CA.BIPINCHADRA P. KOTAK (B.COM, L.L.B., FCA)
A Practicing Chartered Accountant with more than 44 years of experience in the field of Tax Audit, Statutory Audit & Internal Audit of Private and Public Limited Company, Public Sector Undertaking, Nationalized Bank, Co-operative Banks and Co-operative Societies.
Pro-active and result oriented in all aspects of auditing and accounting. Demonstrated management style in the development and implementation of audit plans, to ensure clientele satisfaction and meeting the target. Proficient in handling operations in compliance to the rules and regulations laid by various governing bodies, Accounting and Auditing standards extensive experience in conceptualizing and implementing auditing procedures. Ascertain needs and goals, streamline operations and envision new concepts. Effectively communicates direction and commits.
Proficient in preparation of Financial Statement, Project Reports and any other taxation related matters. Sound knowledge of modern accounting system & procedures, provisions of the Company’s Act, Income Tax Act & other Statutory Laws.
Developed well practice in the state of Gujarat from the foundation stone and handling team of more than 20 persons. Providing guidance to other Chartered Accountants to develop their practice and providing support to them.
Working as a Proprietor of Kotak & Co. since 1977 and a senior partner of Kotak Mandavia & Co. since 1990. Having experience in the following area:
Audit and Inspection related work
Statutory Audit of;
- Nationalized Bank Branch Audit Since 1980
- Public Limited Company
- Private Limited Company
- Tax Audit U/s 44 AB
- Charitable & Other Trust
- The Co-operative Societies and Co- Operative Banks
- Public Sector Undertaking
- Government Company
Internal Audit of;
- Limited Company
- Government Company
Activity wise handling the work of;
- Manufacturing Concern
- Trading Concern
- Banking & Other Service Concern
- Non Banking Financial Co.
- Share & Stock Brokers / Sub Brokers
Other Related Work;
- Taxation Related Work ( Direct Tax & Indirect Tax )
- Project Financing & Preparation of Project Report.
- Handling Income Tax scrutiny matter
- Appearing before Income Tax Authority and Income Tax Appellate Tribunal
- Registrar of Companies related work
CA. KAMLESH C. MANDAVIA (B.COM, FCA)
A Practicing Chartered Accountant with more than 31 years of experience in the field of Tax Audit, Statutory Audit & Internal Audit of Private and Public Limited Company, Public Sector Undertaking, Nationalized Bank, Co-operative Banks and Co-operative Societies.
Providing professional and specialized services in the area of auditing, bank branch statutory audits, bank branch revenue audits, taxation, consultancy, project work. Has the experience of conducting statutory audit of bank branches for about 17 years. 5 years experience of auditing of government contractors accounts in respect of various dams, bridges, port projects etc.
Working as a partner of Kotak Mandavia & Co. and a proprietor of K C Mandavia & Co. since 1990. Having experience in the following area:
Audit and Inspection related work
Statutory Audit of;
- Nationalized Bank Branch Audit Since 1990
- Public Limited Company
- Private Limited Company
- Tax Audit U/s 44 AB
- Charitable & Other Trust
- The Co-operative Societies and Co-Operative Banks
- Public Sector Undertaking
- Government Company
Internal Audit of;
- Limited Company
- Government Company
Activity wise handling the work of;
- Manufacturing Concern
- Trading Concern
- Banking & Other Service Concern
- Non Banking Financial Co.
- Share & Stock Brokers / Sub Brokers
Other Related Work;
- Taxation Related Work (Direct Tax & Indirect Tax)
- Project Financing & Preparation of Project Report.
- Handling Income Tax scrutiny matter
- Appearing before Income Tax Authority and Income Tax Appellate Tribunal
- Registrar of Companies related work
CA.Brijen B. Kotak(B.COM, FCA)
Currently working as a full time partner with Kotak Mandavia & Co. Since December 2009.
- Concurrent, Statutory and Revenue Audits of Nationalized and Co-operative banks.
- Tax Audit of Private and Public Limited Companies, Partnership Firms, Individuals and other assesses.
- Assist in preparation of FFR, CMA data and preparation of Project Report.
- Preparation & Finalization of Accounts maintained in a computerized as well as manual environment.
- Internal & Statutory Audits of Private & Public Limited Companies.
- Preparation of various tax documents in relation with Income Tax, TDS, and Service Tax & FBT
CA Biren N Kotak (B.COM, FCA)
Currently working as a full time partner of Kotak Mandavia & Co, Rajkot.
- Concurrent, Statutory and Revenue Audits of Nationalized and Co-operative banks.
- Tax Audit of Private and Public Limited Companies, Partnership Firms, Individuals and other assesses.
- Assist in preparation of FFR, CMA Data and preparation of Project Report.
- Internal & Statutory Audits of Private & Public Limited Companies.
- Conducted and finalize income tax audit of various private limited companies, partnership firms and proprietary business.
CA Jiten R. Thakar (B.COM, FCA)
Qualified Chartered Accountant with more than 13 years of post qualification experience, having exposure in the areas of Finance & Accounts, Costing, Taxation & Auditing. Proficient in preparing financial statements. Sound knowledge & working experience of Tax audit, Internal Audit, Statutory Audit of Private Limited and Limited Companies. Well versed with modern accounting systems & procedures, provisions of the Company’s Act, Income Tax Act & other Statutory Laws.
- Concurrent, Statutory and Revenue Audits of Nationalized and Co-operative banks. It includes:
- Assessing performance of Cash Credit limits;
- verifying Documentation for various Loans and interest calculation on the same;
- Checking Finalization of Bank financial statements;
- Tax Audit of Private and Public Limited Companies, Partnership Firms, Individuals and other assesses.
- Assist in preparation of FFR, CMA data and preparation of Project Report.
- Preparation & Finalization of Accounts maintained in a computerized as well as manual environment.
- Internal & Statutory Audits of Private & Public Limited Companies.
Yogesh Kotak
Experienced tax consultant with over 31 years of practice preparing atypical tax returns for clients. Dedicated professional with extensive knowledge of the tax codes and ways to legally lower tax liability for clients. Committed to providing the best care to clients through transparent communication and timely preparation of taxes. Skilled in negotiation with a strong ability to problem solve to assist clients with tax problems.
Key Responsibilities
- Managing statutory complainces like GST Audit, GST return filing (GSTR 3B & GSTR 1), TDS deduction & remittance, TDS return filing and likewise.
- Preparing invoices, managing vendor payments, bank reconciliation and accounts related day to day work.
- Preparing replies for notices and presenting before DVAT authorities for assessment cases for previous financial years.
- Replying to notices of Service Tax and Sales tax of accordingly.
- Preparation of various tax documents in relation with GST, VAT, Service Tax & Sales Tax.
- Represented clients for service tax notices and for DVAT notices.
- Filed ROC returns for appointment of auditor and annual returns.
RUCHIR N. KOTAK
Experienced tax consultant with over 21 years of practice preparing atypical tax returns for clients. Dedicated professional with extensive knowledge of the tax codes and ways to legally lower tax liability for clients. Committed to providing the best care to clients through transparent communication and timely preparation of taxes. Skilled in negotiation with a strong ability to problem solve to assist clients with tax problems.
Key Responsibilities
- Managing statutory complainces like GST Audit, GST return filing (GSTR 3B & GSTR 1), TDS deduction & remittance, TDS return filing and likewise.
- Preparing invoices, managing vendor payments, bank reconciliation and accounts related day to day work.
- Preparing replies for notices and presenting before DVAT authorities for assessment cases for previous financial years.
- Replying to notices of Service Tax and Sales tax of accordingly.
- Preparation of various tax documents in relation with GST, VAT, Service Tax & Sales Tax.
- Represented clients for service tax notices and for DVAT notices.
- Filed ROC returns for appointment of auditor and annual returns.