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Profile of user: pamilshah

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Username: pamilshah
Name/Company: p h shah & co
Country: India
City: ahmedabad
Area of Expertise:
  • Accounting/Bookkeeping
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
Vision: to be one of the best accounting outsourcing firm in the world
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