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Chartered AccountantsSince 2008

S N & Co –Visualizing Needs

SN & Co.

Profile About Us Approach & Philosophy Services Members Profile Contact Us

About us l Approach & Philosophy l Services l Members Profile l Contact Us

SN & Co.

About Us S N & Co is a multi disciplinary firm of qualified Chartered Accountants offering wide

spectrum of professional services.

The firm takes pride in providing gamut of specialized service to its clients enabling it tohave single Window for all its financial needs

At S N & Co we always believe in work speaks better than words.


SN & Co.

Approach & Philosophy

Professionalism Blend of personal touch with highest level of professionalism

Commitment Focus on delivering our commitments to the Best and on Time

Team Work We have young and dynamic team of Professionals

Client Satisfaction

The goal of our company is to have client service which is not just the best but legendary.


SN & Co.

Business AdvisoryAudit

Risk basedInternal Audit (RBIA)

RBIA aims to bring the competitive strength to business through independent appraisal ofrisks, business processes , compliance , policies and internal controls.

Testing of Internal controls for effectiveness using ‘walk-thru’ tests. Carry out Data Analysis which being vital tool for success of Internal Audit Recommending improvements in form of corrective and preventive form. Internal Audit is a Value added service instead of fault finding activity.

Project Audits Review the milestones of the Projects as defined in approved baseline plan and report abnormalor unexplained delays in the project.

Review the Budget allocation v/s actual utilization to analyse reasons for variances.Information System Audit

IAS determines whether information systems adequately safeguards assets, maintains data and systems integrity.

Assurance Audit Statutory Audit as required by the Law which gives assurance on the financials and providetrue and fair opinion on statements.


SN & Co.

Business AdvisorySOP & Process Re- engineering

• Business performance is optimal when all the business processes are robustand streamlined. In this service , we endeavour to design or re engineereach process stronger, faster and simpler. SYSTEM CENTRIC and NOTPERSON CENTRIC

• A set of instructions/procedures /steps in written form which individualscan follow & complete the job Independently, Correctly & Consistently andachieve quality

• Aspects covering – Setting Controls, Software Exploration, Reducing Risk,Authority Matrix, Escalation Treatment , Documentation, AccountingPerspective & so on

• A BIBLE to an organization

IFC – Internal Financial Controls -• Designing & Testing of Controls


SN & Co.

Business AdvisoryManagement Consultancy

Management InformationSystem (MIS) Structuring & MIS Reporting

MIS is a tool to capture exceptions and abnormalities. Businesses sit on huge amount of information, which generally goes unanalysed which

requires collation of information in FORM of MIS We design the reporting formats for such information which provides intelligent insights to an

entrepreneur for effective decision making. We have developed an arm, of structuring by reporting the MIS on timely basis to enable the

ease of decision makingStrategic Partner/Decisionsupport system

Assist in strategic decision making like expansion, diversification, closure, marketing etc. Evaluating and recommending methods of effective utilization of the resources. Works as an EXTENDED ARM OF CFO

Investigation To have in-depth study on ROOT Cause Analysis to understand the deep in profits andfraudulent or vulnerable areas step out by employees.

HR Restructuring Re-Structuring / Designing the organogram Defining the JDs - DAP Theory & 360o feedback & Interviewing


SN & Co.



Debt Securitization

Specialized Service & Dedicated Team

Flow

Deal Finalization

Pool Audit

Investor Reporting

Certification

Chain of Activities carried out by us for renowned NBFC is as under –End to End.

Pool Audit –is to be carried out to ensure the compliance of RBI norms which states the seasoning period ,homogenous , priority sector lending and other aspects.

Investor Reporting – Monthly reporting on actual payout to be released to the investor has been prepared after applying various

tools and techniques which is backed by thorough concept understanding on securitization. It further depends on various parameters like overdue, collection , rate reset and future cash flows which is

taken into consideration. Meticulous approach adopted by us considering the sensitivity involved in the figures submitted and relied

upon. Error free making is the key to success of assignment which we ensure to meet with stringent deadline as

well.

Certification – Quarterly certification of payout released to the investor with proper checks and balances .

SN & Co.



Data ManagementSystem - MasterActivity

We Carefully structure and design Mechanism to Enhance Effectiveness of Masters

We apply Data Mining and Data Analytical Tools which handles & transform Humongous data to Precise & Manageable dimension

We Devise, streamline, and improve creation process, review mechanism and control matrix

We deduce the ambiguity in master management system by identifying redundant master in terms of duplicity, reducing and rectifying existing masters for inconsistency and Implementing Suggestive measures for usability.

Value Addition Services (VAS) – We propose preventive measures to enhance workability , reduce redundancy and inconsistency in order to have a DMS with Replete and Reliable data output by putting forth IT solutions based on discreet knowledge and Rational Logics.

Achievement – Successfully Driven Time bound Project for SAP MASTER for a renowned NBFC

SN & Co.

Idea Implementer And Business Mentor

Every business is an idea put into action. We take every business idea from ideation to conceptionand implementation. We also provide entrepreneurs access to a wide network of professionalsrequired for the growth of the business.

Business mentoring targets the personal development of people who are well versed in theirfundamental technical skills but need extra assistance in other skills areas, expertise or knowledge.

Her portfolio of service includes validating feasibility of business projects; finance & resourceplanning, visualising challenges, developing business models/plans and eventually estimatingprofitability levels at various stage.

Business AdvisoryIdea Implementation


SN & Co.

Advisory, Approvals & Set up

We assist clients in complying with various provisions of the FEMA and obtaining approvals of theReserve Bank of India (RBI) or the Foreign Investment Promotion Board (FIPB), as the case may be.

Assist them in getting required registrations under other laws like IEC etc

Compliances Filing of Intimations Statutory Forms & Returns

Drafting Agreements We assist our clients in drafting shareholders agreement or share subscription agreementconsidering the tax and commercial aspect of the transaction.

Business set up outside India

Complete advisory to make direct presence in overseas market by opening subsidiary companiesabroad or to bridge supply chain by acquiring overseas entities

NRI Services Real Estate Sector, Portfolio Investments and Debt and Debt Securities are the major investmentopportunities that are available to NRIs.

We assist our clients in appropriate Tax planning and compliances

Fema ConsultancySet up of Business in and outside India


SN & Co.

Business plan We excel at providing assistance in preparing financial projections and identification of keybusiness drivers that facilitates meaningful decision making, provide a benchmark for monitoringperformance, augment forward looking valuation with sensitivity & scenario analysis.

We help convert planned strategies into tangible business plans for your businesses.

Valuations We provide Business valuations required for various regulatory purposes under FEMA and IncomeTax

Due Diligence Our due diligence services are like 'shock absorbers' that assist our clients to manage their risks byidentifying and quantifying potential exposures.

We offer the following services: Business Due Diligence Accounting & Financial Due Diligence Tax Due Diligence

Transaction Support Services


SN & Co.

Corporate & HNI taxation

Conducting tax compliance audit Tax planning Representing before tax authorities Advising on tax implication for day to day transactions Filing of Income tax returns

Litigation Services We appreciate the trust kept by professionals & consultants on us and take pride in delivering satisfactory results to their clients. Our area of service includes :a. Estate Planning : Estate planning including review of will’s and trust documentsb. Opinions : Guidance on various critical matters arising from Tax developments and Legal rulingsc. Representation: Representation before tax administration and appellate authoritiesd. Drafting : Structuring, drafting and vetting of term sheets and contractse. Family arrangement : Succession planning, dispute resolution and business re-organisation

Tax Structuring Addressing tax exposure involved in existing or proposed business model or transactions Obtaining tax authority’s approvals for transaction Employee compensation structuring

DIRECT TAXCorporate Tax & Litigation


SN & Co.

Transfer Pricing Providing valuable insight in order to bring cross boarder and eligible domestic transaction withinTransfer Pricing framework

Conducting Transfer Pricing Audit for statutory compliance Representing before various level of tax authorities Application and representation before Dispute Resolution Panel Application and representation for Advance Pricing Agreement

Corporate & HNI taxation

Advising tax implication for various inbound and outbound investments Examining PE exposure carried by cross border transactions Advising on most suitable investment

vehicle and appropriate jurisdiction based on the study of bi-lateral treaties Filing of Income tax return and representations before tax authorities

Certification Obtaining lower withholding tax certificate from tax authority Certification of withholding tax on foreign remittance

DIRECT TAX International Taxation


SN & Co.

EntityFormations

Formation of business & non-profit making entities under various forms viz. Company, NBFC, LLP, Partnerships,Trusts, Sec 25 Company, etc.

Approval from Regulatory Authorities

Securing approvals from Ministry of Corporate Affairs, Registrar of Companies and Regional Director Obtaining approvals from FIPB & RBI in cases of foreign investments Securing registration from other regulatory authorities under various Central & State laws.

Audit & Assurance Conduct of audits prescribed under various statutes such as Companies Act, Income Tax Act, VAT, Co-operativeSocieties Act, Public Trusts, etc.

Direct & Indirect Taxation

Comprehensive services for Income Tax, VAT and Service Tax like filing of tax returns, representation before theassessment authorities & appellate levels, written opinions, etc.

GST / VAT & CST Reviewing checklist of statutory compliance under Indirect Tax & ensure that compliance of the same aresubmitted on time To co-ordinate with other Department and solving queries in timely manner To keep update ofvarious case laws, statutory changes To Review & assist in timely finalization of VAT and service tax payments andreturns.

To have no delay in submission of above returns. To assist and guide in obtaining approval & registration undervarious tax regulatory. To assist and guide preparation of timely and proper details for VAT Audit To ensuresminimum statutory audits queries & irregularities pointed by internal audit Assisting and guiding in calculation oftax payable & VAT TDS


Regulatory Compliances

SN & Co.

Shrenik Shah Shrenik Shah is an fellow member of institute of chartered accountants if India and a graduate from Mithibai College, Mumbai. He is an activemember at forums of ICAI study circles and has vast knowledge in the field of audit and assurance. He is also a certified Forensic Accountantand Fraud Investigator as affiliated by ICAI.

He has worked with Deloitte, a large multinational accounting firm and Mid Size Firm – Malpani & Associates before being a part of S N & Co.He has experience in different sectors likewise Finance, Textile, Service, Entertainment, Telecom & so on which creates strong foundation to thefirm. His expertise lies into: Internal Audit, SOP Development , Process Re-engineering , Evaluation of Internal controls, Identification andAssessment of Risks, Statutory Audits, Project & IT Audits.

Darshak Shah Darshak Shah is a member of the ICAI. He has completed his graduation from Mithibai College, Mumbai. He has worked with KPMG a leadingconsulting firm. He is been invited at multiple forums of Institute Chartered Accountant India, Chamber of Tax consultant to share his thoughtson divergent topics. He is also an active member of BCAS; WIRC; CTC and various other non- profit organisations. He is also a member of BNIIndia

He heads the Tax Advisory department of the firm He has successfully represented clients before tax authorities at various levels on complextax litigation matters. His expertise lies into: Corporate & HNI’s tax advisory, Litigation support services International taxation & TransferPricing Transaction Structuring – Taxation

Niki Shah Niki Shah is a Fellow Member of the ICAI and a graduate from N. M. College, Mumbai. She plays a vital role in advising clients atvarious stage of transaction structuring with her immense knowledge and experience. She has also been offered “Statement ofAccomplishment” from the +Acumen and Goldman Sachs 10,000 Women. She is also a mentor with Mentor me India.

Her core excellence in business advisory helped to resolve the complex transactions of the clients. She has assisted various Real Estate players inraising funds from prominent foreign investors. Her expertise has helped the firm to always provide technically sound, innovative and practicalsolutions to clients. Her Expertise Lies into: Transaction support service, Financial Modelling, Business Valuations,FEMA advisory & compliance.


Key Members Profile - Partners

SN & Co.

Ashraf Ebrahim Ashraf is one of the real companion of Shrenik Shah and has been working with him since 5 years. He is seasonedfinance professional with a decade of experience in major domains like Real Estate Finance, debt securitization, BusinessStrategizing, Planning & Analysis, Fund Raising & Working Capital Management, MIS Reporting. Proven ability topositively improve operations, maximize profits through achievements in finance management, cost reductions, internalcontrol & productivity improvements.His interest lies in maintaining influential relationships with Corporate Executives & High Net worth delegates.

Vinit Dhuvad Vinit Dhuvad is a real jewel of the firm contributing to firm’s growth since inception having rich experience of 10 years,he is committed for the upliftment of the Indirect tax vertical. Under his guidance, the firm is offering services both atofficesHe has practical experience and sound knowledge in Indirect tax practice. He is working on projects like evaluation &implementing of GST law, assuring statutory compliance under Indirect Tax, timely reporting of VAT and service taxreturns, obtaining approval &registration under various indirect tax regulatory, Comprehensive check on positions, compliance and reporting to taxadministrative

Key Members Profile - Directors


SN & Co.

Vishal Kheria Vishal Kheria with his intellectuals has largely contributed in developing litigation & assurance practice of the firm inover 5 years. He is having blend of experience in Corporate Income tax and Company Law mattersHe has successfully represented before tax authorities at various levels on complex tax litigation matters. His completeunderstanding of laws and business dynamics enables him to provide clients with comprehensive and accurate serviceand solutions

Jay Shah Jay Shah is again strong believer of firm’s growth and contributed almost since inception. He with his sturdy control inaccounts and rich practical experience has proven to be an asset for every entrepreneur in administering their books ofaccounts on real time basis. Jay Shah assists entrepreneurs to get swift update of their business operations.He has earned respect and trust of clients over the years in sharing integrity of all business houses

Jeet Vora Jeet Vora with his tax background & distinguish anxiety to get dipper into the subject is helping the firms in successfullyrepresented clients before tax authorities at various levels on complex tax litigation matters.Jeet vora has a Bachelor's degree in Commerce from the Mumbai University and qualified as a Chartered Accountant

Shubham Singhvi Shubham Singhvi post qualification has continued to serve clients in audit & assurance services. He has vast experiencein the area of Internal & Risk assurance; designing and controlling processes across various industries.As an internal audit expert, Shubham has contributed significantly in shaping the firm's management audit practiceShubham Singhvi has a Bachelor's degree in Commerce from the Mumbai University Mithibai College and is a qualifiedChartered Accountant.

Key Members Profile – Senior Team Members


SN & Co.

Contact UsOFFICE ADDRESS :

Borivali : A /307 Jeevan Prabha,(Main Office) Near Apex Hospital,

Chandravarkar Road, Borivali (W), Mumbai – 400 092.Ph No. 02228910968

Sion : E, Mangalam, Ground Floor,155, Jain Society, Sion (W)Mumbai – 400 022.Ph No. 02224076200

Email : [email protected] : www.snco.in


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S N & Co

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