Partners
CA. Mohammed Lakkadsha
Education :
F.C.A :Institute of Chartered Accountants of India.
(Ranked 48th in all India Merit List in CA Intermediate examination)
DISA ( ICAI ) :Information System Auditor from ICAI,New- Delhi.
C.M.A ( U.K) ( IIIrd Satge ) : Chartered Institute of Management Accountants United kingdom.
B. Com. : Nagpur University
Career:
- Since April -2003 : Full Time Managing Partner of Mustafa &Co., Chartered Accountants
- Since Sep 2005 : Independent Director of Mustafa Marketing Pvt.Ltd., Chandrapur
- Since Mar 2001- Dec 2002 : Managing Partner Rathi & Deshpande Chartered Accountants, Chandrapur
- Since Oct 1996 – Sep -1999 : Trainee Article Rathi & Rathi , Chartered Accountants, Chandrapur.
- Preparation of project reports and providing assistance in obtaining finance for term and working capital requirements from banks.
- Tax Audits.
- Information System Audit & Consultancy.
- Providing assistance for formation of companies, guidance on procedures like filing of various periodical statements/returns and counseling and representation in respect of company law matters.
- Reviewing clients tax affairs and advising on tax planning for companies, firms, HUF’s, trusts and individuals.
- Preparation of returns under the direct tax laws and attending to assessments.
- Implementation of Financial/Inventory accounting software’s & training.
- Wages Audit of Large Public sector Company.
- Statutory /IS /Revenue & Concurrent Audits of branches of Nationalized Banks
- Statutory Audits of Public/Charitable Trust & societies.
- Governments Audits of Implementing Agencies Namely District Rural Development Agencies.
- Providing assistance in Valuation of Assets in mergers & acquisitions.
- Presentation & negotiation of business plans.
- Foreign Trade Consultancy.
- E-filing of Tax Returns.
- Corporate Training through workshops & seminars on Tax matters.
CA. Mustafa Hussain
Education:
F.C.A :Institute of Chartered Accountants of India.
(Ranked 28 th in all India Merit List and Topped Pune Merit List in CA Final examination)
A.C.M.A ( U.K): Chartered Institute of Management Accountants United kingdom.
B. Com. : Pune University
Career :
- Since April -2008 : Full Time Managing Partner of Mustafa & Co., Chartered Accountants
- Since Aug2005 –Feb 2007: Manager Taxation: S.R Batlibio & Co.( Erst & Young) , Pune.
- Since Sep 1999-July2005 : Manager Taxation & Audit : Prafull Jain & Associates, Pune.
- Since Aug1996 – July -1999 :Trainee Article with L.R.Bhojwani & Associates , Chartered Accountants, Pune.
- Statutory audit, internal audit, management audit and tax audit.
- Management accounting, financial planning and structuring.
- Tax planning and representation.
- Preparation of project reports for term loan finance.
- Presentation & negotiation of business plans.
- International Taxation
CA.Huzaifa Lakkadsha
Education
A.C.A: Institute of Chartered Accountants of India.
Career :
- Since April -2012 : Full Time Managing Partner of Mustafa & Co., Chartered Accountants as a In-charge of Amravati Branch.
- Since July 2011 –Mar 2012: Worked as Independent Consultant in association with various professional firms at Nagpur.
- Since March 2007 – Sep 2010: Trainee Article with Vinod Ghandhi & CO. , Chartered Accountants, Nagpur.
- Statutory audit, internal audit, management audit and tax audit.
- Management accounting, financial planning and structuring.
- Tax planning and representation.
- Preparation of project reports for term loan finance, DIC Subsidy cases.
- Direct Taxes Assessments & registrations of Charitable Trust & Societies.
- Sales Tax Assessments, Refund Audit, Procuring Eligibility Certificate of Sales Tax.
- Co-operative Credit Society Audits having 100+ branches.
- Software Development & Implementation DIC Grants.
CA. Husain Shakir
Education
M. Com. : Nagpur University
Career :
- Since April -2012 : Full Time Managing Partner of Mustafa & Co., Chartered Accountants as a In-charge of Nagpur Branch.
- Since July 2011 –Mar 2012: Worked as Independent Consultant in association with various professional firms at Nagpur.
- Since Dec 2006 – June 2010 :Trainee Article with Agrawal Chhellani & Co. Chartered Accountants, Nagpur.
Expertise:
- Statutory audit, internal audit, management audit and tax audit.
- Management accounting, financial planning and structuring.
- Tax planning and representation.
- Preparation of project reports for term loan finance.
- Direct Taxes Assessments & registrations of Charitable Trust & Societies.
- Sales Tax Assessments & MVAT Audit .