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KEY PERSONNEL
CA. Mohammed Lakkadsha
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
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
- Aug 2005 - Feb 2007: Manager Taxation: S.R Batlibio & Co. ( Erst & Young), Pune.
- Sep 1999 - July 2005 : 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
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
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
CA. MOHAMMED(Jr.) S LAKKADSHA
Education
- A.C.A : Institute of Chartered Accountants of India.
Career
- Since Jan-2023 : Working with Senior most partner CA.Mohammed Lakkadsha and Will be Joining as Full time partner Effective from 1st April ,2023.
- Dec 2018 – Nov 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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