Tehsinkhan Pathan

CA , CMA, DISA(ICAI), B.COM

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About me

  Member Since : 13 November 2010  (Ahmedabad )

Hi..

Thanks for visiting my profile!!! Some more about me:

Experience: I have been working in the field of Auditing and Forensic Analysis & Fraud Investigation since 4 years.

Qualification: CA in 2012, CMA in 2013, DISA(ICAI) in 2013, B.com in 2011 with the 1st attempt. National rank holder at CMA Inter (AIR-7th and 1st in WIRC) and at CMA Final (AIR-46th).
 
My blog: https://knowledgekhan.blogspot.in/ 
 
Refer some of my articles:
I tried my best to give the overview of forensic analysis process from beginning to newcomers professionals and students:
I titled this series as " Forensic Analysis - Financial Soldier Series"
 
Part-1 Financial Analysis
           Article-1 Financial Analysis Basics - Meaning and its users
           Article-2 Financial Analysis - Understanding Business
           Article-3 Financial Analysis - SWOT Matrix as a tool for Understanding Business
             Article-4 Financial Analysis - PESTEL Matrix as a tool for Understanding Business
           Article-5 Financial Analysis - Porter's five forces Matrix as a tool for Understanding Business
        Article-6 Financial Analysis - Methods of Financial Analysis
 
Part-2 Forensic Analysis
           Article-1 Forensic Analysis - Basics about forensics
Stay tuned for upcoming articles!!!
 
Other useful things:
     Documents downloading from MCA 
  • Download documents from MCA painlessly
 
     Various statutory code structure:
  • GST Registration Number
  • CIN or Corporate Identification Number
  • TAN or Tax Deduction and Collection Account Number
  • PAN or Permanent Account Number
  • STC or Service Tax Registration Number
  • Excise Registration Number
  • VAT TIN or Taxpayer Identification Number
 
Company/LLP Master Data Search
 

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CCI Pro

Company
05 October 2026
Senior Accountant

Vision IT Peripherals Pvt Ltd

Mumbai

B.Com

View Details
Company
08 October 2026
Account Executive

Elite Taxation

New Delhi

CA Foundation

View Details
Company
07 October 2026
Senior Account Manager

Amplio Invest

Mumbai

M.Com

View Details
Company
06 October 2026
Assistant Manager - Audit and Compliance

Ravi K Jain & Co

Noida

Others

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Company
ARTICLESHIP 21 September 2026
CA Article Assistant

KK & Company Chartered Accountant

Pune

CA Inter

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Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

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Company
ARTICLESHIP 08 October 2026
ARTICLE TRAINEE

S.B.G. & CO. CHARTERED ACCOUNTANTS

New Delhi

CA Inter

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Company
10 October 2026
Accounts Associate Level 1

Abic and Mani Chartered Accountants

Kottayam

B.Com

View Details