PROFILE

NAME : KIRAN & PRADIP ASSOCIATES

ADDRESS : 202, RAJKAMAL PLAZA-A,NAVJIVAN PRESS ROAD,AHMEDABAD-380014

CONSTITUTION : PARTNERSHIP FIRM

DATE OF ESTABLISHMENT : 23RD JUNE, 1984

REGISTRATION WITH ICAI : 112577W

R.B.I. EMPENALMENT NO. : 120995

PARTICULARS OF PARTNERS :

01. SHRI PRADIP J. SHAH

Membership No. 35636 B.Com., LLB, FCA, Grad.C.W.A. (Cost Accountant) DISA (ICA) (Diploma in Information System Audit) June 2003 DIRM (ICA) (Diploma in Insurance & Risk Management) Concurrent Audit of Bank – Certificate by ICAI.

02. SHRI HARSHAD H. SHAH

Membership No. 037095 B.Com., FCA,

WORK EXPERIENCE OF THE FIRM AND PARTNERS:

BANKING SECTOR – NATIONALISED BANKS

2010 STATUTORY AUDIT

Name of Bank Branch YearUnion Bank of India 3 Branches (every year) 1986 to 1990Dena Bank 3 Branches (every year) 1991 to 1995Bank of India 2 Branches (every year) 1996 to 2000State Bank of India 2 Branches (every year) 2001 to 2006Indian Overseas Bank 3 Branches (every year) 2008 to 2012

(B) EDP INFORMATION SYSTEM AUDIT

Name of Bank Branch YearDena Bank 3 Branches (every year) 2003 to 2004State Bank of Maharastra 2 Branches (every year) 2004 to 2006

© MIGRATION AUDIT

Name of Bank Branch YearState Bank of Maharastra 3 Branches (every year) 2007

(D) INSPECTION AUDIT

Name of Bank Branch YearState Bank of Maharastra 2 Branches (every year) 1996 to 2000

(E) REVENUE AUDIT

Name of Bank Branch YearPunjab National Bank 3 Branches (every year)

7 Branches2002 to 2007 & 2010 -1101/01/2014 to 31/03/2015

Dena Bank 3 Branches (every year)5 Branches

2001 to 201101/01/2014 to 30/06/2015

Bank of India 2 Branches (every year) 1991 to 1995Central Bank of India 3 Branches (every year) 1994 to 1999

(F) STOCK AUDIT

Name of Bank Branch YearBank of India 2 Units Corporate Branch (Ahmedabad)

Himmatlal Park Branch & Thaltej Branch20102015

Union Bank of India Dr. S R Marg & Drive in Roadbranches

2013

State Bank of India Texaco Synthetics Pvt. Ltd. &Harsh Gathani Enterprise Pvt. Ltd.(2 Units Corporate Road Branch)

2014

(G) CONCURRENT AUDIT

Name of Bank Branch YearDena Bank Relief Road Branch 1993 to 1995

Khedbrahma Branch 01/07/2013 to 30/06/2015

Central Bank of IndiaKankaria / Maninagar Branch 01/04/2004 to 31/03/2007Relief Road Branch 01/01/2011 to 31/12/2012

Bank of BarodaUsmanpura Branch 01/05/2007 to 31/05/2008Delhi Chakla Branch 01/06/2008 to 30/09/2010Motipura Branch (Himmatnagar) 01/04/2011 to 31/03/2014

Indian Bank Gandhinagar Branch 01/07/2010 to 30/06/2013

BANKING & CO-OPERATIVE SECTOR

EDP Audit of Co-op. Banks of Gujarat State.

Statutory Audit of Gandhinagar Nagrik Co. Bank Ltd., Colour Merchant Co.Operative

Bank, Tarapur Co.operative Bank Ltd., The Suprabhat Co.operative Bank Ltd.

Concurrent Audit Of The Naroda Nagrik CO. Operative Bank Ltd.

Statutory Audit of Co-operative Credit Societies, Co-operative Housing Societies and

Consumer Societies, Viramgam Taluka Purchase and Sales Sangh, Kalol Taluka

Purchase and Sales Sangh

Statutory Audit of Kalol A.P.M.C.

Statutory Branch Audit of Dena Gujarat Gramin Bank (17 branches of Himmatnagar

Region )

Moreover, we are doing branch audit of several branches of Dena Gujarat Gramin

Bank since last three years.

GOVERNMENT & CORPORATE SECTOR

Internal Audit of Gujarat Dairy Development Corporation (2 Years)

Internal Audit of Gujarat State Civil Supplies Corporation Limited (3 Years)

Internal Audit of Gujarat Minorities Finance & Development Corporation (2 Years)

Internal Audit of Container Corporation of India Ltd – 7 Branches. (2 Years)

Statutory Audit of various Public and Private Limited Co.

Income Tax, Sales Tax, Company Law matters, indirect taxes of Public & Pvt. Co.

Statutory Audit of Oriental Insurance Co. Ltd. Division Office and Branch Office at

Ahmedabad.

Amalgamation worker’s claims, Misfeasors of affairs etc assignments from High court

of Gujarat through Office of official liquidator.

MANAGEMENT CONSULTANCY & OTHER SERVICES

Management Consultancy Services of ATMARAM MANEKLAL GROUP having

turn over of Rs. 200 Crores and above.

Investigation and/or misfeasance assignments from Office Of The Official Liquidator,

Gujarat

Investigation and/or misfeasance assignment by office of the official liquidators,

Gujarat since 1995-96 (9 assignments)

Workers’ Fixation of claims, Ratio amongst secured creditors, Amalgamation and

ratio of share transfer.

Audit of Charitable Institutions, Non-Trading Associations, NGO,

Tax Audit of Partnership Firm,

Income Tax matters of Public & Private Limited Companies, Partnership Firms, Co-

operative Banks, and private parties

Audit, Income tax, Sales tax, Company Consultation work etc. of about 38 Private as

well as Public Limited Companies.

Project Finance Matters

EXPOSURE IN INFORMATION TECHNOLOGY

Software Development of MUNICIPLE BUDGETING SYSTEM OF NORWAY

KPO ASSIGMENT OF USA BASED CLIENTS

Customised Software Development for all commercial applications

Y2K COMPLIACNE CERTIFICATE OF CO-OPERATIVE BANK

MIGRATION AUDIT OF NATIONALISED BANK

SYSTEM AUDIT OF NATIONALISED BANK

SOFTWARE AUDIT

Various Computer based assignments including DD reconciliation in arrears, Interest

provisioning of Nationalised Bank

Preparation of E-TDS returns of Nationalised Banks, Private & Public Ltd.

Companies

PRESENT STRENGTH OF THE TEAM OF THE FIRM:

01. Qualified Chartered Accountants (Partner) 2

02. Inter C.A. & Article 4

03. B.com., M.Com., IPCC (1 Group Pass) 4

04. Computer Operators/Steno - Employee 3

05. Semi Skilled Staff - Employee 3

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