Profile of user: pamilshah
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| User Profile |
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| Username: |
pamilshah
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| Name/Company: |
p h shah & co |
| Country: |
India |
| City: |
ahmedabad |
| Area of Expertise: |
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| Average Pricing: |
$50/hour |
| Profile: |
R E S U M E
Name : Shah Pamil Hasmukhlal
Address : 206, Hemkoot, Bh. LIC , Near Gandhigram Railway Station, Ashram road, Ahmedabad- 380 009
Contact At : O) 91-79- 66053114 M) 91-79-94265 18279 R) 91-79-26630506
Date of birth : 18-10-1971
Qualified Professional (FCA) with more than 11 years of experience in the field of Direct Taxation and Auditing. Also qualified as DISA and CISA (Certified Information System Auditor having global recognition). Handled Appeals and assessments of Corporate as well as non Corporate. Varied experience in the filed of Taxation as well as Auditing and academic activities. Made presentations on Service Tax And Accounting Standards. Great interest in development of practice and therefore requires good platform for marketing. Also interested to tie up with Big firms so as to be entry for them in Ahmedabad.
Educational Details Exam Name of School/College % Class Year S.S.C. Hemraj Highschool 75 Distinction May 1986 H.S.C. Sheth C.N.Vidyalaya 71 Distinction March 1988 B.Com. H.L.C.C. 75 Distinction April 1991
Inter C.A. I.C.A.I 53 First Group Nov. 1992 Inter C.A. I.C.A.I. 52 Second Group Nov. 1993 Final C.A. I.C.A.I. 55 Both Group May 1995 DISA I.C.A.I. 50 March 2005 CISA - ISACA, USA 79 June 2005
Training During Articleship 1) M/s. Dhirubhai Shah & Co. For the period from 30.7.91 to 30.9.93
2) M/s. J.P. Shah & Co For the period from 1.10.93 to 15.7.95
Experience
1) From 1-8-95 to 28-2-97 employed with M/s Mansukhbhai J. Shah & Co., Chartered Accountants at 302, "Samruddhi , Opp. Gujarat High Court, Income Tax Circle, Ashram Road, Ahmedabad.
Handled Income Tax matters. Appearing to I.T.Department for assessments as well as for appeal. Conducted Revenue audit for one branch of Indian Overseas Bank, Ahmedabad. Also conducted Final Bank audit for Bank of India, various branches in Ahmedabad as well as outstation. 2) From 1-3-97 to 31-05-2002 Employed with C.C.Chokshi & Co., Chartered Accountants having tie up with one Big 4 (Deloitte Haskins & Sells ) at Ahmedabad.
For the first six month I was in the audit dept. Thereafter transferred to Tax dept. Looking after taxation matters mainly income tax Corporate as well as Non Corporate assessees. Exposure to the preparation of Statement of total Income of Ltd Co's. Appearing in the I.T.dept. for scrutiny assessments as well as in appeals before CIT and Tribunal.
Present Occupation:
Since 1-6-2002 Partner of P.H.Shah & Co., CA, Ahmedabad. Looking after Administration, Marketing and handling Taxation matters covering E_TDS, E filing of returns of Corporates, Scrutiny assessments and appeals, Tax planning, FBT returns, VAT & Service Tax.
Academic Pursuits :
• Writer of column “From Published Accounts” in Journal published by Chartered Accountants Association, Ahmedabad For the year 2005-06, 2006-07 & 2007-08.
• Writer of Column “Updates” in Newsletter published by Ahmedabad Branch of WIRC of ICAI for the year 2003-04 and for the year 2004-05
• Writer of column “Unreported Judgements” In “ Ahmedabad Chartered Accountant Journal” Published by Chartered Accountants Association, Ahmedabad for the year 2002-03.
Membership
• Chartered Accountants Association, Ahmedabad
• H.L. College Alumni Association, Ahmedabad
Positions held :
• Convenor of IT committee of Ahmedabad branch of ICAI for the year 2007-08 • Member of Editorial Board of “Newsletter” published by Ahmedabad branch of ICAI for the year 2007-08 & 2006-07 • Member of Brain Trust Committee of Chartered Accountants Association Ahmedabad 2007-2008 • Executive Committee Member of H.L.College Alumni Association for the year 2006-07 & 2007-08 • Convener of CPE committee of ICAI, Ahmedabad for the year 2006-07 • Member of Brain Trust committee of C.A.Ass.for the year 2005-06, 2006-07 & 2007-08 • Member of CPE committee of ICAI, Ahmedabad for the year 2005-06 • Convenor of Study Circle II Committee of Chartered Accountants Association, Ahmedabad for the year 2004-05 • Convenor of Newsletter Committee of A’bad branch of ICAI for the year 2004-05. Member of Professional Development committee • Member of Study Circle committee for the year 2003-04. Convener of Members in Industry Committee for year 2003-04 • Convener of Members in Industry Committee of C.A.Association for the year 2002-2003 • Convener of Study Circle Committee of C.A Association in the year 2000-2001 • Chairman of Membership & Library Committee of C.A.Association, Ahmedabad in the year 1999-2000
EXPOSURE IN DETAIL
Audit
Finalisation of Torrent Pharmaceuticals Ltd Gujarat Steel Tubes Ltd Mannesmann Rexroth India Ltd (presently Known as Bosch Rexroth India Ltd Ideal Sheet Metal Stampings & Pressings Pvt Ltd Swistar International Pvt Ltd Navjivan Packaging Machinery Pvt Ltd System Audit of Reliance Industries Ltd – Naroda Unit Information system Audit of Saraspur Nagrik Co Operative Bank Ltd Prepaid audit of Mother Dairy Stock audit of Zydus Pharmaceuticals Ltd Swiss Parentrals Pvt Ltd Casil Health Products Ltd
Bank Branch statutory audit : Syndicate Bank – Pathergatty branch, Defence colony branch and Afzalgunj branch for the year ended on 31-03-2006 Syndicate Bank, Khokhra-Ahmedabad, Raupura-Baroda and Rajkot Branch for the year ended as on 31st March, 2007
Information System Audit of all branches of Saraspur Nagrik Sahakari Co.Op Bank Ltd
Consultancy work
1) Obtaining STPI registration and Private Bonded warehouse status / other formalities in case of M/s. Third Eye Inc.
2) Transfer Pricing : Involved in doing transfer pricing assignment as a representative of C.C.Chokshi & CO. in the case of Bosch Rexroth India Ltd
3) Foreign Investment : Also exposure to work related to Foreign Investment in India, Obtaining of RBI approvals , Represented before Foreign Investment Promotion Board in the case SWISTAR INTERNATIONAL PVT. LTD
E – TDS
Bosch Rexroth India Ltd Ideal Sheet Metal Stampings & Pressings Pvt Ltd Intellect Components Co. Swistar International Pvt Ltd Navjivan Packaging Machinery Pvt Ltd
Assessments : Represented in scrutiny assessment of Gurjargravures Pvt.Ltd Albert Rose Chemicals (India) Ltd Industrial Machinery Mfrs. P. Ltd Sabarkantha Dist Co .Op .Milk Producers' Union Ltd Banaskantha Dist Co. Op. Milk Producers' Union Ltd H.K. Finechem Ltd Bhagwati Foundries Ltd Sabarmati Ashram Gaushala Raxit V. Shah
Appeals
Before tribunal in the case of Gravity instruments Ltd – Penalty U/s 271 B Polar chem. Coats Ltd – Penalty U/s 221 V. G. Gajjar Stock Brokers Pvt Ltd – Explanation to Section 73
Appeared before CIT(A) in case of Joseph George Gujarat State Handicraft Development Corp Ltd Gujarat Tea Processors Co Ltd Standard Tea Processors Co. Ltd Gujarat State Export Corporation Ltd Albert Rose Chemicals (India) Pvt Ltd Gurjargravures P.Ltd Asiatic Colourchem Industries Ltd Asiatic Industries Surya International Shreenath Realty Pvt Ltd –WT appeal Bharat P. Patel (search case)
Written submission prepared in the case of IPCL (CIT(A)
Assisted in representation with Shri J.P.Shah, Advocate in the case of IPCL before CIT (Appeals).
Assisted with Shri D. J. Shah, C.A. Partner of C. C. Chokshi & Co. in representation in the case of IPCL & Gujarat Alkalies & Chemicals Ltd before Tribunal.
Assisted with Shri D.J.Shah, C.A. in representation in the case of Sabarkantha Dist.Co.Op.Milk producers Union Ltd before CIT. Banaskantha Dist Co.Op.Milk Producers'Union Ltd Gurjar gravures P.Ltd IPCL Industrial Machinery Mfrs P. Ltd Drafting of Grounds of Appeal Gujarat State export Corporation Ltd. IPCL Albert Rose Chemicals (India) Ltd Hindustan Packaging Co.Ltd Bharat Aseptic Packaging Industries Ltd Jyoti Ltd Mahalaxmi trading Agencies (Regd.Firm)
Submission IPCL Gujarat State Handicraft Development Corporation Ltd Gujarat State Export Corporation Ltd Asiatic Colourchem Industries Pvt Ltd Suman Marbles Industries Pvt Ltd Prodigy Infosys Pvt Ltd Gurjargravures Pvt Ltd and various other Non corporate cases like Kashiram agarwal and Joseph George
RETURNS : Corporate Bodal Chemicals Ltd Bhagwati Foundries Ltd Bharat Aseptic Packaging Industries Ltd Gurjargravures Pvt Ltd Gujarat State Export Corporation Ltd Gujarat State Handicraft Development Corp.Ltd Albert Rose Chemicals (India) Ltd Industrial Machinery Manufacturers Pvt Ltd H.K. Finechem Ltd Swistar International Pvt Ltd Navjivan Packaging Machinery Pvt Ltd Ideal Stationery Mfg Co. Pvt Ltd Ideal Textiles Components Pvt Ltd Drashti Consultants Pvt Ltd Paragon Tradelink Pvt Ltd Kalpataru Dyechem Pvt Ltd Assisted in preparation of Gujarat state Civil Supplies Corporation Ltd Gujarat state Fertilizers & Chemicals Ltd Indian Petrochemicals Corporation Limited Non Corporate Sabarkantha Dist Co.Op.Milk Producers'Union Ltd Banaskantha Dist Co.Op.Milk Producers'Union Ltd Dr. Gaurang Jasubhai Sushilkumari A.Mittal Navinchandra Ratilal Mittal Group (Traders in cycles & spare parts, tyres & tubes) Navinchandra Ramanlal Jitendra P. Chudgar Sagar Creation Raj Wood Works Sahyog Associates Viral Offset Intellect Components Co. Matruchaya Industries
Cases of Share sub Brokers like Namita Agarwal Biren V. Shah Priyal Investment Foreign Personnel Mr. Barry Moss
NRI Haresh D. Jetwani Hemlata L. Bajaj Prashant H. Shah Various salaried Employees (Only Important) Rahul Desai (VP of Bosch Rexroth) Nirav A. Shah (Anagram Stockbroking) Arjav J. Shah (Ahmedabad Municipal Corporation) Ashwani Agarwal (Doordarshan) Kaumil Gandhi (Torrent Pharmaceuticals Ltd )
Opinion IPCL Gujarat State Civil Supplies Corpn.Ltd Gujarat State Fertilizers & Chemicals Ltd Bhagwati Foundries Ltd Rashtriya Ispat Nigam Ltd
Academic
Delivered lectures to Inspectors of Excise department on “Accounting Standards with relevance to Central Excise” On their training programme
Presentation before Executives of Bosch Rexroth India Ltd on Recent Amendments on Service Tax
Visited about 22 self finance colleges of engineering, pharmacy, MBA, MCA , B.Ed as a member of inspection team representing fee committee set up by Government of Gujarat
Delivered lectures on Service Tax in June 2006 to students of Business Taxation in Enterpreur Development of India, Bhat
Involved in imparting Training at Gram Panchayat level as team member of M/s. Pipara & CO. Chartered Accountants, Ahmedabad which is implementing conversion from Single entry Accounting system to Double entry accounting system on behalf of Government of Gujarat
References 1) Mr. Suresh A. Shah Chartered Accountants 1, Kamal Vihar Flats, Nr. Shreyas Railway Crossing, Ambawadi, Ahmedabad -380 015 Contact on : 266 12 879 3) Mr. Parag Rawal Present chairman of Ahmedabad Branch of ICAI G.K.Chokshi & Co. 98243 39200 2) Mr.Dhimant D. Mehta Partner of Deloitte Haskins & Sells, 3rd Floor, Heritage, Nr. Gujarat Vidyapith, Ashram Road, Ahmedabad Contact On : 2758 2542 M) 98250 44554
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| Member Since: |
03-10-2008 04:51 |
| Skills: |
qualified chartered accountant in india having more than 13 years of experience in the field of accounting, auditing & taxation completed a project of local municipality in more than eight districts of conversion of single entry system of accounting in to double
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to be one of the best accounting outsourcing firm in the world |
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