arrowRoc Related Corporate Services & Company Law Matters
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arrowExperience In Concurrent Audit Of Banks
arrowStatutory Audit Of Banks
arrowRevenue & Stock Audit And Inspection



Banks :

  • STATUTORY AUDIT OF BRANCHES : Since 1986 the Firm is conducting Branch Statutory Audit of Nationalized Banks and Co-operative banks.
  • CONCURRENT AUDITS : Partners of the firm having good knowledge and experience in conducting concurrent audit of various types of branches i.e. Extra Large Branches. Branches having Foreign Exchange Transaction/Overseas Business Branch i.e. Category ‘B’ Branches, NRI Branches, Service Branches, Depository Branches etc.
  • STOCK AUDITS and CREDIT AUDITS : The Firm has conducted stock and credit audit for various types of borrowers i.e. Borrowers in the business of Diamond, Jewellery, Power Projects, Sugar , Plastic, Construction – Builders, Contractors, Trading Activity, Importers, Exporters, Leasing & Finance Borrowers, Steel, Chemical & Petrochemical, Textiles, Dye, Papers, Consumer Products, Electronics, Electrical, Hardware, Software, Pharmacy Companies, Food Processors, Fertilizers & Pesticides, Rubber, Oil, PVC Pipes, Cables, Engineering Companies, Hotels, Hospitals, Construction of  Ports, Agro Products, Packaging, Home Products & Sanitary Wear, Printers, Stationers- Books Manufacturers, Leather Companies, Structural Engineering Companies, Insulation Companies, Bearing & Vehicle Industries, Road Projects, Infrastructure Project, Film and T.V. Serial Producers, Jewelers, Tank & Vessels Companies, Communication Companies, Metal Manufactures Traders and Exporters, Gas Containers and Cylinders, Hosiery Industries, Diamond Industries – Book Debt Valuation, Timber merchants & Importers, Flour Mills, Detergent & Soap Industries, Auto Dealers, etc.

  • PRE/POST SANCTION SURVEY : The Firm is having quite a good experience in Surveys of UTI Bank.
  • AUDIT OF CO-OPERATIVE BANKS/INSTITUTES : Empanelled with The Registrar of Co-operative Societies, M.S. for Audit of Co-op, Banks and Institutes.

Roc Related Corporate Services & Company Law Matters :
The firm is on the approved panel of various Banks & Financial Institutes for providing corporate services.


Corporate Clients :
The firm has been rendering services to the various corporate clients in the areas of Statutory Audits, Tax Planning, System Management, Internal Audits, VAT Audits, Tax Audit and other related areas.

  • TAXATION, ADVISORY & REPRESENTATION : The Firm is retained by many Large Companies as Tax Advisory on concurrent basis. Apart from acting as Tax Advisors, the firm has an established practice and representing clients before various Govt. /Tax Authorities.
  • MANAGEMENT CONSULTANCY & ADVISORY SERVICES : Partners have experience of Public Limited Companies in the areas of Corporate Take-over's, Mergers, Inventory Control, Valuation of Shares, Cost Accounting System, and Management Information System.


Experience In Concurrent Audit Of Banks :  
Sr.No. Name Of The Bank & Branch
1. Bank Of India - Turbhe
2. Bank Of Maharashtra - Chembur & Ghatkopar (E)
3. Central Bank Of India - Dombivli
4. Central Bank Of India - Crawford Market
5. Indian Bank - King Circle
6. Union Bank Of India - Prabhadevi
7. Dena Bank – Kalyan
Statutory Audit Of Banks :  
Sr.No. Name Of The Bank & Branch
1. Bank Of India, Mulund - Dombivli & Ghatkopar
2. Central Bank Of India - Khand Bazar & P.D’mello Road
3. State Bank Of India -  Konkan Bhavan & Gorhe
4. Canara Bank - Agashi, Kalva & Bhayandar
5. Canara Bank - Kolshet, Vartak Nagar & Ulhasnagar-2
6. Bank Of Baroda – Dahanu, Bordi & Gholwad
Revenue & Stock Audit And Inspection :  
Sr. No. Name Of The Bank Type Of Assignment
1. Oriental Bank Of Commerce -  Thane & Kandivli Revenue Audit
2. United Western Bank - Two Branches Revenue Audit
3. Bank Of India – Prabhadevi Revenue Audit
4. Janakalyan Sahakari Bank Ltd. Inspection Of 30 Units
5. Dena Bank - Thane Branch Revenue Audit
6. Dena Bank – Thane Inspection
7. Dena Bank – Mangaon Inspection
8. Dena Bank – Nagothane Inspection


We hereby confirm that the firm / any are not disqualified any under of grounds given in Sec. 226 of the Companies Act, 1956.
We hereby confirm that the details / information furnished above are true and correct.

Chartered Accountant in Mumbai