Profile dtag & company

DTAG & Company Chartered Accountants

Office No. 15, 3rd Floor, Dawa Bazar, RNT Marg, Indore (M.P.) – 452001 Tel. No. – +91-731-4025451, 4001292

E-mail: [email protected]

www.dtagcompany.com

PROFILE OF

DTAG & COMPANY


2 | P a g e i n f o @ d t a g c o m p a n y . c o m

About Us: DTAG & Company, is one of the fastest growing Chartered Accountants firm having its Head Office at Indore in Madhya Pradesh and Branches at Thane, Mumbai (Maharashtra), Indore & Mhow (Madhya Pradesh). Also the firm has associates/networking round the country. Our firm constitutes team of four partners, dedicated and trained professionals, necessary infrastructure and staff strength to be the one stop solution for audit, accounts, consultancy, and legal services requirements for diversified clients in India and abroad. Our aim is to provide best quality consultancy, assurance and advisory service at competitive prices to cater to the specific requirements of the clients in various spheres of business. We have a core team of dedicated and competent people like certified chartered accountants, corporate financial advisors, tax consultants and legal luminaries. All are equipped with comprehensive accomplishments and proficient expertise to serve clients with specialization in advisory services like accounting practices, taxation, foreign investment etc. We are based in India to service clients any where in the world. Our aim is to provide clear, concise and practical advice based on an in-depth knowledge of accounts, finance and legal regulatory framework within which our clients operate and have a full understanding of their overall business objectives.



Our People & their Expertise: Our pool of experts offer specialized skill sets and are geared to offer sound customized financial solutions along with advice to various business problems on real time basis. The organization is an assemblage of adept and experienced professionals who are fully devoted to add intrinsic value and exhilarate the benefits accruing to clients. Our team of highly skilled and motivated personnel has gained in-depth experience to provide multitude of services. The partners are having requisite experience and expertise in their respective fields. We also share networking with other professional firms in metros and other cities enabling us to provide services all over the country. Our firm comprises of stimulated employees, all trained in such a manner so as to finish the client’s requirement on timely basis along with confidentiality of their information. India is growing very fast and definition of business and commerce is changing frequently. In such a scenario it is very much necessary to have best possible knowledge of every aspect of the market. Our staffs are fully updated with business news and current status quo of the market so as to enable them to serve the client with satisfaction.



Apurv Kansal is a practicing Chartered Accountant from the year 2009 under the name and style of Apurv Kansal & Co. After obtaining bachelor’s degree, he obtained his Master’s Degree in Business Administration from Management Institute of G.S.I.T.S. He has also completed Company Secretarial-ship from ICSI and possesses widespread knowledge in Company Law matters. Looking after the current flow of audit and its

system, he also accomplished Diploma in Information Systems Audit (D.I.S.A.) from ICAI. He therefore is accumulator of masterful degrees and uncountable exquisitely crafted knowledge. He has gained immense popularity in short span of time by giving his tax advice in a manner which led to satisfactory performance for clients and is gaining national presence in tax matters. He has also assisted in formation of many companies and given his valuable consultancy in Company Law matters and its compliance. Also he has gained international presence in Indirect tax matters by giving his valuable advices. Clients Handled During Career: Army Marksmanship Unit ( Indian Army) Punjab National Bank – Kanthal Branch, Ujjain Jay Bharat Paraspar Sahakari Sanshta Maryadit Cloth Market Women Institute of Entrepreneurship and Training Cloth Market Kanya Vidhalaya Max Valves & Regulators (P). Ltd. VinVik Soya Foods Pvt. Ltd. Salico Trading Co. (P) Ltd. M. M. Agro Farms & Dairies Pvt. Ltd. Bal Vinay Mandir School Devi Ahilya Shishu Vihar School Valens Rasayan Private Ltd. Success Multi Netway 2010 Marketing Pvt. Ltd. R. L. Farms and Resorts Pvt. Ltd.



R. L. Real Estate Pvt. Ltd. Satpure Farms and Resorts Pvt. Ltd. T. G. Farms and Resorts Pvt. Ltd. Vanktesh Agro and Real Estate pvt. Ltd. Shri Moolchand Jain Parmartik Trust. Smt. Gyarsi Devi Sharma Paarmaarthik Avam Samajik Trust Hukum Chand Ji Patni Parmarthik Trust

Areas Served: working area has never been bar for him. He has given his valuable assurance and advices in the following areas and is continually doing better to cater the needs of clients Statutory Audit Internal Audit Tax Audit Stock Audit Management and Operational Audit Special Audit Taxation which includes Income Tax, Sales Tax, Service Tax, Customs,

Excise matters, Tax planning, assessments and appeals Financing including short term and long term fund arrangements. Company Law Matters which includes Company Formation,

Maintenance of records, register etc. as per Companies Act 1956, along with consultancy on company law matters.



Digpal Singh Rathod who has photographic memory, accomplished Chartered Accountants Course at the age of 21 Years and started his professional career with Giants which includes Reliance Industries Ltd. Mumbai, Thomas Cook India Ltd.(TCIL) Mumbai, Axis Risk Consulting Pvt. Ltd. (ARCPL) Mumbai. He was predominantly involved in Internal Audit department in RIL. During his tenure in TCIL, he was part of Internal

Audit Team and also worked on Risk Assessment, Drafting of SOP’s & Policies, Business Policy Review, Surprise Audit, working with software development team for better Internal Control. He also handled SOX Compliance, Testing operative effectiveness of controls along with Internal Audit in ARCPL. Clients Handled During Career: State Bank Of India Reliance Communications Ltd., Reliance Telecom Ltd. Hindustan Unilever Ltd., Ranbaxy Laboratories Ltd., LG Electronics India Pvt. Ltd., Grasim Industries Ltd., Philips Electronics India Ltd. Thomas Cook India Ltd. Thomas Cook Mauritius Operations Co. Ltd. Havelles India Ltd. Saawariya Agro Oils Ltd. STI Sanoh India Ltd. Ranika Industries Ltd. Uhde India Pvt. Ltd. (Subsidiary of Thyson Group, German) McDonalds India M.B.Bakers Pvt. Ltd. & M.B. Foods Pvt. Ltd. (Processor of Parle-G

Biscuits)



Kajariya Tiles Pvt. Ltd. E.W.D.P.L. Entertainment Percept Swift Advertising Pvt. Ltd. M.P.A.V.K.N. Ltd. Promed Laboratories Pvt. Ltd.. FEnner India Ltd. BMF Beltings Ltd. Ozterbay Pvt. Ltd. Uhde India Ltd.

Areas Served: His experience comprises of devastated work which includes and continues: Statutory Audit Internal Audit Tax Audit SOX Compliance US GAAP Workings SOP & Policy Formulation Risk Assessment Analysis Stock Audit Government Audit System Audit Process Audit



Gaurav Vani is an Associate member of Institute of Chartered Accountants of India, who possesses First-class problem solving skills with a high standard of overcoming unforeseen barriers dedicated to maintaining high quality standards in all fields. He is a confident and effective communicator with excellent interpersonal skills, who enjoys collaborative projects. During his initial stage of career, he had an opportunity

to work in Management Audit Cell of Reliance Industries Ltd., Mumbai, where he handled work which included Internal Audit along with commercial process of logistic division, indirect taxation of Gas Pipeline Division, payroll updating along with vendor analysis. Lastly he served in a CA. firm, where he conducted Concurrent Audits, Internal & Statutory Audits, Revenue Audits, Funds Audit etc. Clients Handled During Career: which mainly includes: Union Bank of India Bank of India State bank of Indore Oriental Bank of Commerce Federal Bank Reliance Retail Ltd. Bata India Ltd. Reliance Media Works Ltd. Inter-Connected Stock Exchange of India Ltd. Provogue India Ltd. Bussan Auto Finance India Pvt. Ltd. BALCO Ltd. Four and Five Star Hotels Natvar Parikh Group of Companies of Constructions. Save the Children, NGO. Saraya Industries Ltd. Dabur India Ltd., Pithampur Unit.



Areas Served: he has deeply worked in the following areas during his span of career: Concurrent, Statutory and Revenue Audit of Banking Sector Statutory Audits of Corporate and Non Corporate Entities. Internal Audit with MIS. Tax Audit Due Diligence Audit of various Trust Audit of Insurance companies. Stores Audit including Physical Verification Payroll Audit System Audit



Tapan Agrawal is an individual who enjoy a challenge, a quick learner and possessing the ability to cope well under pressure. He is able to work on own initiative and also as part of a team, with proven leadership skills involving managing, developing and motivating teams to achieve their objectives. He is an associate member of Institute of Chartered Accountants of India. Previously he was working as Assistant Manager in C.A. firm of

Mumbai, where he handled business doers including Reliance Industries Ltd, Mittal Group of Companies, HINDALCO etc. The most admirable and noticeable thing in him, is leadership and entrepreneurship. Clients Handled: he has rich experience of handling corporates like: Hindalco Industries Birla Copper Mastek Ltd. Reliance Industries Ltd. S. Kumars Adani Wilmer Ltd. Essar Steel Ltd. Mittal Groups of Companies Lokmat News Paper Bank of Baroda Punjab Jewellers Anand Hospital

Areas Served: He has nurtured his career in extended areas which includes: Statutory Audit Internal Audit ABC audits of News paper agency Stock & Debtors Verification Tax Audits



Concurrent Bank Audits Hospital Audits Jewellers Audit



Sandeep Agrawal is a confident, articulate and flexible individual with professional approach to many things in life. He is an Enthusiastic worker in Management, facilitating and leading small groups. He is holding AUDIT MANAGER Post in Firm. Previously he was working in one of the best CA. firm in Central India where he handled mammoth assignments individually. Prior to that his career encompasses working with Reliance

Industries Ltd., Mumbai in Oil & Gas, Division. Due to his versatile portfolio of work, endurance and skills, our firm eyes him as future partner. Clients Handled: During his C.A. hurtle he has worked on clients, which mainly include: Reliance Industries Ltd. Zee Institute of Creative Arts Ltd., Mumbai Biogenomics Ltd., Mumbai Kores India Ltd. Mundara Constructions Pvt. Ltd. Rukmani Motors Pvt. Ltd., Indore Bank Note Press, Dewas Bank Notes Paper Mills, Hoshangabad Krishi Upaj Mandi Samiti Steel Tubes of India Ltd. Venus Cassettes Pvt. Ltd., Mumbai National Rural Health Mission Nepa Education Society Asian Sky Shop, Mumbai

Areas Served: He has wide experience in: Audits which includes Statutory Audit, Internal Audit, Stock Audit,

Tax Audit. Due Diligence



Oil and Gas Industry (Expenditure Audit, Revenue Audit, Allocation

Audit, Process Audit ) Government audits Entertainment Industries Construction Industries Travel Industry



Abhishek Modi is a self-motivated and forward thinking individual, with a wide range of experience in capital market, auditing and taxation. Prior to joining our firm as Senior Executive – Finance and Accounts, he worked in a well-known CA. firm of western region as professional where he performed various kinds of jobs, starting from book keeping to contacting clients and controlling the entire financials for the firm. During his carrier, he

designed the audit operation strategies. He maintained the system to keep a watch on the month-end and year-end financial reports, budgets and audit reports of various clients. He is also taking classes on various subjects of Chartered Accountancy and arranges for seminars for current updates. Moreover he has extensive exposure in bank audits including concurrent audits, branch audits etc. Clients Handled During Career: Central Bank of India (27 Branches) Bank of India Reliance Petrol Marketing Pvt. Lts. (RPMPL) Apollo Medicine Ltd. Krishi Upaj Mandi Samiti Cookie Man India Pvt. Ltd. Kinetic Motors Company Ltd. Reliance Retail Ltd Institute of Company Secretary of India (Indore Chapter office) India Power Corporation Limited (IPCL)

Areas Served: Concurrent & Branch Audits including Service tax & E-TDS Audit Statutory Audit Internal Audit Quarterly Review and Stock Audit Portfolio Management

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Our Practice Areas:

Auditing and Assurance Statutory Audit prescribed under various Laws Internal Audits of Corporate and Non-Corporate entities Risk assurance & advisory services Management and Operational Audit Physical Verification of Inventory & Assets

Financial Institution Audits Concurrent Audit Revenue Audit Stock Audit Branch Audit Service Tax and E-TDS Audit/Returns System Audit First Investigation (FI) Audit Audit in accordance with the provision of statute governing banking

industry. Depository Participant Audit Credit Appraisal and Financial Analysis Compliance Check and Verification

Financial Services & Project Financing Due Diligence Fraud Investigation and Dispute services Short Term and Long Term Fund Arrangement Preparation of Feasibility Report Liasioning with Financial Institutions Appraisal of Projects



Syndication of Equity/Term Loans Working Capital Finance Proposal

Taxation Tax Audit & certification under Income Tax Laws Tax hearing before various Taxation Authorities E-TDS calculation, preparation and filing Appeals involving filing and appearance Before Appellate Tribunals

and Settlement Commission Tax compliance, advice and planning Obtaining required registrations and licenses Service Tax Registrations Sales tax / VAT Registrations, input credits Returns and Assessments. Expert Advice and Assistance in Customs duty and refund, CENVAT

(central Excise), Opinions on other Direct and Indirect taxes.

Book Keeping Maintenance of statutory records under Various laws Finalisation of accounts Preparation of MIS reports Designing and implementing accounting system and internal controls

Company Law Matters Company Formation & Management. Listed Company compliances. Liasioning with SEBI, ROC, Stock Exchange Legal deeds and documentation Maintenance of records, registers, books etc., required under the

Companies Act, 1956 Consultancy on various Company Law Matters and Compliances



Capital Market Controlling Margins and Risk Assessment Systems KYC norms Audit of Members of MCX Audit of Members of BSE and NSE Co-ordination of Merchant Banking Services



Reach Us At:

Headquarter: DTAG and Company Office Number 15, 3rd Floor, Dawa Bazar, R.N.T. Marg, Indore – 1 Ph.: +91-731-4025451 Ph.: +91-731-4001292

Branch Offices:

MAHARASHTRA

DTAG and Company 801, Corsica, Heranandani Estate Patli pada,G.B.Road, Thane (W) – 400607 Ph.: +91-22-40037079 Mobile: +91-98920-19002

MADHYA PRADESH DTAG and Company 125/6, Simrol Road Near Railway Staition Mhow (M.P.) – 453441 Ph.: +91-7324-272716 Mobile: +91-98266-63338



Our Associates/Networking:

PUNE (MAHARASHTRA)

Ashish Bahety & Rakesh Bhojgadhiya Plot No. 57, Sector 24, Pradhikaran Nigdi, Pune - 411044 Ph.: +91-20-65108486 Mobile: +91-98903-98698

SHAHDOL (MADHYA PRADESH)

Pankaj Ochani & Associates Main Central Bank Building Opposite Hotel Moti Mahal Burhar Raod, Shahdol – 484001 Mobile: +91-95846-52566



Our Practice & Plans: We are an energetic and growing firm with clear focus on the emerging trends in practice areas. We are committed in providing close & personal attention to our esteemed clients. We take pride in giving them the assurance that the assistance you receive comes from years of advanced training, technical experience and financial expertise. Our continual investment of time and resources in professional continuing education, advanced computer technology and extensive business relationships is indicative of our commitment to excellence. We know that our clients needs do not stop at national borders, they go beyond national borders. We continue to build our firm to service the developing needs of our clients. We offer initial consultation to prospective clients who wish to discuss their requirements in detail and consider it our privilege to be in service to you & assist you, to add value to your portfolio. We believe that each business problem is different and the best advice is possible only if problem is analyzed in the right business perspective. We understand that a business problem involve different functional areas and requires in-depth knowledge of various facts of industrial environments. Hence we have grouped ourselves into specialist functional groups which jointly or independently will be able to advise you on functional area related to Taxation, Auditing, Finance etc.



Mission Statement:

"Our mission is to create an environment of trust with our clients while dispensing services with a perfect blend of varied professional values and with a strong focus on delivering the value-based services that result in the maximization of client worth and the enhancement of business prospects and growth."

Our Core Professional Values encompass the following:

Ethics - Dedication – Professionalism

Client Confidentiality - Healthy Client Relationship

We treat our client as not just a professional acquaintance, but as a personal relation and therein lay our primary strength. Our mission percolates down to every member of our organisation and systematic endeavours are made to ensure employee's commitment to the organisational mission.



Objectives:

All the systems and the interactions of the organisation are guided by a set of well-defined objectives. They include the following:

To offer quality services and advice with integrity, expertise and professionalism.

To offer personalized services that are essentially tailor made after taking into account all the relevant details of the case and the particular requirement of the clients.

To enable clients to make sound informed decisions.

To offer services that enhances the prospects in the client's areas of operation.

To offer services that enhances the client's prospects to serve his business aspirations while ensuring his complete compliance with the framework of applicable laws.



Client Confidentiality: The most important concern We understand that matters of finance are extremely sensitive and confidential. It is our strict policy to maintain complete confidentiality of the client's information.

Serving a Prestigious Clientele We have earned the trust of a large number of clients including reputed corporates & government organizations. Our success is dedicated to a satisfied client base.

Profile dtag & company

Business

service clients

clients requirement

diversified clients

tax advice

income tax

current flow of audit

indirect tax matters

company law matters