Manufacturing & Service, Logistics & Shipping, Textiles & Garments, Retails, E-Commerce, Information Technology, Hotels & Hospitality, Media & Entertainment, Iron & Steel, Real Estate, Tours & Travels, General Insurance, Finance & Investment
Synopsis
Fellow member of the Institute of Chartered Accountants of India (ICAI)
Has more than two and a half decades of experience in Statutory Audits, Bank Audits, Special Audits, Tax Audits, and Company Law Matters
Having deep understanding of complexities of accounting issues and audit processes
Started professional carrier as partner in Choudhary & Pansari, chartered Accountant in 1995.
Partner of SGCO & Co. LLP (Formerly SGCO & Co) between April 2007 to March 2018
Professional & Industry Experience
Audit and Consultancy services to various MNCs and Indian companies across various sectors:
Audit of Public Sector Undertaking (PSU) and Banks
Audit and inspection as required by various statutory authorities
Advice and consultancy on accounting issues and accounting policies
Assistance in defining various business processes and SOPs
Due Diligence and Inspection
Leading firm’s service in IFRS/ Ind AS implementation
CA SHIVRATAN SINGRODIA FOUNDER PARTNER
QUALIFICATION
Chartered Accountant
Bachelor of Commerce
Diploma In Information Systems Audit (DISA)
FIELD EXPERTISE
Corporate & non-corporate
Taxation Representation & Litigation
Transaction & Business advisory
INDUSTRY EXPERTISE
Logistics & Real Estate, Manufacturing & Service, Textiles & Garments, Retails, E-Commerce, Information Technology, Media & Entertainment, Finance & Investment
Synopsis
Fellow member of the Institute of Chartered Accountants of India (ICAI)
Has around two decades of experience in Direct Taxation.
Specialized in Representation and Litigation Matters.
Having deep understanding of complexities of Taxation issues
Started professional carrier as proprietor of S. Singrodia & Associates, Chartered Accountant in the year 2000.
Partner of SGCO & Co. LLP (Formerly SGCO & Co) between Jan 2007 to March 2018.
Professional & Industry Experience
Advising on Business & Transaction structuring
International Taxation and FEMA Group structuring
Entry/ Exit Strategies for foreign Entities
Tax Planning for entities including HNIs.
Representation for Assessments, Reopening, Review proceedings, Appeals and other matters.
Opinions for complex representations, litigation & planning matters.
Handling Search, Seizure & Survey Matters.
Compliance handholding in Direct Tax Laws
CA Sameer Sonawane PARTNER
QUALIFICATION
Chartered Accountant
Bachelor of Commerce
FIELD EXPERTISE
Indirect Taxation
Representation & Litigation
Transaction & Business Advisory
Compliance and System Development
INDUSTRY EXPERTISE
Manufacturing & Service, Telecom, Information Technology, Media & Entertainment, Pharmaceuticals, Online Gaming, Dutyfree, Retails, Real Estate, Import- Export, Ship Management.
Synopsis
Two decades of experience in indirect taxation
Lead the teams in managing Indirect taxes in large conglomerates like Reliance Communication, Idea Cellular, Walt Disney and Capgemini.
Has lead the GST implementation project in one of the leading IT companies in India.
Experience includes handing end to end compliances, advising and assisting in management decisions on complex tax issues, suggesting tax-optimum structures, advising on SEZ, STPI, EOU.
Representation for Audit, Assessments, Anti-evasion & DGCEI enquiry and other matters.
With over 15 years of experience in industry, offers added advantage in providing industry perspective to the tax solutions.
Provide training to tax team in industry by decoding the law in simple manner relevant to specific industry
CA AKSHAY AGARWAL PARTNER
QUALIFICATION
Chartered Accountant
Bachelor Of Commerce
CA JIGAR MEHTA PARTNER
QUALIFICATION
Chartered Accountant
Bachelor Of Commerce
Bachelor Of Law
Tax Management Course (ICAI) [Awarded proficiency certificate & certificate of merit for securing AIR 1]
CA AKSHAY AGARWAL PARTNER
QUALIFICATION
Chartered Accountant
Bachelor Of Commerce
area of expertise
Statutory & Internal Audit and Assurance Services of Large and mid-size Corporate & non-Corporate entities.
Audit of Government Companies
Preparation of financial statements under IFRS, Indian GAAP & Companies Act.
Advisory on Corporate and Allied law services.
Incorporation of Companies/ LLP & Compliances with the Ministry of Corporate Affairs.
CA JIGAR MEHTA PARTNER
QUALIFICATION
Chartered Accountant
Bachelor Of Commerce
Bachelor Of Law
Tax Management Course (ICAI) [Awarded proficiency certificate & certificate of merit for securing AIR 1]
area of expertise
Statutory & Internal Audit and Assurance Services of Large and mid-size Corporate & non-Corporate entities.
Audit of Government Companies
Preparation of financial statements under IFRS, Indian GAAP & Companies Act.
Advisory on Corporate and Allied law services.
Incorporation of Companies/ LLP & Compliances with the Ministry of Corporate Affairs.
area of expertise
Direct Tax Advisory, Representation and Litigation Services.
International Taxation, Transfer Pricing & FEMA
Representation in Penalty & Prosecution Matters
Drafting of Legal Deeds & Documents
Allied commercial laws such as Benami law, IBC, PMLA, etc.
CA PRIYA PANDEY PARTNER
QUALIFICATION
Chartered Accountant
Bachelor Of Commerce
area of expertise
Direct tax compliance including filing of income tax returns for corporates, TDS returns, certifications, Statement of financial transactions and other returns and reports.
Handling assessments, rectification, penalty proceedings in relation to income tax proceedings.
Tax due diligence, streamlining of old tax demands and refunds.
CA Ghanshyam Khandelwal
PARTNER
QUALIFICATION
Chartered Accountant
Bachelor of Commerce
area of expertise
Handles Accounting and CFO division of the firm
Undertaking of Audit, Attestation and Certification division of the Firm.
Experience of Handling Block Assessments
Undertaking GST and TDS Compliance
Excellent knowledge of Accounting Packages
CA PRIYA PANDEY PARTNER
QUALIFICATION
Chartered Accountant
Bachelor Of Commerce
CA Ghanshyam Khandelwal
PARTNER
QUALIFICATION
Chartered Accountant
Bachelor of Commerce
area of expertise
Direct tax compliance including filing of income tax returns for corporates, TDS returns, certifications, Statement of financial transactions and other returns and reports.
Handling assessments, rectification, penalty proceedings in relation to income tax proceedings.
Tax due diligence, streamlining of old tax demands and refunds.
area of expertise
Handles Accounting and CFO division of the firm
Undertaking of Audit, Attestation and Certification division of the Firm.