• +91 9422145935 / 7767887861 / 9422835931
  •  mohdlak@mustafaco.com
 
     
   
 
 
     
   
 

KEY PERSONNEL

CA. Mohammed Lakkadsha

+91-9422835931

mohdlak@gmail.com

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
  • Mar 2001- Dec 2002 : Managing Partner Rathi & Deshpande , Chartered Accountants, Chandrapur
  • Oct 1996 – Sep -1999 :Trainee Article Rathi & Rathi , Chartered Accountants, Chandrapur.

Expertise

  • 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

+91-7767947861

mohammed@mustafaco.com

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
  • Aug2005 –Feb 2007: Manager Taxation: S.R Batlibio & Co. ( Erst & Young) , Pune.
  • Sep 1999-July2005 : Manager Taxation & Audit : Prafull Jain & Associates, Pune.
  • Aug1996 – July -1999 :Trainee Article with L.R.Bhojwani & Associates , Chartered Accountants, Pune.

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.
  • Presentation & negotiation of business plans.
  • International Taxation

CA. HUZAIFA LAKKADSHAH

+91-7709105152

huzaifalakkadshah@gmail.com

Education

  • F.C.A : Institute of Chartered Accountants of India.
  • DISA ( ICAI ) : Information System Auditor from ICAI , New-Delhi.
  • M. Com. : Nagpur University

Career

  • Since April-2012 : Full Time Managing Partner of Mustafa & Co., Chartered Accountants as a In-charge of Amravati Branch.
  • July 2011 - Mar 2012: Worked as Independent Consultant in association with various professional firms at Nagpur.
  • March 2007 - Sep 2010 :Trainee Article with Vinod Ghandhi & CO., Chartered Accountants, Nagpur.

Expertise

  • Statutory audit, Internal audit, Information System 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.
  • Customization of Accounting Software's.

CA. BURHANUDDIN LAKKADSHA

+91-7767887861

burhan@mustafaco.com

Education

  • A.C.A : Institute of Chartered Accountants of India.

Career

  • Since Feb-2022 : Full Time Managing Partner of Mustafa & Co.LLP, Chartered Accountants an assisting Senior most partner CA.Mohammed Lakkadsha.
  • Sep 2018 – Aug 2021 :Trainee Article with Mustafa & CO LLP. , Chartered Accountants, HO.

Expertise

  • Statutory audit, Internal audit, Information System Audit, management audit and tax audit.
  • Management accounting, financial planning and structuring.
  • Tax planning and representation.
  • Direct & indirect tax Compliances
  • HR Management and Payroll System
  • Preparation of project reports for term loan finance.
  • Direct Taxes Assessments & registrations of Charitable Trust & Societies
  • Software Development and customization of Accounting Software’s
 
     
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