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Dipak Chokshi & Associates

Navjivan, Ahmedabad, Gujarat

| GST  24AAMPC4721A2ZE

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Dipak Chokshi & Associates, Indian Chartered Accountancy firm was established in the year 1991 by Mr. Dipak Chokshi. The Firm is duly registered with the Institute of Chartered Accountants of India with the main aim of providing comprehensive qualitative services to its clients in India and around the globe.
The firm provides services to wide spectrum of trade & industries as well as non-profit organizations. The client group includes High Net-worth Individuals, Partnership Firms, Private & Public Sector Corporate, Govt. & Semi Govt. Organizations, Hospitals and Educational Institutions etc. To meet with the clients comprehensive needs, the firm provides wide range of specialized services in the field of Accounts, Audit, Taxation, Project Finance, Investment, Company Laws, ISO Certification, Service Tax, HR Consultancy and Motivational and Self Development Training to Individuals & Corporate clients.
Today, Dipak Chokshi & Associates has earned a remarkable reputation amongst its various clients and enjoys their faith, trust and goodwill. We firmly believe in providing our clients most useful, consistent, and cost-efficient and prompt qualitative services. Not only we provide business solutions to them but regularly and timely update and upgrade their knowledge and increase their awareness about the important provisions of various laws and good current trade and industrial practices so that their approach would be proactive rather than reactive and they will stay ahead of the competition.
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Nature of Business

Consultants

Total Number of Employees

Upto 10 People

Year of Establishment

1991

Legal Status of Firm

Individual - Proprietor

Annual Turnover

Rs. 50 Lakh - 1 Crore

GST Number

24AAMPC4721A2ZE

Accountancy And Auditing Service
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Statutory Audit for every company registered in India as per the Companies Act.

• Statutory Audit under Societies, Trust & Banking Act.
• Tax audit u/s 44AB of the Income Tax Act.
• Internal /Management Audit / Con current Audit.
1. Perform Interval Audit to review the interval control systems of the organization.
2. Review the statutory compliance of the organization.
• Fraud/ Investigation Audit.
• Stock Audit.
• ISO Audit/ISO Surveillance Audit.

ACCOUNTING:

• Accounting Outsourcing work.
• Preparation of Accounting Manuals.
• Designing, Developing & Implementing Sound Accounting System.
• Induction Training for Accounts & Finance people in the organization.
• Due Diligence Reviews and financial statement forecasts.

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Company Laws Service
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Company Laws Service

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Incorporation of a New Company under the Companies Act.
• Geeing DIN (Directors Identification Number) & Digital Signature.
• To Act as Statutory auditors of the Company.
• To prepare the minutes of Board's Meeting and Annual General Meeting.
• To prepare and file the document of all types with Registrar of Companies.
• To appear before the Company Law Authorities to represent the Company.
• To Conduct and Prepare Search Report.

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Management Consultancy Service
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Management Audit
• Designing of Internal Control & Process.
• Preparation of Operational Manual
• Systems Study, Design & Evaluation.
• Management Information Reports.
• Profitability Analysis.
• Performance Appraisal of Employees of the organization.
• Employees Feedback
• Assisting in Decision Making.
• Comprehensive services to with reference to enhancement of profitability of all Cost Centers.
• Activity based costing.

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Project Finance Service
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Project Finance Service

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Arrangement of all Types of Loan as per the requirements of Borrower from Banks/Institutions.
• Assist the client's in documentation to avail various facilities and in Renewals.
• Preparation & Appraisal of Project Report.
• Liaison with Bank Managers, Advocates, Valuers, Solicitors and Clients.
• Advising of Resource Mobilization.
• Restructuring of Debts.
• Advising on optimum use of financial resources.
• Assist in Improving Cash flow system
• Reviewing and Advising on blockages of funds in debtors/inventories and also tracking diversion of funds.
• Assist & Advise the client with regard to Central /State Subsidy or Govt. Incentives schemes declared or notified from time to time.

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Taxation Service
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Taxation Service

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TAXATION:

Today the tax matters are very complex. We provide comprehensive solutions in the area of direct taxation like Income Tax, Wealth tax and Indirect Tax such as Service Tax.

Direct Tax:
Income Tax and Wealth Tax

• Filing of Income Tax Returns for Individuals, Firms, HUFs, Trusts & Companies. (Including e filing of returns wherever mandatory)
• Filing of Wealth Tax Returns
• Assisting in getting Pan & Tan No.
• Filing of E TDS Return periodically.
• Taxation Planning (Gift, Minor's income, Succession, Capital Gain, Agricultural Income)
• Attending Income Tax Proceedings
• Preparing & filing Tax Appeals
• Attending Appellate Proceedings
• Designing Tax Efficient salary packages for key executives of the organization.
• Capital Gain Analysis and Tax Planning.

• Registration of Charitable Trust / Obtaining 80G & 12 A
• Computation of relief of arrears of salary under section 89 (1) of the I.T.Act.

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Business Support Services
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Formation & Registration of Partnership Firm
• Assist in Getting Professional Tax No.
• Assist in getting IEC No. ( Import Export Code)
• Registration of Micro, Small & Medium Enterprises.
• Assist in Logo Design, Trademark / Copyright/ Punch line for company's products.
• Inventory Planning & Control.
• Cash Management
• Projections, Cash Flow Analysis & Budgeting.
• Drafting Contract / Rent Deed / Will / Agreement / MOU's
• Advising on Software Selection, Installation & Support
• Due Diligence Certification.
• Certification work
• Business Valuations
• Acquisition & Merger, Take over

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Investment Consultancy Service
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ISO Certification Services
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