Vaibhav Modi, CA, CPA (Ire).Partner, PGMJ & Associates
(+91) 9890595608 (cell)
Accounting Services in India
308 Mehta Chambers, Kasarwadi, Pune, 411034
I. Mission Statement
“Our Mission is to achieve a leadership position in domestic and international markets by providing services to our clients for their business needs with the highest standards of integrity, quality and efficiency. We strive to create an environment to promote group spirit and commitment to excellence amongst our partners and staff, thereby providing opportunity for growth of individual members.”
Our Firm is in existence since last 18 years, our firm is providing professional services in the domestic market.
The firm has been established to provide a platform for development of an institution to nurture the talent and to create a quality hub to cater for ever increasing demands of the business community. The strategic priorities of PGMJ and Associates are focused on delivering value to its clients through the achievement of sustainable, efficient and reliable professional aptitude. Such confidence shall be attained while respecting quality and sovereignty.
The senior partners of PGMJ have an extensive experience in the fields of Taxation, Auditing, Accounting, Investigation and Business and Financial consultation. Honesty, commitment, dedication and integrity combined with the highest professional and personal standards form the cornerstone of all activities of the firm.
A dedicated team of professionals specializing in different areas is the key to our success. PGMJ has a mission to establish a close contact with clients. The clients are constantly kept abreast about the rapidly changing business environment through counseling, publications, circulars and memos all the year around. Our business clients vary in size from the newly established to multi‐million private and public concern.
III. The Services
We provide industry‐focused services for public and private clients in order to build public trust and enhance value through the application of our committed approach and methodology.
Whatever the size of the organization our services approach is guided towards client satisfaction and our commitment towards excellence and perfection.
Audit and assurance
Corporate reporting improvement
Financial statement audit
Independent controls & systems process assurance
Regulatory compliance and reporting
Dispute analysis & investigations
Corporate & Individual Advisory Services
International taxation services
Excise and Custom Duty
Service Tax etc.
Corporate Compliances as per companies act
Corporate Laws and Securities Related Law
Procedural Compliance relating to Securities laws i.e. Stock Exchange / SEBI requirements
Advisory & co-ordination on Forms /Return and Registers
Arrangement, co-ordination and conducting corporate meetings in the central area of Pune City
Income Tax Assessments
Service Tax Assessments
Cost Audit Report
Maintenance Cost Records & Its Compliance
Inventory & Stock Audit
Installation of Costing System
CAS – 4
Project Management & Financial projections
Financial due diligence
Independent expert opinions
Modeling and business planning
Government Organisations / NGO /Trust , etc
Preparation and compilation of Balance Sheet
Double Entry Systems
Application for 12A/80G
Registration of Trust
Application for 10(23C)
Post deal services
Management Information System
ERP Financial and Business Solutions
Governance, risk and compliance
Corporate Restructuring & Reorganization
TransBook is an accounting firm based in Pune, India. Founded by CA , CPA(Ire) Vaibhav Modi and Dr Krishnat Channe. We realised that today’s world is highly competitive and complex. So every business needs correct and proper accounting information to take decisions. We provide accounting services along with the systems.
Huge cost of hiring a right employee for the accounting job leads to unwanted losses.
Despite hiring an employee the CEO has to look into the accounting aspects due to inefficiency of the employees to handle all the business finance needs.
It is often possible that many information are not recorded in proper way and in time due to poor infrastructure of recording the transactions.
Hiring an outsourced accounting service is often cheaper and more cost effective than hiring in-house staff to handle the finance function.
Secured Through Processes
As a CEO, you didn’t go into business to be a trained financial professional overseeing the books. You want to run your business, and focus on the overall growth and vision of the company itself.
IT is most important part of success of outsourcing accounting , we have formal in software communication channel. Your query will be priorities and resolved in the way it is required to be.Show more +
Vaibhav Modi has over 19 years of experience in Taxation and Finance Industries, working with IT companies , Manufacturers, Hospitals, Services Industries, Packing Industries, Hotels, Builders, Associations, government Corporations, Training Institutes, PPP Projects, Timber Industries, Engineering Companies, Housing societies, Trusts, Joint Ventures , Dealers, Distributors, Transport Industries, Schools, Agriculturists, Banking, Furniture Industry, Pharmaceutical Industry. He has consulted and prepared financial statement of all above type of industries, including following services are given:-
i. Advising Direct and Indirect Taxations related Issues.
ii. Handled more than 200 Income Tax Assessments, 145 Vat Assesssments,40 Service Tax Assessments, 20 Excise Assessments including various appeals in this assessments, also LBT Assessments.
iii. Looking after various transfer pricing cases.
iv. Had carried out more than 600 audits till date.
v. Had handled more than 16 staff at any point of time.
vi. Had been advising on various parts of taxes and accounts.
vii. Had network in various states with other professionals.
viii. Developed inhouse accounting systems and processes.
Professional / Civic Organizations:-
- Fellow member of ICAI
- Young Committee Member of PCMC Branch.
- CPA From Ireland.
- Appeared for CPA from ICAEW (UK)
- Pursuing Diploma in Information System Audit
- Pursuing CPA from Australia.