M/S A. R. SULAKHE & COMPANY

 

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ASSIGNMENTS

Given below is a partial list of Assignments that are currently in progress as well as those successfully completed in the past .

  • Company Audits for Private limited Companies coming from various sectors such as Information Technology, Finance, Metal wares, Housing Finance and Paint Industry have been successfully carried out.

  • Government Company Audits for various kinds of Organizations such as Insurance Corporations, Stock Exchange, Handicraft Corporations and Housing Finance Companies have been successfully carried out.

  • Continuous audit and monthly reporting for several Nationalized and Co-operative banks.

  • Concurrent audit and monthly reporting for several Nationalized and Co-operative banks.

  • Carrying out Inspection work, Statutory Audits and Internal audits for several Nationalized and Co-operative banks.

  • The following type of work has been handled for various Nationalized and Co-operative banks:

  • Income and Expenditure Audit.

  • Scrutiny of Advances and Loans.

  • Physical verification of cash, stock and other fixed assets.

  • Consolidations.

  • Inter Bank and Inter Branch Reconciliation.

  • Internal Audit of Branches

  • Revenue expenditure Audits have been conducted for several Nationalized and Co-operative banks.

  • Inspection of brokers on behalf of Forward Market Commission.

  • Inspection of brokers of SEBI.

  • Internal audits of Mutual Fund / Asset Management Company.

  • The firm has handled Company formation work and other company law matters.

  • The firm works in the field of Tax Management and Tax Representation for Taxation Matters. The following work has been undertaken so far :

  • Preparation of Tax Management Schemes.

  • Filing of Returns for various entities.

  • Representation before tax authorities.

  • Appearing before appellate authorities.

  • Conducting Tax Audits.

  • The firm also has wide experience of preparing project reports and estimates.

  • The firm also specializes in carrying out audits of Trusts, Co-operative Societies, and firms.

  • The concern also provides Data Processing and system development facilities through its Computer Division.

  • We have been undertaking assignments of monitoring sick units on behalf of various banks.

  • The concern is undertaking Stock Audits for nationalized and private Banks.

  • The concern has undertaken valuation of business / assets / shares work and Govt. approved valuers are being retained for these services.

  • Efiling Centre for Ministry of Company Law Affairs.

  • Ereturn Intermediary for efiling of Income tax return.

 
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