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Expertious Consultants (Private) Limited

CONTENTS

INTRODUCTION
MISSION & VALUES
OUR PEOPLE
EXPERIENCE
OUR REGISTRATION DOCUMENTS
SERVICES WE OFFER
OUR ASSOCIATED PARTNERS
CONTACT

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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.

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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

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.

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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.

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.

Currently we are working with 5 directors, 3 senior managers with more than 20 supporting staff.
Following people are our main strengths.

Audit Tax Advisory Legal Outsourcing


MUHAMMAD BIN QASIM
DIRECTOR AUDIT AND ASSURANCE
+92 -318-503-5911
qasim.isb@expertiousconsultants.com

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. Client Focus Services:

✓ Partner in Qasim & Co (Chartered Accountants) ✓ External Audit

✓ Having more than 7 years of audit and assurance ✓ Internal Audits

experience in Horwath Hussain Chaudhury & Co


(Chartered Accountants) A member firm of Crowe Global. Industries
✓ Automobile industry

Professional Affiliations ✓ Real Estate Business

✓ Institute of Chartered Accountants of Pakistan ✓ Government


Organizations
✓ Punjab University
✓ Construction Industries

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

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MUHAMMAD ATTA UR REHMAN
MANAGING DIRECTOR
+92 -332-504-0734
atta@expertiousconsultants.com

Professional Summary
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
Client Focus Services:
✓ Currently working as Managing Director at Expertious Consultants
✓ Corporate Consultancy
Rawalpindi/Islamabad office.
✓ Special consultancy
✓ Having more than 4 years of audit and corporate consultancy assignment
experience in Horwath Hussain Chaudhury & Co
(Chartered Accountants) A member firm of Crowe Global. Industries
✓ Real Estate Business
Professional Affiliations ✓ Foreign currency
exchange Companies
✓ Institute of Chartered Accountants of Pakistan
✓ Not-for-profit and
✓ Pakistan Institute of Public Finance Accountants
charitable groups
✓ Punjab University: Graduate
✓ Government
Organizations
Education ✓ Construction Industries
✓ PIPFA - Pakistan Institute of Public Finance Accountants
✓ Chartered Accountant (finalist) – Institute of Chartered
Accountants of Pakistan
✓ Graduate in Economics – Punjab University

Technical Expertise
• Corporate Consultancy Assignments
• International Financial Reporting Standards (IFRS)
• Internal audit
• Companies Act 2017
• Financial reviews and Advisory services

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HAMZA H. RASHID
DIRECTOR LEGAL AFFAIRS
+92 -345-5306727
hamza.law@expertiousconsultants.com

Professional Summary
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. Client Focus Services:

✓ Partner in M/s ANZ Partners ✓ Contesting cases in


Lower and High
Courts
Professional Affiliations ✓ Drafting agreements,
✓ Member Lahore High Court Bar Association deeds, legal opinions

Member Punjab Bar Council ✓ Registration of


trademarks,
Education copyrights
✓ LLM (International Commercial Law) - Northumbria University (UK) ✓ Vetting of documents
✓ 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

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TANZIL UR REHMAN
DIRECTOR TAXATION
+92 -321-956-7709
tanzil@expertiousconsultants.com

Professional Summary
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 Client Focus Services:


✓ Currently working as Director Taxation at ✓ Income/Sales Tax
Expertious Consultants Faisalabad office. Calculation

✓ Having more than 4 years of audit and Taxation experience ✓ Income tax\Sales tax
returns
in Horwath Hussain Chaudhury & Co (Chartered Accountants)
A member firm of Crowe Global.
Industries
✓ Foreign Undertakings
Professional Affiliations
✓ Not-for-profit and
✓ Institute of Chartered Accountants of Pakistan charitable groups
✓ Punjab University: Graduate ✓ Government Entities
Education ✓ Construction Industries
✓ Chartered Accountant (finalist) – Institute of Chartered ✓ Telecommunication
Accountants of Pakistan
✓ Master in Economics – Punjab University

Technical Expertise

• Income Tax, Sales Tax


• International Financial Reporting Standards (IFRS)
• Financial reviews and Advisory services

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DASTAGHIR SANWAL
DIRECTOR TAXATION
+92 -334-585-1851
d.sanwal@expertiousconsultants.com

Professional Summary
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 Client Focus Services:
at its Lahore Office. ✓ Book keeping
✓ Having more than 5 years of audit and Taxation experience ✓ Income tax\Sales tax
in Horwath Hussain Chaudhury & Co (Chartered Accountants) matters

A member firm of Crowe Global.


Industries

Professional Affiliations ✓ Energy Sector

✓ Institute of Chartered Accountants of Pakistan. ✓ Construction

✓ Punjab University: Graduate ✓ Engineering

Education
✓ C.A (Finalist)
✓ Bachelor in Commerce – Punjab University

Technical Expertise

• Direct/ Indirect Taxation


• Tax Audits,
• Strategic & Project Management

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MUHAMMAD AMMAR AZIZ
SENIOR MANAGER LEGAL AFFAIRS
+92 -333 – 687-8585
ammar.isb@expertiousconsultants.com

Professional Summary
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.

Professional Affiliations
✓ 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

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IN SHORT SPAN OF TIME OUR COMPANY HAS
PROVIDED SERVICES TO FOLLOWING VALUABLE CLIENTS

CORPORATE AND LEGAL CLIENTS

• Pak-China Investment Company Limited • Ghulam Abbas Gultari Contractor (Private) Limited
• Brand Experts (Private) Limited • Abdul Rehmat & Sons Construction Company
• Al-Basit Stores (Private) Limited (Private) Limited
• Zeebec Network (Private) Limited • Naseer Ullah Lashari Construction Company
• S.A Trading Company (Private) Limited (Private) Limited
• MH Solutions (Private) Limited • Asad Brothers Construction Company (Private)
• MJ Travels and Tours Limited
• Resilience Gateway Pvt. Ltd. • Z Engineering Construction (Private) Limited
• Graviton Engineering Solutions Co. (Pvt.) Ltd. • Yasrab Builders & Enterprises (Private) Limited
• Impact Construction & Engineering (Private) • M & S Online Services Private Limited
• Muhammad Shahrukh & Brothers Contractor • Muhammad Shahrukh & Brothers Contractor
(Private) Limited (Private) Limited
• Syoss Science (Private) Limited • We Build Construction (Private) Limited
• Jan International Engineering Services (Private) • Seer Engineering and Technology (Private) Limited
Limited • Ali Softech (Private) Limited
• Al-Asar Marketing Private Limited • Ceemscon Construction (Private) Limited
• M & S Online Services Private Limited • Fire and Safety Technologies (Private) Limited
• Luqman Rasul Sms All (Private) Limited • Lone Construction Co. (Private) Limited
• Personality Builders Pvt. Ltd. • Syed Manzoor Ali Shah Kharmang Contractor
• Digital Invoke Pvt. Ltd. (Private) Limited
• Eagle Adventure Club Pvt. Ltd. • Sarang Construction Solution (Private) Limited
• Arif Tech Solutions (Private) Limited • Momento (Private) Limited
• Tang Yu Consultancy Services (SMC-Private) • Noor Muhammad Zia Contractor (Private) Limited
Limited • Trade Tracker (Private) Limited
• Chai Junction (Private) Limited • Abbasi Construction Company (Private) Limited
• HFM Trading Services (Private) Limited • Lead Construction and Suppliers (Private) Limited

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AUDIT AND ASSURANCE CLIENTS

• Triyo Construction (SMC-Pvt.) Limited


• Graviton Engineering Solutions Co. (Pvt.) Ltd.
• Puhui Engineering (Pakistan) Technology Corporation (Private) Limited
• Yusheng Engineering Company (Private) Limited
• Lahore Xingzhong Renewable Energy Company (Private) Limited
• Al-Basit Stores (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

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TAXATION CLIENTS

• Burger King • Rural Aid Pakistan


• S.A Trading Company (Private) Limited • Hassan Interprises (Sole Proprietor)
• Al-Basit Stores (Private) Limited • Birds Arena (Sole Proprietor)
• Soft Stone (Private) Limited • CSA Associates (Sole Proprietor)
• Luqman Rasul Sms All (Private) Limited • Home Quran Teaching (Sole Proprietor)
• Rabia Ramzan Ansari Traders (Private) Limited • Badar Chemist And Cosmetics (Sole Proprietor)
• Raj Travel and Tours (Private) Limited • Global Fire Control Services
• JAS Cable Network (Private) Limited • Golden Traders (Sole Proprietor)
• Arif Tech Solutions (Private) Limited • China's "The Belt And Road'' International Training
• Ranlon Energy Construction (Private) Limited Center (Sole Proprietor)
• MH Solutions (Private) Limited • Raindrops International (Sole Proprietor)
• Triyo Construction (SMC-Pvt.) Limited • Borak Gypsum (Private) Limited
• Graviton Engineering Solutions Co. (Pvt.) Ltd. • Tayyab Masala Jat (Sole Proprietor)
• Puhui Engineering (Pakistan) Technology • Al-Fataah Garments (Sole Proprietor)
Corporation (Private) Limited • I.R Engineering (Sole Proprietor)
• Ranlon Energy Construction (Private) Limited • HI Traders (Sole Proprietor)
• Yusheng Engineering Company (Private) Limited • Tech Linked (Sole Proprietor)
• Lahore Xingzhong Renewable Energy Company • Azaan Enterprises (Sole Proprietor)
(Private) Limited • Ghaffar Weaving Factory (Sole Proprietor)
• Resilience Gateway Private Limited • Vortex International (Sole Proprietor)
• Chai Junction (Private) Limited • Smart Services (Sole Proprietor)
• Yao Jiazhuang (Sole Proprietor) • Hong Kong Multi-Mission Traders (Sole Proprietor)
• Madina Whole Sale and Stores (Sole Proprietor) • P-GPS Track (Sole Proprietor)
• Lashkara Training Institute (Sole Proprietor) • Shahbaz Azam Grey Cloth (Sole Proprietor)
• Karwan Community Development Organization • PSO Lube Distributor (Sole Proprietor)
• MJ Travels and Tours (Sole Proprietor) • R-Square (Sole Proprietor)
• Bigwig Enterprises (Sole Proprietor) • Chattar Construction Company (AOP)
• Dawar Construction Company (Sole Proprietor) • Tech Construction & Engineers (AOP)
• National Rural Development Program • Resilience Gateway (AOP)
• TechAssist (AOP)

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OUR REGISTRATION DOCUMENTS

REGISTRATION WITH SECURITIES AND EXCHANGE COMMISSION


OF PAKISTAN (SECP)

REGISTRATION WITH FEDERAL BOARD OF REVENUE (FBR)

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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.

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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

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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

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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.

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CONTACT
Rawalpindi / Islamabad Office:
Office# 07, 1st Floor, Walayat Plaza, Sadiqabad Stop, Benazir
Bhutto Road, Rawalpindi.
Email: isb@expertiousconsultants.com
Contact: +92-51-4932161

Lahore Office:
Office no C-3, Hajvery Building Jail Road Lahore.
Email: info.lahore@expertiousconsultants.com
Contact: +92-41-8125231

Faisalabad Office:
P-28 Mehr Rasheed Market Ansari Plaza Millat Chowk
Faisalabad.
Email:fsd.info@expertiousconsultants.com
Contact: +92-41-8782063

Others:
Email: info@expertiousconsultants.com
+92-51-4932161
+92-318-503-5911

website:www.expertiousconsultants.com

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