Chartered Accountant
TAKS & CO.
04.2018 - Current
Open To Work
Kuldeep Pandey
Chartered Accountant
New Delhi,DL
Timeline
Chartered Accountant - Commerce
Institute of Chartered Accountants of India
04.2012 - 04.2018
Work Preference
Work Type
Part TimeContract WorkLocation Preference
RemoteImportant To Me
Flexible work hoursPersonal development programsWork-life balanceCareer advancementStock Options / Equity / Profit SharingWork History
Chartered Accountant
TAKS & CO.
04.2018 - Current
- Advised and facilitated company incorporation across five jurisdictions — People's Republic of China (WFOE/JV structures), United States (LLC/C-Corp/Delaware), Singapore (Private Limited via ACRA/BizFile+), UAE (Mainland & Free Zone entities), and India (Private Limited, LLP, Section 8) — providing end-to-end structuring, regulatory filing, and post-incorporation compliance support.
- Delivered India market entry advisory for foreign companies, including entity structure selection (subsidiary, branch office, liaison office), FDI route analysis, SPICe+ incorporation, FEMA/RBI compliance, and FC-GPR reporting under DPIIT and RBI frameworks.
Structured cross-border tax positions under applicable DTAAs (India–US, India–Singapore, India–UAE) covering permanent establishment risk, transfer pricing documentation, withholding tax optimisation, and beneficial ownership analysis.
- Provided US–India cross-border tax advisory to NRIs and foreign nationals including Form 1040 compliance, FBAR/FATCA reporting, PFIC analysis, and treaty benefit structuring under the India–US DTAA.
- Served as Virtual CFO for multi-jurisdictional SMEs and startups, overseeing corporate governance, GST compliance, statutory audit, and ROC filings, with a focus on scalable compliance architecture for internationally-held entities.
- Assisted clients with DPIIT Startup India recognition, EPR/CPCB regulatory filings, and CSR advisory under Section 135 of the Companies Act, 2013 — supporting both domestic and foreign-promoted entities operating in India
Overview
8
8
years of professional experience
6
6
years of post-secondary education
Education
Chartered Accountant - Commerce
Institute of Chartered Accountants of India
04.2012 - 04.2018
Skills
- Company Formations and compliances
- International Tax planning
- Startups and Financing
- Goods and Service Tax
- Merger and Acquisitions
- Audit and Assurances
Summary
FCA (ICAI M. No. 548802) and Partner at TAKS & Co. (FRN 230474N), a Delhi NCR-based Chartered Accountancy firm providing end-to-end corporate advisory, tax, and compliance services to domestic and international clients since 2018.
Specialise in multi-jurisdiction company incorporation across the People's Republic of China, United States, Singapore, UAE, and India — offering single-window advisory covering entity structure selection, regulatory filing, post-incorporation compliance, and ongoing statutory management. Trusted by foreign promoters and NRI entrepreneurs for India market entry, FDI structuring, and FEMA/RBI compliance.
Core practice areas include cross-border tax advisory under applicable DTAAs, US–India taxation (Form 1040, FBAR, PFIC, FATCA), GST advisory and litigation support, statutory and tax audit, Virtual CFO services, and CSR/Section 135 compliance. Also advise on DPIIT Startup India recognition and sector-specific regulatory matters.
Committed to delivering Big-4 quality advisory at mid-market fee structures — with direct partner-level engagement on every mandate.