KEY PERSONNEL

SAMIR K. LAKHANI

[B.Com. C. A. (INTER)]

Mr. Samir Lakhani has expertise in the field of VAT taxation including tax planning and advisory services for VAT clients. He has extensive knowledge of VAT laws and Industrial Policies. He has got experience of more than 20 years in the field of VAT taxation both on assessment and appeal side.

VISHAL SANGHRAJKA

[ B.Com, F.C.A, D.I.S.A ]

Mr. Vishal Sanghrajka is an associate member of The Institute of Chartered Accountants having post qualification of more than 8 years. He has good experience and extensive knowledge in Taxation matters. He represents in scrutiny and appeal matters before Commissioner of Income Tax. He has good knowledge of FEMA matters and procedures.

MANOJ PANCHAL

[ B.Com ]

Mr. Manoj Panchal has more than 14 years of experience. He has good experience, extensive knowledge and specializes in Audit, Income Tax and Sales Tax Matters. He represents before various Income Tax authorities.

A. B. KARANDE

[ B.sc, LLB, C.A.I.I.B. (PART I) ]

Mr. A. B. Karande is a qualified Investment Banker and also a qualified Law Graduate. After serving for 35 years at various posts in Bank of India, he joined our firm. He has a niche in understanding all kind of Bank related Matters, including Concurrent and Statutory Audit of Banks. He also specializes in Property and Legal Matters.

Parmy Sheth

[ L.L.B, A.C.S.]

Ms. Parmy Sheth is an Associate Member of Institute of Company Secretaries of India. She was part of Corporate Law Team of Listed Company GAMMON INFRASTRUCTURE PROJECT LIMITED, ATLANTA LIMITED, BOMBAY RAYON FASHIONS LIMITED. She has specialization in the field of Liaison with R & T Agents, Listing Agreement and Stock Exchange compliances, SAST Regulation, Amalgamation & Mergers Scheme, SEBI Laws and related ancillary work. She has experience in Corporate Law, FEMA matters, India Entry Services, Drafting & Conveyancing and Legal Matters and Bank Loan Documentation.

RAHUL THAKKER

[ M.com, A.C.A, L.L.B ]

Mr. Rahul Thakker is an associate member of The Institute of Chartered Accountants of India. He is the rank holder in both intermediate and final examination at all india level. He has good and extensive knowledge in Statutory, Tax & Internal Audits of Construction Industry in particular. He has good experience in dealing with Accounting Standards and Auditing Standards including IFRS. He has work experience with L&T and Nomura.

AAKASH PARIKH

[ B.Com., A.C.A. ]

Mr. Aakash R. Parikh is an Associate Member of The Institute of Chartered Accountants of India.He has an extensive experience in the field of Debt Syndication of over 5 years. He specializes in corporate finance, project specific funding & consultation.

NACHIKET BHOOMKAR

[ B.Com, MBA (FINANCE) ]

Mr. Nachiket Bhoomkar has extensive knowledge and over 4 yrs of experience in fund raising matters, business planning and consultation.

Margav Shukla

[ B.Com, A.C.A., L.L.B (Gen.) ]

Mr. Margav is an associate member of The Institute of Chartered Accountants of India. He has good experience and extensive knowledge of Direct Tax Advisory Services He specializes in Income Tax matters such as Income Tax Scrutiny, Search & Seizure, Appeals, representations and co-ordination with Counsel.

Kanchan Rajpoot

[ B.Com, A.C.A., L.L.B (Gen.) ]

Kanchan is an associate member of The Institute of Chartered Accountants of India. She has good experience and extensive knowledge of Internal Audit, Bank Audit, Statutory Audit and Tax Audit.

JAY SANGHRAJKA

[ B.COM, A.C.A. ]

Mr. Jay is an associate member of The Institute of Chartered Accountants of India. He has good and extensive knowledge in Statutory, Tax & Internal Audits. He has good experience in direct taxation work.

MOHIT OBEROI

[B.Com, A.C.A.]

CA. Mohit Oberoi is an associate member of The Institute of Chartered Accountants of India, having experience of more than 7 years He has good and extensive knowledge of Statutory, Internal Audits and Direct Tax Advisory Services. He specializes in the field of Real Estate including the Audits and Legal matters of the construction companies.

KHUSHBOO ZAVERI

[B.Com, A.C.A.]

CA Khushboo Zaveri is an associate member of the Institute of Chartered Accountants of India. having experience of more than 5 years and specializes in the field of VAT Taxation. Apart from VAT, she has good knowledge and experience in the field of Tax audit and direct taxation advisory services.

ASHISH JOSHI

[ B.COM ]

Mr. Ashish Joshi has expertise in the field of Service Tax & Excise including tax planning and advisory services. He has good knowledge & experience of more than 10 years in the field of Service Tax & Excise and DGFT/Customs matters.

PRANALI GADA

[ B.COM, (ACCOUNTING & FINANCE), LL.B ]

Pranali Gada is a Law graduate from Mumbai University since past 2 years and she is in the final year of the Institute of Company Secretaries of India. She has more than 3 years of experience in Corporate Law, XBRL, Limited Liability Partnership, FEMA matters, drafting and conveyancing and legal matters. She has an expertise in company law matters such as annual filing, Incorporation of Company / LLP, RBI annual filing for foreign remittance and various other related matters. She also does liasoning work with registrar of companies and regional directors.

Isha J. Riwal

[BBA, CS, LLB, MBA]

CS IshaRiwal is an Associate Member of Institute of Company Secretaries of India having anexperience of more than2 years in Corporate Law. She has good exposure in the field of handling the compliance of Private Companies as well as unlisted Public Companies, drafting of Agreements, maintaining company law records like minutes writing, statutory registers, XBRL filling etc. and Conversion of private limited into LLP. She has sound knowledge of Listing Agreement and Stock Exchange Compliances, Amalgamation & Merger Scheme and FEMA matters. She has also done MBA with specialization in Human Resources from Symbiosis distance learning course and LLB Graduate from Kachchh University.

BHAVIK MEHTA

[ B.COM, MBA (FINANCE) ]

Mr. Bhavik Mehta holds a PGDM from Guru Nanak Institute of Management Studies, Mumbai. He has extensive experience of over 6 yrs in effecting Real Estate Transactions. He specializes in hospitality sector & is also prominent member of the in-house research team.

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