About Me |
| FIRM PROFILE
Name of Firm - M/s. PAWAN MANDOWARA & CO.
Office Address - H.O. - 507 – C, city plaza, 564, MG road, Indore (MP)
Branch - Shop No. 01, D S Nagar, Narsing Lane, Opp. N L College, off S V Road, Malad (W), Mumbai (MH)
Contact No. - Mob. +91-9425902450
LL. - +91-731-2544966 / 4244337
E-mail ID - mandowarapawan@yahoo.co.in
mandowarapawan@gmail.com
mandowarapawan@rediffmail.com
Introduction
The firm namely Pawan Mandowara & Co. is a partnership firm founded by CA. Pawan Mandowara & CA. Santosh Kag. The firm was started its operation in Indore (MP) on June 03, 2008 with the ICAI Firm Registration no. 014436C. The experience and details of partners is given separately.
CA. PAWAN MANDOWARA (PARTNER):
PROFESSIONAL QUALIFICATION & ARTICLESHIP EXPERIENCE :
CA. Pawan Mandowara has been qualified as a Chartered Accountant in 2005 and he had completed his Articleship from A much esteemed CA firm i.e. Dalal & Shah (now merged in Price Waterhouse & Coopers - PWC) which comes in one of the Top Big 4 CA firms in India. He got very good practical exposure in the field of Statutory Audit, Taxation, Limited Review of Listed Company, Transfer pricing matters of leading companies in industries such as Tools, Shipping, Cement, Agriculture, FMCG. Some of the major Clients are given below -
Listed private sector companies
• M/s Century Textile & Industries Ltd (Audited Cement Plant at Maihar (M.P.) and understand the Cement Process Practically by visited the Plant process)
• M/s Bharat Bijlee Limited
• M/s Jain Irrigation Systems Limited (100% EOU)
• M/s Zenith Birla India Limited
Parle Group:
• M/s Parle International (p) Limited
• M/s Bisleri International (p) Limited
Government Organization:
• M/s Hindustan Diamond Co. (p) Limited
Joint Venture:
• M/s Red Hat India Private Ltd. (group company of Owner’s of “LINUX†operating software i.e. UK based Organization)
POST QUALIFICATION EXPERIENCE OF PARTNER
Organization: Progressive Group (Mumbai)
Group Profile Having companies which are in broking of Shares & Commodities and Portfolio Management Services. Group is having Membership of NSE, BSE, MCX, NCDEX and CDSL.
Designation: Assistant – Compliance, Finance & Accounts officer
Work Profile: responsible for NSE, BSE, MCX, NCDEX and CDSL related compliances, controlling Accounts Department & Banking Functions, Finalization of Accounts etc.
Organization: Gremach Group (Mumbai)
Group Profile Having 2 companies and both are listed on BSE & NSE
1. M/s Gremach Infrastructure Equipments Projects Ltd.
2. M/s Austral Coke & Projects Ltd.
Designation: Assistant - Corporate Finance (Gremach Group)
Work Profile: Preparing Project Reports, & Banking Function.
COMPUTER PROFICIENCY OF PARTNER
• Perfect knowledge of MS Office.
• Knowledge of ERP Environment (Navison4 and oracle) and other accounting packages like Tally (All Version)
• Share Brokerage House related Software
1. Accounting software i.e. Trade plus, Comrade, & Cross (Product of Acer)
2. Share Trading software i.e. Odin (Product of Financial Technology (I) Ltd.
CA. SANTOSH KAG (PARTNER):
PROFESSIONAL QUALIFICATION & ARTICLESHIP EXPERIENCE :
CA. Santosh Kag has been qualified as a Chartered Accountant in 2009 and he had completed his Article ship from A reputed CA firm in Indore. He is also a MBA – Finance qualified. He got very good practical exposure in the field of Statutory Audit, Internal Audit, Taxation (Direct & Indirect), of Companies such as Tools, Paper and FMCG and Bank Audits (statutory). Some of the major Clients are given below -
Private sector companies
• M/s Kothari Finolex Ltd. (Pipe Manufacturing)
• Parag copigraph Pvt. Ltd. (Paper Manufacturing)
• Bank of Rajasthan(jaipur branch)
POST QUALIFICATION EXPERIENCE OF PARTNER
He is doing practice by serving Industries and other professional firms. He has been providing consultancy and doing internal cum management Audit of Veena Industries Ltd. (Pithampur) and Fixed assets working at Lupin Pharma Ltd. He has also experience of Preparation of presentation on IFRS, SOP Audit of CAPARO engineering Pvt. Ltd. and Bank Audit of Bank of India (Revenue Audit)
COMPUTER PROFICIENCY OF PARTNER
• Perfect knowledge of MS Office.
• Knowledge of ERP Environment (Navison4 and oracle) and other accounting packages like Tally (All Version)
TEAM MEMBERS
The Professional and academic qualifications of a team are broadly summarized as under:
Sr. No. Professional / Academic Qualification Number of Team Members
A]
Chartered Accountants
Four [4] ***
B]
Post Graduates, graduates & Others
Four [4]
C]
Article Clerks / Trainee
Three [3]
*** We are Four Chartered Accountants who are doing all the activities in professional manner, out of four two CAs are partner in the firm and remaining Two CAs are working with us as an associate partners who are mainly looking after the Banking clients and Share & Commodity Market related Clients.
Our Associates at other locations of India :
1. Mumbai (MH)
2. Nagpur (MH)
3. Jabalpur (MP)
4. Bhopal (MP)
5. Ratlam (MP)
6. Neemuch (MP)
7. Mandsaur (MP)
8. Raipur (CG)
9. Bhilai (CG)
10. Surat (GJ)
11. Udaipur (RJ)
12. Bhilwara (RJ)
13. Chittaurgarh (RJ)
14. Ahmedabad (GJ)
15. Vadodara (GJ)
CURRENT ASSIGNMENTS / CLIENTS
1. ‘Future Group’ Capex Audit i.e. Pantaloon Retails (I) Ltd. outlets Indore.
2. Internal Audit of “Stock Holding Corporation of India Ltd.†For Madhya Pradesh, Chattisgarh & Nagpur region.
3. DP operational Audit “ICICI Bank Ltd†For Madhya Pradesh, Chattisgarh & Nagpur region.
4. Concurrent Audit of UCO BANK branch at INDORE (MP)
5. Bank of India (Stock Audits)
6. Bank of India (Revenue Audits)
7. Bank of India (Data Cleaning Audits)
8. India Today Group - Reader’s Digest Book & Home Entertainment (I) Pvt. Ltd. (MVAT Audit)
9. Swarnim Bharat Infrastructure Limited (Audit)
10. J. Chawla Infrastructure Pvt. Ltd. (Audit)
11. Uttam Phosphates Private Limited (Audit)
12. C & C Tradelink (India) Private Limited (Audit)
13. Raj Agro Products (Audit)
14. Arm star minerals Pvt Ltd
15. Astonish star minerals Pvt Ltd
16. Megnasolace vyapak housing Pvt. Ltd
17. Oyeeee Media Pvt Ltd
18. Venkteshwara Bunglows Pvt. Ltd.
19. Consultancy in Shares and Commodity related matters i.e. Gain / Loss Calculation, Accounting and other related matters.
20. Service tax matters of companies & others.
21. Sales Tax Matters of Companies & Others.
22. Tax Audits of all types of assessee.
23. Outsource assignments related to Accounting / BRS of the companies & Firms.
24. Income tax matters of all type of assessee.
25. Consultancy services to all types of client as well as professionals.
AREAS OF PRACTICE:
The firm has been providing diverse and specialized services in the following areas:
• Statutory Audits
• Direct Taxation
• Internal Audits
• Internal control Process restructuring
• Indirect Taxation
• Corporate Law Matters
• Tax Auditing – Corporate & Others
• Management Consultancy
• Loan Syndication (Project Financing)
• Investigation
• Other Statutory Services
• Management Audit
• All types of Outsource Service
• Due Diligence Reviews & Investigations
• Financial Services & Securities Industry - Risk Management & Compliance Reviews
• Legal & Secretarial Services
• Services to Non-Governmental Organizations (NGOs)
• Corporate Restructuring, Mergers & Acquisitions, Valuation, Corporate Recovery
• Business Advisory Services
• Stock Audit
• ROC Search Reports
• MVAT Audit
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