2. • Managed by professional with high integrity, strongly motivated and young
entrepreneurs
• By applying modern project management techniques, we insure on-target delivery
of our assignments
• Offer single window services which includes, assurance services, accounting,
advisory, finance and compliance services
• Strong network of senior relationships across the financial sector and industry
• Emphasize quality more than quantity
• Finding out the best possible solution for clients, by applying problem solving
attitude
About Us
3. Vision & Mission
Vision To be recognised for delivering the best integral
advisory services to our clients with effective results
and with the utmost in confidentiality.
Mission To uphold highest standards of integrity, commitment
and confidentiality and to always work towards
improving the quality of services rendered through
constant and continuous process of learning.
5. Jay Pandey &
Associates,
Chartered Accountants
Established in the year 2004, the firm is located in Mumbai. Has been fully
operational and growing exponentially since start up
Having associates in various regions for completing assignments frequently
i.e. Bangalore, Gujarat, and Goa.
6. VisionAudit & Assurance
Accounting & Compliance
Business Advisory
Corporate Law Advisory
Tax Advisory
Management Audit and ERP Solutions
Marketing Solutions for SMEs
Group Services – Single Window Solution
7. • We provide end-to-end solutions to clients across the following verticals:
Investment Banking Business Advisory
Book Keeping &
Compliance
Other Services
• M&A advisory
Services
• Project Advisory &
Project Finance
• Due Diligence
• Management
Consultancy
• Business and
Financial Structuring
& Restructuring
• Business & Equity
Valuation
• Book keeping and
accounting services
• Preparation of the
Annual Financial
Statements
• Periodic Compliances
• Payroll Administration
Services
• Periodic MIS &
Budgeting
• Start up services:
Evaluation Ideas &
Preparing of Business
Plans
• Marketing Solutions for
SMEs
Go To Market Plans
Market Re/Positioning
Marketing Strategy
Brand Mapping
Integrated Marketing
Solutions
Website Design
Services Offered
8. Assurance
Management Audit
Services
Corporate Law
Advisory
Other Services
• Statutory Audits
• Tax Audits
• Compliance Audits
• Investigation &
Inspection Audits
• Due Diligence Review
• Quality Control Audits
• Internal Audits
• Systems, Process and
Control Review
• Management Audit
• Incorporation of
Company
• All statutory corporate
registrations /
permissions / licenses
• Certifications
• Maintenance of
records and registers
• Filing of periodic
documents
• Tax Advisory
Services:
Direct & Indirect Tax
Planning
Compliance Matters
Opinions and
Representations
International Taxation
and Transfer Pricing
Advisory etc
Local Body Tax
Services Offered (cont’d)
10. Team Jay Pandey & Associates
Our motivated people thrive on challenges. We have an empathetic approach to the
challenges encountered by clients. With a devotion to delivery we endeavour to make
Prolific a productive experience for our valued clients.
Our senior team includes Chartered Accountants from various background including
assurance services, Direct Tax Matter, Tax Planning, Service Tax, Vat, business
advisory etc.
11. Team Jay Pandey & Associates (cont’d)
Jay Pandey
•An Fellow member of the Institute of Chartered Accountants of India
•A dynamic, go getter, visionary and far-sighted professional
•Partner in CA firm Jay Pandey & Associates., Mumbai
•Having more than 12 years of experience in the area of Direct Tax, Company Matter, Management Consultancy,
Merger and De-merger
•Director in Relstruct Group
Dinesh J. Jain
•An Fellow member of the Institute of Chartered Accountants of India
•A dynamic, go getter, visionary and far-sighted professional
•Partner in CA firm Jay Pandey & Associates., Mumbai
•Having more than 15 years of experience in the area of ERP Implementation, Tax Planning, Implementation of
Accounting Procedure & framing Policy, Financial consultancy, and Indirect Tax.
•He is Non Executive Director in Informark Technology Private Limited.
12. Team Jay Pandey & Associates (cont’d)
Hetal Pandya
•An Associates member of the Institute of Chartered Accountants of India
•A dynamic, go getter, visionary and far-sighted professional
•Partner of CA firm Jay Pandey & Associates., Mumbai
•Having more than 7 years of experience in the area of Finance and Risk Management.
Satya Prakash Singh
•An Associates member of the Institute of Chartered Accountants of India
•A dynamic, go getter, visionary and far-sighted professional
•Associates with Jay Pandey & Associates for Direct Tax and Audit
•Having more than 5 years of experience in the area of Indirect Tax and other service sector.
Pankaj Punamiya
•An Fellow member of the Institute of Chartered Accountants of India
•A dynamic, go getter, visionary and far-sighted professional
•Partner of CA firm Punamiya & Associates and Indirect Tax consultant for Jay Pandey & Associates
•Having more than 12 years of experience in the area of Indirect Tax and other service sector.
13. Team Jay Pandey & Associates (cont’d)
Number of Qualified Consultant : 03
Qualified Assistant
Other Audit Staff : 04
Support Staff : 04
14. Head Office:
1303/1304, A wing, Bldg no. 15, Tilak Nagar
Mumbai – 4000 89
Branch Office
Hi-Life Mall, Block no. 77,78,79,
Santacruz West,
Mumbai – 4000 55
Reach Us:
CA. Jay Pandey
Mob: +91 - 9833044912
E-mail: jaypandey.associates@gmail.com
Jay Pandey & Associates.
Chartered Accountants