- 1. Maganlal Thacker & Co. Associate Member of API
Affiliated withAlliott Group A Worldwide Alliance of Independent
Accounting, Law and Consulting Firms Maganlal Thacker & Co.
Affiliated withAlliott Group A Worldwide Alliance of Independent
Accounting, Law and Consulting Firms
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- Maganlal Thacker & coAuditorsareIndian Branch of Indian
Maganlal Thacker & co chartered accountants. Professional firm
established in the year 1975 and is personally managed byMr.
SurendraM. Joshi , FCA . The firm has expanded since its inception
under the able leadership of Mr. Joshiand General Manager, Mr.
UdayM Dhanani . And Audit Manager Mr. Mahesh Shah
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- Maganlal Thacker & co Auditorsis now one of the fastest
growing Audit and Accounting Firm in Oman, providing a number of
value added services including Audit & Assurance, Taxation,
Project Studies, Software and Business consultancy etc.
OUR CONSTITUTION 3.
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- High level ofcommitment, integrity and confidentiality is our
pledge to all our clients with customised audit and/or software
programme based on the specific nature of the clients business
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- A dedicated team of qualified personnel will be assigned for
the task with quality control to ensure adherence to generally
accepted international standards and practices.
OUR COMMITMENT 4.
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- To support Mr. Surendra Joshiwe have ten highly experienced and
qualified staff in both accounting and software consultancy.
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- We offer our clients a quick responsive first class service in
the field of statutory and Internal Audit, Accounting, Taxation,
Investments, Project Studies, ManagementConsultancy, Valuations and
software consultancy with the objective of enhancingclient defined,
quality serviceswith highly competentpersonnel and our vision is to
be a client driven and globally respected professional service
provider with highest standard of integrity and expertise
OUR SIZE & NETWORK 5.
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- Maganlal Thacker & coAuditors
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- Maganlal Thacker & coAuditors Group, Oman came into being
with formation of Maganlal Thacker & coAuditors a firm of
Chartered Accountants, and since then it has expanded to cover wide
array of services.
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- Maganlal Thacker & coAuditors
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- - Omans leading Chartered Accountant firm with ISA 9000:2000
certification is a multi location, multi disciplinary accounting
firm providing a number of value added services including Audit and
Assurance, Global Taxation both direct & indirect, Management
Services, Internal Audit etc.
OUR INTERNATIONAL AFFILIATION 6.
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- Maganlal Thacker & coAuditors
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- The national network o the Group, which its presence of
3locations (2 locations inGCC and 1 in Mumbai, India), caters to
the multi location service demands of the clients.
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- Alliott Group provides a wide range of corporate services
including Mergers, Amalgamations, Valuations, Raising of Funds etc.
with the objective of enhancing the prospects of its clients. It
also provides web-based Accounting, Taxation and HR Services .
OUR INTERNATIONAL AFFILIATION 7.
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- The Maganlal Thacker & coAuditors Groups relationship with
Alliott group facilitates improvement in its technical standards,
which enhances its ability to be of service to clients both
nationally and globally.
OUR INTERNATIONAL AFFILIATION 8.
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- Business process review / re-engineering
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- Software consultancy implementation and review
OUR SERVICES 9.
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- MT &Cois at the forefront of improving the quality of
statutory audit. The firm combines international standards with
local knowledge of the legal frame works. Our audit process is
rooted in a close and sound understanding of the client, the
business and its environment. Our audit emphasis planning and
conducting the work in accordance with International Standards on
Auditing (ISAs) pronounced by International Auditing &
Assurance Standards Board (ISAB) under the auspices of
International Federation of Accountants (IFAC) and applicable
requirement of Omani laws, determining the key risk areas and
issues critical to the audit and communication results with
suggestions to management.
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- Our Statutory Audit services comprises:
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- Testing of Transactions and the effectiveness of Systems
Controls;
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- Reports to Management will follow Interim and Final Audit
visits and not only will cover comments on current systems but
extend to providing Suggestions for improvements in existing
systems or operations;
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- Audit procedures will be planned to concentrate on identified
areas of high risk;
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- OurAuditwillconformtoInternationalFinancial Reporting
Standards
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- MT&CO professionals are fully equipped to provide internal
audit solutions which primarily include reviewing controls
established by the management, reviewing accounting records for
transactions and suggestions for continuous improvement in controls
and best practices.
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- Defining the requirements of the Management;
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- Designing required formats for reporting;
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- Review of the systems for adequacy of Internal controls;
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- Full time availability, if required to discuss accounting
matter as they arise;
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- Visiting all sites (Branches) to check Branch Accounts and
conducting perpetual Stock count;
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- Helping Accounts dept. to fulfil Statutory
Auditrequirements;
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- Implementing and regularising recommendation of statutory
auditors;
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- Adhering to the Guidelines with respect to Corporate Governance
as issued by Capital Marketing Authority.
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- OUR INTERNAL AUDIT SERVICES COMPRISES
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- Our professionals with expertise in tax laws of Oman provide
quality service in taxation matters.
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- Our taxation services comprises:
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- Preparation of tax returns
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- Income tax assessments, appeals etc
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- We advice on a wide range of IT related matters, including
accounting software, implementation and review of the smooth
running of the system by establishing internal controls
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- Our services in system implementation and review
comprises:
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- Data processing services ;
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- Consultation services for computer hardware and software.
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- SYSTEM IMPLEMENTATION AND REVIEW
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- Our consulting service include establishment of business plan,
feasibility study in conjunction with management, review of
business process, profit improvement studies, corporate advice and
formulation of business and financial strategy .
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- Technical feasibility study;
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- Economic feasibility study ;
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- Financial feasibility study;
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- Negotiating for finance for projects;
16. KEY PERSONNEL
- Mr.Surandra M Joshiisa Chartered Accountant (FCA) with more
than 30 years experience. He is a graduate from University of
Mumbai. With his in depth understanding of the commercial business
environment in Sultanate of Oman and exhaustive knowledge in the
field of finance and accounting, he is in a position to contribute
effectively both to the audit and professional service.
17.
- Uday M DhananiCountry Head Audit & Tax
- Mr. Uday M Dhanani is a fellow member of the Institute of
Chartered Accountants of India, Certified Internal Auditor,
Certified Financial Planner, Graduate Cost Accountant and Certified
Fraud Examiner. His strength lies in maintaining integrity and
delivering client satisfying services. His vision is to transform
the entire practice onto a platform of information technology.
18.
- Mr. Mahesh Shah Manager Counsultancy
- He is a practicing Chartered Accountant and holds Diploma in
Information Systems Audit. Mr. Shah brings to bear over 21 years of
professional experience in Internal Control Review, Audit &
Assurance practice and has provided Transactions Advisory services
to medium sized companies in the capital markets. He has wide
experience in related fields such as resource raising, capital
structuring, due diligence etc. for medium sized companies. He has
acquired D.I.S.A. (ICAI) and has obtained Green Belt and Black Belt
Master Capability in Six Sigma Quality.
- He has handled assignments of testing of internal controls for
the purpose of compliance of Section 302 & 404 of Sarbanes -
Oxley Act of a software development company as a senior team member
of an international accounting firm. As engagement partner, he has
also conducted SOX compliance of major mobile service provider and
a joint sector telecommunication company.
19.
- Mr. Ninad is the Manager of Maganlal Thacker & co. Auditors
since its inception in 2008 and he, along with Mr. Joshi,has
developed the firm into one of the fastest growing audit and
accounting firms in Oman.
20.
- Mr. Gaikwad Manager-Audit
- Mr. Gaikwad is a qualified Chartered Accountant with more than
two years of experience. Mr.Gaikwad has worked as Audit Executive
with various audit firms, which gave in depth exposure to various
audit functions.
21. KEY CLIENTS SERVED BANK OF BARODA ASIA EXPRESS EXCHANGEAL
JADEED EXCHANGE L.L.C. PURSHOTTAM KANJI EXCHANGE CO. LLC 1.
Financial Institutions 22. KEY CLIENTS SERVED 2.Companies :(a)
Khimji group1.AL KHANJAR INFOSYSTEMS L.L.C. 2UNIVERSAL FREIGHT
SERVICES CO. L.L.C. 3.BLUE EAGLE SHIPPING & INSURANCE AGENCIES
L.L.C. 4.KHIMJI HEALTH & BEAUTY CARE L.L.C. 5.KHIMJI
INTERNATIONAL L.L.C. 6.KHIMJI PERMOGLAZE (OMAN) L.L.C. 7.KHIMJI
RAMDAS SHIPPING LLC 23.
- KHIMJI RESTAURANT INTERNATIONAL L.L.C.
- KHIMJI TRAINING INSTITUTE L.L.C.
- KHIMJI SPARKLE MARINE SERVICES LLC
- AL AHLIA ENVIRONMENTAL SERVICES LLC
- MIDDLE EAST FUJI KHIMJI LLC
- AL SILSILA ELECTRONICS LLC
- OMAN FOOD INDUSTRIES CO LLC
- KANAK G KHIMJI & PARTNERS EXCHANGE CO LLC
24. KEY CLIENTS SERVED Companies :(b) Ansari Group
- AL ANSARICONTRACTORSL.L.C
- AL ANSARI ENGINEERING SERVICES L.L.C.
- 3..AL ANSARI STEEL & WOOD WORKS
- AL ANSARI TRADING ENTERPRISES L.L.C
- AL MANAHAL TECHNICAL WORKS & CONTRACTORS LLC
- 6.UEM AL ANSARI PROJECTSL.L.C
25. KEY CLIENTS SERVED Companies :(c) Al Salami Group 1.AL
BASHASHA TRADING ESTABLISHMENT 2.AL SALAMI & AL KASHRY TRAD.
CO. L.L.C. 3.ABDULLAH ALI AL KASHRY & PARTNERS CO. L.L.C. 4.AL
QATIYA TRADING CO. L.L.C. 26. KEY CLIENTS SERVED Companies :(d) Al
Hajiry Group
- AL HAJIRY INTERNATIONAL LLC
- 6.MIDDLE EAST MEDIA & ADVERTISING LLC
. 27. KEY CLIENTS SERVED Companies :(e) Sharikah Fanniyah Group
1 SHARIKAH FANNIYAH OMANIYA (MUSCAT) L.L.C. 2 MATWANI GROUP OF
COMPANIES 3 NASEEM HOTEL 28. KEY CLIENTS SERVED Companies : (f)
Construction & Contracting Companies 1 NATIONAL ELECTRICIAL
CONTRACTORS L.L.C. 2 TRUST CONTRACTING CO. L.L.C. 3 UNIQUE
CONTRACTING CO. L.L.C. 4 VOLT ELECTRICAL & MECHANICAL
CONTRACTORS L.L.C. 5 ADDHIA TRAD & CONT CO. L.L.C. 6 AL MAJADIF
TRADING L.L.C. 7 AL MUZALLA TRAD. & CONT. CO. L.L.C. 8 BADRAN
TRAD. & CONT. EST. 9 BAHAJJAJ GEN. TRAD. & CONT. EST. 10
CENTURY CONTRACTING CO. LLC 11 COSMOS CONT. CO. L.L.C. 12 LABIB
TRADING & CONTRACTING L.L.C. 29. KEY CLIENTS SERVED Exchange
House Bank 3.Draft Drawing Agreement (DDA audits) of Indian Banks
Oman & UAE Exchange Oman & UAE Exchange Oman & UAE
Exchange Oman & UAE Exchange Oman & UAE Exchange Oman &
UAE Exchange Purshottam Kanji Exchange LLC Purshottam Kanji
Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji
Exchange LLC Purshottam Kanji Exchange LLC Mustafa Sultan Exchange
Mustafa Sultan Exchange Musandam Exchnage Musandam Exchnage Lakhoos
Exchange Lakhoos Exchange Asia Express Exchange Bank of Baroda
State Bank of India Indian Overseas Bank Union Bank of India
Dhanalaxmi Bank Federal Bank Bank of Baroda Catholic Syrian Bank
Punjab National Bank ICICI Bank Corporation Bank State Bank of
Hyderabad State Bank of Mysore Federal Bank Syndicate bank Bank of
India Punjab National Bank Catholic Syrian Bank 30. FEWOF OUR
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