B/3(b), 1st floor, Shree Sitaram Sadan, 282 Shamaldas Gandhi Marg, Mumbai 400002 1,Saraswati Niwas, French Bridge,Mumbai 400007 Tel:- 022-22007510/23631299/23613020 9821016278/9322893101( CA PANKAJ DALAL) pankaj@pankajdalal.com pankaj@madhuvridhi.com www.pankajdalal.com www.madhuvridhi.com
FINANCIAL REPORTING AUDITING-COMPLIANCE AUDIT,MANAGEMENT AUDIT TAXATION & CORPORATE LAWS ADVISORY SERVICES INTERNAL AUDIT & CONTROL FINANCIAL MANAGEMENT-CORPORATE RESTRUCTURING, MERGERS & ACQUSITIONS, DUE DILIGENCE INFORMATION TECNOLOGY- SYSTEMS AUDIT VALUATION STRATEGIC MANAGEMENT, KNOWLEDGE MANAGEMENT MANAGEMENT CONSULTANCY, CORPORATE ADVISORY SERVICES CAPITAL MARKET ADVISORY & FINNCIAL SERVICES ACCOUNTING
STATUTORY AUDIT PRESCRIBED UNDER VARIOUS LAWS. TAX AUDIT PRESCRIBED UNDER INCOME TAX LAWS. INTERNAL AUDIT OF CORPORATE AND NON-CORPORATE ENTITIES INCLUDING TRUSTS, ASSOCIATION & CO-OP OP SOCIETIES. CONCURRENT,REVENUE,STOCK, & BOOKDEBT & STATUTORY AUDITS OF BANK BRANCHES. INFORMATION SYSTEM AUDIT.
TAX PLANNING & ADVISING CLIENTS ON TAX RELATED MATTERS. TAX ASSESSMENTS INCLUDING FILLING OF TAX RETURN. APPEALS INVOLVING FILING AND APPEARING BEFORE APPELLATE AND TRIBUNALS. E FILLING OF INCOME TAX RETURNS.
REGISTRATION E-FILING OF RETURNS ASSESMENTS AUDIT
COMPANY FORMATION. MAINTENANCE & UPDATING OF RECORDS, REGISTERS, BOOKS etc AS REQUIRED BY COMPANIES ACT,1956. CONSULTANCY OF VARIOUS COMPANY LAW MATTERS AND COMPLIANCES. APPEARANCE BEFORE COMPANY LAW BOARD AND REGISTRAR OF COMPANIES. E FILLING OF COMPANY LAW RETURNS INCLUDING E FILLING OF COMPANY LAW RETURNS INCLUDING XBRL.
MAINTENANCE OF ACCOUNTS AND RELATED RECORDS ON COMPUTER UP TO FINALIZATION. REVIEW OF ACCOUNTING SYSTEM & PROCEDURES. PAYROLL ACCOUNTING
MERGER, AMALGAMATION & TAKEOVERS PROJECT REPORTS & CMA PREPERATION BRAND & BUSINESS VALUATION
ADVICE ON PRIMARY & SECONDARY MARKET LIASON WITH ADVOCATES, SOLICITORS,MERCHANT BANKERS,SEBI, SEBI STOCK EXCHANGE, AND OTHER INTERMIDIATORIES
SHORT TERM & LONGTERM FUND ARRANGEMENTS. EQUITY FUNDING FROM PUBLIC/RIGHTS ISSUE. LIFE INSURANCE, GENERAL INSURANCE ADVISORY SERVICES MUTUAL FUND INVESTMENTS ADVISORY SERVICES.
MANUFACTURES & TRADERS LISTED COMPANIES,PUBLIC LIMITED COMPANIES PRIVATE LIMITED COMPANIES PARTNERSHIP & SOLE PROPRITORSHIP O FIRMS INDIVIDUALS & HUF TRUSTS, C0-OP. SOCIETIES & ASSOCIATIONS BANKS
BUILDERS & DEVELOPERS FMCG MANUFACTURERS SHARE & STOCK BROKERS TOURS & TRAVELS FINANCE & INVESTMENTS MANUFACTURERS OF GREETING CARDS & GIFT ARTICLES AUDIO VISUAL EQIPMENTS TEXTILES POOJA ARTICLES & DEITY IDOLS SPORTS GOODS BANKS
CONCURRENT AUDIT-CENTRL BANK OF INDIA,BANK OF RAJASTHAN(ICICI), CORPORATION BANK,DENA BANK, BANK OF INDIA, BANK OF BARODA,INDIAN BANK. REVENUE AUDIT-CENTRAL BANK OF INDIA, ORIENTAL BANK OF COMMERCE. INFORMATION SYSTEM AUDIT- ORIENTAL BANK OF COMMERCE. STATUTORY AUDIT-INDIAN OVERSEAS BANK. STOCK & BOOK DEBTS AUDIT- BANK OF INDIA, CORPORATION BANK,INDIAN OVERSEAS BANK,BANK OF BARODA, UNITED BANK OF INDIA, BANK OF MAHARASHTRA, UNION BANK OF INDIA, CENTRAL BANK OF INDIA, UCO BANK,DENA BANK, DHANLAXMI BANK,ANDHRA BANK.
CA.PANKAJ DALAL- BCOM(Hons), FCA, DISA(ICAI) Practicing chartered accountant since February 1988. Associate member of ICAI (Jan 1988 to May 1994). Fellow member of institute since June 1994. Empanelled as a reviewer with the Peer Review Board of ICAI. Empanelled as a reviewer with the Official liquidator, High court Mumbai. He is the founder partner of the firm. He has successfully performed wide range of services/assignments. Since 1988 he has rich experience in almost all commerce and finance related fields including all the professional services provided by the firm. He has undergone the IRDA approved & certified training for life insurance & non life insurance corporate agents &AMFI certified Mutual fund advisor. He was also SEBI registered category IV merchant banker from oct94-sept97. Registered for certified filing centre to facilitate e-filing of documents under MCA-21 & authorised e-return intermediary under electronic furnishing of returns of income scheme e 2004. He heads the firm and administrative in charge of all operations & policy decisions of the firm
MADHU ESTATES INVESTMENTS & CONSULTANTS PVT LTD (INCORPORATED IN OCT 1991) VRIDHI CORPORATE SERVICES PVT LTD (INCORPORATED IN OCT 1994) MADHU CORPORATE & INVESTMENTS PVT LTD (INCORPORATED IN JAN 1986) VRIDHI SHARES & SECURITIES PVT LTD( INCORPORATED IN OCT 1994) PANKAJ HIMANSHU & ASSOCIATES - CHARTERED ACCOUNTANTS(ESTABLISHED ( IN MARCH 2009 )
FOR FURTHER INQUIRY YOU CAN MAIL US AT pankaj@pankajdalal.com pankaj@madhuvridhi.com pankaj@pankajhimanshu.com VISIT US AT www.pankajdalal.com www.madhuvridhi.com www.pankajhimanshu.com CALL US 9821016278/9322893101
We assure you the best of services and a long and We assure you the best of services and a long and fruitful relationship for years to come!!