Lekhak Agarwal

About Lekhak Agarwal

Hii,Greetings to You, Thanks for Visiting on the Profile, I specialize in International Strategic Business Development, helping corporates successfully expand and set up their businesses across global markets. With 4+ years of professional experience, I have assisted numerous organizations in incorporating entities in key international jurisdictions—including the USA, UK, Australia, Canada, Europe, and the Middle East—while ensuring smooth operational setup and regulatory alignment.I have successfully incorporated subsidiaries in international markets such as the USA, UK, and the Philippines, led proposal developments, and played a pivotal role in setting up operational units, including within IFSCA GIFT-Tech. I bring hands-on experience with ERP systems like SAP, Oracle, and Tally, enabling robust cost control, accurate financial reporting, and streamlined operations.From identifying market entry strategies to handling complete legal, financial, and regulatory frameworks, I provide end-to-end support to companies looking to establish a global footprint. My work includes incorporating subsidiaries, drafting policy frameworks, preparation of SOP\'s, securing essential registrations, and facilitating cross-border compliance—laying strong foundations for long-term international success.Alongside global expansion, I also manage Indian corporate compliances, covering a broad range of services including ROC filings, RBI reporting, board governance, audit compliance, secretarial documentation, and adherence to the Companies Act, FEMA, and CSR obligations.My multidisciplinary background allows me to bring strategic insight and hands-on execution across accounting, taxation, cost control, legal compliance, and business operations, both in India and abroad. I am passionate about supporting businesses in scaling globally, while maintaining governance, compliance, and operational excellence.Let’s connect if you’re looking to expand internationally or need reliable expertise in corporate compliance and strategic business growth.

Experience

1. Sr Manager Cost & Audit

   Sba Group

   Jul 2024 — Present

   Currently associated with SBA Group, engaged in trade remedy and anti-dumping investigations conducted under the framework of the Customs Tariff Act, 1975 and the WTO Anti-Dumping Agreement. Actively involved in leading and handling investigation-related work, including detailed data analysis, preparation and review of questionnaire responses, verification support, and drafting of submissions before the Designated Authority.Key investigation experience includes:1. Leading role in an anti-dumping proceeding concerning imports of epoxy resins originating in the People’s Republic of China, Republic of Korea, Taiwan, and Thailand, involving analysis of normal value, export price, dumping margin, injury, and causal link2. Involvement in an anti-dumping proceeding concerning imports of certain cast iron articles originating in India and Türkiye3. Handling anti-dumping investigation assignments for Aditya Birla Group, including preparation and review of questionnaire responses and supporting evidentiary documentationThe work involves coordination with exporters, importers, domestic producers, and industry associations; examination of confidential and non-confidential versions of submissions; and ensuring procedural compliance with DGTR / EU investigating authority practices and WTO disciplines on anti-dumping measures.

Education

• Maharishi Dayanand Saraswati University, Ajmer

  Bachelor of Commerce, ACCOUNTS

  2013 — 2015

• Institute of Cost Accountants of India

  CMA, Accounting and Finance, Costing, Taxation, Laws

  2018 — 2019

• The Institute of Chartered Accountants of India

  CA Intermediate , Accounting and Finance, Taxation, Laws, Auditing, Costing,

  2012 — 2015

• Maharishi Dayanand Saraswati University, Ajmer

  Master's degree, Accounting and Business/Management

  2016 — 2018

• The Institute of Company Secretaries of India

  Company Secretary, Company Law Securities Law Allied Laws

• The Institute of Company Secretaries of India

  Company Secretary, Banking, Corporate, Finance, and Securities Law

  2013 — 2017