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Tehsinkhan Pathan
CA , CMA, DISA(ICAI), B.C

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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