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CA KARAN JAIN
CA
Surat, Gujarat
Points: 152 | Rank: 4436
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DHANANI & JAIN Chartered Accountants FRN: - 152658W ABOUT US: DHANANI & JAIN is a Chartered Accountancy firm, which specializes in providing a wide spectrum of multi-disciplinary professional services in diverse fields. The firm is presently serving to clientele in Textiles, Export oriented units, Construction, Banks, IT and various other industries. Constitution of Firm: - Partnership Firm ICAI FRN No. – 152658W No. of Partners: I. CA. Karan Jain (ACA, B. Com), Membership No. 190645 II. CA. Kaushal Dhanani (ACA, B. Com, DISA (Pursuing), Certified Course of Concurrent Audit of Banks), Membership No. 196910 Staff Strength: - 1) 5 Article Assistant & 15 other Office Assistants including semi qualified CA Head Office: - Shop No. 4054, Trade House, Opp. Man Darwaja, Ring Road, Surat – 395002 (Guj) Branch Office: - I. 127, Om Gajanan Cop Op Hsg Soc, P J Road, Mulund, Mumbai – 400080 (Mah) ASSOCIATION: - 1) Baker Tilly Hem LLP, Uganda (South Africa) 2) New Hari bhakti Business Services LLP, Andheri, Mumbai Networking Firm: - SHARK & Affiliates Partner Experience: CA. Karan Jain – ACA, B.com CA. Karan Jain is Associates Member of The Institute Chartered Accounts of India Since 2018 & completed his graduation from Veer Narmad South Gujarat University. He carries with him a strong academic base and a futuristic vision. Karan is having a vast professional experience in field of Direct Taxation, Indirect Taxation, ROC and LLP worked, RERA, Statutory Audits, Internal Audits matters for Corporate as well as other Commercial Organizations & Entities. He is Head in charge of Mumbai Branch & act as a mentor for Branch Office & presently working in the field of Income Tax, GST, ROC and LLP & RERA etc. Experience 1) Worked in the textile industries, construction industries, diamond industries, pharma industries, Sea food industries, IT Industries & gaining experience in the field of accounting, direct taxes, indirect taxes & internal audits, compliance audits, statutory and legal audits & operational audits. 2) Specialization in the field of scrutiny & appeal under The Income Tax Act, 1961 & Goods and Service Tax, Act 2017. 3) Having experience of con-current audits of Aadinath Co Operative Bank. 4) Having experience of internal audits of National Thermal Power Corporation (NTPC) Public Sectors units for Mauda (Nagpur) & Andheri (Mumbai) locations. Acquired Experienced Through Software 1) Tally ERP 9/ Prime – Accounting software primary use by SME’s 2) CaseWare Working Papers – Preparation of financial statement & Audit Working Papers (International Audit) 3) Genius/Clear Tax/CompuTax – Compliance of IT, GST, Roc 4) MS Office – Knowledge of Various function of Excel, MS Word, MS Power Point/Query 5) SAP – Accounting, MIS Reporting etc. CA. Kaushal Dhanani – ACA, B.com, CA. Kaushal Dhanani is Associates Member of the Institute Chartered Accounts of India Since 2020 & completed his graduation from Veer Narmad South Gujarat University & Certified Course of Con-Current Audit of Banks from ICAI. He also pursuing course of Diploma Information System Audits. Kaushal is having a vast professional experience in field of Statutory Audits, Internal Audits, Due Diligence & International Taxation matters for Corporate as well as other Commercial Organizations & Entities. He is also involved in advising clients on double taxation matters & investments incentive, taxation planning, covering a wide range spectrum of clients which included manufacturing & trading companies. He acts as a mentor for our firm & presently working in the field of Auditing & Assurances Services, Financial and Legal Due Diligence, International Taxation & Insurance Audits etc. Experience 1) Worked in the textile industries, construction industries, diamond industries, pharma industries & gaining experience in the field of accounting, direct taxes, indirect taxes & internal audits, inventory audits & operational audits etc. 2) Worked in banking industries & gaining knowledge of statutory audits, internal audits, con-currents audit, revenue audits, financial due diligence, legal due diligence, forensic audits, verification audits, supply chain audits, inspection audits etc. 3) Having experience of statutory audits of Corporation Bank, Dena Bank, Alavi Co Op bank, The Varachha Co Op Bank Ltd & Co-Operative Society registered under Co Op Society Act. 4) Having experience of con-current audits of Oriental Bank of Commerce. 5) Having experience of stock audits of Axis Bank, Bank of Baroda, Kotak Mahindra Bank, IDBI & Yes Bank etc. 6) Having experience of internal audits of Inox Leisure Ltd (PSU), Fire-camp Pvt Ltd & other Public, Private & Individual entities. 7) Having experience of inspection audits of RBL Bank & IndusInd Bank & experience of supply chain audits of Standard Chartered Bank. 8) Having experience of insurance audit of Max Bupa Health Insurance Co Ltd. 9) Internal Audit of Indu Multipack Industries ACQUIRED EXPERIENCED THROUGH SOFTWARE: 1) Tally ERP 9/ Prime – Accounting software primary use by SME’s 2) Peachtree – All in one accounting software, Quick Books, Zoho Books etc. 3) CaseWare Working Papers – Preparation of Audit Working Papers 4) Genius/Clear Tax/Compu Tax – Compliance of IT, GST, Roc 5) Finacle – Use in Banking Industries 6) MS Office – Knowledge of Various function of Excell, MS Word, MS Power Point/Query 7) Casewere Audit – Drafting & Preparation of FS and Audit Working Papers SERVICES: DHANANI & JAIN provides a wide range of services in the following areas: FINANCIAL ADVISORY: • Preparation of project reports and assisting clients in procuring funds from banks & financial institutions; • Working capital finance i.e CC limit, OD limit & trade finances i.e Buyers credit, Packing Credit, Letter of credit, Bills discounting, Commercial Papers, etc. RISK MANAGEMENT & INTERNAL AUDITS: • Critical evaluation of internal controls, internal systems and internal processes in organizations and recommending areas for improvement; • Internal audits of specified areas, which are conducted using a Risk Based Approach and reviewing compliance with various regulatory requirements; • Identification and recommending areas of cost reduction, streamlining of operations and recommending ways and means for improving the bottom line; AUDIT & ASSURANCE: • Audit of Company, Partnership firms, Individual, charitable trusts, etc. under Indian Laws; - Company Act 2013, Income Tax Act 1961, Banking Regulation Act, Goods & Service Tax Act 2017 etc. • Due Diligence Audits & Attestation work required under various statutes. DIRECT TAXES: • Evolving tax strategies, Rendering opinions and Tax representation before the Indian tax authorities; • Preparation and filing of tax returns and various other procedural compliances • TDS/TCS related services:  Computation of monthly TDS & Advice on all matters related to TDS/TCS.  Filing of quarterly E-TDS / E-TCS INDIRECT TAXES: A) GST Services: B) GST REGISTRATION APPLICATION C) GST RETURNS & REFUNDS D) GST AUDITS ACCOUNTING & OUTSOURCING: • Accounting and preparation of financial statements; • Accounts Receivable/Payable Function; • Knowledge Process Outsourcing COMPANY LAW & INTELLECTUAL PROPERTY: • Company incorporation & set up services; • Company secretarial services such as drafting of minutes, registration of charges, filing of returns, annual accounts and other documents with the Registrar of Companies. • Intellectual property viz. trademark, copyright, Design, etc. registrations for your business.
 

 

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