agarwal mahesh k. & co
TRANSCRIPT
Agarwal Mahesh K. & Co. Chartered Accountants Since 1996
Journey of Agarwal Mahesh K. & Co.
Agarwal Mahesh K. & Co. is a 23 year old reputed Chartered Accountant firm “ Giving Peace & Freedom To Grow”
Date from which it is continuing as a Partnership Firm
Year of Establishment
Year of Merger
1996
30.12.2008
2015
ICAI Registration No.
RBI Unique Code & Category No.
CAG Empanelment No.
Maharashtra Co-Operative
Empanelment & Category No.
008007C
890286 Category-I
ER 0676
1013888 & Grade -A1
AGARWAL MAHESH K. & CO.
CHARTERED ACCOUNTANTS
Statutory Registrations
Peer Reviewed No. 012293
Agarwal Mahesh K. & Co. Our Partners
CA Mahesh Agarwal FCA, DISA, CS & CMA
M.No. 75704
Mr. Mahesh Agarwal is the founder member of the firm, He is having experience of 27 years standing in the profession. His experience in Bank, Tax , Company and Government Audits reinforces and guides our team performance today, He also represents various clients before the Adjudicating Authorities.
CA Ashish Boundia FCA, DISA, B’COM.
M.No. 156089
Mr. Ashish Boundia is a fellow member of Institute of Chartered Accountants of India with 7 years standing in the profession. He has wide experience in the field of Risk Management, Advisory in Direct Tax and Internal audit. He also looks after Statutory, Concurrent, IS and Stock audit of the Banks.
CA Sunny Boundia FCA & M’COM. M.No. 164172
Mr. Sunny Boundia is a fellow member of Institute of Chartered Accountants of India with 5 years standing in the profession. He has an extensive experience in field of Internal audit and Risk management. He is handling internal & statutory audit of Banks, PSUs and large corporate companies.
CA Satyam Kesharwani FCA , DISA & B’COM.
M.No. 425271
Mr. Satyam Kesharwani is a fellow member of Institute of Chartered Accountants of India with 7 years standing in the profession He has experience in field of concurrent audit, statutory audit, forensic audit and system audit of banks.
Agarwal Mahesh K. & Co. Our Partners
CA Rakesh Agarwal ACA, & B’COM. M.No. 429365
He is handling Tax / Consultancy matters in Banks, financial institutions, Large Public, Private Limited Companies, Mutual Funds, Share & Stock Brokers, Partnership and Proprietorship Concerns.
CA Aman Boundia ACA, CS, B’COM.
M.No. 426986
CA Aman Boundia is an Associate member of Institute of Chartered Accountants of India with 5 years standing in the profession. He has wide experience in the field of Indirect Tax & Advisory.
CA Mukti Sinha FCA , DISA & B’COM.
M.No. 424159
He is the Audit Partner of the firm. He has experience in audit & assurance services. He has vast experience in the area of Statutory and Management Audit & Financial Due Diligence.
Our Expert Associates
CA Govind Boundia (CA, CISA, MBA): He is having experience of 20 years in this industry. He looks after syndication of debt and equity. He also guides the client in how to improve their credit rating.
CA Priya Boundia (ACA & B’COM.): She is well versed in implementing the process of risk mitigation and guides the client about various internal controls. She also provides expert advisory in GST.
CA Arun Boundia (ACA & B’COM.): He is having experience of 22 years in this industry. He looks after implementation of SAP and various accounting modules.
CA Swati Boundia (ACA & B’COM.): She is having experience of 5 years in the investment advisory, she guides the clients about investment in equity and debt.
AGARWAL MAHESH K. & CO. {{
CHARTERED ACCOUNTANTS
Our Prime Services
Every member of our organization abides by the highest standards of values and ethics. In order to provide the best service to our clients, the partners personally
lead every project
15+ Offices
7 Partners +
5 Expert Ass. Partners
45 + Employees 23 Years of Experience
200 + Corporate Clients
1000 + Individual Clients & Others
Our Beloved Customers to whom we have delivered Outcomes
Our Clientele
Services Offered
Stat
CORPORATE/BANKS/INSURANCE CO. AUDIT
Statutory & Concurrent Audit
Information System Audit (ISA)
Revenue & Branch, Security Verification
MANAGEMENT AUDITS
Internal Audits
Project Audits Risk assessment / reviews Society Maintenance Audit
STOCK TAKING & ASSETS VERIFICATION
Stocktaking consists of the establishment by means of actual physical counting of all property, plant and equipment (fixed assets) and inventories.
TAXATION & COMPLIANCES
Compliance with laws like
PF, ESIC, PT, VAT, Service Tax, Income Tax, Companies Act, wealth Tax, GST & Custom
AUDIT & ASSURANCE
-Statutory audit under the Companies Act, 2013
-VAT
-ABC
-Tax Audit & Stock Audit
ATTESTATION FUNCTIONS
Statutory and Financial Statements
Certifications ( viz Foreign remittance,
No Dues Certificate Tax Audits
Industries We Have Served
Our firm services clients across industries from large listed companies to small and medium sized companies. We provide high Partner/Senior involvement in our assignments to ensure quality.
TATA Steel Ltd. Dr. Lal Pathlab Vodafone Mobile Services Limited Naredi International Pvt. Ltd.
AAPL Industries Ltd.-Pune VTP- Urban Space Yashorang and Energy Pvt. Ltd Jamshedpur Football And Sporting
Private Limited
RSB Transmission (I) Ltd.-Pune Indrayani Sanstha-Pune Swaraj Agro India Ltd TATA Pigment Ltd.
Adhunik Power & Natural Resources
Limited.
Starlit Resort Ltd.-Lavasa Skating Association of Pune Agarwal Transport
Caparo Engineering India Ltd. Cian Healthcare Ltd. -Pune Great Wall Corporate Services Pvt. Ltd. Beekay Steel Industries Limited
Gloria Engineering Co. Lam Global Transport Solutions Pvt. Ltd Mavens Properties KBK Chemicals and Engineering
Pvt. Ltd.
Adityapur Industrial Area Development
Authority
Navjivan Welfare Trust Palmetto Hospitality Ltd
Raygreen Agro Pvt. Ltd.
Our Banking Clientele
STATUTORY BANK AUDITOR
SBI
Federal Bank
JR Gramin Bank
Due Diligence Auditor
Vijaya Bank
P & S Bank
Revenue Auditor
CBI
Corporation Bank
UBI
PNB
CONCURRENT BANK AUDITOR
Syndicate Bank
Indian Overseas
Allahabad Bank
UCO Bank
IDBI Bank
OBC Bank
Dena Bank
CBI
Canara Bank
United Bank
IS Auditor
P & S Bank
OBC
STOCK AUDITOR
BOM
Allahabad Bank
Bank of Baroda
Bank of India
IDBI Bank
Vijaya Bank
Saraswat Bank
OBC Bank
Andhra Bank
UBI
CBI
PNB
Corporation Bank
Dena Bank
WESTERN REGION PUNE MUMBAI KOLHAPUR NASHIK DHULE AURANGABAD VADODARA
NORTHERN & EASTERN REGION PATNA JAMSHEDPUR RANCHI SATNA SAMBALPUR
A
SOUTHERN REGION GULBARGA
CALIFORNIA
DUBAI
Our Presence
Our Presence
WESTERN REGION
Pune - Office No. 19, Hansmani Society, Navi Peth, Pune -4110030 Pune Corporate Office- Satyabhama Sankul, 202, Lokhande Talim Rd, near Modi Ganpati Temple, Narayan Peth, Pune, Maharashtra 411030
Mumbai -Shop No.01, Bramhan Soc, Gokale Road, Naupada, Thane-W, Mumbai-400602
Kolhapur – G.No.12, Tawde Transport, Devane Complex, Chinchwad Rd, Gandhinagar, Kolhapur 416119
Nashik: Saubhadra Bunglow, Tilakwadi, Near Mahaveer Society, Nashik – 422002
Aurangabad: F. No. 2, Swagat Residency, Samarth Nagar, Aurangabad-431001
Dhule: Nakoda Jewellers, 1686 Lane No.4, Khol Gali, Dhule 424001
Vadodara: B/22 Parshottam Soc, Nr. Panchseel Apt, Harni -Warasia Ring Road, Vadodara-390022
Our Presence
SOUTHERN REGION Gulbarga: 7-1101/52a S13h Colony, Nehru Gunj,Gulbarga,585104,Karnataka
NORTHERN & EASTERN REGION Jamshedpur: Aashiana Trade Centre Room No 113-116 1st Floor P O Adityapur Jamshedpur 831013 (Head Office)
Patna: At-Mainpura Po-GPO, PS-Patliputra,Opposite-Mosqe,Patna,800001
Ranchi: Aluminum House, Gola Road Chatti Bazar, Ramgarh Cantt -829122 Satna: Chanakya Puri Colony, Semaria Chauk, Satna-485001,(M.P.)
Sambalpur: 1st floor, Dehripali, Fatak, Samablpur-768001, Odisha OVERSEAS REGION Dubai: Damascus Street, Opp. To Dubai Grand Hotel, Nr. Sunsrise Supermarket, Alquasis-1, 34150, Dubai UAE USA: 1001 South Main Street, Unit H201, Milpitas, CA 95035
Agarwal Mahesh K. & Co.
Chartered Accountants- Since 1996
"Consulting Business Houses Since Two Decades"
202, Satyabhama Sankul, Near Modi Ganpati Temple, Narayan Peth, Pune -411030
www.agarwalmahesh.com
+91-9028109491, 9766909029