Chartered Accountant (1982) Secured 28th All India Merit Rank in CA Final Exams.
Company Secretary (1982) Secured 2nd All India Merit Rank in CS Final Exams.
Diploma course on Internal Audit Studies by Bombay Chartered Accountant's Society.
Credentials
Has been into practice since 1982.
Technical Experience
Audit of Multinational and Private Limited Companies, Partnership Firms and Trusts, Financial Services Companies, Bank Branches, etc.
Corporate and Individual Taxation including representation.
Business Advisory Services.
Indirect Taxation - Goods and Service Tax - including advisory, compliance and representation.
HARSHAVARDHAN SHAH / Partner
Education
Bachelor of Commerce; Chartered Accountant (2006); Company Secretary (2008).
Diploma in Information Systems Audit (DISA) conducted by the Institute of Chartered Accountants of India.
Diploma course on Securities Laws conducted by Government Law College, Mumbai in affiliation with SEBI.
Certificate course on IFRS conducted by the Institute of Chartered Accountants of India.
Credentials
Worked with PriceWaterhouseCoopers, UKG & Associates Chartered Accountants and Ghalla & Bhansali, Chartered Accountants.
Technical Experience
Audit and review of Multinational and Private Limited Companies, Partnership Firms and Trusts, Financial Services Companies, Bank Branches, etc.
Management Audits (including Internal Audits and Stock Audits)
Corporate Finance including debt syndications, project financing and private equity deals.
Management Consultancy Services including Strategic Business Planning and Financial Restructuring, SEBI PMS Registrations, etc.
Setting up of Assurance Control, Accounting and Management Information Systems and Business Processes.
Certifications relating to Compliance under SEBI laws.
NAMRATA DEDHIA / Partner
Education
Bachelor of Commerce, Rank holder Chartered Accountant (2007), Company Secretary (2008).
Successfully completed CAMBA - a curated MBA course for CAs by Bombay Chartered Accountants’ Society
Completed the 50 hours training prescribed by IBBI for Registered Valuers.
Technical Experience
Corporate and Individual Taxation; Direct Tax representations and appellate work.
Transfer Pricing Review and Documentation and Transfer Pricing Audits and Representations.
Tax Planning and Tax Advisory Services and Advisory on Withholding Tax matters.
Structuring Cross-Border Transactions.
RBI/FIPB Approvals for setting up Liaison/Branch Offices, Joint Ventures and Companies.
Business Valuations and Share Valuations.
Compliance and consultation in FEMA matters, including compounding of contraventions.
PRIYANKA SHAH / Associate
Education
Masters of Commerce, Cost Accountant (2007).
Credentials
Proprietor of PHS & Associates Cost Accountants.
Worked in Central Cost Team of ICICI Prudential Life Insurance and HDFC Bank and as a senior auditor in N.I. Mehta & Co. Cost Accountants.
Technical Experience
Budgeting of operation costs, forecasting and provisioning of the expenses, and presenting periodic reports to the management on forecasting and provisioning of the expenses and variance analysis.
Budgeting of Operation Costs of erstwhile Centurion Bank of Punjab for facilitating merger with HDFC Bank.
Cost record maintenance and cost audit of listed as well as unlisted companies.
Cost Audits and Cost Compliance Certificates.
Management and Internal Audits.
TRISHALA SHAH / Associate
Education
Masters of Law, Chartered Accountant (2011).
Technical Experience
Tax Audits and GST Audits of Private Limited Companies, Partnership Firms, Private and Public Trusts, Proprietary Concerns, Bank Branches, and Group Gratuity Funds.
