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Highlights on Few Important ongoing assignments and projects handled by the firm

Firm has been Appointed as statutory Auditor of GIFT SEZ Limited, Gujarat Power Corporation Limited for the year 2020-21 & 2021-22 on appointment made by office of Comptroller & Auditor general of India & also experienced of more than Fifteen years in handling Statutory Audit of Public Sector Undertaking such as GSPC PIPAVAV POWER COMPANY LIMITED, United India Insurance Company Ltd Nadiad Division, Kerala State Electrical Dev. Corporation, Ahmedabad, National Small Industrial Corporation, Ahmedabad, Gujarat State Construction Corporation Ltd. Oriental Insurance Company, Maninagar Division, Guj Sheep & Wool Development corporation ltd, GUJARAT WATER RESOURCES DEVELOPMENT CORP LTD.
Firm is on panel of Reserve Bank of India and has an experience of more than 25 YEARS IN Statutory Audit of Nationalized Banks and has carried out Branch Statutory Auditor for State Bank of India, State Bank of Bikaner & Jaipur, Bank of Baroda.
Firm has an experience in handling Statutory Audit of District Bank as well Co-operative Banks and had already carried out Bank Statutory Audit of Bhavnagar District Co. OP. Bank, The Municipal Co. Op. Bank Ltd., Ahmedabad, Mahila Sewa Co-operative Bank, Sardar Vallabhbhai Co-op. Bank, Rajkot Commercial Co-Operative Bank, The Randheja Commercial Co. Op. Bank. During the course of Audit of Urban Co. Op. Banks & Nationalized Banks, the firm have also experience of handling EDP Audit and Concurrent Audit of Siddhi Co.Op Bank. Presently Firm is also handling Stock Concurrent Audit of Indian Bank as well as Stock Audit for various Nationalized Banks
The Firm has experience in handling the task of Special Audit of GUJARAT STATE CO. OP. BANK LTD. by the NABARD for Assessment of Financial Assistance required under the package for revival of Short Term Co. Op. Credit Structure in terms of recommendations issued by Vaidnathan Committee. The Senior Partner of the firm Shri Anil N. Shah is on the State level Implementation Committee.
The Firm has experience in handling Special Audit & Certification of Thirty (30) Sewa Sahkari Mandli under Banaskantha District in terms of recommendations issued by Vaidnathan Committee & under instruction of NABARD for financial assistance to PACS. Recently the Firm has handled the Special Audit under Revival Reform & Restructuring Package for Handloom Sector and have worked for GUSICA & SHACOF – State level Organizations.
The firm has over ten years of experience as advisor in various Central and State Govt Undertaking. Firm represented Life Insurance Corporation of India and various Divisions there under in entire State of Gujarat on both Direct as well as Indirect Tax matters, and also represented LIC, Division & various branches there under before various Tax authorities inclusive of before Income-Tax Appellate Tribunal, Central Excise & Service Tax Appellate Tribunal and also presently rendering Services as Direct and Indirect Tax Consultant to Dholera Industrial Development Corporation, Firm has also experience in handling Service Tax and GST Related matters for Sardar Sarovar Narmada Nigam Ltd., Head office as well as various Division thereunder.
Since last more than Ten years, the Firm is rendering professional services as an VAT (Value Added Tax) /Income Tax advisor to Multinational Company Pepsico India Holdings Private Limited as well as represented its various matters before various Tax authorities inclusive of before Income-Tax Appellate Tribunal, VAT Tribunal.
The firm has also rendered professional services as an VAT (Value Added Tax) /Sales Tax advisor to, Bhavnagar Energy Company Limited-BECL-Promoted by State PSU, Bharat Sanchar Nigam Limited-BSNL leading undertaking of Government of India and having larger presence in Telecom Sector, Indian Oil Corporation (IOC), leading undertaking of Government of India having huge market share and presence in Refining and marketing of petroleum products, GMDC, a government of Gujarat Undertaking , Khimji Ramdas India Private Limited, A Distributor of Procter and Gamble and having presence in handling large distribution Network in Gujarat as well as Delhi Saregama India Limited, Grasim Cement, Shri Digvijay Cement Ltd., represented and their various matters before various Tax authorities inclusive of before Sales Tax/vat Tribunal.
Firm has experience in Internal Audit of Gujarat State Police Housing Corporation Ltd and Division office there under. Apart from the same Firm has also experienced in handling entire Palanpur District of Gujarat State Civil Supply Corporation (GSCSC) over three years and also experience of more than Four year in handling various Godown, Petrol Pumps, Gas Centers under Surat District office of GSCSC.
In past, Firm has also engaged in Internal Audit of Housing Urban Development Corporation for its entire Ahmedabad Region office, BHUJ Field PMO office & Surat Branch of HUDCO and also experience in handling Audit of HUDCO NIWAS & HUDCO Public Deposit Schemes. Firm has also experienced in handling Lender Audit of Accounts financed by Housing Urban Development Corporation for its entire Ahmedabad Region office.
Firm has rendered specialized professional services in establishing its various clients as Software Technology Park –STPI UNIT where entire profit is tax exempted, Web Squash- leading online Search Engine and Company in web marketing & advertising is one of our clients for whom we rendered services in India.
The firm has experience in carrying out Due Diligence audit on appointment by Official Liquidator attached to Hon. Gujarat High Court in the matter of merger/amalgamations of Philips India Limited with Philips Glass India Limited determining ratio on liquidation between Secured creditors and workers for Arbuda Mills Ltd on appointment by Official Liquidator.
Firm successfully in house handled the outsourced task of the entire accounting for Gujarat State Police Housing Corporation Ltd.(A Government of Gujarat Undertaking, a company having presence in construction and repair of Police Quarters. Academy etc.) And also presented specialized Management report on implementation of Centage charge system in lieu of budgetary support for the said organization.
Firm has been engaged in determining Share Valuation of Sanghi Cement Group Company. Firm has experienced in Due Diligence Audit of Mantis Technologies running Online Ticket Booking portal namely Travelyaari, 20 Microns Nano Minerals Limited on appointment made by Gujarat Venture Finance Limited-GVFL.
Firm has also experienced in Conducting Performance Audit of the members of Commodity Exchange on appointed made by Forward Market Commission.
Recently the Firm is carried out Concurrent & Internal Audit of Monarch Dyestuffs Industries Ltd. under the order of BIFR and as authorized by IDBI as operating & Monitoring agency under the revival Scheme.
Firm has Experience in handling Audit of various Trade Association namely Gujarat Garment Manufacturer Association-GGMA, Clothing Manufacturing and Traders CMATA, Indian Society of Heating and Refrigerating Association-ISHRAE, Trust running Educational Institute viz, St. Ann School affiliated to Advance Education Society, Sarthi School Affiliated to Darshan Trust, Divyapath School Affiliated to S. K. Sonagara Education Trust, Trust/ Professional Bodies namely All Gujarat Federation of Tax Consultant-AGFTC, Income Tax Appellate Bar Association-ITAT, Religious and Charitable Trust namely PURUSHADANIY PARSHWANATH JAIN SANGH,AHMEDABAD, Laksha Prerna Divine Foundation, Shri Yashobhadrasuri Trust, Family Trust namely S.K.Bhow Education and Charitable Trust, Premchand Jechand Parivar Charitable Trust, Other Trust pursuing Objects of Education, Medical and Relief to Poor namely Parvatiben Dahyabhai Chartable Trust, , Art Architecture and Design Centre-AADI Centre.
Firm has experience in Audit and providing Tax and other Consulting services to the Firm/Company in health sector namely Academy of Neurologists of ANA, Ashirwad Hospital, Vital Care ICU, Dr. Ajit M. Sowani.

In addition, thereto, the firm has long outstanding relations and pleasure in providing personalized services to more than thousand01000 regular clients which include Corporate, Non-Corporate and Public Sector Corporation, Banks and non-profit organizations.

The industrial profile of the assignments conducted is diverse and includes agricultural, engineering items, Computer Hardware, electronics, finance, chemicals, construction etc. For Detail refer to List of Clients Attached herewith.