Thakur Naik & Deo INTRODUCTION WHO WE ARE. Chartered Accountants

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1 Thakur Naik & Deo Chartered Accountants INTRODUCTION We are a group of hardcore professionals. All of us have come from modest background & tasted the fruits of success through our 33 years of hard work & networking. We along with our business associates & networking partners have set up a professional enterprise to assist, help & guide our clients to successfully carry out their businesses. WHO WE ARE We are Indians & we are proud & confident to approach the global business enterprises to set up their businesses in India through various business models within the framework of the India statutory laws. We are proud to claim that we specialize in Statutory Audit, Internal Audit, Statutory compliances, Business structuring, corporate governance & all such allied services. In the dynamic business world of the global community, we follow the Indian principles Atithi Devo Bhav meaning We worship our Guests as God & Vasudhaiva Kutumbakam meaning Whole world is one family. We are positioned in vibrant INDIA & we have the knowledge, experience & ability to cater to business houses & corporates in India & on the global scene. Page 1

2 MANAGEMENT Our founder partners are: 1. Mr. Sudip D Thakur M.com, FCA, DISA (ICAI) Holding certificate of Practice Since 1981 Acts as a mentor for the organization Has completed his DISA from The Institute of Chartered Accountants of India. Specialized in Sales tax, VAT, Service Tax, & compliance of Companies Act, 2013 Proficient in Tax Planning & dealing with various Government Authorities. 2. Mr. Sunil D Naik B.Com, FCA, ACS, Grad. CWA, Arbitrator (ICAI) Holding certificate of practice since Rendering multiple advisory services holding professional qualifications as a Chartered Accountant & Arbitrator. Carries with him strong academic base, futuristic vision & heads business development of the firm. Actively involved in real estate industry as advisor, investor, coordinator & arbitrator. Financial Structuring for real estate projects since inception up to completion. 3. Mr. Sanjay S Deo B.Com, FCA, LLB (G) Holding certificate of practice since 1983 Presently heads Bank Audit division of our firm. With his vast & valuable experience in Direct & indirect Taxation, his consultancy is valued a lot by business community. Preparation of project reports & liasoning with Banks/ Financial Institutions. All the partners share common vision of growth & dynamism. We have prominent networking with professionals from other fields like advocates, architects, consulting engineers, software developers, network specialists, bankers, Valuers, Actuaries. Our partners are also corporate advisors & professional directors on various business enterprises. Page 2

3 THE KNOWLEDGE TEAM 1. CA P. P. Chitre FCA, B.Com Presently handles the prestigious outsourcing assignments of the firm. Supervises Bank Audit Team, Corporate compliances, statutory compliances for various business organizations 2. CA R.A. Rajput FCA, B.Com Empanelled with panel of Auditors maintained by Registrar of Co-operative Societies Handles in house work related to company Audits. Handles government authorities for Indirect Taxes 3. CA Prathmesh Thakur ACA, B.Com Has completed Articleship with our firm Handles Company Audits & taxation matters 4. CA Sumit Kapure ACA, B.Com Has completed Articleship with our firm Recent addition in the pool of knowledge of TND With valuable Industry experience of 3 years with NASDAQ listed multinational Company. Handles MIS (Management Information Systems) assignments along with traditional areas of the firm 5. CA Rohit Kapure ACA, B.Com Has completed Articleship with our firm Completed International Taxation course conducted by Institute Of Chartered Accountants of India. Works on Due diligence assignments & Charitable & Religious Trusts. Statutory Compliance along with traditional Direct & indirect Tax Page 3

4 6. CA Mayuresh Deo ACA, M.Com Has completed Article ship with our firm Handles hospitality Industry Audits Involved in business development for the firm Page 4

5 OUR SERVICES Compliance: Statutory compliance requires in-depth knowledge of various tax laws. We at THAKUR NAIK & DEO provide the required specialized services and formulate effective strategies which enable the organization to comply with the rules of the land. Compliance can be broadly classified as follows: Direct Taxes (including Income Tax, TDS & Wealth Tax) Indirect Taxes (including VAT, Service Tax & Excise ) Company Law Matters (including Company-Formation, Incorporation and Registration & DIN Allotment.) Knowledge Process Outsourcing: Any kind of business needs to focus on core activities such as business development, product innovation & execution. Finance and accounting services are the non-core activities. The noncore activities are outsourced to us as experts in the field. Billing, reconciliation, credit monitoring of debtors for listed company PAN India (Cement industry). Support services for US based software companies for their KPO operations in India. Audit & Assurance Services: THAKUR NAIK & DEO takes care of all your audit requirements, whether internal or statutory. We implement the best of industry standards in our audit processes and assist you with tailormade solutions to meet your specifi c audit needs. Our experienced Chartered Accountants will evaluate the efficiency of the internal compliance mechanism of your company and ensure that all reporting needs are complied with. We specialize following types of audits: Statutory Audit. Internal Audit. Due Diligence Audit. Special Investigation Audit. Management Audit. Frauds & Investigation Certi fication work Page 5

6 Financing & Project Reports: We assist & help in meeting fund requirements of your business houses, our services include:- Preparing business plans, projections, cashflow forecasts and other financial statements. Introducing you to proven sources of funding. Liaison with Financial Institutions/Banks. Structuring equity debt mix for successful business setup. Business Consultancy: We, at THAKUR NAIK & DEO Chartered Accountants, provide services to help the business owners to run their business smoothly and efficiently. These services are structured to suit an individual client s needs and requirements. The services can be categorized as follows:- Business startup in India. Business Planning. Market Research & Feasibility Study. Profit Maximization. Working Capital Optimization. MIS & Decision Support System. Arbitration: Our partner CA Sunil Naik has completed post-graduation course in arbitration conducted by the Institute of Chartered Accountants of India & is empanelled with various business associations, solicitors & Chartered accountants firms. TND offers arbitration services to various real estate firms & other business houses & claims success rate of more than 90% in resolving commercial disputes in resolving arbitration process. Page 6

7 CONTACT US Head Office- Thane THAKUR NAIK & DEO, CHARTERED ACCOUNTANTS Shanti Cottage, Thakur Blocks, 2 nd Floor, Above Shubh Manas Hotel, Gokhale Road, Naupada, Thane West Contact Person: CA Sanjay S Deo. Tel: , , info@tndca.com Website: Branch Office- Thane THAKUR NAIK & DEO, CHARTERED ACCOUNTANTS 18, Avishkar, Thakur Niwas Society, Dr. Agaskar Marg, Off Ram Maruti Road, Thane West Contact Person: CA Sudip D Thakur. Tel: , Branch Office- Mumbai THAKUR NAIK & DEO, CHARTERED ACCOUNTANTS 101, Nirmal Sagar, Opposite Sena Bhavan, Behind Aswad Hotel, Dadar West Contact Person: CA Sunil D Naik. Mob: , Page 7