PMD Profile- June 2016
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This document provides information about an accounting firm, including its mission, services, clients, and team members. The firm's mission is to prioritize client growth while maintaining high professional standards. Its principal services include auditing, taxation, accounting, and compliance. The firm serves American, European, Asian, and Indian corporate clients as well as individuals. The team includes several partners with specialized expertise in areas such as auditing, taxation, and accounting.
PMD Profile- June 2016
- 2. OUR MISSION OUR PRINCIPAL PRACTICE AREAS OUR CLIENTELE OUR TEAM
- 4. 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
- 6. 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
- 7. 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
- 8. 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
- 9. 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
- 10. 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
- 11. 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
- 13. 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
- 14. 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
- 15. 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)
- 17. 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
- 18. 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
- 19. 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
- 20. 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
- 21. 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.