Profile dtag & company

DTAG & Company
Chartered Accountants

PROFILE OF
DTAG & COMPANY

Office No. 15, 3rd Floor, Dawa Bazar,
RNT Marg, Indore (M.P.) – 452001
Tel. No. – +91-731-4025451, 4001292
E-mail: info@dtagcompany.com
www.dtagcompany.com

DTAG & Company

About Us:

DTAG & Company, is one of the fastest growing Chartered Accountants firm
having its Head Office at Indore in Madhya Pradesh and Branches at Thane,
Mumbai (Maharashtra), Indore & Mhow (Madhya Pradesh). Also the firm
has associates/networking round the country. Our firm constitutes team of
four partners, dedicated and trained professionals, necessary infrastructure
and staff strength to be the one stop solution for audit, accounts,
consultancy, and legal services requirements for diversified clients in India
and abroad. Our aim is to provide best quality consultancy, assurance and
advisory service at competitive prices to cater to the specific requirements
of the clients in various spheres of business.

We have a core team of dedicated and competent people like certified
chartered accountants, corporate financial advisors, tax consultants and
legal luminaries. All are equipped with comprehensive accomplishments
and proficient expertise to serve clients with specialization in advisory
services like accounting practices, taxation, foreign investment etc. We are
based in India to service clients any where in the world.

Our aim is to provide clear, concise and practical advice based on an in-
depth knowledge of accounts, finance and legal regulatory framework
within which our clients operate and have a full understanding of their
overall business objectives.

2|Page info@dtagcompany.com

DTAG & Company

Our People & their Expertise:

Our pool of experts offer specialized skill sets and are geared to offer sound
customized financial solutions along with advice to various business
problems on real time basis. The organization is an assemblage of adept
and experienced professionals who are fully devoted to add intrinsic value
and exhilarate the benefits accruing to clients.

Our team of highly skilled and motivated personnel has gained in-depth
experience to provide multitude of services. The partners are having
requisite experience and expertise in their respective fields. We also share
networking with other professional firms in metros and other cities
enabling us to provide services all over the country.

Our firm comprises of stimulated employees, all trained in such a manner
so as to finish the client’s requirement on timely basis along with
confidentiality of their information. India is growing very fast and definition
of business and commerce is changing frequently. In such a scenario it is
very much necessary to have best possible knowledge of every aspect of
the market. Our staffs are fully updated with business news and current
status quo of the market so as to enable them to serve the client with
satisfaction.


DTAG & Company

Apurv Kansal is a practicing Chartered Accountant from
the year 2009 under the name and style of Apurv Kansal
& Co. After obtaining bachelor’s degree, he obtained his
Master’s Degree in Business Administration from
Management Institute of G.S.I.T.S. He has also
completed Company Secretarial-ship from ICSI and
possesses widespread knowledge in Company Law
matters. Looking after the current flow of audit and its
system, he also accomplished Diploma in Information Systems Audit
(D.I.S.A.) from ICAI. He therefore is accumulator of masterful degrees and
uncountable exquisitely crafted knowledge. He has gained immense
popularity in short span of time by giving his tax advice in a manner which
led to satisfactory performance for clients and is gaining national presence
in tax matters. He has also assisted in formation of many companies and
given his valuable consultancy in Company Law matters and its compliance.
Also he has gained international presence in Indirect tax matters by giving
his valuable advices.

Clients Handled During Career:

 Army Marksmanship Unit ( Indian Army)
 Punjab National Bank – Kanthal Branch, Ujjain
 Jay Bharat Paraspar Sahakari Sanshta Maryadit
 Cloth Market Women Institute of Entrepreneurship and Training
 Cloth Market Kanya Vidhalaya
 Max Valves & Regulators (P). Ltd.
 VinVik Soya Foods Pvt. Ltd.
 Salico Trading Co. (P) Ltd.
 M. M. Agro Farms & Dairies Pvt. Ltd.
 Bal Vinay Mandir School
 Devi Ahilya Shishu Vihar School
 Valens Rasayan Private Ltd.
 Success Multi Netway 2010 Marketing Pvt. Ltd.
 R. L. Farms and Resorts Pvt. Ltd.


DTAG & Company

 R. L. Real Estate Pvt. Ltd.
 Satpure Farms and Resorts Pvt. Ltd.
 T. G. Farms and Resorts Pvt. Ltd.
 Vanktesh Agro and Real Estate pvt. Ltd.
 Shri Moolchand Jain Parmartik Trust.
 Smt. Gyarsi Devi Sharma Paarmaarthik Avam Samajik Trust
 Hukum Chand Ji Patni Parmarthik Trust

Areas Served: working area has never been bar for him. He has given his
valuable assurance and advices in the following areas and is continually
doing better to cater the needs of clients

 Statutory Audit
 Internal Audit
 Tax Audit
 Stock Audit
 Management and Operational Audit
 Special Audit
 Taxation which includes Income Tax, Sales Tax, Service Tax, Customs,
Excise matters, Tax planning, assessments and appeals
 Financing including short term and long term fund arrangements.
 Company Law Matters which includes Company Formation,
Maintenance of records, register etc. as per Companies Act 1956,
along with consultancy on company law matters.


DTAG & Company

Digpal Singh Rathod who has photographic memory,
accomplished Chartered Accountants Course at the age
of 21 Years and started his professional career with
Giants which includes Reliance Industries Ltd. Mumbai,
Thomas Cook India Ltd.(TCIL) Mumbai, Axis Risk
Consulting Pvt. Ltd. (ARCPL) Mumbai. He was
predominantly involved in Internal Audit department in
RIL. During his tenure in TCIL, he was part of Internal
Audit Team and also worked on Risk Assessment, Drafting of SOP’s &
Policies, Business Policy Review, Surprise Audit, working with software
development team for better Internal Control. He also handled SOX
Compliance, Testing operative effectiveness of controls along with Internal
Audit in ARCPL.


 State Bank Of India
 Reliance Communications Ltd.,
 Reliance Telecom Ltd.
 Hindustan Unilever Ltd.,
 Ranbaxy Laboratories Ltd.,
 LG Electronics India Pvt. Ltd.,
 Grasim Industries Ltd.,
 Philips Electronics India Ltd.
 Thomas Cook India Ltd.
 Thomas Cook Mauritius Operations Co. Ltd.
 Havelles India Ltd.
 Saawariya Agro Oils Ltd.
 STI Sanoh India Ltd.
 Ranika Industries Ltd.
 Uhde India Pvt. Ltd. (Subsidiary of Thyson Group, German)
 McDonalds India
 M.B.Bakers Pvt. Ltd. & M.B. Foods Pvt. Ltd. (Processor of Parle-G
Biscuits)


DTAG & Company

 Kajariya Tiles Pvt. Ltd.
 E.W.D.P.L. Entertainment
 Percept Swift Advertising Pvt. Ltd.
 M.P.A.V.K.N. Ltd.
 Promed Laboratories Pvt. Ltd..
 FEnner India Ltd.
 BMF Beltings Ltd.
 Ozterbay Pvt. Ltd.
 Uhde India Ltd.

Areas Served: His experience comprises of devastated work which includes
and continues:

 Statutory Audit
 Internal Audit
 Tax Audit
 SOX Compliance
 US GAAP Workings
 SOP & Policy Formulation
 Risk Assessment Analysis
 Stock Audit
 Government Audit
 System Audit
 Process Audit


DTAG & Company

Gaurav Vani is an Associate member of Institute of
Chartered Accountants of India, who possesses First-
class problem solving skills with a high standard of
overcoming unforeseen barriers dedicated to
maintaining high quality standards in all fields. He is a
confident and effective communicator with excellent
interpersonal skills, who enjoys collaborative projects.
During his initial stage of career, he had an opportunity
to work in Management Audit Cell of Reliance Industries Ltd., Mumbai,
where he handled work which included Internal Audit along with
commercial process of logistic division, indirect taxation of Gas Pipeline
Division, payroll updating along with vendor analysis. Lastly he served in a
CA. firm, where he conducted Concurrent Audits, Internal & Statutory
Audits, Revenue Audits, Funds Audit etc.

Clients Handled During Career: which mainly includes:

 Union Bank of India
 Bank of India
 State bank of Indore
 Oriental Bank of Commerce
 Federal Bank
 Reliance Retail Ltd.
 Bata India Ltd.
 Reliance Media Works Ltd.
 Inter-Connected Stock Exchange of India Ltd.
 Provogue India Ltd.
 Bussan Auto Finance India Pvt. Ltd.
 BALCO Ltd.
 Four and Five Star Hotels
 Natvar Parikh Group of Companies of Constructions.
 Save the Children, NGO.
 Saraya Industries Ltd.
 Dabur India Ltd., Pithampur Unit.


DTAG & Company

Areas Served: he has deeply worked in the following areas during his span
of career:

 Concurrent, Statutory and Revenue Audit of Banking Sector
 Statutory Audits of Corporate and Non Corporate Entities.
 Internal Audit with MIS.
 Tax Audit
 Due Diligence
 Audit of various Trust
 Audit of Insurance companies.
 Stores Audit including Physical Verification
 Payroll Audit
 System Audit


DTAG & Company

Tapan Agrawal is an individual who enjoy a challenge, a
quick learner and possessing the ability to cope well
under pressure. He is able to work on own initiative and
also as part of a team, with proven leadership skills
involving managing, developing and motivating teams to
achieve their objectives. He is an associate member of
Institute of Chartered Accountants of India. Previously
he was working as Assistant Manager in C.A. firm of
Mumbai, where he handled business doers including Reliance Industries Ltd,
Mittal Group of Companies, HINDALCO etc. The most admirable and
noticeable thing in him, is leadership and entrepreneurship.

Clients Handled: he has rich experience of handling corporates like:

 Hindalco Industries
 Birla Copper
 Mastek Ltd.
 Reliance Industries Ltd.
 S. Kumars
 Adani Wilmer Ltd.
 Essar Steel Ltd.
 Mittal Groups of Companies
 Lokmat News Paper
 Bank of Baroda
 Punjab Jewellers
 Anand Hospital

Areas Served: He has nurtured his career in extended areas which includes:

 Statutory Audit
 Internal Audit
 ABC audits of News paper agency
 Stock & Debtors Verification
 Tax Audits

10 | P a g e info@dtagcompany.com

DTAG & Company

 Concurrent Bank Audits
 Hospital Audits
 Jewellers Audit


DTAG & Company

Sandeep Agrawal is a confident, articulate and flexible
individual with professional approach to many things in
life. He is an Enthusiastic worker in Management,
facilitating and leading small groups. He is holding AUDIT
MANAGER Post in Firm. Previously he was working in
one of the best CA. firm in Central India where he
handled mammoth assignments individually. Prior to
that his career encompasses working with Reliance
Industries Ltd., Mumbai in Oil & Gas, Division. Due to his versatile portfolio
of work, endurance and skills, our firm eyes him as future partner.

Clients Handled: During his C.A. hurtle he has worked on clients, which
mainly include:

 Reliance Industries Ltd.
 Zee Institute of Creative Arts Ltd., Mumbai
 Biogenomics Ltd., Mumbai
 Kores India Ltd.
 Mundara Constructions Pvt. Ltd.
 Rukmani Motors Pvt. Ltd., Indore
 Bank Note Press, Dewas
 Bank Notes Paper Mills, Hoshangabad
 Krishi Upaj Mandi Samiti
 Steel Tubes of India Ltd.
 Venus Cassettes Pvt. Ltd., Mumbai
 National Rural Health Mission
 Nepa Education Society
 Asian Sky Shop, Mumbai

Areas Served: He has wide experience in:

 Audits which includes Statutory Audit, Internal Audit, Stock Audit,
Tax Audit.
 Due Diligence


DTAG & Company

 Oil and Gas Industry (Expenditure Audit, Revenue Audit, Allocation
Audit, Process Audit )
 Government audits
 Entertainment Industries
 Construction Industries
 Travel Industry


DTAG & Company

Abhishek Modi is a self-motivated and forward thinking
individual, with a wide range of experience in capital
market, auditing and taxation. Prior to joining our firm as
Senior Executive – Finance and Accounts, he worked in a
well-known CA. firm of western region as professional
where he performed various kinds of jobs, starting from
book keeping to contacting clients and controlling the
entire financials for the firm. During his carrier, he
designed the audit operation strategies. He maintained the system to keep
a watch on the month-end and year-end financial reports, budgets and
audit reports of various clients. He is also taking classes on various subjects
of Chartered Accountancy and arranges for seminars for current updates.
Moreover he has extensive exposure in bank audits including concurrent
audits, branch audits etc.


 Central Bank of India (27 Branches)
 Bank of India
 Reliance Petrol Marketing Pvt. Lts. (RPMPL)
 Apollo Medicine Ltd.
 Krishi Upaj Mandi Samiti
 Cookie Man India Pvt. Ltd.
 Kinetic Motors Company Ltd.
 Reliance Retail Ltd
 Institute of Company Secretary of India (Indore Chapter office)
 India Power Corporation Limited (IPCL)

Areas Served:

 Concurrent & Branch Audits including Service tax & E-TDS Audit
 Statutory Audit
 Internal Audit
 Quarterly Review and Stock Audit
 Portfolio Management

DTAG & Company

Our Practice Areas:

Auditing and Assurance

 Statutory Audit prescribed under various Laws
 Internal Audits of Corporate and Non-Corporate entities
 Risk assurance & advisory services
 Management and Operational Audit
 Physical Verification of Inventory & Assets

Financial Institution Audits

 Concurrent Audit
 Revenue Audit
 Stock Audit
 Branch Audit
 Service Tax and E-TDS Audit/Returns
 System Audit
 First Investigation (FI) Audit
 Audit in accordance with the provision of statute governing banking
industry.
 Depository Participant Audit
 Credit Appraisal and Financial Analysis
 Compliance Check and Verification

Financial Services & Project Financing

 Due Diligence
 Fraud Investigation and Dispute services
 Short Term and Long Term Fund Arrangement
 Preparation of Feasibility Report
 Liasioning with Financial Institutions
 Appraisal of Projects


DTAG & Company

 Syndication of Equity/Term Loans
 Working Capital Finance Proposal

Taxation

 Tax Audit & certification under Income Tax Laws
 Tax hearing before various Taxation Authorities
 E-TDS calculation, preparation and filing
 Appeals involving filing and appearance Before Appellate Tribunals
and Settlement Commission
 Tax compliance, advice and planning
 Obtaining required registrations and licenses
 Service Tax Registrations
 Sales tax / VAT Registrations, input credits Returns and Assessments.
 Expert Advice and Assistance in Customs duty and refund, CENVAT
(central Excise),
 Opinions on other Direct and Indirect taxes.

Book Keeping

 Maintenance of statutory records under Various laws
 Finalisation of accounts
 Preparation of MIS reports
 Designing and implementing accounting system and internal controls

Company Law Matters

 Company Formation & Management.
 Listed Company compliances.
 Liasioning with SEBI, ROC, Stock Exchange
 Legal deeds and documentation
 Maintenance of records, registers, books etc., required under the
Companies Act, 1956
 Consultancy on various Company Law Matters and Compliances


DTAG & Company

Capital Market

 Controlling Margins and Risk Assessment Systems
 KYC norms
 Audit of Members of MCX
 Audit of Members of BSE and NSE
 Co-ordination of Merchant Banking Services


DTAG & Company

Reach Us At:

Headquarter:

DTAG and Company
Office Number 15, 3rd Floor, Dawa Bazar,
R.N.T. Marg, Indore – 1
Ph.: +91-731-4025451
Ph.: +91-731-4001292

Branch Offices:

MAHARASHTRA

DTAG and Company
801, Corsica, Heranandani Estate
Patli pada,G.B.Road,
Thane (W) – 400607
Ph.: +91-22-40037079
Mobile: +91-98920-19002

MADHYA PRADESH

DTAG and Company
125/6, Simrol Road
Near Railway Staition
Mhow (M.P.) – 453441
Ph.: +91-7324-272716
Mobile: +91-98266-63338


DTAG & Company

Our Associates/Networking:

PUNE (MAHARASHTRA)

Ashish Bahety & Rakesh Bhojgadhiya
Plot No. 57, Sector 24,
Pradhikaran Nigdi,
Pune - 411044
Ph.: +91-20-65108486
Mobile: +91-98903-98698

SHAHDOL (MADHYA PRADESH)

Pankaj Ochani & Associates
Main Central Bank Building
Opposite Hotel Moti Mahal
Burhar Raod,
Shahdol – 484001
Mobile: +91-95846-52566


DTAG & Company

Our Practice & Plans:

We are an energetic and growing firm with clear focus on the emerging
trends in practice areas. We are committed in providing close & personal
attention to our esteemed clients. We take pride in giving them the
assurance that the assistance you receive comes from years of advanced
training, technical experience and financial expertise. Our continual
investment of time and resources in professional continuing education,
advanced computer technology and extensive business relationships is
indicative of our commitment to excellence.

We know that our clients needs do not stop at national borders, they go
beyond national borders. We continue to build our firm to service the
developing needs of our clients. We offer initial consultation to
prospective clients who wish to discuss their requirements in detail and
consider it our privilege to be in service to you & assist you, to add value
to your portfolio.

We believe that each business problem is different and the best advice is
possible only if problem is analyzed in the right business perspective. We
understand that a business problem involve different functional areas and
requires in-depth knowledge of various facts of industrial environments.
Hence we have grouped ourselves into specialist functional groups which
jointly or independently will be able to advise you on functional area
related to Taxation, Auditing, Finance etc.


DTAG & Company

Mission Statement:
"Our mission is to create an environment of trust with our clients while
dispensing services with a perfect blend of varied professional values and
with a strong focus on delivering the value-based services that result in the
maximization of client worth and the enhancement of business prospects
and growth."

Our Core Professional Values encompass the following:

Ethics - Dedication – Professionalism

Client Confidentiality - Healthy Client Relationship

We treat our client as not just a professional acquaintance, but as a
personal relation and therein lay our primary strength. Our mission
percolates down to every member of our organisation and systematic
endeavours are made to ensure employee's commitment to the
organisational mission.


DTAG & Company

Objectives:
All the systems and the interactions of the organisation are guided by a set
of well-defined objectives. They include the following:

 To offer quality services and advice with integrity, expertise and
professionalism.

 To offer personalized services that are essentially tailor made after
taking into account all the relevant details of the case and the
particular requirement of the clients.

 To enable clients to make sound informed decisions.

 To offer services that enhances the prospects in the client's areas of
operation.

 To offer services that enhances the client's prospects to serve his
business aspirations while ensuring his complete compliance with the
framework of applicable laws.


DTAG & Company

Client Confidentiality: The most important concern

We understand that matters of finance are extremely sensitive and
confidential. It is our strict policy to maintain complete confidentiality of
the client's information.

Serving a Prestigious Clientele

We have earned the trust of a large number of clients including reputed
corporates & government organizations. Our success is dedicated to a
satisfied client base.


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