BRIEF PROFILE OF THE FIRM
 
1. (a) Name of the Firm : Mittal Vaish & Co.
(b) Country of registration : India
(c) Address of the corporate headquarters and its branch office(s), if any, in India  

Corporate Office : 901, Indraprakash Building 21, Barakhamba Road, New Delhi-110001
Tel : 23350679-680
Mobile : 9811030208
EMAIL : neerajvaishca@yahoo.co.in

Head Office : I-12, Usha Kiran Building, Commercial Compaex, Azadpur, Delhi - 110033
Tel : 27672805, 27682805
Mobile : 9811030208
Email : neerajvaishca@yahoo.co.in

Branch Office : 2167, Tilak Bazar , Khari Baoli, Delhi - 110006.
Tel : 23958606, 23934322,
   
(d) Date of registration and / or commencement of business. : 1st May, 1995
(e) Registration No With C & AG Office : DE 1614
(f) Registration No With ICAI : 013622 N

Name of Partners : 1) Neeraj Vaish, FCA
2) Radha Krishan Verma, FCA
Particulars of partners :  
S. No. Name of Partner Date of qualification as C.A. Membership No.
1. Neeraj Vaish, FCA July,1994 92278  
2. Radha Krishan Verma,FCA December,1968 09952
   
NO. of Partner as Fellow Chartered Accountants : TWO
Associates Chartered Accountants : NIL
NO. of Articles : TEN
NO. of paid Assistants : TEN
 
2. Brief description of the Audit Firm including details of its other activities.
Experience of MNC's and other Corporates
a) We are doing & completed host of professional assignment in the capacity of consultant of following companies :
i) Footwear Brand
ii) Banking , NBFC & Finance
iii) Insurance
iv) NRI Groups
v) Buying Export Houses

b) We are having limited and private limited companies of which we are Statutory and Tax Auditors and Consultant in all types of legal matters.
i) Toll Projects (Since 01.04.2005 to 2013)
ii) Public Sector Bank (Branch Audior)

Experience of Govt. Companies
 We are/were Statutory Auditors of the  Govt. Company (Under NASSCOM)

Experience of CAG Audits
We are/were Statutory and Internal Auditor of Public Sector Undertakings.

Experience in Banking Industries
 1) We are the Branch Statutory Auditors of PSU  Bank for last 25 years.
 2) We are/were Concurrent Auditors of PSU Banks.
 3) We have done Inspection / Revenue Audits of PSU Banks
 4) We are the Stock Auditors of PSU Banks.

OUR TEAM
Mittal Vaish & Co. is professionally managed by a team of 20 highly competent executives with a near zero attrition. That is the only reason for nationwide services and a long list of highly satisfied patrons across the continent. The team is committed to achieve the client’s expectations and maintain high standards of professional ethics. The team includes consultants in the field of Chartered Accountants ,Company Secretary, Cost Accountant, Legal Lawyers, Retired PSU Employees, Insurance

Mr. Neeraj Vaish (Partner), FCA
Neeraj Vaish Senior Managing Partner in M/s Mittal Vaish & Co.Chartered Accountants since 1995, May.

He is a member of the Institute of Chartered Accountants of India (ICAI) & Institute of Cost & Works Accountants of India (I.C.W.AI.) He has vast experience in consultancy of direct taxes and handling corporate affairs in different areas. A highly experienced fellow member of Institute of Chartered Accountants of India, Neeraj Vaish has a rich experience of more than 30 years of handling Statutory Audit, Bank Audit, Public Sector audit and dealing in Income Tax Matters, Company Law Matters and Project Financing etc., he is now equipped with various professional skills in the field of Taxation, Corporate Accounting, Project Financing, Company Law, Investment Planning, Portfolio Management & Merchant Banking and Risk Management, Forensic Accounting.

Educational Qualifications :
Professional Qualification : 1994, Institute of Chartered Accountants of India (CA) 1994, Institute of Cost & Works Accountants of India (I.C.W.AI.)
Graduation : 1990, B.Com(H) Hindu College, Delhi University

Mr. Radha Krishan Verma (Partner), FCA
Radha Krishan Verma is a member of the Institute of Chartered Accountants of India (ICAI). He has vast experience in consultancy of direct taxes and handling corporate affairs in different areas. A highly experienced fellow member of Institute of Chartered Accountants of India, Mr. Radha Krishna Verma has a rich experience of more than 50 years of handling Statutory Audit, Bank Audit, Public Sector audit and dealing in Income Tax Matters, Company Law Matters and Project Financing etc., he is now equipped with various professional skills in the field of Taxation, Corporate Accounting, Project Financing, Company Law, Investment Planning, Portfolio Management & Merchant Banking and Risk Management , Forensic Accounting.
He was the Financial Controller of Maruti Suzuki & many PSU & has four decade experience in the field of Finance.

Educational Qualifications :
Professional Qualification : 1968, Institute of Chartered Accountants of India (CA)
Graduation : 1965, B. Com. Delhi University

The Experience
The firm with its team of professionals and audit staff has consistent performance in all around activities encompassing the whole spectrum of Insurance, Banking, Pharma, FMCG and Retail sector.

For almost three decades the firm is strengthening its experience in specialized audits be it internal audit of insurance sector, revenue or inspection audit of banks, reconciliation of accounts of public sector undertaking, stock audits of MNC and big corporate houses, process audit and etc.

The Mission
Our Mission is to provide the most competitive service to our esteemed clientage, backed by a decades of research and innovation in the field of audit, account handling and legal consultancy. In the new millennium many new sectors has emerged creating a cascading effect on the professionals to grow in a more dynamic way, few of such sectors are retail, insurance and banking, in which we are already involved as internal auditors and our firm is delivering the desired objectives of the management through periodic reviews, ratings micro checks and online verifications.

Process Audits and Ratings
Our audit team conducts the periodic review of prevailing systems over the set procedures and enlists the system deviations. The whole operational system undergoes the rigorous verification process and the unit is rated on the basis of compliances with the standard procedures.

Retail Audits
Over the years our firm has gained special exposure to organized retail sector audits be it physical verification of stores, post physical inspection verification of randomly generated samples, theme based audit of logistics and sales, inspecting peripheral reference of stocks, rating of stores on the basis of performance etc. The audit team of the firm has carried out internal audit of more than 100 Stores of Reebok-adidas Brand, Woodland Brand, Export Houses, Public Sector Banks etc. across the country.

The objective of the firm is to gain specialization in audit of organized retail sectors and to make the Internal Audit process a value addition to the enterprise by helping control the pilferage, dump and stock outs and to check the adherence to laid down systems and procedures

The Services
Audits
Statutory Audits
A well laid down audit program is chalked out and all such checks and reviews incorporated as are necessary to ensure true and fair presentation of financial statements. The team reviews compliance with various laws and generally accepted accounting principles to ensure that financial statements are free of any misstatements, errors and discrepancies.

Internal Audits
Internal Audit is used as an effective management tool to detect the flaws and errors in the system and to ensure that these are rectified on the spot so as to minimize the frauds, errors and omissions. Our audit team provides assurance that the key risk areas are identified, managed and controls are ensured.

Taxation Services
  • Direct taxes
  • Tax planning
  • Conducting tax audits
  • Filing tax returns
  • Advance tax advisory
  • T.D.S Compliances
  • Fringe benefit tax advisory
  • Indirect taxes
  • Vat related all services
  • Service tax related all services
  • GST related all services

Finance & Accounts
  • Preparation of Project reports and CMA Data
  • Funds Flow and Ratio Analysis
  • Fixed Assets and Inventory Management
  • Reconciliation of Accounts
  • Costing and Budgeting
  • Maintaining Accounting Records
  • Finalisation of Accounts
  • Preparing Financial Statements
  • Debtor’s / Creditor’s Management
  • Cash management
  • Pay Roll Processing
  • MIS Reporting

Secretarial Services
  • Registration and Incorporation of Companies
  • Filing of Statutory Forms and Documents with R.O.C
  • Maintaining Statutory Registers and Records
  • Maintaining Minutes Book
  • Assistance in establishing branch office, liaison office by overseas companies
  • Other advisory services
 
 
     
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