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.