skp profile 04-02-2014.pdf

corporateprofile

About Us

S K Patodia & Associates (SKP) was established in the year June 1992 by a young and dynamic professional CA Sunil Patodia with a vision to create new benchmarks in service delivery at professional level and has been synergic since then; as a result of tireless efforts the firm’s strength has outflank and it has fifteen full- time partners as on date.

For over 20 years, SKP has provided high-quality financial and management services to a diverse and successful client base. As an innovative and highly professional chartered accounting and consulting firm, SKP serves as a valued advisor to over 1,000 clients by providing guidance on important strategic and operational matters.

As one of the leading National Chartered Accounting firms headquartered in the Mumbai, SKP’s resource network stretches across the cities through its branches across India. It has alliance with leading accounting and consulting firms nationally and internationally so as to be at the end of your services across the globe.

SKP is uniquely positioned to impart quality, cost effective and professional advice to clients that include national and multinational corporates, private business houses, nonprofit organizations, governmental entities, emerging or start-up firms and successful individuals in multidimensional sphere of business operations.

About Us

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Core Values

When you have a business relationship with us, you work with people who care about you and your success. That’s because we keep our core values—the never-changing definition of who we are and what we stand for—and our core competencies—the ever-evolving definition of our capabilities—at the heart of everything we do.

Our Core Values

IntegrityGiving straightforward advice based solely

on our desire to see you succeed.

TrustEstablishing long-term relationships by earning

your firm belief in our honesty.

CaringShowing concern for you and the

relationship that leads to your success.

CompetenceThe ability to solve problems by having an

in-depth knowledge of your business.

Continual LearningWorking to keep our knowledge of

your industry and ours current.

Our Core Competencies

TeamworkCombining our local advisors with our national experts to bring you the best of both worlds.

SpecializationConcentrating in special areas to bring a complete understanding of your industry to our relationship.

Strategic VisionUsing our knowledge to stay ahead of your needs, and keep you ahead of your competition.

Technologically AdeptComplementing our people skills with a practical application of cutting-edge technology.

Client FocusMaking our relationship with you and our desire for your success the center of everything we do.

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About UsCore Values International Presence

After establishing well itself in India for over two decades now, S. K. Patodia & Associates has entered into a membership agreement with “The International Accounting Group LLC (TIAG) to strengthen its International presence.

TIAG is an alliance of high-quality, independent accounting firms that helps members serve clients across the globe in a range of business transactions. TIAG has over 110 member firms in more than 65 countries spread across Asia Pacific, Europe, Latin America, Middle East / Africa & North America.

As TIAG members come from diverse cultures, they have the experience of working for international clients and understand the importance of meeting a client’s unique requirements and exceeding their expectations for service and responsiveness.

Alliance with TIAG, provides SKP the opportunity to delivered services in and from almost 65 countries across the globe.

By virtue of this association it provides single window solution for all the compliance-related matters to the clients having offices in multiple countries. This increases the individual clients’ comfort and efficiency in their business operations by obtaining timely quality services.

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Our Services

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About UsOur ServicesOur Services

Attestation, Audit and Assurance Attestation, Assurance and accounting services are directed towards supporting stakeholders such as lenders and investors. In addition, these services assist the management looking at the global financial markets including overseas listings.

SKP provides a full range of financial statement services including audits, reviews and compilations. These services provide the key to truly understand the dynamics of any business. Our audit approach emphasizes a thorough understanding of our client’s business philosophy, personnel and operating systems.

Our audit approach, at the leading edge of best practice, is tailored to suit the size and nature of your organisation and draws upon our extensive industry knowledge. Our deep understanding of regulation and legislation means we can also help with complex reporting issues involving Sarbanes-Oxley (SOX) and International Financial Reporting Standards (IFRS).

What we do: Conversion of financial statements for

international reporting in compliance with IFRS, US GAAP

Audit under various statutory laws

Financial accounting (Including Cost Accounting, Process Accounting, Cost/ Profit Centre Accounting)

Study of system and accounting manuals

Establishing e-audit trail and training programs on audit & accounting matters

Other agreed upon procedures

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Our Services

Direct Tax Continuous development and increasing complexities in economic environment leads legislators to bring rapid changes in tax laws. We are providing in-depth and well thought advice to our clients by analyzing the changes. Our professional’s motive “AS TRUSTED ADVISORS” is as important as ever.

Whether are you thinking for a restructuring of your business or coming to terms with frequent changes in tax regulations, our professional team will admire you how to confront and navigate through those situations and provide with an accurate and deep insight to meet business needs.

We advise our clients on major developments in taxation regimes occurring periodically and their effect on business. Apart from this our multi-disciplinary tax team helps you in corporate tax advisory and overall tax planning.

What we do: Advisory and Opinion

Corrective measures and best practices required under different Direct Tax Statutes

Tax planning for corporate restructuring, amalgamation, demerger, slump sale, divestitures and other major corporate moves.

Tax planning for profit and dividend repatriation.

Legal opinion on Direct Tax Law and Procedures.

Advising on withholding tax obligation.

Compliance Outsourcing and Other

Preparation and assistance in filing various Tax Returns

Enhancement of ERP systems to meet statues requirements

Assistance during departmental audits

Assistance and representation for search and seizers cases

Providing and obtaining certificates

Entry strategy with a tax and regulatory perspective

Representation for assessment, appeals, settlements and Advance rulings.

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About UsOur Services Our Services

Indirect Tax Despite the various reforms carried out in the past few years, the prevailing Indirect tax regime in India is still in the state of evolution. It comprises plethora of laws, rules and regulations at the central and the state level. At its present structure, it poses unique challenges to National Tax functions and often have significant impacts – on cash flow, absolute costs and risk exposures. The Government is striving continuous changes in the Indirect Tax Laws to make it more assessee friendly.

SKP IDT Professionals with their wide experience and in-depth knowledge provide assistance in identifying potential risk areas and sustainable planning opportunities for indirect taxes in the overall business scenario. We provide you with effective processes to improve your day-to-day reporting for indirect tax, reducing attribution errors, reducing costs and ensuring indirect taxes are handled correctly.

We provide multi dimensional services in various Indirect Tax Laws viz. Service tax, Central Excise, Value Added Tax (VAT) and Sales tax, Customs and Foreign Trade Policy. Our team gives you the perspective and support to manage indirect taxes more effectively and efficiently.

What we do:

Strategic Consulting Structuring of contracts / transactions to

optimize indirect tax incidence Reviewing contract documentation Systems design and set up of Standard

Operating Procedures (SOPs) Advisory and Opinions

Legal opinion on Indirect Tax Law and Procedures & retainer ship.

Corrective measures, best practices and planning under different IDT statutes

Advising different alternatives for refunds Advice on foreign trade benefits

Representation Representation before officials and appellate

forums in litigation matters.

Indirect Tax Review Comprehensive reviews of business operations

to identifying compliance levels, assessing Indirect Tax risks, avenues for cost savings through tax planning

IDT due diligence Pre- departmental audit review and assistance Periodical Compliance check and Assurance

(IDT Compliance Audit) Compliance Outsourcing and Other

Business Support Registration, Documentation (Invoices,

Challan etc.) and assessment of payment liabilities

Return filing and record keeping Claim for Refund & Rebates and other

Indirect Tax benefits

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Our Services

Management Consultancy Management consulting refers assisting to organisations in improving their performance, primarily through the analysis of existing organisational problems and development of plans for improvement. Organisations may draw upon the services of management consultants for a number of reasons, including gaining external (and presumably objective) advice and access to the consultants’ specialised expertise.

As a result of their exposure to and relationships with numerous organisations, SKP team is aware of industry “best practices”, however transferability of such practices from one organisation to another may be limited by the specific nature of situation under consideration.

The Integrated Internal Audit approach addresses all aspects of the Company’s operations such as Risk Management Process, Financial Audit, Compliance Review, Operational Audit and I.T Audit.

What we do: Corporate debt restructuring

Restructuring and Redesigning of Internal Audit Function including quality assessment of Internal audit function

Governance and Internal Control Structures

Risk Assessments and Business Process Re-engineering

SWOT and other analysis and establishing BCPs.

Benchmarking of Best Practices

Business Acquisition Due Diligence

Financial Due Diligence for assets reconstruction.

Accounting, Financial and Cost Studies

Operational Efficiency Reviews

Forensic Studies

Marketing and Advertising Reviews

IT and Computer Controls Reviews

Management Information Systems

Business and Brand Valuation

Seminars, Training Programs, Software SOPs(especially for Oracle, SAP and ERP)

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About UsOur Services Our Services

Regulatory Services Recent economic developments have brought about significant changes, especially in the government and financial services sector. Keeping up with the pace of change stemming from regulatory and legislative reform can be a daunting task. The financial market players are faced with increased regulatory demands on national and international financial centers.

The Regulatory Services team offers professional services with respect to the implementation of and the adherence to the financial sector’s regulatory framework. We maintain interdisciplinary skills and have extensive expertise at both the national and international level within our Audit, Tax and Advisory divisions. Our services are complete solutions that can be adapted and made available to your individual needs.

Our team of qualified financial professional team consisting Ex – Bankers, Chartered Accountants, MBAs and registered valuer who offers you a wide range of services as well as support with the application and interpretation of regulatory requirements in the following areas.

What we do: Registration and compliance of industry

specific statutes (especially telecom, Petroleum, FMCG, Food, Security and Manufacturing industry)

Transition from cash based single entry accounting system to accrual based double entry accounting system for Urban Local Bodies

Design and strengthen reform programs to catalyze private sector participation

Transform performance of public institutions and sector efficiency. Help improve infrastructure service delivery

Valuation & verification of fixed assets/ inventory for Government institution, large and small corporate, private equity fund house, insurance companies and stock exchange

Process Automation ensuring establishing e-audit trail and responsibility allocation

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Our Services

Cross Border TransactionCross Border Transaction services means services related to transaction which involve two or more countries. In India there are two Acts which primarily seems to show concern when a person (Indian Resident or foreign Resident) undertakes cross border transactions viz.

• ForeignExchangeManagementAct,1999and

• IncomeTaxAct,1961

Therefore it is imperative that a person needs to deal with both the above mentioned Acts to enter into a cross Border Transaction.

Following are the detailed note on the above mentioned sub division of “Cross Border Services”

What we do: FEMA Advisory & Compliances Services

Planning for business set up in India for foreign residents and outside India for Indian residents with suitable option.

Formation of Tax efficient entities Consultancy and compliances services related

to repatriation of assets held in India Advising on operation of bank accounts of

NRIs and other non residents Investment advisory services Formalities for recent immigration Drafting and executing wills, Power of

attorney and other legal documents Advisory services with respect to FEMA on any

other matter involving transaction outside India or in India

Transfer Pricing Services

Study of local/ multi jurisdictional documentation (including issuance of an Accountants Report) functions & risk analysis comparability analysis

Planning & study (margins reviews for budgeting, new transaction planning)

Representation & litigation support Review of agreements with transfer pricing

perspective Cost sharing arrangements for inter-company

transactions Taxation Advisory Services

PAN/ tax exemption certificates obtainment, residential status determination and return filling

Opinion on DTAA implication and tax consequences of law of land in international transactions.

Tax structuring and suggesting tax consequences of sale of assets in India.

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About UsOur ServicesOur Services

Corporate Compliance & Documentation Our corporate compliance services are offered both for Federal and state rules, regulations and laws in India and other countries. International Business Laws, Admiralty Laws, Immigration Laws, and International Labour Laws (as per ILO) etc, are the major laws requires rigorous and scrupulous compliance. The following are the broad categories for which our punctilious corporate compliance legal services are promptly provided:

What we do: Company Formation and compliance of

companies act

Registration of charges with ROC for corporate borrower

Company Law disputes and litigations

Single solution for state wise Labour and Employment Law

Immigration Law

Intellectual property Law

Corporate Restructuring

Joint Ventures

Business Licensing services

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Our Key Personnel

About Us

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Our Key Personnel

Mr. Sunil Patodia – FCA | [email protected]

Mr. Sunil Patodia has been the guiding light for the Group through its two decades of operations. His professional career personifies the quality orientation that the Group has aspired for and has modelled its service delivery process on.Mr. Sunil Patodia is also a prominent and well respected figure in the trade, industrial & social circles in India. He is presently council member of WIRC of ICAI for Third consecutive term from

2007 to 2016 and has served as its secretary during 2007-2008. As an eminent speaker Sunil Patodia regularly delivers lectures at professional seminars on finance and other related subjects. He frequently contributes to leading newspapers and business magazines.

Mr. D. K. Goswami Bachelor of Mech. Engg., M.B.A. & C.A.I.I.B. (Indian Institute of Banking & Finance)

[email protected]

With huge experience in the banking industry since 1972, he has played a major role in executing the assignments in an advanced & more professional manner. During his entire career till date, he has

held various senior positions in State Bank of India & SBI Capital Markets Limited, thereafter as Senior Vice President – UTI Bank Ltd., & also as an advisor to Standard Chartered Bank, HSBC Ltd, etc. Under his able

guidance since two years, the firm has enriched its knowledge & capability in the field to a higher level.

Mr. Kali Mohan Bhattacharya M.A. (Economics), Ph. D (Economics), D. Litt (Risk Management) and C.A.I.I.B. (Indian Institute of Bankers)[email protected]

He also has huge experience in the banking industry since 1963. He has served State Bank of India for 35 years at different positions & retired as Chief General Manager (Accounts &

Compliance) in August 1998. From thereon, he joined IndusInd Bank Ltd. as Executive Director upto 2000 & The Bank of Rajasthan Ltd. as Managing Director & Chief Executive Officer. He has also held various positions of repute in MCX (Mumbai), MSFC, RCC besides authoring many books related to Banking Sector relationship driven model.

Our Key Personnel

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Mr. Sajjan Kanodia – FCA | [email protected]

He is a fellow member of ICAI and a Bachelor of Commerce from University of Rajasthan. He is serving the Profession since 1994. He had secured all India 44th rank in Intermediate examination of ICAI. His expertise lays in the area of Management Consultancy, Internal Audits, Concurrent Audits, Stock & Book Debt Audits for Nationalised Banks & Corporate. He possesses in-depth banking knowledge with specialization in Corporate & Retail Banking, Credit Rating, Reviewing

and Monitoring Systems and Lending Policies.

Mr. Vishnu Kant Saraf – FCA | [email protected]

He is an expert in Direct Tax with specialization in Appellate representations and possesses vast & rich experience of more than 17 years. He is a fellow member of ICAI and a Bachelor of

Commerce from MDS University, Ajmer. He is serving the profession since 1993 and dealt majorly with Assessment and Appeal Proceedings, Handling Search, Seizure & Survey cases

and Bank Statutory Audits.

Mr. Ajay kejriwal – FCA | [email protected]

He is a fellow member of ICAI and a Bachelor of Commerce from University of Pune. He is serving profession since 2003. He directs the management assurance practice of the firm. He possesses over 10 years of rich and diversified experience in the fields of Corporate Restructuring, Strategy Formulation, Due Diligence Reviews, System Analysis & Design and Corporate Law. His strengths include excellent drafting, communication and management skills.

Mr. Rakesh Agarwal – FCA | [email protected]

He is a qualified chartered accountant since 2002 and has earlier worked at a senior level in M/s Price Waterhouse Coopers (‘PWC’) before joining S K Patodia & Associates. He specialises in

Statutory Audit and has conducted audit of various corporates in different industries under public & private sector. At SKP along with heading the Statutory Audit department he designs

SOP and develops system to ensure periodical statutory compliances on behalf of the clients. He is well versed with the compliances of IFRS. Under his guidance SKP has been able to adopt

various audit techniques to ensure highest degree of quality in the Attestation and Management Assurance Services Practice Department.

Our Key Personnel

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About UsOur Key Personnel Our Key Personnel

Mr. Arun Poddar – ACA | [email protected]

Mr. Arun Poddar is a master strategist working in tandem to transform the Group into a leading professional service provider in India. He believes in challenging set standards and strives to

establish a niche for SKP as a global player.He has been instrumental in putting together a leadership team with diverse skill sets and a

common goal of offering holistic solutions to clients. He has personally championed there-orientation of operations into a relationship driven model.

Mr. Harsh Sarwagi - ACA | [email protected]

He is an associate member of ICAI with Diploma in Information System Audit and a Bachelor of Commerce from University of Rajasthan. He is serving profession since 2009. He has good exposure in Direct Taxation and provide consultancy to various state government officials for accounting and functional reforms under JNNURM mission initiated by Government of India in more than 100 Urban Local Bodies in different states of India.

Mr. Lokesh Shah – ACA | [email protected]

He is an associate member of ICAI and a Bachelor of Commerce from Rajasthan University. He is serving profession since 2009. He has good exposure in Direct Taxation, Accounting and Assessment Proceedings. His acumen spans across the areas of Risk Based Internal Audits, Management & Operational Audits, Business process re-engineering, designing Standard

Operating Procedures, Cost Rationalisation & Performance enhancement Projects and Corporate Governance.

Mr. Sharwan Agarwal – ACA | [email protected]

He is an associate member of ICAI with Diploma in Information System Audit and Post Graduate in Commerce from Rajasthan University. He is serving profession since 2009. He has good exposure in Indirect Taxation, Accounting, Statutory and Internal Audits. With this focused approach, he is now leading firm’s services in IFRS implementation.

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Mr. Dhiraj Lalpuria – ACA | [email protected]

Dhiraj has been in the profession since 2009. An associate member of ICAI and B.com Graduate from Mumbai University, he has varied experience in the field of accounting

reformation, advance accounting, and risk advisory and assurance services. He has been constantly striving to better quality in services, as he believes that quality leads to undoubted

success. His expertise lies in offering specilised knowledge in the area of business & management consultancy on account of his qualification & exposure.

Mr. Vikas Tambi – ACA | [email protected]

He is a fellow member of ICAI and a Bachelor of Commerce from MDS University, Ajmer. He is serving profession since 2005 having proficient experience in Audit, Accounts and Direct & Indirect Taxation. Vikas has a deep understanding of complexities of Accounting Issues and Audit processes with a penchant for ensuring timely delivery.

Mr. Ashish Chaudhary – ACA | [email protected]

Ashish has meritorious academic background as he secured AIR 12th (CA PE-II) and procured AIR 27th (CA Final) and also completed Company Secretaries course of ICSI by

acquiring AIR 22nd in Final. He is also candidate of CFA Level- III. Ashish has completed his articleship from PriceWater House Coopers, Mumbai . His core competencies have been in

the areas of Indirect Taxation including Central Excise, Customs, Service Tax and VAT/ Sales Tax Laws and he is gaining expertise in upcoming GST.

Our Key Personnel

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About Us

Automotive

Cleantech

Consumer Products

Financial Services

Government & Public Sector

Healthcare & Life Sciences

Media & Entertainment

Mining & Metals

Oil & Gas

Power & Utilities

Private Equity

Technology

Telecommunications

Education

Energy & Natural Resources

Insurance & Re-insurance

IT-BPO

Pharmaceuticals

Real Estate & Construction

Transportation & Logistics

Our Key Personnel Our Industry

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Attestation, Audit & AssuranceReligare Enterprises Ltd. (Religare Group)

Pfizer Animal Pharma Pvt. Ltd.

Bharat Sanchar Nigam Limited

Vijaylaxmi Developers

Re:sources India (Publicis Group)

Rahul Narang Group of Companies

Supreme Infrastructure India Limited

Marico Limited

AU Financiers Private Limited

Imperium Buildcon LLP

Welspun Retail Ltd.

Round The Clock Logistics Limited

Mudra Lifestyle Ltd.

Sahara Credit Co-Operative Society Limited

Vakrangee Limited

Ecopack India Paper Cup Private Limited

Future Generali India Insurance Co. Ltd.

Nipur Chemicals Ltd.

T. Poddar Infrastructure Ltd.

Maflow India Pvt. Ltd.

Centre Point Events Pvt. Ltd.

Pacific Infotech Pvt. Ltd.

Caravan Freight Carrriers Pvt. Ltd.

Breeze Travels Pvt. Ltd.

Seclore Technology Pvt. Ltd.

K. C. Ferro & Rerolling Mills Pvt. Ltd.

Percept Financial Consultants Pvt. Ltd.

Pfizer Animal Health India Ltd.

Mohan Boards Pvt. Ltd.

Nutri-Swap Foods & Beverages Pvt. Ltd.

TLG India Pvt Ltd Employees’ Providend Fund

Arlex Chemi Pvt. Ltd.

India Investment Advisors Pvt. Ltd.

Dr. Sankpal Dental Centre Private Limited

e-Zest Solutions Ltd.

G Claridge & Co. Ltd.

AHP Manufacturing BV

Novus Remedies Pvt. Ltd.

Body Thirst Exports Pvt. Ltd.

UHP Technologies Pvt. Ltd.

Bhageria Trade Invest Pvt. Ltd.

Swadhinta Investments Pvt. Ltd.

Vyoma Ispat Pvt. Ltd.

Nautilius Advisors Pvt. Ltd.

Premas Biotech Private Limited

Elegant Builders & Developers

Kanoi Capital Holdings Ltd.

Emerging India Investment Advisors Pvt. Ltd.

Lohia Irons Pvt. Ltd.

Pine Packaging Private Limited

Pixel Infoweb Technology Private Limited

Client Credentials

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About UsClient CredentialsClient Credentials

Direct TaxGujarat State Road Development Corporation Ltd.

Rail Tel Corporation of India Ltd.

Kota Municipal Corporation

Infosys Ltd.

Ameya Logistics Private Limited

CRISIL Limited


Piramal Corporate Services Limited

Span Across IT Solutions Private Limited

Crompton Greaves Ltd.

Wyeth Limited

Indo-City Infotech Ltd.



Claridge Moulded Fibre Ltd.

Maharashtra State Financial Corporation

Suave Hotels Ltd.

Indo-Castle Multimedia Ltd.

Sangrah Fashions Ltd.

Fivestar Industries Ltd.

Jhunkam Lighting System Pvt. Ltd.

Indirect TaxInfosys Ltd.

Re:sources India (Publicis group)

Rahul Narang group of Companies

V-Tex Weaving & Mfg. Mills Ltd.

Godrej Commodities Ltd.

Sharp Tanks & Structurals Pvt Ltd.

Religare Enterprises Ltd.

Zenu Infotech Ltd.

Suave Hotels Limited

TLG India Limited

Ameya Logistics Private Limited

Premier Global Logistics Limited

Lupin Limited

Carrefour WC & C India Private Limited

Addon Retail Private Limited

KDD (India) Private Limited

Pfizer Ltd. & group entities

Welspun Retail Ltd.

Monopoly Exp. Cargo (Mum) Pvt. Ltd.


Piramal Estate Private Limited

Piramal Corporate Services Limited

Daikin Airconditioning India Private Limited

Fieldfresh Foods Private Limited

BBH Communications India Private Limited

Malabar Gold & Diamonds

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Client Credentials

Management ConsultancyReligare Enterprises Ltd. (Religare group)

Fortis Healthcare Limited.

Future E-Com. Infrastructure Ltd.

Infosys Ltd.

Religare Aviation Ltd. (Fortis group)

Welspun Retail Ltd.

Parle Agro Private Limited

Tata Communications Ltd.

Wadhawan Hospitality Pvt. Ltd.

Tata International Limited

Indian Pollution Control Association

Sahara One Media & Ent. Ltd.

Maharashtra Natural Gas Ltd.

Oceaneering International GMBH

Parle Agro Pvt. Ltd.

Zoetis India Limited

TLG India Limited

Pfizer Ltd. & group entities

Welspun Retail Ltd.

Vakrangee Limited

CRISIL Limited

Shekhawati Poly Yarn Pvt. Ltd.

Astral Glass Pvt. Ltd.

Brite Brothers Ltd.

Essar Steel Limited

Sterlite Industries Limited

Alok Industries Limited

ICICI Prudential Life Insurance Co. Ltd.

Ostwal Desai & Kothari

Willow Polymers Private Limited

Liberty Videocon General Insurance Co. Ltd.

Overnite Express Limited

Exclusive Brokers Pvt. Ltd.

The C. K. P. Co-operative Bank Ltd.

Alstom Projects India Limited

Arsia International Limited

Grasim Industries Limited

CRH India Management Services Pvt. Ltd.

Honeycomb Logistics Pvt. Ltd.

Optimize Overseas LLC

Prime Focus Limited

Barque Hotels Private Limited

Thai Rayon, Grasim

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Regulatory ServicesMinistry of Urban Administration & Development,

Government of Chhattisgarh

Municipal Corporation, Panchkula

Srinagar Municipal Corporation

United India Insurance Co. Limited

Gujarat State Road Development Corporation Ltd.

Mafco Limited

Mahanagar Gas Limited (MGL)

IMC of Government, ITI Kotputali

Maharashtra Prathamik Shikshan Parishad

Gujarat Sarva Shiksha Abhiyan

M.P State Tech E-Panchayat Society, Bhopal

(MPSTEPS)

Department of Technical & Higher Education - SPFU

National Hydroelectric Power Corporation (NHPC Ltd)

Maharashtra Rajya Sahakari Dudh Mahasangh

(Mahananda Dairy)

Indian Institute of Science Education and Research,

Kolkata

Nelmangala Town Municipal Council (Karnataka)

M.P. State Agro Industries Development Corp. Ltd.

Municipal Corporation, Chandigarh

Jammu Municipal Corporation

Gujarat Municipal Finance Board

Maharashtra State Financial Corporation

Tariff Authority for Major Parts

Haryana School Shiksha Parishad

HMT Machine Tools Limited

New India Assurance Co. Limited

Dadra & Nagar Haveli, Daman & Diu SCST Financial

Development Corporation Ltd

Kota Municipal Corporation

Rashtriya Madhamik Shiksha Abhiyan

Maharashtra Electricity Regulatory Commission

Bihar Urban Infrastructure Development Corporation

(BUIDCo)

Karnataka Co-Op. Milk Producers Federation Limited

Chickamagalur City Municipal Council (Karnataka)

Naregal Town Panchayath, Bangalore

Indian Oil Corporation Limited

Zilla Panchayath, Hassan District

Ed.Cil (India) Ltd.

Ministry of Urban Development

State Level Monitoring Unit (Urban Development &

Housing Department, Bihar)

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Client Credentials

Corporate Compliance & DocumentationMonopoly Exp. Cargo (Mum) Pvt. Ltd.


Ishwar Bhuwan Hotels Ltd.

360 Degree Warehousing & Logistics Private Limited

H. S. India Ltd.

CRH India Management Services Pvt. Ltd.

Prime Focus Limited

Golden Comsec Ltd.

Centre Point Events Pvt. Ltd.

Ashaa Vitta Jyoti Pvt. Ltd.

Pacific Infotech Pvt. Ltd.

Caravan Freight Carrriers Pvt. Ltd.

Maliram Makharia Finstock Pvt. Ltd.

Madhur Gopal Synthetics Pvt. Ltd.

Via Engineering Pvt. Ltd.

S. M. Courier Services Pvt. Ltd.

Malshej Trading Pvt. Ltd.

Real Cotton (India) Pvt. Ltd.


Manbhari Constructions Pvt. Ltd.

S. P. J. Stock Brokers Pvt. Ltd.

Manbhari Biofuel Pvt. Ltd.

Shyam Fabrics Pvt. Ltd.

K. C. Ferro & Rerolling Mills Pvt. Ltd.

Mahavir Erectors & Structors Pvt. Ltd.

Mohan Boards Pvt. Ltd.


The Byke Hospitality Ltd.

G Claridge & Co. Ltd.

Ginni Holdings Ltd.

Novus Remedies Pvt. Ltd.

Body Thirst Exports Pvt. Ltd.

UHP Technologies Pvt. Ltd.

Enerlink Proint & Conser Pvt. Ltd.

Maestro Pharmaceuticals Pvt. Ltd.

Shree Shyam Weaving & Textiles Mills Pvt. Ltd.

Ruia Alloys Trade Pvt. Ltd.

Mulbere Healthcare Pvt. Ltd.

Quantam Leap Computing Pvt. Ltd.

The Rajasthan Tube Company Pvt. Ltd.

OFS Cargo Pvt. Ltd.

Maruti Air Couriers & Cargo Pvt. Ltd.

Anilkumar Cotton Textile Mills Pvt. Ltd.

Vulcain Investrade Pvt. Ltd.

Irishman Developers Pvt. Ltd.

Vyoma Ispat Pvt. Ltd.

Nautilius Advisors Pvt. Ltd.


Kanoi Capital Holdings Ltd.

Money 4U Wealth Creators Pvt. Ltd.

Lohia Irons Pvt. Ltd.

Claridge Moulded Fibre Ltd.

Jhunkam Lighting System Pvt. Ltd.

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Corporate Compliance & Documentation

Bank AuditBank of India

Central Bank of India

Oriental Bank of Commerce

Allahabad Bank

Bank of Rajasthan

Canara Bank

The Akola Janata Commercial Co-Operative Bank

The Jammu & Kashmir Bank Limited

Yes Bank Limited

Bank of Maharashtra

State Bank of Bikaner & Jaipur

The Greater Bombay Co-Operative Bank Limited

The Mahanagar Co-Operative Bank Limited

Maratha Co-Operative Bank Limited

Dena Bank

State Bank of India

Development Credit Bank

Vijaya Bank

Corporation Bank

Union Bank of India

Indian Bank

Industrial Development Bank of India

UCO Bank

Kapol Co-Operative Bank of India

Axis Bank

Deccan Merchant Co-Operative Bank Limited

Cross Border TransactionsBunge India Pvt. Ltd.

Carrefour WC & C India Private Limited

Vakrangee Limited



BBH Communications India Private Limited

Optimize Overseas LLC

InfraCo Asia Development PTE Ltd.

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Mumbai

Our Locations

New Delhi

Jaipur

Ahmedabad Kolkata

Patna

Bhopal

Bengaluru Chennai

Raipur

Hyderabad

Odisha

Guwahati

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About UsOur Locations

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Our Locations

New Delhi -

Branch Incharge : Lokesh Agarwal

Contact : +919911968080

E-mail : [email protected]

Jaipur -

Branch Incharge : Vikas Tambi

Contact : +919314021825


Ahmedabad -

Branch Incharge : Chirag Jain

Contact : +919428607590


Kolkata -

Branch Incharge : Naveen Sharma

Contact : +918013769839


Bengaluru -

Branch Incharge : Sunil Kedia

Contact : +918884833768


Guwahati -

Branch Incharge : Prabhesh Agarwal

Contact : +918822322770


Chennai -

Branch Incharge : Chinmoy Sigtia / Ayush Sharma

Contact : +919962440091 / +919962440094

E-mail : [email protected] /

[email protected]

Raipur-

Branch Incharge : Yashwant Prajapati

Contact : +918767763488


Hyderabad -

Branch Incharge : Yogesh Fatehpuria

Contact : +91 9581235136


Odisha -

Branch Incharge : Rajib Parida

Contact : +919437666266


Patna -

Branch Incharge : Ajay Agarwal

Contact : +919462263102


Bhopal -

Branch Incharge : Yogesh Sharma

Contact : +917770947336


ShREE ShAKAMBhARI CORPORATE PARK

hEAd OFFICE Shree Shakambhari Corporate Park, Plot No. 156-158, Chakravarti Ashok Complex, J. B. Nagar, Off Sahar Road, Andheri (East), Mumbai – 400 099Tel. No.: +91-22-6707 9444 Fax: +91-22-6707 9494Webiste: www.skpatodia.in Email-id: [email protected]

skp profile 04-02-2014.pdf

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