PMD Profile- June 2016

OUR MISSION

OUR PRINCIPAL PRACTICE AREAS

OUR CLIENTELE

OUR TEAM

Client’s growth and development is our primary mission

Rendering quality service to our clients in a time bound manner with the highest standards of professional ethics, integrity, honesty and due diligence

Maintenance of the best level professional rapport and ensuring client satisfaction

Statutory audit

Internal audit

Due Diligence

Internal Finance Control

System Audit

Management and Stock Audit

Revenue and Statutory Audit of Branches of nationalized banks and Life Insurance corporation of India

New India Assurance Co. Audit

Tax Planning and Consultancy

Tax Audit

Filling of Income tax returns

Corporate Tax Planning

To appear before the Tax Authorities on regular basis

Domestic and International Tax Planning

Compliances with Transfer Pricing Regulation

Preparation of Transfer Pricing Report

Handling the matter related to Transfer Pricing Assessment

Assisting Companies in Specified Domestic Transactions (SDT)

Computation and payment of Tax Deduction at Source

Filing of E-TDS quarterly Returns

Preparation of TDS certificate at the year end

Issue of Form 15CB to foreign companies

Fund Accounting Maintenance of Statutory and

Secondary Records Deputation of accounting staff

at client’s place Review, monitoring,

supervising on behalf of clients Preparation of MIS and

financial reports as per the client’s requirements

Maintaining of accounts on softwares such as Tally, SAP, ITAS, Hyperion, Navison, JD Edwards and Quick books

Obtaining Income Tax Permanent Account Number

Obtaining Tax Deduction Account Number

Import Export License (IEC code)

Companies Act-ROC related matters

Registration of Liaison office with RBI

For international Clients, we act as authorized signatory to operate their banking operations in India from our end and keep centralized control over all banking transactions of the client’s business

Professional Tax Act

Employees Provident Fund and Miscellaneous Provisions Act

Shop and Establishment Act

Payment of Bonus Act etc.

To obtain registration and assisting in the preparation of register as per Rules and filing returns with various statutory authorities

Registration with the service tax authorities

Planning and guidance to clients in the matter related to Service tax

Computing and determining Service tax dues

Preparation and filing of half yearly return

Appear before Service tax authorities at various stages

Framing of salary structure & handling matters related to TDS for the employees of company & preparation of monthly payroll.

Generation of all statutory registers required for Provident Fund, Professional Tax & Shop & Establishment Act

In case of Liaison Offices, we undertake works related to getting registration with the RBI and look after the annual requirement of LO with RBI and assist LO in submission of documents annually and approach RBI in case permission is required as per Law

We provide services of allowing our office address to foreign companies as their registered address for statutory purposes so as to avoid high cost of setting up office in Mumbai-India

AMERICAN COMPANIES IN INDIA

Kohlberg Kravis and Roberts Financials Pvt Ltd

Q-India Advisors India Pvt. Ltd

Walton Group of Companies

Signet Liaison Office

R.B.Distribution Inc. Liaison office

EUROPEAN COMPANIES IN INDIA

Dornier Machinery India Pvt. Ltd.

Ergo GmBH Insurance India Rep Office

Beamex Oy Ab India Liaison office

Hurleypalmerflatt India Pvt. Ltd.

ED&F Commodities India Pvt. Ltd.

Nynas Naphthenics Pvt. Ltd

ASIAN COMPANIES IN INDIA

Mindray Medical India Private Limited

Chori Pvt Ltd

PSA India Pte Ltd. India Liaison Office

Chlorine Corp. Ltd. India Liaison Office

Shiseido Co. Ltd. India Liaison Office

OTHER CORPORATES

Setco Automotive Ltd- A public listed company in India

Edelweiss Group Companies

HDFC Ltd

OTHERS

Bombay Chartered Accountants Society

Export Credit Guarantee Corporation (ECGC) Mumbai division

New India Assurance Company Ltd

Central Bank of India

Oriental Bank of Commerce

SETransstadia ( EKA Club)- Ahmedabd

Lava Cast ( Subsidiary of Setco Ltd) Baroda

Colorband Pvt Ltd- Mumbai/Baroda (A Manufacturing concern)

High Net worth Individuals (HNIs)

Neo Wheels (A Manufacturing concern)

Heatreaters & Engineers (A Manufacturing concern)

Name • Kiran Parikh

Positions • Partner

Specialization • Internal Audit and System Audit

• SAP Implemenation

• Internal Finance Control

• Assisting International clients for setting up of new venture in India

• Representation before Tax authorities in India at various stages

• Labour Laws related compliances

• Member of the Institute of Chartered Accountants of India ( ICAI)

• Bachelor of Laws (LL.B.)

• Bachelor of Commerce, University of Mumbai

Work History • Undertake System audit and Internal audit for Public Listed

Companies.

• Assist setting up Liaison Offfice and advice on RBI related

Compliances

• Involved in due dilligence at the time of aqusistion of the company.

• Focuses on domestic tax compliances and appearing before the

tax authorities

• Assist and advice obtaining various Labour Laws registrations and

its compliances

Tel: +91 22 400 54210

Cell: +91 9820136687

Email:

kiran@pmdharia.com

Name • Ilesh Sanghani

Positions • Partner

Specialization • HNI Taxation planning

• Corporate and Individulal Tax Planning

• Bank and Government Audits

• Expertise in Payroll strucuting

Qualifications • Member of the Institute of Chartered Accountants of India ( ICAI)

• D,I.S.A. (ICAI)

• Bachelor of Commerce, University of Mumbai

Work History • Assist in setting up of the accounting system and setting up ERP

System and guidance for its implimentation.

• Involved in Corporate tax planning at various stages and assit in

preparing Budget and MIS for the corporates and SSI

•Experienced of over 20 years in Revenue and Statutory Audit of Branches of nationalized banks and Life Insurance corporation of India

• Assisting HNI with Tax Planning and advice on Real Estate

planning.

Tel: +91 22 400 54210

Cell: +91 9819055662

Email:

ilesh@pmdharia.com

Name • Kunal Doshi

Positions • Partner

Specialization • Structuring Payroll and its processing

• Coreporate and IndividualTax planning

• MIS Reporting for international clients

• Fund Accounting

Qualifications • Member of the Institute of Chartered Accountants of India ( ICAI)

• Bachelor of Commerce, University of Mumbai

Work History • Having expereicne in opearting various ERP systems vis., SAP......

• Reviewing, Supervising accounting & its compliances for foreign

Wholly owned Subsidiaires of foreign companies

• Advoice under Service tax laws

• Assist in setting up of the accounting system and setting up ERP

System and guidance for its implimentation.

• Advice under the Companies Act and Registrar of Companies

related matter.

Tel: +91 22 400 54210

Cell: +91 9820240993

Email:

kunal@pmdharia.com

Name • Sonal Engineer

Positions • Partner

Specialization • Accounting and MIS Reporting

• Corporate and Individual Tax Planning

• Representing clients with Tax authorities

• Society and Trusts

Qualifications • Member of the Institute of Chartered Accountants of India ( ICAI)

• Bachelor of Commerce, University of Mumbai

Work History • Assist and advicing clients in setting up of the accounting system

and and ts implimentation.

• Involved in Corporate tax planning at various stages and assit in

preparing Budget and MIS for the corporates and SSI

•Experienced of over 10 years in Revenue and Statutory Audit of Branches of nationalized banks and Life Insurance corporation of India

• Advicing Corporate and Individula with Tax Planning

Tel: +91 22 40054210

Cell: +91 9820311225

Email:

sonal@pmdharia.com

MUMBAI

532/533, Arun Chambers

Tardeo Main Road

Mumbai – 400 034

Ph: 022 400 54210

VADODARA

202, Mangal Ashish

30-31, Sampatrao Colony,

Vadodara – 390 005

Ph: 0265 2342626

Associates

Kiran Parikh & Co.