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Formation of Entities
   
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P.SUBRAMANIAM, Advisor

ADDRESS
106, Apollo Arcade,
R.K.Singh Marg,
Andheri (East),
Mumbai - 400 069.

Telephone Number : 2836 8037
TeleFax Number : 2839 7641
Mobile Number : 98210 52522

Email Address : mani@bom8.vsnl.net.in , talent_search@vsnl.net

 
 

YEARS OF EXPERIENCE
19 years (4 yrs prior to starting practice and 15 yrs of continuous practice)

MAIN OCCUPATION
Full Time Practice as a Chartered Accountant

 
 
PROFESSIONAL EXPERIENCE:

Conducting Statutory & Tax Audit, Internal Audit of large & medium scale Limited Companies, Carrying out Bank Audits and providing services in the field of Accounts, Income Tax & Company Law/ Secretarial matters.

The names of a few of our clients and nature of professional services rendered are mentioned hereunder :

  1. Statutory Auditors of LCL AGENCIES (I) PVT.LTD and LCL LOGISTICS PVT.LTD. (N.V.O.C.C. Companies in the business of big time freight forwarding and shipping).
  2. Management consultancy services relating to Company Law matters and other MIS reports for Group Companies of IMC LIMITED.
  3. Statutory Auditors of MURABLACK (INDIA) LTD.
  4. Statutory Auditors of IMKEMEX INTERNATIONAL LIMITED (A Company engaged in the import and trading of chemicals).
  5. Management consultancy services relating to Company Law matters and other MIS reports for IMKEMEX INDIA LIMITED.
  6. Assigning qualified Accounts Assistants to SUN PHARMACEUTICALS INDUSTRIES LTD. to assist in the Accounting functions.
  7. Compiling and updating of Fixed Asset Register of ELBEE SERVICES LTD., SKOLL BREWERIES LTD. and MURABLACK INDIA LTD.
  8. Certification as regards Bill of Entry records and Forms A1 & A2 for STANDARD CHARTERED BANK, Mumbai and Pune to RBI on a monthly basis.
  9. Carried out Internal Audit of SU-RAJ DIAMONDS (INDIA) LTD. at their Factories in SEEPZ & Goregaon (From 1989 to 1998).
  10. Carried out Management consultancy services relating to MIS reports for THERMON HEAT TRACERS LIMITED ( A Multinational Company).
  11. Carried out Concurrent Audit of BANK OF BARODA-Marine Drive Branch during the period December ’94 to September’97.
  12. Carried out Concurrent Audit of DENA Bank – Santacruz (E) Branch during the period January’96 to March’99.

 
  TEAM  
   
  Ratish Tagde  
     
  A.Sekar  
     
  Naina Savala  
     
   
     
     
       
 
Address: 701, 704, 705, 7th Floor, Crystal Plaza, Opp Solitare Corporate Park, Andheri Ghatkopar Link Road, Andheri (East), Mumbai-400 099 Tel.: 022 6136 2522 Fax: 022 6136 2523 Email:companyadvice@gmail.com
   
   
 
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