00545868 I B.Com. (Hons.)

Bio-data in respect of persons desirous of inclusion in DPE databank

1. Name and Surname 2. Director Identification Number 3. Income Tax PAN 4. Gender

Nationality 5. Father's name

Mother's name Spouse's name

6. Date of Birth 7. Present Occupation/occupation

8. Full address:

Residence Address

Office Address

Davinder Gupta 00545868

Male Indian Late Sh. Satya Dev Late Smt. Shanti Devi Mrs. Shobha Gupta 23/09/1964 Chartered Accountant/Practice

Delhi- I 10034, 987 I 692590

Email

9. Educational & Professional Qualification(Graduation onwards):

S. No. Course Subjects University/Institute Year of Passing I. B.Com. (Hons.) Accounts. Delhi University

Taxation, 24/03/1985 Economics,

Business Studies

2. CA N.A. ICAI 25.07.1986

Bio-data in respect of persons desirous of inclusion in DPE databank

1 Name and Surname 2 Director Identification Number 3. Income Tax PAN 4. Gender

Nationality 5. Father's name

Mother's name Spouse's name

6. Date of Binh

Davinder Gupta 00545868

Male Indian Late Sh. Satya Dev Late Smt. Shanti Devi

: Mrs. Shobha Gupta . 23/09/1964

7. Present Occupation/occupation : Chartered Accountant/Practice

8. Full address

Residence Address

Delhi-110034, 9871692590

Ofliee Address

Email

9.Educational & Professional Qualification(Graduation onwards):

S. No. Course Subieets Universitv/Institute Year of Passing I B.Com. (Hons.) Accounts. Delhi University

Tation, 24/03/1985 Economics

Business Studies

2 CA N.A CAI 25.07.1986

I 0. Work Experience:­

I s Organization Post Held Period Nature of Work No. I. SAMSAND & Partner 01/01/1983 Audit & Taxation

Associates To Till Date Statutory /Internal/Concurrent Audit of Government Company, banking institution, Public & Private limited company, other non corporate entities & also involved in Taxation & Tax Planning, Accounting Services, Project Consultancy Services, Corporate Law Services. Some major assignment mentioned below:­

1. Audit Work Undertaken

(a) Audit Allotted by CAG

(b) Public Ltd. Companies

Statutory Audits: PEC Ltd. National Textile Corporation Ltd. IBP Co. Ltd. (Chemical Group) Branch Audits: United India Insurance Co. Ltd. Oriental Insurance Co. Ltd. .l&K Bank Ltd.

Admirable Financial Service Ltd. Anand Aluminium Co. Ltd. Beriwal Farm Resorts Ltd. Cent Bank Home Finance Ltd. Golden Petals Ltd. G.D. Traxim International Ltd. G.D. Con-Cast Steels Ltd. G.D. Mishradhatu Ltd. Geefam Fininvest Lease Ltd. Progressive Finlease Ltd. R.K.Silk Mills (India) Ltd. Wimpy Invest. Leasing & Fin.Co. Ltd.

I 0. Work Experience:­

$ Organization Post Held Period Nature of Work No.

1. SAMSAND & Partner 01/01/1983 Audit & Taxation Associates To Till Date Statutory /Internal/Concurrent

Audit of Government Company, banking institution, Public & Private limited company, other non corporate entities & also involved in Taxation & Tax Planning, Accounting Services, Project Consultancy Services. Corporate Law Services. Some major assignment mentioned below:­

1. Audit Work Undertaken

(a) Audit Allotted by CAG

(b) Public Ltd. Companies

Statutory Audits: PEC Ltd. National Textile Corporation Ltd. IBP Co. Ltd. (Chemical Group) Branch Audits: United India Insurance Co. Ltd. Oriental Insurance Co. Ltd. .l&K Bank Ltd.

Admirable Financial Service Ltd. Anand Aluminium Co. Ltd. Beriwal Farm Resorts Ltd. Cent Bank Home Finance Ltd. Golden Petals Ltd. G.D. Traxim International Ltd. G.D. Con-Cast Steels Ltd. G.D. Mishradhatu Ltd. Geefam Fininvest Lease Ltd. Progressive Finlease Ltd. R.K.Silk Mills (India) Ltd. Wimpy Invest. Leasing & Fin.Co. Ltd.

(c) Private Ltd. Companies

(d) Government/Public Sector Undertakings

(e) FMC Inspection Audit

Aman Estates Pvt. Ltd. Bandhu Chit Fund Pvt. Ltd. Bonanza Commodity Brokers Pvt. Ltd. Bonanza Insurance Consultants Pvt. Ltd. Arora Saree Selection Pvt. Ltd. Galaxy Builders Pvt. Ltd. G.D Green Floor Pvt. Ltd. G.D. Fincap Lease Pvt. Ltd. H. R. & Co. Pvt. Ltd. Kamal Dall Mill Pvt. Ltd. Krishan Dal Mill Pvt. Ltd. Kamal Alloys Pvt. Ltd. Morot Estates Pvt. Ltd. Naval Auto Industries Pvt. Ltd.

Power Grid Corporation of India Ltd. (Physical verification of stores/fixed Assets of North Eastern Region Transmission System for the year 2001-02) Power Grid Corporation of India Ltd. (Internal Audit of Western Region for the Year 1998-99) National Thermal Power Corporation Ltd. (Stock Audit) National Thermal Power Corporation Ltd., Farakka (Internal Audit- 2000-01) National Thermal Power Corporation Ltd., Talcher (Internal Audit- 2001-02) IRCON International Limited (Internal Audit - 2001-02, 2002-03, 2003­ 04) Container Corporation of India Ltd.

(Internal Audit - 2002-03)

Utility Powertech Ltd. (Internal Audit - 2006-07) DAGA Commodities Pvt. Ltd. Adroit Commodities Services Pvt. Ltd. HARYANA commodity limited Mount Shikhar commodities Pvt. Ltd. Five Square Agro Gold Pvt. Ltd. Best Bull Comtrade Share wise commodity brokers Pvt. Ltd. Shree Ganesh Commodities

(e) rrvate Lta. tompantes

( d) Government/Public Sector Undertakings

(e) FMC Inspection Audit

Bandhu Chit Fund Pvt. Ltd. Bonanza Commodity Brokers Pvt. Ltd. Bonanza Insurance Consultants Pvt. Ltd. Arora Saree Selection Pvt. Ltd. Galaxy Builders Pvt. Ltd. G.D Green Floor Pvt. Ltd. G.D. Fincap Lease Pvt. Ltd. H. R. & Co. Pvt. Ltd. Kamal Dall Mill Pvt. Ltd. Krishan Dal Mill Pvt. Ltd. Kamal Alloys Pvt. Ltd. Morot Estates Pvt. Ltd. Naval Auto Industries Pvt. Ltd.

Power Grid Corporation of India Ltd. (Physical verification of stores/fixed Assets of North Eastern Region Transmission System for the year 2001-02) Power Grid Corporation of India Ltd. (Internal Audit of Western Region for the Year 1998-99) National Thermal Power Corporation Ltd. (Stock Audit) National Thermal Power Corporation Ltd., Farakka (Internal Audit- 2000-01) National Thermal Power Corporation Ltd., Talcher (Internal Audit- 2001-02) IRCON International Limited (Internal Audit- 2001-02, 2002-03, 2003­ 04) Container Corporation of India Ltd.

(Internal Audit - 2002-03)

Utility Powertech Ltd. (Internal Audit -2006-07) DAGA Commodities Pvt. Ltd. Adroit Commodities Services Pvt. Ltd. HARYANA commodity limited Mount Shikhar commodities Pvt. Ltd. Five Square Agro Gold Pvt. Ltd. Best Bull Comtrade Share wise commodity brokers Pvt. Ltd. Shree Ganesh Commodities

Jindal Dyechem Industries. Ltd. Kassa Holding and Consultants Pvt. Ltd. Indian Portfolio Pvt. Ltd. Rajlaxmi Commodity Pvt. Ltd. Allgrow finance and investment Pvt. Ltd. Jai sia ram Commodities Trading Pvt. Ltd. .lagdamba Agencies Pvt. Ltd. Ramji lal investments Pvt. Ltd. Piyush impex Pvt. Ltd. Gogia commodities Pvt ltd. Anil Agencies

(f) Co-operative Societies

(ii.) Registrar Co-operative Socities, Delhi- We are also empanelled with the Registrar Delhi and are being allotted Audit Work:

New Delhi Apartment G/1-l Society Ltd. Triveni Consumer Co-op. Store Ltd. Union Bank Emp. Co-op. TIC Soc. Ltd. Jai Dibi Maa Co-op. G/H Society Ltd. Shri Balaji Co-op. G/1-1 Society Ltd. Naveen Co-op. G/H Society Ltd. Directorate Gen. Co-op. G/1-1 Society Ltd. Shree Agarsen Co-op. TIC Society Ltd.

(iii.) Registrar of Central Co-operative- We are also empanelled with the Registrar of Central Co-operative and are allotted audit work: National Council for Co-op. Training

(g) We are the Auditors of a number of non-corporate bodies:

Indian Council for Research on International Economic Relations (ICRIER)

- Krishna Dal Mill

- Gopal Industries

(h) Banks/Financial Institutions

A non-corporate, non-profit making body carrying on economic research.

Operating a Dal Mill Unit at Delhi

Operating a Cold Rolling Steel Unit.

Nationalized Bank

Punjab National Bank Concurrent Audit. Inspection Audit, Revenue Audit

Kassa Holding and Consultants Pvt. Ltd. Indian Portfolio Pvt. Ltd. Rajlaxmi Commodity Pvt. Ltd. Allgrow finance and investment Pvt. Ltd. Jai sia ram Commodities Trading Pvt. Ltd. Jagdamba Agencies Pvt. Ltd. Ramji Jal investments Pvt. Ltd. Piyush impex Pvt. Ltd. Gogia commodities Pvt ltd. Anil Agencies

(f) Co-operative Societies

(ii.) Registrar Co-operative Socities, Delhi- We are also empanelled with the Registrar Delhi and are being allotted Audit Work:

New Delhi Apartment G/H Society Ltd. Triveni Consumer Co-op. Store Ltd. Union Bank Emp. Co-op. T/C Soc. Ltd. Jai Dibi Maa Co-op. G/H Society Ltd. Shri Balaji Co-op. G/1-1 Society Ltd. Naveen Co-op. G/H Society Ltd. Directorate Gen. Co-op. G/H Society Ltd. Shree Agarsen Co-op. T/C Society Ltd.

(iii.) Registrar of Central Co-operative- We are also empanelled with the Registrar of Central Co-operative and are allotted audit work: National Council for Co-op. Training

(g) We are the Auditors of a number of non-corporate bodies:

Indian Council for Research on International Economic Relations (ICRIER)

- Krishna Dal Mill

- Gopal Industries

(h) Banks/Financial Institutions

A non-corporate, non-profit making body carrying on economic research.

Operating a Dal Mill Unit at Delhi

Operating a Cold Rolling Steel Unit.

Nationalized Bank

Punjab National Bank Concurrent Audit, Inspection Audit, Revenue Audit

Stock Audit

Canara bank

Polar Industries Ltd. Chilwaria Sugar Ltd. Monnet Ispat Ltd. Bhushan Industries Ltd.

M ukut Pipe Ltd.

Rampur Fertilisers Ltd.

India Lease Development Ltd. Nugas Techno Industries Ltd. Sanat Products Ltd. Ravindra Tubes Ltd. Kochar Sung-up Acrylic Ltd. Bhandari Exp.Industries Ltd.

Statutory Branch Audit, Revenue Audit, Balance Sheet Audit

Stock Audit

UBS Pub. & Distributors Ltd. Precision Electronics Ltd. Sterling Agro Industries Ltd. Sartaj International Ltd. Candico (I) Ltd.

Central Bank of India

Punjab & Sind Bank

Indian Overseas Bank

Bank of Baroda

Allahabad Bank

Bank of India

State Bank of Patiala

State Bank of' Bikaner & Jaipur Dena Bank

Central Statutory Audit, Concurrent Audit, Quick Special Audit, Revenue Audit Inspection Audit Complete Review of Accounts/Stock Verification of Mis Nehru Place Hotel Ltd.

Revenue Audit, Concurrent Audit

Revenue-cum-Inspection Audit

Revenue Audit

Inspection Audit Stock Inda Rama Textiles Ltd. Audit

lndo Rama Synthetics (India) Ltd.

Balance Sheet Audit

Balance Sheet Audit

Concurrent Audit

toCK /uIt

Canara bank

Polar Industries I Chilwaria Sugar Ltd. Monnet Ispat Ltd. Bhushan Industries Ltd.

Mukut Pipe Ltd.

Rampur Fertilisers Ltd.

India Lease Development Ltd. Nugas Techno Industries Ltd. Sanat Products Ltd. Ravindra Tubes Ltd. Kochar Sung-up Acrylic Ltd. Bhandari Exp.Industries Ltd.

Statutory Branch Audit, Revenue Audit, Balance Sheet Audit

Stock Audit

UBS Pub. & Distributors Ltd. Precision Electronics Ltd. Sterling Agro Industries Ltd. Sartaj International Ltd. Candico (I) Ltd.

Central Bank of India

Punjab & Sind Bank

Indian Overseas Bank

Bank of Baroda

Allahabad Bank

Bank of India

State Bank of Patiala

State Bank of Bikaner & Jaipur Dena Bank

Central Statutory Audit, Concurrent Audit, Quick Special Audit, Revenue Audit Inspection Audit Complete Review of Accounts/Stock Verification of M/s Nehru Place Hotel Ltd.

Revenue Audit, Concurrent Audit

Revenue-cum-Inspection Audit

Revenue Audit

Inspection Audit Stock Indo Rama Textiles Ltd. Audit

lndo Rama Synthetics (India) Ltd.

Balance Sheet Audit

Balance Sheet Audit

Concurrent Audit

Concurrent Audit Stock Verification

Art India

Associated Container Terminal Ltd.

tock Audit Concurrent Audit, Stock Audit

Stock Audit

Concurrent Audit

Statutory Audit

Statutory Audit

Innovative Co-operative Bank

Union Bank of India

Bank of Maharashtra

Union Bank of India

Syndicate Bank

Corporation Bank

State Bank of India

(ii) Foreign Banks

Sumitomo Mitsui Banking Corporation

(iii) Industrial Development Bank of India

Concurrent Audit

Valuation S.K.S Ltd. Of Assets

Pratap Paper Mills Ltd.

Concurrent Audit

.lai Mata Glass Ltd.

Linaks Micro Elect. Ltd.

Dewan Sugar Ltd.

T.K. International Ltd.

8. Specialised Field / Expertise

(a) Taxation & Tax Planning

The firm is actively engaged in representation on behalf of the assessee at Assessment Level, 1st Appellate Level and IHnd Appellate Level (ITAT-- Income Tax Appellate Tribunal).

The Firm is providing professional services not only in the field of tax planning, but also in areas such as routine fiscal compliance and representation with tax authorities and advice of general nature to the clients.

(b) Accounting Services

Union Bank of India Audit Concurrent Audit, Stock Audit

Syndicate Bank

Corporation Bank

State Bank of India

Bank of Maharashtra

Stock Audit

Concurrent Audit

Associated Container Terminal Ltd.

Concurrent Audit

Stock Verification

Innovative Co-operative Bank

Union Bank of India

(ii) Foreign Banks

Sumitomo Mitsui Banking Corporation

(iii) Industrial Development Bank of India

Statutory Audit

Statutory Audit

Concurrent Audit

Valuation S.K.S Ltd. Of Assets

Pratap Paper Mills Ltd.

8. Specialised Field/ Expertise

(a) Taxation & Tax Planning

Concurrent Audit

.lai Mata Glass Ltd.

Linaks Micro Elect. Ltd.

Dewan Sugar Ltd.

T. K. International Ltd.

The firm is actively engaged in representation on behalf of the assessee at Assessment Level, 1st Appellate Level and llnd Appellate Level (!TAT- Income Tax Appellate Tribunal).

The Firm is providing professional services not only in the field of tax planning, but also in areas such as routine fiscal compliance and representation with tax authorities and advice of general nature to the clients.

(b) Accounting Services