• 1

    ASSURANCE SERVICES

    Statutory, Tax, Concurrent, Revenue, Expenditure, Statement Certificaiton Credit, Internal and Systems Audits  Inspection of Stock and Assets
     
  • 2

    TAX ADVISORY SERVICES

    International & Domestic Corporate Tax

     Transfer Pricing, Direct & Indirect Taxes

     
  • 3

    COMPANY LAW MATTERS

    Incorporation of Companies, Compliance & provisions under Companies Act,1956

    Learn More
     
 


DETAILS OF PARTNERS


 

1. CA Ajay Kr. Pandey – B.Sc (H), FCA, DISA

 

Ø  CA. Ajay Kumar Pandey is the senior partner of the firm since March, 2000 and a Fellow member of the Institute of Chartered Accountants of India. He is holding certificate of DISA (ICAI).

Ø  He is having an experience of more than 18 years in the field of Audit, Assurance, Finance & Tax Advisory with working in ERP framework.

Ø  He also has vast experience on working of Real Estate, Infrastructure, Engineering and other Manufacturing and Service Sector in compliance of Corporate and Tax Laws.

Ø  He supervises management consultancy services in the areas of  taxation, finance, formation of companies/ firms/ LLPs/Trust/Societies and Project Work.

Ø  All kinds of bank audit exposure with nationalized banks as signing auditor and as team member from last two decades

 

He is reachable at

9810422379 (M), 9711485429 (M), ajaykp123@gmail.com.

 

2.   CA Naveen Marwaha - M.Com, FCA, DISA (ICAI), LLB, MBA.

 

Ø  CA. Naveen Marwaha is the senior partner of firm since December, 2016 and a fellow member of the institute of Chartered Accountants of India. He is holding certificate of DISA (ICAI)

Ø  As Chartered Accountant: 16 Years approx. {w.e.f. July 1999-Dec’2016): as a Prop. of M/s Naveen Marwaha & Associates; and thereafter as partner w.e.f. 31/12/2016 onwards.

Ø  As Advocate Taxation: 10 years {w.e.f.1989-99) Pb & Haryana High Court.

Ø  As tax-consultant, Stock-auditor, Revenue-auditor, Accounting-consultant, As LIP vendor.

Ø  As Retainer ship/Associate assistant to various firms of repute of practicing chartered accountants: {w.e.f. 1999 onwards).

 

He is reachable at

Mobile Nos. 09779578899, 9779952176

Email Id: naveen_marwaha@rediffmail.com

 

3.   CA Kapil Kapoor -   FCA, B. Com (H)

 

Ø  Mr. Kapil Kapoor is a patner in M/s. Chaturvedi Pandey & Company since December, 2015

Ø  He is a Fellow member of the Institute of Chartered Accountants of India.

Ø  He has 10 years of experience in the field of accounting, audit and finance.

Ø  Dexterity across handling and managing various accounting activities viz. bank reconciliation, account finalization, preparation of various reports, preparation of financial account statement, trial balance, profit & loss account, accounts receivable and payables, service tax, income tax, sales tax, book keeping and balance sheet.

Ø  Possess theoretical knowledge regarding the formulation and implementation of the Accounting Policies/Procedures, Accounting Standards and Principles, Preparing Balance Sheet, Cash Flow Statement, Reconciliation of various accounts and the ability to relate theory with practice.

Ø  Well versed with tax management and administration. Technically  proficient with MS Office and other Accounting software packages like Tally ERP 9.

Ø  Excellent capabilities to adapt new technologies, ensuring continuous skill enhancement and effective team player with good communication and interpersonal skills with a talent for problem solving.

 

          He is reachable at

          9899710149 (M), Mail ID : kapilkapoorandco@gmail.com.

 

 

4.   CA Ramesh Chandna - ACA

 

Ø   Mr. Ramesh Chandna is a partner in M/s. Chaturvedi Pandey & Company since December 2016

Ø   He is an associate member of the Institute of Chartered Accountants of India. He is having 4.5 years of experience in the field of accounting, audit assurance, Taxation and finance Field.

Ø  Well versed with the formulation and implementation of the Accounting Policies/Procedures, Accounting Standards and Principles, preparation of financial statements, Audit reports, Reconciliation of various accounts and ensure compliances of Direct and Indirect taxation.

Ø  He is expertise in handling all kinds of audit assignments, registrations and return filing for Direct and Indirect Taxation for all types of assesses.

Ø  Having more than 3 year’s exposure in all types of Bank Audits like Concurrent, Statutory and Stock audits as Team leader.

Ø  Well versed with book keepings of individuals and corporate entities, preparation of finalancial statements, Financial Analysis, Financial Management, Project Management and Financial forecasting

Ø  Well versed with tax management and administration. Technically proficient with MS Office and other Accounting software packages like Tally.

 

          He is reachable at

          M. 9643136588 Email: carameshchandna@gmail.com

 

 

5.  CA Saket Jain - ACA


Ø  Mr. Saket Jain is a patner in M/s. Chaturvedi Pandey & Company since December, 2015

Ø  He is an associate member of the Institute of Chartered Accountants of India.

Ø  He has 2 years of experience in the field of accounting, audit and finance.

Ø  Well versed with tax management and administration. Technically  proficient with MS Office and other Accounting software packages like Tally .

Ø  Proven ability in professional judgement dealing with the disclosure of information in financial reporting.

Ø  Proficient in computation corporate, individual and taxes, corporate organizations, surplus distribution and cross boundary analysis etc.

Ø  Highly skilled in researching issues and finding solution and best alternatives to tax issues.

               

          He is reachable at

          9993346655 (M), saketjain0790@gmail.com.


 

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