FIRM PROFILE
BIPIN & COMPANY
PARTNERS OF THE FIRM
CHARTERED ACCOUNTANTS
CA.
CA.
CA.
CA.
CA.
CA.
BIPIN C SHAH (F.C.A., B.COM. (HONS)
DHRUV K AGRAWAL (F.C.A., DISA, NET)
TEJAS PUROHIT (F.C.A., DISA, M.COM.)
PRADEEP K AGRAWAL (F.C.A., LL.B., M.COM.)
DHARIT K SHAH (F.C.A., LL.B., M.COM.)
AMIT D SHAH (F.C.A.,D.T.P, M.COM.)
Constitution:
Partnership Firm
Date of
Establishment:
01st July, 1968
Registration
No.:
101509W
PAN of the
firm:
AAIFB0722A
Service Tax
Reg. No.:
AAIFB0722AST001
Peer Review:
PU 0101595006(S3/1) W.e.f 24th Sept, 2009
Empanelment
Nos.:
-MEF-14444 -C & AG – WR1672 -RBI - CATEGORY –I–UCN- 122768
-Office of Liquidator: OL/Estt./9707/2010- Panel Id- 15
-Gujarat Co-op Society- Panel No. -2013-16
CA. Dhruv Agrawal- A-70 & CA. Pradeep K Agrawal-A-85
-ICAI Arbitrator Panel- CA Pradeep K Agrawal- 465
-ICAI Concurrent Auditors of Banks-CA Pradeep K Agrawal- 1517
-ICAI Forensic Accounting & Fraud Detection Panel –
CA. Dhruv K Agrawal- 258
Head Office:
412/302-Center Point, R.C.Dutt Road, Alkapuri, Baroda -07, Gujarat
Branch
Offices:
a. Ahmedabad : 14-Vikas Tenements, Nr. Vishwamitri Bus
Stop,Vejalpur Road, Jivrajpark, Ahmedabad
b. Surat : 408, City Centre, Nr. Sosiyo Factory,Udhna Magdalla
Road,Surat-395002
Contact No.:
91 – 0265 – 6624411, 2338665
E-mail ID:
bipin.co@gmail.com, bipinkpo@gmail.com,
bipin.smdt1@gmail.com
HISTORY:
BIPIN & COMPANY, CHARTERED ACCOUNTANTS has its
roots as to the one of the oldest firm in Vadodara
(Gujarat) incorporated by CA. Bipinchandra Chimanlal
Shah in the year 1968. Afterwards two existing
partnership
firms
namely
“DHRUV
PRADEEP
&
ASSOCIATES”, “SMDT & ASSOCIATES” in 2007 and
“AMIT JIGNESH & ASSOCIATES” in 2010 has merged
with “BIPIN & COMPANY”. All the assignments and
audits carried on by the merging firms is continued
and carried on, under the new partnership firm name
“BIPIN & COMPANY”.
The firm’s core competency lies in rendering live audit and
support
services,
which
have
a
direct
management’s decision-making process.
STRENGTHS:
Firm has a unique model in the profession with a senior most
partner having long standing experience and young, energetic,
sincere
and
dedicated
partners
with
multidisciplinary
qualifications and committed to the work.
When it comes to audit products, value additions will be made
to audit assignments wherever possible.
The crucial enabling factor and comfort level for clients has
been the single point of contact for any assignment at any
location in Gujarat & PAN India basis.
We can meet the
requirements of our customers at 30 + associate offices all over
Gujarat & 10 + office across country
impact
on
the
Spectrum of Services
Audit & Specialized Accounting Services
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Statutory audits / Internal Audits / Concurrent Audits etc.
Accounting advice
Financial advice to management
Systems and procedures implementation
Non-statutory audits
Audits to meet clients needs
Superannuation Fund audits
Reporting under various regulatory requirements
Valuations and investigations
Stock taking / Stock Audit
Balance Sheet Audit
Operational Audit
Share Registry Audits
Investigation & Special Audit
Information System Audit
Book-keeping & General Accounting Services
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Maintenance of accounting books and records
Preparation of periodic and annual accounts
Handling of banking and commercial documentation
Advice on financial management
Special assistance to charitable bodies
Management accounting
Business advice
Business planning
Budgeting and Cash Flow projections
General Management
Incorporation
Assistance in reorganization of financing
Establishment of accounting systems
Human Resource Consulting
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Designing of human resource policy
Planning of Employee benefits
Remuneration package design with optimum benefit
Pay roll management, Tax planning & Tax Compliance of
employees
Taxation services
 Direct Taxes (Income Tax / Wealth Tax)
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Tax Advice / Tax Planning / Tax Audits
Filling of E – Returns
Preparation of corporate and personal returns
Consultancy related to TDS / TCS
Fringe Benefit Tax Advice
Capital Gain Tax Advice
Tax structures: public companies, private companies,
partnerships, sole traders and personal
 Indirect Taxes
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Service Tax matters (Appeal, revision, refund etc.)
Cenvate Credit related
Preparation & filling of Service tax returns
CST / VAT related consultancy
Excise / Custom
Corporate Secretarial Services
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Conduct company searches
Lodgment of statutory documents
Act as registered office
Register business names
Company formation advice
Statutory filing of returns
Maintenance of company statutory records
Assistance with meetings of directors and shareholders
Purchasing shelf companies
Advice generally on corporate affairs matters
Other Allied Services
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Management Consultancy
Project financing
Personal Finance consultancy
Financial Analysis
Investment consultancy
Details about the Partners
FCA. BIPINCHANDRA CHIMANLAL SHAH- DOB- 3rd Feb, 1944
Received C.A. designation n 1968 & practicing since 1968.
Graduate in commerce from M.S.University of Baroda
Chairman of Baroda Branch of WIRC of The Institute of Chartered
Accountants of India in 1979-80 and has an experience of over 40 years
Membership No: 9524: Contact No.: 91-9426486830
Email Id: bipin_32@sancharnet.com
FCA. DHRUV KANAHYALAL AGRAWAL- DOB- 13th Sep, 1975
Received C.A. designation in 1999 & practicing since 1999.
Qualified Information System Auditor of ICAI
Post Graduate in Commerce from M.S. University of Baroda
Was lecturer in the M.S. University of Baroda
Qualified in ICAI Forensic Accounting & Fraud Detection
Membership No: 107660 : Contact No.: 91-9824015889
E-Mail Id: bipin.kpo@gmail.com
FCA. TEJAS HARENDRAKUMAR PUROHIT- DOB- 1st Feb, 1978
Received C.A. designation in 2002 & practicing since 2002.
Qualified Information System Auditor of ICAI
Surveyor & Loss Assessor under Insurance Act, 1938
Post Graduate in Commerce from M.S. University of Baroda
Graduate in Commerce with 6th rank in M.S. University of Baroda
Membership No: 112064 : Contact No.: 91-9825768699
E-mail Id: thpca@rediffmail.com
FCA. PRADEEP KANAHYALAL AGRAWAL- DOB- 14th Nov, 1977
Received C.A. designation in 2004 & practicing since 2004
Graduate in Commerce from M.S. University of Baroda
Law Graduate from M.S. University of Baroda
Qualified from ICAI - Arbitrator
In 2012, Chairman of Baroda Branch of WIRC of The Institute of
Chartered Accountants of India.
Membership No: 116612 : Contact No.: 91-9898560967
E-mail Id: pradeepagrawalca@gmail.com
FCA. DHARIT KISHOREBHAI SHAH- DOB- 31st Mar, 1978
Received C.A. designation in 2004 & practicing since 2004
Surveyor & Loss Assessor under Insurance Act, 1938
Post Graduate in Commerce from M.S. University of Baroda
Law Graduate from M.S. University of Baroda.
Membership No: 116748 : Contact No.: 91-9427341134
E-mail Id: dharitshah@yahoo.com
FCA. AMIT DINESHCHANDRA SHAH- DOB- 21st Aug, 1973
Received C.A. designation in 2007 & practicing since 2007
Post Graduate in Commerce from M.S. University of Baroda
Diploma in Taxation Practice
Membership No: 126337 : Contact No.: 91-9426313900
E-mail Id: amit_d_shah@rediffmail.com
NATIONAL LEVEL
NETWORK INCHARGE FOR AUDIT ASSIGNMENTS
We are network in- charge for various Firms across the country
and working for them on assignment basis
1. Matrix Business Services India Pvt. Ltd. – Chennai
2. G. Sampat & Associate- Chennai
3. Ganesh Jagdeesh & Co.- Mumbai
4. Raju G Sitlani & Co. – Mumbai
5. Sushil Jeetpuria & Affiliates – Delhi
6. G S Mathur & Company – Delhi
7. N Khandelwal & Company- Jaipur
8. K C Parikh & Associates – Ahmedabad
9. Ernst & Young LLP - Advisory Services – Mumbai
STATE LEVEL PRESENCE:
The firm has created a need based network across the entire Gujarat. We have the
association with below mentioned Chartered Accountants at State level
1)
Central Gujarat
: Our own Office – Bipin & Company - Baroda
2)
Central Gujarat
: Our own Office – Setup at Ahmedabad
3)
Central Gujarat
: CA. Ranvir Rajput – Setup at Ahmedabad
4)
Central Gujarat
: CA. Arun Patel – Setup at Ahmedabad
5)
Central Gujarat
: CA. Piyush Panchal – Setup at Anand & Nadiad
6)
Central Gujarat
: CA. Rujul M patel – Setup at Modasa
7)
Central Gujarat
: CA. Bharat Agrawal – Setup at Dahod
8)
Central Gujarat
: CA. Upendra Patel – Setup at Mehsana
9)
North Gujarat
: CA. Jitendra Unadakat – Setup at Rajkot
10)
North Gujarat
: CA. A D Ruparel – Setup at Rajkot
11)
North Gujarat
: CA. Onali Modi – Setup at Jamnagar
12)
North Gujarat
: CA. Mo. Shafi Qureshi – Setup at Jamnagar
13)
North Gujarat
: CA. Bhavin Ratangharya– Set up at Junagadh
14)
North Gujarat
: CA. A D Ruparel – Set up at Amreli
15)
North Gujarat
: CA Lakshmikant Thakkar – Set up at Bhuj.
16)
North Gujarat
: CA. Shailesh Chothani – Set up at Gandhidhan.
17)
North Gujarat
: CA. Biraj Kotecha – Set up at Porbandar
18)
North Gujarat
: CA. Chintan Doshi – Setup at Surendranagar.
19)
North Gujarat
: CA. Amita Shah – Setup at Patan
20)
North Gujarat
: CA. M S Khatri – Setup at Palanpur
21)
South Gujarat
: CA. Yagnesh M Prajapati – Set up at Valsad
22)
South Gujarat
: CA. Dhiraj Agrawal – Set up at Bharuch
23)
South Gujarat
: Our Own office – Set up at Surat
24)
South Gujarat
: CA. Ashish Modi – Set up at Surat
25)
South Gujarat
: CA. Shekhar Lakhani – Set up at Surat
NATIONAL LEVEL PRESENCE:
The firm has created a need based network across the entire India. We have the
association with below mentioned Chartered Accountants at National level
1) North Eastern State - CA Govind Toshniwal – Set up at Guwahati
2) West Bengal - CA Indranil Dutta Roy – Set up at Kolkata
3) Hyderabad - CA Alka Zanwar – Set up at Hyderabad
4) Vijayawada & Vishakhapatnam – CA Gautham Subbaiahk – Set up at
Secunderabad
5) Bangalore - CA Yashoda Srinivasan – set up at Bangalore
6) Chennai – CA Vijaya Lakshmi – set up Chennai
7) Aurangabad – CA Vishal Chitale – set up at Aurangabad
8) Pune – CA Anand Joshi – set up at Pune
9) Sholapur - CA Venkatesh Channa - set up at Sholapur
10) Nasik - CA Chandrakant Pawar - set up at Nasik
11) Mumbai: CA Shweta Jain – Set up at Mumbai
12) Rajasthan, Delhi, NCR, Gurgaon- CA. Namish Gupta, Set up in Jaipur
TEAM
The firm has an experienced and a skilled workforce at its
offices. Emphasis is on internal training, continuing professional
education and acquiring domain expertise. The firm is proud of
its long-standing tradition of professional development. The
team members are encouraged to freely interact with each other
and attend seminars and study-circle meetings.
The firm encourages the addition of talent. The atmosphere of the firm is both
professional and social - a place where talented people with diverse backgrounds and
skills form teams to best serve the clients' interests.
Technology
The firm is equipped with the latest technology in terms
of computers, software, networking, and communication
and office equipments. The firm subscribes to several
websites of professional interest.
Library & Publications
The Firm's offices at both the locations have well stocked
libraries. The libraries are regularly updated with the latest
books on diverse subjects such as Accounting, Auditing,
Direct Taxes, Indirect Taxes, Company Law, Other Corporate
Laws, Banking, Insurance, Information Technology, Local
Laws, Management, Fiscal Laws, Non-fiscal Laws, FEMA and
Business Laws.
The firm subscribes to several professional publications such as Income Tax Reports,
Income Tax Tribunal Decisions, Taxman, SEBI and Corporate Laws, Taxation, Yearly
Tax Digest, Tax & Corporate Referencer, Excise Law Times, Corporate Law Advisor,
Company Cases, Chartered Accountants Practice Manual, Sales Tax Cases, Direct Tax
Courier, Taxation Law Reports, Tax Tribunal Judgments, Supreme Court Revenue
Cases
Aim of the Firm
To enhance trust, dignity of Chartered Accountancy Profession
in the society.
To enhance the object of practice with ethics, competence,
skill & proper Concentration.
To fulfill client satisfaction, advancement.
To fulfill the obligations of society
Our Work Exposure – Sector Wise
(On Firm Name or on Assignment Basis at Various Locations within
Gujarat State & on Pan India basis)
A)
Banking & Finance Sector:
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Statutory Audit
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Branch Statutory Audit
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Limited Review Audit
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Risk Based Inspection Audit
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Concurrent Audit
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Internal Audit
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Revenue Leakage Audit
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Stock Audit
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Information Systems Audit
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Dealer Funding Audit
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Collection Department Audit
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KYC Audit & KYC Documents Collection
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TDS & Service Tax Consultancy
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ATM Cash Verification Audit
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Credit Appraisal Processing
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Daily Cheques Collection along with Reconciliation with Associate Banks
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Employees Background Verifications
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Project Financing
Nationalized Banks
Multi State/Urban/ Co-operative Banks
Allahabad Bank
The Gujarat Industrial Co-op Bank
Bank of Baroda
The Bharuch Dist Co-op Bank
Bank of India
Baroda Central Co- op Bank Ltd.
Bank of Maharashtra
Jahalod Urban Co-op Bank Ltd.
Canara Bank
Kalol Urban Co-op Bank Ltd.
Central Bank of India
Makarpura Ind. Co-op Bank Ltd
Dena Bank
Waghodia Urban Co-op Bank Ltd
Oriental Bank of Commerce
M S Co-op Bank Ltd
Indian Bank
Sulamani Co-op Bank Ltd
Punjab National Bank
Uma Co-op Bank Ltd
State Bank of India.(Including SBS)
Union Bank of India
Multinational / Private Banks
The Tamilnad Mercantile Bank Ltd
Royal Bank of Scotland (ABN)
Axis Bank Ltd.
Financial Organizations
Dustusche Bank Ltd.
India Infoline Ltd.
ICICI Bank Ltd
Kotak Mahindra Prime Finance Ltd.
IndusInd Bank Ltd.
Fullerton India Credit Co Ltd
Kotak Mahindra Bank Ltd.
Kwick Deals P L-FF Money Changer
Standard Chartered Bank Ltd
IDBI Bank
Region Rural Banks
Baroda Gujarat Gramin Bank
Currently on Panel of : - Allahabad Bank
- Oriental Bank of Commerce
- Bank of Baroda
- Uco Bank
- Bank of India
- State Bank of India
B)
Electricity Sector:
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C)
Statutory Audit
- For FY- 2013-14
Gujarat State Electricity Transmission Corporation Ltd
Insurance Sector:
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D)
Statutory Audit of DO
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Oriental Insurance Co. Ltd
National Insurance Co. Ltd
Mining & Exploration Sector:
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E)
Gujarat Mineral & Research Development society - Baroda district
- Quarry Lease Renewal System Audit for 2009-10 – Baroda District
- Quarry Lease Renewal System Audit for 2011-12 – Baroda District
– Navsari District
– Valsad District
Forest Development Agency (FDA) : Devgadh Baria , District Dahod, Gujarat schemes like NAP, Sujlam Suflam,
Jetropha,Grant in Aid, Bamboo Mission
 Chhota Udaipur, District Vadodara, Gujarat schemes like NAP
 Godhra, District Panchmahal, Gujarat schemes like NAP
F)
Education Sector:
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Apple Computer International P Ltd.- Invoice & Claim Verification
- Examination Invigilation
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Time Management Institute – Mystery Audit
G)
Hospitality Sector:
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Accounting System Formulation & Implementations
Internal Audit
Statutory Audit
Clients Handled
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Daudayal Hotels Pvt. Ltd. – Brand - Hotel Surya
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Mitesh Foods Pvt. Ltd – Brand – Gandhi Bakery & Mr. Puff
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ACS Hospitality Pvt. Ltd.
H)
Entertainment Sector:
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Mystery Audit
Distributors Stock Audit
Clearing & Forwarding Agent Audit
Store Stock Audit
Internal Audit
Claim Reconciliation
Clients Handled
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Prasar Bharti - Delhi Doordarshan Kendra & All India Radio – Stations in West
Kodak India Private Ltd.
Canon India Ltd.
Shaw Hotels & Consultancy Pvt. Ltd
- Cinemax
- Adlabls
- Fame India Films Ltd
I)
Telecommunications Sector:
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Due Diligence Audit
Cell Site Fixed Asset Verifications
Network Interface Unit Audit
Company Owned – Company/Leased Operated Outlets Monthly Audit
Cash Verifications
Claim Verifications
Price Protection Audit – Stock and Claim Verification
Depot Audit
Internal Audit
Distributors Stock Audit
Service Tax & TDS Consultancy
Clients Handled
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Bharat Sanchar Nigam Limited
Nokia India Private Ltd.
HCL Info- systems Ltd- Nokia Division
Subhiksha Trading Services Ltd- Telecom Division
Tata Tele Services Ltd
RPG Cellucom India Pvt. Ltd
Hot Spot Retails Ltd.
HTC Corporation- Brand “ HTC”
J)
Health Care Sector:
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Accounting System Formulation & Implementations
Internal Audit
Depot Stock Audit
Clearing & Forwarding Agent Audit
Stores Stock Audit
Promotional Offers Stock & Claim Verification
Company Owned – Company/Leased Operated Outlets Monthly Audit
Cash Audit
Fixed Assets Verifications
Manufacturing Plant – Stock Audit
Vendors Agreement – Support services
Clients Handled
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K)
Allergan Healthcare Pvt Ltd- Botox Div
Piramal Diagnostics Services P Ltd
Bausch & Lomb
Amrutanjan Health Care Ltd.
Cipla India Ltd
Bayer Diagnostics Ltd
Kaya Health Clinics
Nicholas Piramal Ltd.
Global Consumer Health Care (Div of Ranbaxy India Ltd.)
Unity Medicare Pvt. Ltd- Now Sterling Hospital – Baroda
Thermo Fisher Scientific I P Ltd - Mumbai
Johnson & Johnson I Ltd
Henkel India – Beauty Care Division
Automobile Sector:
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Statutory Audit
Inventory System Analysis
Human Resources System Analysis
Designing Commercial “Standard Operating Process (SOP’s)
Car Service Workshop System Analysis
Internal Audit
Fixed Assets Verification
Reconciliation of Accounts
Stock Audit
Clients Handled
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Mahindra Gujarat Tractor Limited – 60% Mahindra Group & 40% Govt of Gujarat
Torque Automotive Ltd- Gujarat-Brand - Skoda Cars Distributors
Exxon Mobil Lubricants Pvt. Ltd
Amaraja Batteries Pvt. Ltd
L)
Manufacturing/Service Sector:
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Private Equity Transaction support
Initial Public Offer – IPO – Advisory Support
Back office – Resources Support
Inventory System Analysis
Automation project
Human Resources System Analysis
Designing Commercial “Standard Operating Process (SOP’s)”
Internal Audit
Fixed Assets Verification
Direct & Indirect Taxes Consultancy
Reconciliation of Accounts
Stock Audit
Statutory Audit
Clients Handled
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L)
Philips India Ltd. (Lighting Division)
Indus Bitumen Pvt. Ltd.
E I Dupont India P Ltd- Baroda
Blue Star Limited – Baroda
Birla Cellulosic – Unit of Grasim Industries Ltd.- Kosamba- Gujarat
Godrej Hershey Ltd
L & T Technology Ltd - Vadodara Knowledge City
Manpasand Beverages P Ltd – Brand –“ Mango Sip “
Diebold Systems P Ltd- Brand- ATM Machines- Diebold
Schindler Elevators India Ltd- Mumbai
FMCG Sector: 
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Mystery Audit & Hygiene Audit
Infiltration Audit
Internal Audit
Due Diligence Audit & KYC Audit for distributor Appointment
Clearing & Forwarding Agent Audit & Distributors Stock Audit
Cut-Off Audit & Reconciliation of Accounts
Promotional Offers Stock & Claim Verification
Merchandise Audit & Visual Management Audit
Retail Mapping Audit
Leakage & Damage Stock Certifications
Store Compliance Audit
Company Owned – Company/Leased Operated Outlets Monthly Audit
Cash & Gift Vouchers Verification
Manufacturing Plant – Stock Audit
Clients Handled
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Aditya Birla Retails Ltd- MORE.. Stores
Advanta Ltd.
Britannia India Ltd.
Cadbury India Ltd.
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Cargil India Pvt. Ltd
Cavinkare Private Ltd.
Cholayil Dorcars Pvt. Ltd. (Medimix Soap)
Concept Jewellery India Pvt Ltd-Adora Brand Jewellery
Concept Jewellery India Pvt Ltd- Just in Vouge Brand Watches
Concept Jewelry India Pvt Ltd-ORRA Brand Jewelry
Jubilant Foods P Ltd – Brand – “Dominos”
Gillette India Ltd.
Godrej Hershey Ltd
Godrej Consumers Prod. Ltd (Incl. Godrej Saralee Ltd )- House & Body Care – Div
Hindustan Uniliver Ltd- MT-GT – Personal Care Division
ITC Ltd. – Personal Care & Food Division
ITC Ltd. –LRBD- Brands - Wills Lifestyle, John Players & Miss Players
Loreal products
Methodex Systems Ltd.
Mattel Toys India Ltd.
Marico Ltd
MTR Foods Ltd.
Nestle India Ltd.
Pidilite Industries Ltd
Pepsico India oldings P Ltd – Fritolay & Beverages Division
Philips India Ltd. ( Consumer Electronics & Lighting Division)
Procter & Gamble
Puma Ltd
Reckitt & Coloman India Ltd
Radha Krishna Food Land –Brand – “McDonalnd “
Reliance – Apple Digital I Stores
Ruchi Soya Ltd.
Subhiksha Trading Services Ltd- FMCG Division
Saint Gobian Glass India Ltd.
Titan Industries Limited- Tanishq Jewelry & Watches – Hellios, Eye+ etc
Tata Chemicals Ltd.
TI Cycles
Tally India Ltd
Yum Restaurants India Pvt Ltd – Brand – “KFC”
V L C C Personal Care Ltd.
Vishal Mega Mart- Brand V-Mart
Welspun India Ltd
Wipro India Ltd (Consumer Care & Lightening Division)
World Vision
OUR ACHIEVEMENTS THROUGH VALUABLE CLIENTS
1. SYSTEM AUDITOR FOR QUARRY LEASE UNDER RENEWAL (YEAR 2010-12)
FOR GUJARAT MINERAL AND RESEARCH DEVELOPMENT SOCIETY (GMRDS)

WE HAVE BEEN THE BEST PERFORMER AMONGST THE TEAM OF 18 CA FIRMS OF GUJARAT
TO WHOM THIS WORK WAS ALLOTTED AND COULD COMPLETE THE VERIFICATION AND
REPORTING OF MORE THAN 100 MINES WITHIN A SHORT TIME OF 6 MONTHS
2. STATUTORY AUDITOR OF
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GUJARAT ENERGY TRANSMISSION COMPANY – FY- 2013-14
MAHINDRA GUJARAT TRACTOR LIMITED – FY- 2014-15
THE BHARUCH DISTRICT CO-OPERATIVE BANK LTD. (53 BRANCHES) (YEAR 2010-11 &
2011-12)
THE BARODA GUJARAT GRAMIN BANK (RRB) (148 BRANCHES) (YEAR 2011-12)
THE GUJARAT INDUSTRIAL CO-OP. BANK LTD. (20 BRANCHSES) (YEAR 2010-11)
IT IS MULTISTATE CO-OPERATIVE BANK PRESENTLY UNDER DIRECT CONTROL OF RBI
AUDIT OF FOREST DEVELOPMENT AGENCIES (MORE THAN 200 SMALL SOCIETIES IN 4
DISTRICTS)
CANARA BANK, STATE BANK OF SAURASTRA
3. FINANCIAL ADVISORY SERVICES
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SUCCESSFULLY EXECUTED TWO PRIVATE EQUITY TRANSACTIONS
SUCCESSFULLY ADVISED FOR FILING DRAFT RED HEARING PROSPECTUS
4. BACK OFFICE SUPPORT STAFF SERVICES
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DEPLOYED 6 SUPPORT STAFF- L & T TECHNOLOGY LTD – VADODARA KNOWLEDGE CTIY
5. CONCURRENT AUDITOR OF
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THE BARODA DISTRICT CO-OPERATIVE BANK LTD. (35 BRANCHES). (SINCE 2009-10)
VARIOUS NATIONALISED BANKS
6. INTERNAL AUDITOR OF – TELECOMMUNICATION COMPANY
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BHARAT SANCHAR NIGAM LIMITED – VADODARA SSA
BHARAT SANCHAR NIGAM LIMITED – NADIAD SSA
7. INTERNAL AUDITOR OF – FOOD PROCESSING COMPANY
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MANPASAND BEVERAGES PRIVATE LIMITED. IT IS HAVING THE PRESENCE AT NATIONAL
LEVEL IN THE “MANGOSIP” BRAND (FRUIT JUICE – SIMILAR TO FROOTI). HAVING
TURNOVER OF MORE THAN RS 240 CRORES.
8. INTERNAL AUDITOR OF – LARGE MANUFACTURING COMPANY
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PHILIPS ELECTRONICS LIMITED (VADODARA LIGHT FACTORY). IT IS ASIA’S 2ND
LARGEST MANUFACTURING UNIT OF THE COMPANY. IT’S TURNOVER IS MORE THAN 300
CRORES RUPEES
9. EXPOSURE TO FMCG COMPANIES:
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OUR TEAM IS DOING THE VARIOUS ASSIGNMENTS OF MORE THAN 30 FMCG COMPANIES.