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Umesh
Chand Goyal | Sunita
Umesh |
Vikram Kaliraman | Vaishali
Jain |
| Sumit
Bansal | Saurabh
Kumar |
Ram Avtar Sharma |
Name
Umesh Chand Goyal
Designation
Senior and Founder Partner
Qualification
B.Com., F.C.A,
Active Licensed CPA
Brief
Profile
After qualifying
as a chartered accountant in 1989, Umesh established Umesh Chand
& Co. in 1991 and brought it up to the level it is today with
other business associates & a long list of satisfied clients.
He has pursued his professional goals in an active manner while
simultaneously working on social platforms as well. To augment
the professional needs, he did his "Certified Public Accountancy"
(CPA) from USA.
Experience
18 years
Work History
-
Acting
as partner in charge in conducting of external/internal/management/
prospectus audits of Companies, Firms, Trusts, Societies,
Banks etc. to ensure financial reporting accuracy and compliance
with the Indian GAAS and GAAP.
-
Developing
and implementing the financial policies,
systems and procedures at various Clients.
-
Helping
in the Recruitment process from identification
and short-listing of the candidate to taking of interviews in
the field of Accounts, internal audit, taxation etc.
-
Setting
up of Treasury management system for Clients and
Preparation of Project Reports to help secure
finance from Banks and Financial Institutions.
-
Planning,
organizing, directing and controlling the operation of the secretarial
function of various Companies. Incorporation of
Private Limited, Public Limited and Section 25 Companies.
-
Handling
of direct/indirect taxation of individuals, firms
and Companies.
-
Involved
in giving opinion on complex business issues under
indirect taxation/ Central Banking Regulations Act/Indian GAAP
etc. at the time of set up/during the course of business.
-
Liaising
with the Central Regulatory Bank in connection with
filing of forms, applications, getting certain permissions/
clearances for initial setting up of Companies, issue of shares,
opening of branches of Indian Companies abroad, remittance of
funds etc.
Other
activities
Founder member of South Delhi Study
Circle - A circle, which is officially recognized
and conducts various technical seminars to update
the members on the latest development in the profession.
Also,
is a founder member of Chartered
Accountant Couples Club, which also helps in augmenting
the professional needs of its members. Besides
this, he is also the convener for Foreign Exchange
Management Act (FEMA) matters in the Council of
Northern India Chartered Accountants of India
and plays an active role in the voluntary organisations.

Name
Sunita
Umesh
Designation
Senior Partner
Qualification
B.Com., F.C.A, Active licensed CPA, DISA (ICA)
Brief
Profile
Ever since qualifying as a chartered accountant in 1989, Sunita
decided to gain international experience in auditing and assurance
services by serving in the top notch CA firms. So she started
her career with national local CA firms till in 1995 she got in
Price Waterhouse the No. 1 international CA Firm.
She continued to serve the Firm for 9 long years and has recently
moved in to active practice.
She
has pursued her professional goals in an active manner and to
augment the professional needs, she did her "Certified Public
Accountancy" (CPA) from USA and holds an active licence for
the same.
She
has also been awarded Diploma in Information System Audit by the
Institute of Chartered Accountants of India on successful completion
of the mandatory practical training and examination.
Experience
18 years
Work
History
-
Overseeing/Managing various deadline multi-location statutory/
management/ internal/ prospectus audits with different
audit office locations reporting to the key engagement office
for national/ international clients including compliance with
the applicable international/ UK/US /Indian GAAS and GAAP requirements.
-
Managing/Executing
the confidential payroll of the senior management
personnel.
-
Involved
in giving opinion on certain complex business issues under
indirect taxation/ Central Banking Regulations Act/Indian GAAP
etc. concerning the business of the clients at the time of set
up/during the course of business.
-
Planning,
organizing, directing and controlling the operation of the secretarial
function of large multinationals.
-
Researching
and working on various international projects including processing
of US Tax Returns and investment Planning for
high net-worth individuals.
-
Developing
high quality training material and instructing
on the same.
-
Liaising
with the Central Regulatory Bank in connection with
filing of forms, applications, getting certain permissions/
clearances for setting up of Indian subsidiaries of International
clients and remittance of funds for transfer of shares.
Name
Mr. Vikram Kaliraman
Designation
Partner
Qualification
B.Com., ACA
Experience
8 years
Work
History
Ever since qualifying, Vikram has been largely interested
in Information Technology and accordingly specializes
in IT solutions, which vary from system implementation to review
to developing customized solutions for the clients.
Name
Vaishali
Jain
Designation
Partner
Qualification
B.Com., A.C.A, DISA (ICA)
Brief
Profile
Ever since qualifying as a chartered accountant in 2001, Vaishali
has been involved in active practice.
She
has pursued her professional goals in an active manner and to
augment the professional needs, she did a course in information
systems audit and as a consequence has been awarded Diploma in
Information System Audit by the Institute of Chartered Accountants
of India on successful completion of the mandatory practical training
and examination.
Apart
from this she also successfully did a certification course in
AMFI Mutual Fund Advisory Module in May 2004 from NSE™ Certification
in Financial Markets (NCFM).
Experience
7years
Work History
-
Statutory
Audits, Continuous Audits, Tax Audits of various Proprietorship
as well as Partnership Firms and Private Limited Companies,
Audit of Sub broker in Mumbai Stock Exchange, Audit of Construction
Companies (Complete Audits till Finalisation).
-
Taxation
work like preparation of Computations of Income &
Income Tax Returns, TDS Deduction as well as its various returns,
Advance Tax, Correspondence with the Income Tax Department,
Preparation of submissions for appeals before income tax authorities
etc.
-
Preparation
& Analysis of various Projected Financial Statements
including Cash Flows & Fund Flows Statements for Various
Projects for the consideration of Banks and Financial Institutions
for sanctioning Long Term as well Short Term Loans and Cash
Credit limits.
-
Preparation
of Reconciliation Statements of Receipts & Payments of funds
during Continuous Audit of Mutual Funds.
-
Systems
Analysis and Development of various systems to streamline the
procedures.
-
Assistance
in initial capitalisation of new projects and preparation of
various Statutory Registers including Fixed Assets Register
And filling & filing of various Legal Forms & Returns
of the Companies.
Name
Sumit Bansal
Designation
Partner
Qualification
B.Com., A.C.A
Brief
Profile
Ever since qualifying as a chartered accountant in 2003, Sumit
has been involved in active practice and is independently in-charge
of the Agra Branch.
Experience
5 years
Work History
Handling
audits of medium and small size public / private
limited companies. Attending to taxations needs
for individuals, partnership firms and companies and providing
them with investment solutions. Handling R.O.C.
& Other Companies Act related matters.
E-mail:sumitbansalcaagra@yahoo.com
Name
Saurabh Kumar
Designation
Partner
Qualification
B.Com., A.C.A
Brief Profile
Ever since
qualifying as a chartered accountant in 2003, Saurabh has been involved
in active practice and is independently in-charge of the Noida Branch.
Experience
5 years
Work History
Handling audits
of medium and small size public / private limited companies. Attending
to taxations needs for individuals, partnership firms
and companies and providing them with investment solutions. Handling
R.O.C. & Other Companies Act related matters.
E-mail:saurabhkumar222@yahoo.com
Name
Ram Avtar Sharma
Designation
Manager Audit & Taxation
Qualification
B.Com., A.C.A
,LLB
Brief Profile
Ever since
qualifying as a chartered accountant in 2006, Ram Avtar Sharma has
been involved in active practice and is independently in-charge
of the Sikar Branch ( Rajsthan) Branch.
Experience
2 years
Work History
Handling accounting,
taxation of big infrastructure companies in public private partnership
and public sector. He coordinates with the internal auditor, statutory
auditor and audit team of CAG. He also appears before taxation authority
and coordinate with other tax consultants.
E-mail: ramavtar.ucc@gmail.com
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