I Ca Accountant

About us :

CA. Ravi Malviya, Chartered Accountant from Mumbai are in to professional Chartered Accountancy practice. We offer consultancy and auditing services to companies, banks, entrepreneurs having diversified business models. The arena of our services include consultancy in accounting, auditing, assurance, taxation, process set up, Bugeting, Finance,Project Finance,Capital Structuring,Refinancing, certification and new business set up. Mr. Ravi Malviya qualified as a Chartered Accountant in 2011 have a diverse experience in accounting, auditing, taxation & finance and consultancy in new business set ups Why We?

• We have attained our expertise with actual exposure by working with reputed corporates, Trust,Individual and professional chartered accountancy firms for over 12 years.

• Our commitment is not only limited to ensure timely delivery of the assignments, But to ensure highest quality, measurable value addition to your satisfaction.

• Our staff includes experienced graduates, semi qualified Chartered Accountants.

• We ensure highest data integrity and confidentiality of clients and their businesses.

• We respect your organizational culture and adapt the same.

• Addition to the assignment: We report our feedback on the quality of internal controls and opportunuties available for improvement to your organization and better internal contol. Our Set up :

Ravi Malviya & associates

Chartered Accountant Firm

Row House No C-8 Chandresh Villa Society

KalyanShill Road, Lodha Heaven

Thane -Dombivali East -421204.

Maharashtra.

E.Mail -**.***********@*****.***

Contact no -887*-***-***

AREA OF EXPERTISE

PERSONAL SUMMARY

Audit & Assurance

CA Ravi Malviya,Chartered Accountant in practice with 4 years rich exposure in Statutory Audit,

Tax Audit,Finance, Accounting, Taxation,Internal Control and implementing effective auditing Accounting and process set ups to achieve optimum utilization of resources and cost effective procedures Taxation

Have a successful track record of completing assignments within time frame with a measurable

value addition to the satisfaction of the clients

Corporate Compliance

Finance & Reporting With the overall exposure in reputed corporates, individual, Trust and professional chartered accountancy firms in practice, we are now providing professional consultancy services.

Business Structuring

Registration CORPORATE EXPERIENCE

Certification DAYAL AND LOHIA April 2006 to September 2012 Chartered Accountant, Mumbai

Project Finance

Assignment leaded :-

• RAMA PHOSPHATE LIMITED

• R C Fertilizer Private Limited

(Fertilizer manufacturing company)

PROFESSIONAL • FPCC (Former associate of Gammon India Limited)

• Tekson India Pvt Ltd( manufacture of radiators & coolants) Chartered Accountant • Rainbow Denim Limited (a listed Denim Manufacturing Company) 2011

Bachelor of Commerce ICICI BANK LTD July2005 to March 2006 2003 Lower Parel Corporate Office

Tax Assistance

FUNDAMENTALS

Personal Involvement

Effective

Communication Dave & Associates April 2000 to March 2005 Analytical Thinking Chartered Accountant, Mumbai

Value Addition

Assignment leaded :-

• Accounting For Indivudual HUF

• Society Audit and Accounting

• Certification

• Preparing Filing Income Tax, Service,Vat Return AREAS OF EXPERTISE:

Audit & Assurance

We take care of all audit requirements, whether internal, external or statutory, tax audit. We implement the best industry

standards in carrying our audit processes and assist you with tailor-made solutions to meet your specific audit need Our experienced team will evaluate the control over the internal compliance mechanism, cost benefit analysis of your organizations and ensure that all reporting needs are complied with. We conduct the following types of audits :

• Statutory Audit.

• Internal Audit .

• Tax Audit.

• Due Diligence Audit.

• Special Investigation Audit.

• Management Audit.

• Branch Audit and vendor audit.

We ensure, the audit is carried out with a view to provide value addition to the cost,and non-compliances if any. Accounting

We offer full range of book keeping & accountancy services for small and mid-sized businesses. Based on you business we develop unique and simple method of accounting in compliance with Indian Accounting Standards. All of our accounting services and solutions are scalable during periods of peak activity, and then can be scaled back when they are no longer required. By partnering with us to help you manager key non-core functions, you can concentrate efforts on maximizing your core business, which is essential to businesses that are positioned for growth Accounting Services includes the data entry and data transcription services across industries. The accounting process is provided is in line with various statutes, accounting standards to capture necessary information and tax liabilities

This includes accounting for manufacturers, traders, service providers, etc. Taxation

Compliance with various State Government, Central Government, Local Tax laws needs in-depth updated knowledge and study. We 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 )

• Indirect Taxes (including GST & Service Tax)

Registrations

In India there are various laws at National, State and Local level which your organization is supposed to comply with. We help you to understand applicability of these laws to your business, liaison with Regulatory, Government authorities and ensure your organization is complying with the necessary statutes. The business registrations / license involves –

• Shop Act License –Ghumasta

• PAN – Permanent Account Number, TAN – Tax Deduction Account Number

• VAT Registration (Value Added Tax / Sales Tax), CST (Central Sales Tax) Registration

• Service Tax Registration

• Partnership firm Registration, LLP (Limited Liability Partnership) Registration, Trust Formation

• Private & Public Limited Company Registration

• IEC Licence

Certification

Many of the Indian Laws, companies, statutory authorities and banks require the certification for compliance, financial health, foreign remittances, etc. We study the necessary requirement, conduct necessary verifications and provide the certification services to you. Certification is mainly required:

• Certification of statutory liabilities

• Certification for foreign remittances to be made u/s 195 of Income Tax Act 1961

• Net worth / own capital status required for obtaining bank finance, furnishing bank guarantee

• Certificates for availing various benefits, deductions and exemptions under various enactment We look forward to hear from you and having opportunity to meet in person to discuss your plans and assignments.

Contact Us:

Ravi malviya & Associates

Ca.Ravi Malviya

Mob :-887*-***-***

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