CONSULTANCY Services

CA Pankaj Somaiya & Associates LLP is a one stop provider for varied services which includes Insurance & Investment Consultancy, Designing of MIS, Processes, Accountancy, Outsourcing Works and also provide ancillary services like Incorporation of Firms, Trusts, Preparation of Documents for Subsidy and Grant etc.


INSURANCE & INVESTMENT CONSULTANCY


  • Formulation of Personal Financial Plan.
  • Fund Management Advice to Corporate, Firms, Trusts, Charitable Institutions.
  • Providing assistance for investing in Mutual Funds, Equities, Bonds, Real Estate etc.
  • Life Insurance, General Insurance Planning & Advice, Retirement Planning.

PROCESS DESIGNS, MIS ETC


  • Developing of Processes, System, and Procedures for internal Control & Betterment.
  • Preparing Company for A Public Issue/Listing by Restructuring of Organization, Systems Development with Internal Controls, Corporate Compliances and adherence with Corporate Governance.

ACCOUNTANCY


  • Business Accounting Services to Small & Medium Enterprises. Consolidation of Accounts & Preparation of Financial Statements.
  • Account Verification Services.
  • Computerized Accounting as per law for Traders, Professionals etc.
  • Accounting as per Accounting Standards & Guidance Notes of ICAI.
  • Conversion of Accounts from Single Entry to Double Entry System of Accounting of Government College, Hospitals.
  • Aging analysis of Stock & Debtors, Bank Reconciliation & other Reconciliation.
  • Accounting System Development & Implementation for Manufacturing Units, Hospitals etc with Tax & other laws Compliances.

OUTSOURCING


  • Private Sector Banks-Cash Management, Cheque Collection/Banking & Coordination.
  • Investigation & Fraud Detection, Verification & Management Service etc.
  • Risk Containment Unit for Banks.

OTHER SERVICES


  • Incorporation/registration of Partnership, trusts, Charitable Institutions, Societies, Cooperative Societies etc.
  • Drafting of Partnership Deed, Trust deed etc.
  • Registration under shop & establishment act, District Industries Center ETC.
  • Representations before Government Departments in project implementations.
  • Preparation of Documents for TUFS subsidy and State Capital & Interest Subsidy.