SUNIL SUNDERDAS MALANI

have around 46 years working experience in around 20 different segments of businesses. some part of my experience is in service and rest have been into business. my service scope includes assisting the company's advocate in cheque bouncing cases and shipping related matters. the company had cases pending in bhoiwada court, mazgaon court, sewree court and in city civil court, Fort, mumbai.service tenure included accounts writing, audit of accounts, etc. and had detected a fraud of around 60 lakhs in 3 months of service in a limited company. handled project work of setting up entire vitrified tiles manufacturing project. advised tally un officially to incorporate the various added features in their software.. from tally 9 till ERP. trained company personnel in using tally software, and preparation of various user friendly modules in that software.Business includes watch spare parts, electronic repairs, kraft paper industry (served here), owned printed circuit board manufacturing plant, computer assembling, software, hardware, consumables sales etc. had office in China.. worked as indenting agents importing chemicals, sanitary ware, Garment manufacturing machinery, faucets, tiles, furniture, gypsum board, Gypsum powder, tile manufacturing machinery etc. Present profession financial advisor, technical analysts of stock, commodity, currency markets, mutual funds etc

• Banking
• Bankruptcy
• Business and Contract Disputes
• Corporate Dispute Resolution Training
• Debtor/Creditor
• Domestic Relations
• Family Law
• Government and Regulatory
• Intellectual Property
• any other work which you feel i am capable of