audits. He has completed certification course of , IFRS (ICAI), Audit of Cooperative Societies (WIRC of ICAI), NCFM’s NSDL Depository Module and CDSL’s Auditors Training Programme

Throughout his career, he has catered to a wide array of clients, both listed and unlisted, across industries including Manufacturing, Construction, Real Estate, Service, Banking & Financial Services, and many others. His adaptability and comprehensive understanding of different sectors have enabled him to deliver tailored solutions to meet the unique needs of each client.

An expert in financial reporting, he has advised many client for Ind AS adoptions and subsequent financial reporting, ensuring compliance with evolving regulatory standards. He possesses extensive knowledge of various Enterprise Resource Planning (ERP) systems such as SAP, Oracle, Microsoft, ZohoBooks, QuickBooks, Yardi, Tally Prime, among others. He has assisted numerous clients in migrating to ERP systems, drafting chart of accounts, and setting up Management Information Systems (MIS) in accordance with management’s requirements.

He has been actively involved in assisting Resolution Professionals of companies undergoing Corporate Insolvency Resolution Process (CIRP). His contributions include updating accounts, verifying claims, completing statutory audits, transaction audits, Valuation of SFA as well as Land & Buildings, ensuring compliance and accuracy in the resolution process.

industries including public sector units, listed companies and financial institutions involving statutory audits, corporate governance, risk assurance, internal audit, Concurrent Audit, and regulatory advice.
He is well versed with IND AS and Accounting Standards.

Qualifications/Professional Memberships:-

• Chartered Accountant from ICAI
• Certificate Course on Concurrent Audit of Banks
• Certificate Course on Cooperatives / NPO

represented clients in various Income tax proceedings.

matters. He is actively involved in handling GST matters like GST implementation, registrations, advisory, compliance, and refunds, GST audits and more. He has delivered lecture on GST provisions and implementations at various seminars.

best suites to the company’s need. He has supported clients in business acquisitions. He has contributed towards developing the insolvency and resolution practice for the firm.

many clients in the diverse filed of Interior Decorators, Garment and Textiles, Construction, Real Estate, Manufacturing, Trading and Service industry. He has handled tax Assessments and litigations at various levels. He has delivered lecture on GST provisions and implementations at various seminars.

Qualifications/Professional Memberships:-

• Chartered Accountant from ICAI

engagements, across diverse sectors including, manufacturing, banking, IT, Data Centres, healthcare, retail, energy, technology, real estate etc.

Qualifications/Professional Memberships:-

• FCA
• FAFD (ICAI Certificate Course on Forensic Accounting and Fraud Detection)
• B.Com

Experience:-

• Internal Audit of multiple blue chip clientele like JSW Steel Ltd, Blue Star Ltd, HDFC Sales, NTT Global Data Centres and Cloud Infrastructure, Arshiya Ltd, Hexaware Technologies Ltd, Tara Jewels Ltd, Prince Pipes Pvt Ltd, Wanbury Ltd, Datamatics Global Services Ltd, Accelya Kale Solutions Ltd etc covering areas like Supply Chain Management, Order to Cash, Procure to Pay, Utilities Management, HR and Payroll, Statutory Compliance etc.
• Testing the compliance framework (ICFR) of Godrej Consumer Products Ltd and Godrej Properties Ltd.
• Forensic audit of the leading broker of NSE.
• Investigation into whistle-blower allegations for a leading insurance company.
• Forensic Audits and funds end-utilization review of the leading fitness brand.
• Dispute advisory support (for a law firm).
• Investigation into procurement fraud (Singapore).
• Fraud and misconduct investigations for Banks.
• Vat Audit of Master Card, Sony Entertainment, Zee Entertainment, Health and Glow.

and Income Tax Appellate Tribunal. Margav has also experience in handling Compliances for companies under Corporate Insolvency and Resolution Process (CIRP) and Liquidation under Insolvency and Bankruptcy Code. He has appeared before National Company Law Tribunal (NCLT) and Tax authorities on behalf of Resolution Professionals

Margav also has vast experience in handling Compliances of a Charitable Trusts under Income Tax and Public Trust Act. Margav regularly contributes articles at various forums like Taxmann, Taxguru, Internal newsletters for the company etc. Margav is a fellow member of Institute of Chartered Accountants of India and holds degree in Law from Government Law College and Bachelor of Commerce from Narsee Monjee College of Commerce and Economics. He also holds Diploma in International Taxation from ICAI.

many clients in the diverse filed of Construction, Textile, Real Estate, Manufacturing, Trading and Service industry. He has handled tax assessments and litigations at various levels.

Qualifications/Professional Memberships:-

• Life member of Goods and Service Tax Practitioner Association of Maharashtra