachelor in Commerce – Punjab University

Technical Expertise

• tax law

• investment agreements,

• bankruptcy claims


IN SHORT SPAN OF TIME OUR COMPANY HAS

PROVIDED SERVICES TO FOLLOWING VALUABLE CLIENTS

CORPORATE AND LEGAL CLIENTS

• Pak-China Investment Company Limited

• Brand Experts (Private) Limited

• Al-Basit Stores (Private) Limited

• Zeebec Network (Private) Limited

• S.A Trading Company (Private) Limited

• MH Solutions (Private) Limited

• MJ Travels and Tours

• Resilience Gateway Pvt. Ltd.

• Graviton Engineering Solutions Co. (Pvt.) Ltd.

• Impact Construction & Engineering (Private)

• Muhammad Shahrukh & Brothers Contractor

(Private) Limited

• Syoss Science (Private) Limited

• Jan International Engineering Services (Private)

Limited

• Al-Asar Marketing Private Limited

• M & S Online Services Private Limited

• Luqman Rasul Sms All (Private) Limited

• Personality Builders Pvt. Ltd.

• Digital Invoke Pvt. Ltd.

• Eagle Adventure Club Pvt. Ltd.

• Arif Tech Solutions (Private) Limited

• Tang Yu Consultancy Services (SMC-Private)

Limited

• Chai Junction (Private) Limited

• HFM Trading Services (Private) Limited

•

• Ghulam Abbas Gultari Contractor (Private) Limited

• Abdul Rehmat & Sons Construction Company

(Private) Limited

• Naseer Ullah Lashari Construction Company

(Private) Limited

• Asad Brothers Construction Company (Private)

Limited

• Z Engineering Construction (Private) Limited

• Yasrab Builders & Enterprises (Private) Limited

• M & S Online Services Private Limited

• Muhammad Shahrukh & Brothers Contractor

(Private) Limited

• We Build Construction (Private) Limited

• Seer Engineering and Technology (Private) Limited

• Ali Softech (Private) Limited

• Ceemscon Construction (Private) Limited

• Fire and Safety Technologies (Private) Limited

• Lone Construction Co. (Private) Limited

• Syed Manzoor Ali Shah Kharmang Contractor

(Private) Limited

• Sarang Construction Solution (Private) Limited

• Momento (Private) Limited

• Noor Muhammad Zia Contractor (Private) Limited

• Trade Tracker (Private) Limited

• Abbasi Construction Company (Private) Limited

• Lead Construction and Suppliers (Private) Limited


AUDIT AND ASSURANCE CLIENTS

• Triyo Construction (SMC-Pvt.) Limited


• Puhui Engineering (Pakistan) Technology Corporation (Private) Limited

• Yusheng Engineering Company (Private) Limited

• Lahore Xingzhong Renewable Energy Company (Private) Limited


• Raj Travel and Tours (Private) Limited

• JAS Cable Network (Private) Limited

• Mirza Girls Hostel

• Actions for Community Transformation

• Hope for Poor

• Relief Solution Pakistan

• Rural Union for Poverty Allevation

• Umeed e Sehar

• United Christian Organization

• National Rural Development Program

• Rural Aid Pakistan

• Dr. Niaz Khan Clinic

• Baobo Pakistan (Pvt.) Ltd.

• Beatle Technologies (Private) Limited

• Borak Gypsum (Private) Limited

• Ehsan Leather House

• ATAAS Holdings (Private) Limited

• Haji Muhammad & Sons Construction Company (Sole Proprietor)

• Hassan Abdal International Travel & Tours (Private) Limited

• HT Travels & Tours (SMC-Private) Limited

• Microagility Services (Private) Limited

• Wazir Khan Constructor (Private) Limited


TAXATION CLIENTS

• Burger King

• S.A Trading Company (Private) Limited


• Soft Stone (Private) Limited

• Luqman Rasul Sms All (Private) Limited

• Rabia Ramzan Ansari Traders (Private) Limited

• Raj Travel and Tours (Private) Limited

• JAS Cable Network (Private) Limited

• Arif Tech Solutions (Private) Limited

• Ranlon Energy Construction (Private) Limited

• MH Solutions (Private) Limited

• Triyo Construction (SMC-Pvt.) Limited


• Puhui Engineering (Pakistan) Technology

Corporation (Private) Limited

• Ranlon Energy Construction (Private) Limited

• Yusheng Engineering Company (Private) Limited

• Lahore Xingzhong Renewable Energy Company

(Private) Limited

• Resilience Gateway Private Limited

• Chai Junction (Private) Limited

• Yao Jiazhuang (Sole Proprietor)

• Madina Whole Sale and Stores (Sole Proprietor)

• Lashkara Training Institute (Sole Proprietor)

• Karwan Community Development Organization

• MJ Travels and Tours (Sole Proprietor)

• Bigwig Enterprises (Sole Proprietor)

• Dawar Construction Company (Sole Proprietor)

• National Rural Development Program

• TechAssist (AOP)

• Rural Aid Pakistan

• Hassan Interprises (Sole Proprietor)

• Birds Arena (Sole Proprietor)

• CSA Associates (Sole Proprietor)

• Home Quran Teaching (Sole Proprietor)

• Badar Chemist And Cosmetics (Sole Proprietor)

• Global Fire Control Services

• Golden Traders (Sole Proprietor)

• China's "The Belt And Road'' International Training

Center (Sole Proprietor)

• Raindrops International (Sole Proprietor)

• Borak Gypsum (Private) Limited

• Tayyab Masala Jat (Sole Proprietor)

• Al-Fataah Garments (Sole Proprietor)

• I.R Engineering (Sole Proprietor)

• HI Traders (Sole Proprietor)

• Tech Linked (Sole Proprietor)

• Azaan Enterprises (Sole Proprietor)

• Ghaffar Weaving Factory (Sole Proprietor)

• Vortex International (Sole Proprietor)

• Smart Services (Sole Proprietor)

• Hong Kong Multi-Mission Traders (Sole Proprietor)

• P-GPS Track (Sole Proprietor)

• Shahbaz Azam Grey Cloth (Sole Proprietor)

• PSO Lube Distributor (Sole Proprietor)

• R-Square (Sole Proprietor)

• Chattar Construction Company (AOP)

• Tech Construction & Engineers (AOP)

• Resilience Gateway (AOP)


OUR REGISTRATION DOCUMENTS

REGISTRATION WITH SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN (SECP)

REGISTRATION WITH FEDERAL BOARD OF REVENUE (FBR)


SERVICES WE OFFER

TAXATION SERVICES

We offer broad range of tax services related to Income Tax, Sales Tax, Federal Excise Duty and related

chapters.

We are creative yet conservative in tax preparation, planning and strategy. We’ll help you develop and

implement strategies that defer your tax liabilities. And we’ll dig deep to discover tax advantages others

might have missed.

And as with everything we do, we stay current from changes in tax laws to new compliance regulations.

Our professionals deliver up-to-date, informed tax services, ensuring you’re doing all you can to

minimize both your taxes and your liabilities.

We do tax planning, reporting and compliance for:

✓ Individual income taxes

✓ Business income taxes

✓ Corporations, partnerships

✓ Estate and trust income taxes

✓ Non-profit organizations

We also offer services related to:

Withholding Tax Statements, Annual Income Tax Return, Monthly Sales Tax Return, Monthly WHT

Statements and related services.

ACCOUNTING AND BOOKKEEPING

When it comes to accounting services, the fewer surprises the better. The accounting experts at

Expertious Consultants will work to help you eliminate the unexpected. We streamline your accounting

by staying current with tax laws and compliance regulations. And we keep you current too, letting you

know the ramifications of changing laws and how you can prepare for them.

Our expert, comprehensive accounting services include:

✓ Accounting consulting services

✓ Compiled financial statements

✓ Bookkeeping services

✓ Cash management techniques

✓ Inventory costing and management procedures

✓ Temporary outsourced accounting services.


INTERNAL AND EXTERNAL AUDITS

We deliver independent, high quality and efficient audits of financial statements. The quality of our

audit is an assurance to stakeholders of the reliability of the financial information provided to them.

Our understanding of modern auditing requirements compels us to adopt an efficient and risk-oriented

approach. When performing an audit, we ensure that it is broadly focused and is not limited merely to

interpreting the figures in annual financial statements, but also takes account of factors such as the

corporate environment and strategy, as well as core processes and selected key areas.

We analyse the commercial activities, the financial situation and the internal control system (ICS), from

which we derive the risks that could lead to material misstatements in the annual financial statements.

ASSURANCE SERVICES

Our assurance services can give you priceless insight, helping you improve your business strategy,

management decisions, business controls and more.

We ensure that you have the data you need and keep you compliant with regulations. We review

historical financial statements and help you prove compliance.

We’ll even assist you with strategic planning through:

✓ Budgets, forecasts and projections

✓ Internal controls analysis

✓ Efficiency and profitability assessments

✓ Agreed upon procedures


LEGAL ADVISORY SERVICES

As part of its diversified portfolio of integrated business services, we also offers to our clients a broad

spectrum of Legal Advisory services, combining knowledge and experience in different legal practice

areas with the multi-disciplinary approach of the firm.

In today’s complex and rapidly changing regulatory and business environment, where companies are

more than ever exposed to strict compliance requirements and new business challenges, our

understanding of the legal regulations and deep industry knowledge help our clients to stay competitive

and compliant.

We cover the full range of business law advice with the following main areas of expertise:

✓ Corporate & Commercial Law

✓ Insolvency Law & Restructuring

✓ Agreements Writing

✓ Arbitration

✓ Real Estate & Construction

✓ Contractual Law

✓ Banking, Finance & Insurance law

✓ Insurance Agreements


OUR ASSOCIATED PARTNERS

In order to provide maximum solutions at one window we have strategic alliances with different

reputable business partners to gain confidence of our valuable clients and provide all related services.

QASIM & CO (CHARTERED ACCOUNTANTS)

In order to provide specialised services of external audit to our valuable business clients we are in joint

venture with M/S Qasim and Co (Chartered Accountants) which is a registered audit firm with ICAP

established by young and enthusiastic professionals.

✓ BRAND EXPERTS (PRIVATE) LIMITED

Digital and online marketing is an essence of modern era for all type of business. For access to mass

market at an affordable price with an advantage of targeted audience to our clients. We are in

collaboration with Brand Expert (Private) Limited to provide services in the field of online marketing,

digital marketing, SMS Marketing, IT services and related chapters.

CONTACT

Rawalpindi / Islamabad Office:

Office# 07, 1st Floor, Walayat Plaza, Sadiqabad Stop, Benazir

Bhutto Road, Rawalpindi.

Email: [email protected]

Contact: +92-51-4932161

Lahore Office:

Office no C-3, Hajvery Building Jail Road Lahore.

Email: [email protected]

Contact: +92-41-8125231

Faisalabad Office:

P-28 Mehr Rasheed Market Ansari Plaza Millat Chowk

Faisalabad.

Email:[email protected]

Contact: +92-41-8782063

Others: Email: [email protected]

+92-51-4932161

+92-318-503-5911

website:www.expertiousconsultants.com

.ExpertiousConsultants

.ExpertiousConsultants

mailto:[email protected]

mailto:@ExpertiousConsultants



expertiousexpertiousconsultants.com/expertious-profile.pdf · 2019-08-26 · audit tax advisory...

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