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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:
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:
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:
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:
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.