Tax Audit Services in Panch Pakhadi, Mumbai

WORK AREAS:- Income Tax , Audits, Sales Tax, Service Tax, Company Law Matters, Project Reports, Loan Proposals, Investigation Audit etc. Areas of Specialization : Bank Audits (Concurrent Audit,Revenue Audit,Internal Audit, Statutory Audit) and Taxation. ASSIGNMENTS HANDLED :- (A).Bank Audits:- Appointed as Stock Auditor for Mulund (West) Branch in August-05. Independently conducted audit of various banks(representing M/s Milind Bhadgaonkar & Associates ) such as:- 1) Internal Audit of Shamrao Vithal Co-op Bank-Ghatkopar (W) Branch ,(Ref - Mr Nadkarni) 2) Stock Audit/ Inspection Audit of Shamrao Vithal Co-op Bank- Bandra (W) Branch and Andheri Saki Naka Branch.(Ref Mrs Daya Murdeshwar and Mr Hattangadi) 3) Statutory Audit of Saraswat Co-op Bank - Mulund (West) Branch. 4) Revenue Audit of Dena Bank -Srivandhan Branch ,Wagle Estate - Thane(West) , Dombivili (W) Br, Taloja Branch,and Kalamb Branch. 5) Conducted Stock Audit twice for Bank of Maharastra- PanchPakhadi Br, Thane (W). 6) Various assignment undertaken while in practice which included fund raising for small and midcap companies from banks, private equity investors, etc, conducting FEMA Audit for Deutche Bank ,Citibank and various other process audit carried on concurrent basis for these banks. 7) Currently rendering CFO services for company like Prism Informatics Limited and Marquis Flowers Pvt Limited ( from Oct -2017):- The various functions handled includes:- Handling the accounts and finance function like Budgeting, Costing, drawing up Business plan, fund raising from investors , statutory compliances , ROC compliances, Handling Income Tax Matters, etc Types of audit handled:- (i) Statutory Audit:-The Scope of Assignment:- 1) Expression of opinion on true and fair view of financial statements. 2) Detailed checking of documentation pertaining to advances and critical analysis of advances portfolio. 3) Verification of compliance with the guidelines set by RBI and other regulatory bodies. (ii) Internal Audit :- The Scope of Assignment:- 1) Indepth verifcation of Internal controls. 2) Qualitative assessment of all the functional areas including HRD and Housekeeping. 3) Thorough examination of advances documentation. 4) Verification of compliance standards with systems prescribed. 5) Verification of systems security standards especially in computerised banks. (iii) Concurrent Audit:- The Scope of Assignment :- 1) Concurrent verification of all the imp. transactions pertaining to advances, deposits, acceptances and loans. 2) Prevention of error and fraud rather than postfacto verification and verification of compliance with the guidelines set by the apex banking authorities. 3) Credit monitoring and forming opinion as regards the current working of the unit. 4) Detection of diversion of funds. 5) Verification of security offered. 6) Physical Verification of stocks and inspection of units of clients of banks. 7) Forming opinion as regards the security offered and its valuation. 8) Detection of Income Leakage and suggesting remedial measures. (iv) Revenue Audit :-The Scope of Assignment:- 1)Focus on Revenue Items. 2)Verification of rates applied on advances and deposits. 3)Verification of Revenue Calculations, Misc charges and applications. (B): Statutory Audits :- Audits entailed detailed vouching of transactions,checking of books of accounts of the company involving bank reconciliation,inter company recinciliation ,scrutiny of ledgers,analysis of financial statements & collation and compilation of data to form the final audit report.The major companies audited include: 1)PVD Plast Mould Limited.(Moulding Industry). 2)D.K.Sandu Bros Limited (Pharmaceutical Ind) 3)Alkabeer International Limited(Food Processing Ind). 4)Bharat Pipes and Fitings Limited(Plastic Ind.) 5)Haria Exports Limited (Garment Manufacturing & Export Ind). (C). Tax Audits:-The tax audit entailed indepth scrutiny of atypical transactions and classification of types of expd and certain classified accounts for collation and compilation of tax audit reports for the Income Tax Dept. The companies audited included 1) Haria Exports Limited (Garment Manufacturing & Export Ind). 2) D.K.Sandu Bros Limited (Pharmaceutical Ind) 3) PVD Plast Mould Limited.(Moulding Industry). (D). Company Law Matters and corporate taxation:-Representation for individuals ,Partnership Firms,Trusts,Pvt Companies at the Income Tax Dept,Registrar of companies,Company Law Board and other statutory authorities regarding income tax matters, formation of company,Liquidation of company etc. (E). Apart from conducting independently audits of Limited Companies, Trusts , Partnership Firms, Charitable Institutions , the assigments handled included representation of various clients at respective authorities, Financial and Tax Planning for the above mentioned category of clients,Capital structuring of the companies,conducting feasibility study for the expansion project of the company, drafting commercial agreements for the company etc.The assignments were handled for the following companies. 1)Indian Seamless Limited (Steel Industry). 2)J.B.Chemicals Limited. (Chemical Ind). 3)R.K. Exports Pvt Limited.(Diamond Processing Ind.). 4) Ayushakti Ayurveda Pvt Ltd. 5) Marquis Flowers Pvt Limited. 6) Prism Informatics Limited F). Having indepth experience while working in corporate companies in the following areas:- 1)Corporate Accounts, Banking and Finance. 2)Designing and Implementing MIS and Internal Controls. 3)ERP Implementation. 4)Cost Analysis and Control. 5)Budgeting and Pricing. (G). Rendering CFO services to corporate companies since July-2018 like Prism Informatics Limited, Ayushakti Ayurveda Pvt Ltd, Marquis Flowers Pvt Ltd.

Nikhil.M Shah & Associates renders excellent chartered accounting services to people located in Mumbai, India. Our team focuses on providing a range of audit/assurance, taxation, registration/licencing and finance/corporate advisory services to clients from all sectors. Customers can also reach us for getting digital signature certificates. We are well-known for offering reliable and prompt chartered accounting solutions at nominal prices. In addition to personal consultation, we also render phone, online and doorstep consultation for the patrons. Contact us for your chartered accounting service needs.

 Yogesh Sovani & Associates is known for Chartered Accountant in Mumbai. We are into Auditors, Tax Return Services, Tax Consultants, Company Formation Advisors, CA Statements for Visa Procedure, Statutory Audit (Limited Company), Management Audit (Limited Company), Cost Audit Services, Shop Act License Consultants, Foreign Trade Services, Proprietorship Firm Registration Consultants Etc. Give us an opportunity to serve you. We will gift you with a pleasant experience. We look forward to your business and hope you would give us a chance to serve. Contact us now.

Gangan & Co. offers superior accounting services for people based in Mumbai, India. We provide management auditing, financial statement auditing, financial investigative auditing, cost auditing and outsourced accounting services to clients from different sectors like IT, education, retail, manufacturing, medical, etc. We also provide individual/commercial taxation services, finance/corporate advisory services, company secretarial services and registration/license consulting services. Our team excels in offering cost accounting services like compliance auditing and internal auditing. We have over 20 years of experience in the accounting field, which helps us provide accurate and reliable accounting services to the clients at affordable costs. Contact us for further details.

Rahul N.Gharat & Co., located in Mumbai, India, is a reputed Chartered Accounting firm. We have around five years of experience in providing high-quality financial consultancy services for clients at nominal rates. We strive to offer an honest and accurate accounting service to attract repeat customers. We provide the following services1. Accounting2. Audit3. Registration: VAT, CST, partnership, logo, SSI 4. Project loan5. Bank audit6. InsuranceContact us for your accounting needs.

 A. P. Mishra & Associates We offer engagement to examine our client’s financial statements and to evaluate the fairness of presentation of the statement in conformity with Standards on Auditing which include a review of the system of internal control and tests of transactions to the extent we believe necessary.We adopt RA’s “Risk –based audit” Approach which blends technical competencies with a detailed knowledge of the client and their needs. We obtain an in-depth understanding of the risks associated with each operating cycle and focus. Under this banner we offer the following audit and assurance services  

We are glad to have you in our profile page, may be you are a valued customer, a returning customer, an unsatisfied customer or just a first time visitor to our page, we would like to thank you for having us in your mind, Sharma Burad & Associates is one of the leading service providers of Chartered Accountant. We are one of the reputed service providers and our strong presence in the industry is a proof for the same. Our customers are always treated with courtesy and you can feel it when you are with us. Our experience over many years is that this delivers the best performance and best return on investment for our customers. Call us to know more about us.