1st September 2000
Handled First Consulting assignment of NGO by providing opinion Income Tax Demand and saved tax liability of more than one crore
Successful Handling of Appeal Cases of Sales Tax, Entry Tax & Central Sales Tax of earlier 20 years since 1981
Managing Partner CA Pankaj Somaiya became Member of Editorial Board of reputed Journals of MP CG-Income Tax Judgments & Sales Tax Judgments
Best Operating Agency Award (in MP) by ICICI Bank
Handling Largest Income Tax Search & Seizure of MP during those times
Managing Partner CA Pankaj Somaiya became Member of District Level VAT Implementation
Became a CA Professional Partnership Firm, first in District
Business & Corporate Restructuring for Fund Raising
Project Finance from Banks Fund Raising for Industries Setup of more than Rs.50 Crores
Shifted to the Newly furnished Office Premises of more than 1200 Sqft with latest infrastructure and Set up Public Issue Fund Raising Consultancy for TEXMO Pipes
Opening of Branch at Indore (MP).
Fund Raising and Debt Syndication of more than Rs.100 Crores
Pankaj Somaiya and Associates became the first CA Firm to convert itself into a LLP in CIRC (7 States) with LLP No.400001 Opening of Branch at Nagpur (MH).
Auditing of Listed Company with Overseas Subsidiary (Texmo Pipes), CAG Audits of Large Industrial Unit (National Textile Corporation)
Auditing of Large Industry in Cooperative Sector (Sugar Factory)
Central Statutory Auditor of District Central Coorporative Bank
GST Paper Presentation by Firm and Team before Tax Association, CA Association and Clients Tax Planning for GST compliances, Accounting System Changes. Opening of Branch at Khandwa (MP).
Concurrent Auditor and Stock Auditor of Various Nationalized Banks.(Central bank of India & Bank of India)
Designing of System, Process, Procedures for Automation and Work Flow for Improvement of Performance of Firm
Moved to Virtual Office (Cloud Computing, Digitization, Paperless, Work from Home, Online Team)
Hired Virtual 1st women Charted Accountant
Moved to New office / Headoffice relocation-based on Krishna theme, Access controls,smart office,highly functional and completely on cloud creating a wonderful environment with state-of-the-art technology
Managing Partner CA Pankaj Somaiya Became President of Kar Salahkaar Sangh Burhanpur (M.p)
