Ahmedabad

M M Khandwala & Co.1980• Mukesh Khandwala started the practice as a proprietor

M/s Patel & Khandwala1990• Mukesh Khandwala established the partnership firm.

Khandwala & Khandwala2013• Change of name of the firm on admission of Ronak Khandwala as partner.

C N K Khandwala & Associates2017• Khandwala & Khandwala joined hands with CNK & Associates LLP

R

Respect

I

Integrity

I

Innovation

E

Excellence

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Leadership

We believe in Growing Together. We see our growth as a reflectionof the success of our clients.

Personnel StrengthPartners 4

Employees (Chartered Accountants) 3

Employees (Company Secretary) 1

Executives (Non-CA) 11

Article Trainees 19

Support Staff 4

Name Academic Qualification

Mukesh Khandwala FCA

Darshit Shah FCA M.COM Completed Post Qualification Certificate Course in

Concurrent Audit of Banks (ICAI)Ronak Khandwala FCA

M.COM Completed Post Qualification Certificate Course in

Concurrent Audit of Banks (ICAI)Mit Shah ACA

Completed Post Qualification Certificate Course inIFRS (ICAI)

He has an extensive experience of over 35 years in the field ofAccountancy, Auditing and Domestic and International Taxation.

He has a commendable track record as an advisor in Accountancy,Auditing and Taxation including matters of International taxation.

He is a past president of Chartered Accountant Association,Ahmedabad.

He has held the office as chairman of the Publication Committeeof Chartered Accountants Association, Ahmedabad for severalyears.

He has also held the office as chairman of various sub- committeesfor Chartered Accountant Association, Ahmedabad.

He has held the office as Secretary of Ahmedabad Branch ofWIRC of ICAI.

He has also held office as member of finance committee ofGujarat Chambers of Commerce and Industries.

He has delivered several lectures on various subjects ofprofessional interest at different forum.

He has been a member of the Finance sub-committee of SportsClub of Gujarat Limited since last 15 years.

He has held the office as Master of Lodge Salem No. 563 SC-AScottish Voluntary Organisation.

He has held various positions at Lions Club, Ahmedabad (West).

He did his articleship with this firm and subsequently joined as apartner.

He has been a catalyst in expanding the portfolio of the firm’s servicesfrom traditional Auditing and Taxation to multi-faceted consultancy.

He has developed the practice for Indirect Taxes like VAT, Excise andService Tax etc and currently exploring the area of GST.

Apart from above, he has also developed his practice in the field ofCompany Law matters and Limited Liability Partnership.

He did his articleship with Deloitte Haskins and Sells,Ahmedabad. He has worked with Grant Thornton, Mumbai for2 years and subsequently joined this firm as a partner.

He has gained rich experience by working with Deloitte Haskins& Sells and Grant Thornton in the field of Audit and Assurance.

He has been a catalyst in reviving the firm from the traditionalapproach to technology driven perceptions and methods.

He has expanded the firm’s services to areas like KnowledgeProcess Outsourcing with clients in India as well as abroad.

He did his articleship with Talati & Talati, Ahmedabad.

He has gained rich experience by working with Talati & Talati inthe field of Audit and Assurance especially for Statutory Audits,Internal Audits and System Audits.

He has also gained the knowledge of International FinancialReporting Standards (IFRS) and is certified by the Institute ofChartered Accountants of India for the same.

CNK Khandwala

& Associates

Audit & Assurance

Direct Tax (Domestic & Inter-national)

Indirect Tax

Advisory Secretarial

Book Keeping Services

Virtual Office

• Statutory Audit

• Tax Audit

• Internal Audit

• Due Diligence Audit

• Stock Audit

• Bank Audit

• Audit of Insurance Companies

• Management Audit

Domestic• Filling of Income Tax Returns of

Corporate and Non Corporate Clients• Tax Compliances which includes,

Income Tax Assessments, Appeals before Commissioner (Appeals) and Income tax Appellate Tribunal

• Filling of TDS Returns• All other matters related to TDS and

Income Tax Matter• Dividend Distribution and calculation

of Dividend Distribution Tax • Calculation of AMT / MAT• Compliance with Transfer Pricing

Regulations including documentation

International• Transfer Pricing Audit• Representation before Transfer Pricing

Authorities

GST

• GST Migration Procedure• GST Impact Analysis• Pricing Structure• Consultation in Transition

Period• GST Implementation• GST Compliances• Filling of GST Returns• GST Audit

VAT/Service Tax

• Filling of Monthly, Quarterly and Annual Returns under GVAT

• VAT Audit• VAT Assessment• Service Tax Assessment

• Preparing Business Plans • Share Valuation

• Budget and Forecast • Corporate Restructuring

• Conduct a feasibility study of the project • Consultation for Public Issue Matters

• Prepare a project report along withliaison with Bank

• Consultation for Private Equity matters

• Preparing application and arrangingTerm loan with Bank

• Personal financial investment planningand family settlement issues

• Preparing application and arrangingworking capital loan with Bank

• Wills and Partnership Deeds

• Design, Implementation and Review ofAccounting manuals

• Certification

• Advice on various accounting andaccounting standard issues includingIFRS

• All the advisory in relation to Incometax, VAT, Service Tax, GST,International Taxation.

• Consultation and Advice in mattersrelating to Business set up and Businessstructuring of foreign clients.

• Advisory in the Company Law Matters.

Company Law

• Formation of Indian Private / Public / Section 8 Companies / 100% subsidiary / Branch office / Liaison Office

• Drafting Memorandum and Article of Association of Company

• Conversion from Private to Public Limited Company and Company into LLP and vice versa

• Filling of various Returns with ROC• Filling of Annual Return in XBRL

environment of the company• Conversion from firm to company• Consultation on Buyback of Shares

Limited Liability Partnership

• Formation of LLP• Drafting of LLP Agreement• Conversion of firm into LLP and vice

versa• Modification in LLP• Filling Annual Return of LLP• Exit from LLP

We are providing outsourcing services for Domestic as well as international clients, which includes:• In-house accounting, compliant with local accounting acts

• Financial statements, compliant with local accounting acts

• Management reports

• Filing of Statutory Returns

• Accounting supervision

• Accounting record review for past reporting periods

• Tax accounting and compliance (income tax, indirect tax and others)

• Preparation of MIS Reports

We offer virtual office services to small and medium enterprises. They just neednot to employee one person in accounts and finance department, as we takecare of all their statutory compliances, provide HR services and also offer officeinfrastructure.

Benefits Minimal investment in personnel, as we take care of all the routine business activity.

Office infrastructure for day to day work and business meetings.

Best suited for clients who want to establish themselves in Gujarat and are in testing their market feasibility.

Leverage of saving money, time and infrastructure cost, which can be invested in business.

Over the years, we have provided our professional services to industries of diverse nature as follows:Manufacturing Government SectorTrading BankingInsurance InfrastructureAgriculture Chemical and PigmentsGarments JewelleryEntertainment HospitalPower Sector Share BrokingInformation Technology NBFC

Our Corporate and Non Corporate clientele include:

Listed Companies

Indian as well as Foreign Multi National Companies

Companies having turnover exceeding ₹ 500 Crore

Companies having cost of project exceeding ₹ 500 Crore

Companies with retail distribution channels

Individual professionals such as doctors and architects

Reach us at:

C N K Khandwala & AssociatesChartered Accountants2nd Floor, Hrishikesh, Vasant Baug Society,Opp. Water Tank, Gulbai Tekra,Ahmedabad - 380006Gujarat, India.

+91 79 2630 6530+91 99989 50215

www.cnkkhandwala.com