Scribd Logo
Upload

Welcome to Scribd!

  • 20 views

    Web Profile A A1

    Uploaded by

    pave.scgroup
    A&A is a chartered accountant firm with 50 staff members across 10 locations in India. It provides a range of services including auditing, taxation, management consultancy, and advisory services in fields like corporate and business laws. The firm aims to deliver high quality services with professionalism and excellence.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Web Profile A A1

    Uploaded by

    pave.scgroup
    20 views6 pages
    A&A is a chartered accountant firm with 50 staff members across 10 locations in India. It provides a range of services including auditing, taxation, management consultancy, and advisory services in fields like corporate and business laws. The firm aims to deliver high quality services with professionalism and excellence.

    Original Title

    Web Profile a A1

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    A&A is a chartered accountant firm with 50 staff members across 10 locations in India. It provides a range of services including auditing, taxation, management consultancy, and advisory services in fields like corporate and business laws. The firm aims to deliver high quality services with professionalism and excellence.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    20 views6 pages

    Web Profile A A1

    Uploaded by

    pave.scgroup
    A&A is a chartered accountant firm with 50 staff members across 10 locations in India. It provides a range of services including auditing, taxation, management consultancy, and advisory services in fields like corporate and business laws. The firm aims to deliver high quality services with professionalism and excellence.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6

    OUR COMMITMENTS

    We are committed to provide consistent, customized


    and workable solutions to our clients and strive to
    support our services with the highest level of
    professionalism, efficiency and technology.

    OUR MISSION
     To provide full range of high quality of services in
    the field of auditing, accounting, taxation and
    management consultancy.
     To carry out all aspects of our work with high
    level of professionalism and excellence.
    Adukia & Associates Page |2

    CHARTERED ACCOUNTANTS
    About Us
     A&A is a chartered accountant firm having
    H.O at Mumbai with branches at Bangalore,
    Bahrain, Chennai, Delhi, Goa, Hyderabad,
    Pune, Ranchi & Vadodara.
     Firm has a staff strength of 50 members
    with 9 partners.
     Our staff comprises of CA, CS, CMA and
    Since 1984
    MBAs
     We provide advisory services in the field of
    corporate & business laws, drafting of
    various legal & commercial documents,
    expert opinion on FEMA matters,
    international tax structuring and Audit &
    accounting solutions.
     We relish an extensive industry experience
    and strive to come good on the cutting-edge
    and sophisticated needs of today’s clients.
    Firm Registration CAG Reg. No. RBI Empanelment Co-Operative
    no. 100048W BO 0674 No. 061160 Empanelment No.
    7287
    (Category-I)

    Contact Us
    Head Office
    Suite- 3 Meridien Apartments, Veera Desai,
    Andheri (West), Mumbai- 400 058 India
    Ph: 022-26765506/26763179
    Email: office@caaa.in
    Web: www.caaa.in

    EMAIL:
    ADUKIA.ASSOCIATES@GMAIL.COM
    WEB: WWW.CAAA.IN
    Page |3

    Partners :
    1. CA Rajkumar S. Adukia :
    (B.COM, FCA, ACS, ACMA, LLB, MBA, DIPR, IFRS (UK), DLL&LP)

    He is a legal consultant, writer, and speaker. He has an exceptional academic record,


    having secured top ranks in B. Com, AICWA and CA exams. He is a frequent
    speaker on various seminars and conferences organized by the various accounting
    Institutes, chambers of Commerce, CBDT, CBEC and other professional
    associations. He has also provided training to various senior level officers of the
    Ministry of Corporate affairs & the Reserve Bank of India, Govt. of India.
    Besides, Mr. Adukia has delivered lectures abroad at forums of International
    Federation of Accountants and travelled very extensively abroad for professional
    work. He has written numerous articles on most aspects of finance-accounting,
    auditing, taxation, valuation, public finance. He has authored several books on trade
    and finance.

    2. CA Shiva Chaudhari : (B.Com, ACA, CS, MBA, DIBF, FAFE(IFS))


    He has an extensive experience in field of Internal audit and Risk management.
    He is handling internal & statutory audit of Banks, PSUs and large corporate
    companies.

    3. CA Kamlesh Parekh : (B.Com, FCA)


    Mr. Parekh has vast expertise in the field of accounting, VAT, Service tax,
    custom duty and excise law. He is fellow member of ICAI.

    4. CA Pankaj Adukia : (B.Com, FCA, LLB, ACS, Dip. IFRS)


    He has expertise in the field of Corporate Restructuring, International taxation,
    Transfer pricing, and Mergers & Acquisition.

    5. CA A. S. Visalakshi : (B.Com, FCA,DISA)


    She is associated with the firm for last 6 years. She is specialized in FEMA,
    Companies Laws and Taxation laws and looking after internal and statutory
    audit of companies.

    6. CA Pramod patel : (B.Com, ACA)


    He has experience in field of internal and statutory audit of companies and
    indirect taxes. He is handling assignments of internal audit of large corporation.

    7. CA Sini Thomas : (B.Com, ACA)


    She is handling Tax / Consultancy matters in Banks, financial institutions,
    Large Public, Private Limited Companies, Mutual Funds, Share & Stock
    Brokers, Partnership and Proprietorship Concerns.

    8. CA Amit Brahmkhatri : (B.Com, ACA)


    He is the Audit Partner of the firm. He has experience in audit & assurance
    services. He has vast experience in the area of Statutory and Management Audit
    & Financial Due Diligence.
    Page |4

    9. CA SAMBASIVAN RAMESH (B.Com, FCA)


    He has international experience in Management Consultancy, Advisory
    Services, Corporate Restructuring, Due Diligence Review, Strategic Planning,
    Mergers & Acquisitions, Company Law, FEMA & International Taxation.

    Key Personnel
    1. CA Rishabh R. Adukia
    (B.Com, ACA, ACS, LLB, Certified Financial PlannerCM)
    He is an early age Chartered Accountant having qualified several professional
    degrees in a short span of time. He has worked with Ernst & Young in the
    Investment Banking team for almost 2 years. He looks after FEMA matters,
    India Entry Services, wealth management and raising funds through Debt &
    Equity.

    2. CA Darmesh Kumar (B.Com, ACA)


    He has experience in field of concurrent audit, statutory audit, forensic
    audit and system audit of banks.

    3. Adv. Rashmi Vinod (B.Com, LLB)


    She holds a degree in law and has an experience in field of corporate funding,
    asset management, documentation for loans and securitization transactions and
    bank documentations.

    4. CA Meenakshi Gupta (B.Com, FCA)


    She is handling internal audit of large corporate, tax matters and corporate laws
    compliance. She an experience in field of statutory and internal audit of Banks,
    PSUs and medium size corporate Companies.

    5. CA Niraj Mahajan (B.Com, ACA)


    He is handling taxation matters pertaining to Individual, co-operative society,
    HUF and large corporates. He has rich experience in compliances of TDS
    provisions, Service tax and VAT/LBT. He is regular write of tax blog on
    various websites.

    6. CA Sarvesh Lohia (B.Com, ACA)


    He has an experience in field of statutory audit, Internal audit and taxation
    matters of Autonomous bodies, Public Sector Undertakings and large
    corporate companies.

    CORPORATE SERVICES

     Internal Audit & Risk Management


     Statutory Audit
     Forensic Audit
     Statutory compliances under ROC, SEBI,RBI,IRDA,PMLA and listing
    agreements
     Valuation
     Appear before CLB,SAT,BIFR,ITAT and other regulatory authorities
     Advisory services on International Taxation
     India Entry – Total compliances required to setup office in India
    Page |5

     Drafting and vetting of various legal and business documents


     Corporate Restructuring, Valuation for Mergers & Acquisitions
     Project funding – Debt & Equity
     Development of Corporate Governance framework
     Wealth Management and Investment advisory services

    SERVICES IN BANKING SECTOR

     Forensic Audit
     Concurrent audit
     Income & Expenditure Audit
     Statutory Audit
     Stock Audit
     Activity Audit of Corporate borrower/CDR Accounts
     Taxation matters as retainership
     Legal opinion on accounting & issues under various laws
     Valuation of property
     Registration & drafting of various deeds & documents

    SERVICES IN INSURANCE SECTOR:

     Internal audit
     Statutory Audit
     Accounting & Taxation matter
     Legal Compliance
     Corporate Agent compliance audit

    SERVICES FOR MUTUTAL FUNDS:

     Internal and Statutory Audit


     Audit of Mutual Fund Scheme
     Advisory service for Fund accounting, Fund operation and
    administration.
     Statutory compliances under ROC, SEBI,PMLA, FEMA and listing
    agreements
     Appear before CLB,SAT,ITAT , CCI and other regulatory
    authorities

    OTHER SERVICES

     TAXATION: Including Individual, HUF, Firm and Trust Matters. Also includes
    attending scrutiny cases & appeal for Income Tax purposes, Service Tax, Excise, Sales Tax
    Laws, Company Law matters, International Taxation, Tax Deduction Matters, etc.

     ACCOUNTING: Upto Finalisation (Including Computerised Accounting)

     CONSULTANCY:

    1. Convergence with IFRSs ( International Financial Reporting Standards)


    2. Industrial Consultancy
    3. SEZ Approval & Establishment of Units in SEZ
    4. FEMA, Foreign Exchange Risk Management
    Page |6

    5. Internal Controls
    6. Business Risk Management
    7. Export/Import Procedure & Registration
    8. Excise & Custom Duty Law & Procedure

     LEGAL MATTER:

    1. Company Law Consultancy, Drafting of Deeds, Agreements etc.


    2. Shareholder Agreements, JV Agreements etc

     LABOUR LAWS: Registration, appeal and procedural work.

     OTHERS:

    1. Takeover of Listed Companies,


    2. Amalgamation, Mergers, JVs and Corporate Investment
    3. Securities Transaction,
    4. Appraisal, Working Capital Sanction.
    5. Matters related to IPO/FPO
    6. Compounding of Cases with various legal authorities

    Other sector we deal:

    1. Pharma
    2. Power
    3. Capital Market
    4. Real Estate
    5. Telecom

    OUR LOCATION

    MUMBAI (H.O) HYDERABAD PUNE GOA


    st th
    Office No. 3 to 6, 509, Mahaveer 1 Floor, Samarth Prasad, L-10, 4 Foor, Alfran
    Building No. 1, Meridien Apartments, King 253/254, Opp. Bhidaye Plaza, M.G.Road, Panji,
    Apartments, Veera Desai Kothi Road, Hospital, L.B.Shastri Rd, Goa- 403001
    Road, Andheri (West), Hyderabad- 500029 Sadashiv Peth, Pune-
    Mumbai- 400058 410401
    VADODARA BAHRAIN BANGALORE DELHI
    C-104, Balaji Platina, 13, Building No. 58/6, 1st Main, A-302,
    Shree Narayan School 4134,Road 1873, Mahadevapura, Somdatt Chamber-1,
    Road, Gurukul Char Block 317, Hoora, Bangalore – 48 5, Bikaji Cama Palace,
    Rasta, Waghodia-Dabhoi Manama, Kingdom of Karnataka New Delhi-110066
    Ring Road, Bahrain
    Vadodara - 390019
    RANCHI CHENNAI
    Kanta Kunj Door No. L, 4th Floor,
    New Central Academy Building No. 5,
    Bariatu Road Sterling Manor, 3rd
    Ranchi- 834009 Cross Street Sterling
    Road,Nungambakkam,
    Chennai-600034

    You might also like