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Team
Dilip Nathani
[Head - Partner]
Qualification :
B.Com, Accounting Technician - ICAI
Areas of Expertise
- Direct Tax
- Indirect Tax
- Auditing
- ASSESMENT
- Advisor
Professional Achievements & Experience
- The f firm is chaired by Mr. Dilip Nathani who has more than 25 years of rich experience of audit and assurance, taxation services and transaction advisory & consulting. Over the years he has taught clients how to do tax planning in a proper manner and has guided them across diverse sectors and complex tax and regulatory matters. He has been fore front in articulating firms philosophy and believes in team building approach.
- Practicing as a Income Tax and Indirect Tax such as Sales Tax, MVAT & GST Practitioners since April, 1997.
- Delivered lectures on Income Tax, FBT and Wealth Tax at Ghatkopar CPE Study circle.
- Delivered various lectures at GSTPAM formerly known as "Sales Tax Practitioners Association of Maharashtra".
- Participated in Mock Tribunal organised by Sales Tax Practitioners Association of Maharashtra.
- Awarded "Best Group Leader" for the Year 2013-14 by Sales Tax Practitioners Association of Maharashtra.
- Awarded "Best Group Leader" for the Year 2017-18 & 2018-19 by GST Practitioners Association of Maharashtra.
- Group Leader at various RRC of GSTPAM formerly known as STPAM
Atul Natahni
[Head - Partner]
Qualification :
B.Com
Areas of Expertise
- Direct Tax
- Indirect Tax
- Audit
- RERA
- ASSESMENT
- Advisor
Professional Achievements & Experience
A Co-founder of V V Nathani – Atul Nathani Who has more than 25 Years of experience of Direct Tax & Indirect practice , audit and assurance, taxation services and transaction advisory & consulting. Atul Nathani deals with all manners of clients giving them advice ranging from start up, strategic direction or direct tax matters.
He is providing corporate advisory services relating to Finance, Taxation, Wealth Creation, Banking, Public Issue, and Expertise in Project financing.
Krupa Balia
[Senior Manager]
Qualification :
B.Com, FCA
Areas of Expertise
- Direct Tax,
- Indirect Tax
- Auditing
- ROC
- RERA
- ASSESMENT - REASSESMENT
Professional Achievements & Experience
- Experience in taxation, accounting, auditing and corporate law.
- Expertise in handling Tax matters, audit and consultancy of various clients.
- Proficiency in Company & LLP Formation and other ROC compliances.
- Exploring my strength in GST Audits and Returns.
Sanjay Shah
[Senior Manager ]
Qualification :
B.Com, FCA
Area
s of Expertise
Professional Achievements & Experience
- Since June 2019 associate with V. V. Nathani
- Was in Income Tax Practice - Proprietorship Firm S. K. Sardhara & Co.
- Worked as Finance & Admin Manager in CDC (Clinical Diagnostic Centre)
Bharti Damwani
[Senior Manager ]
Qualification :
B.Com, FCA
Areas of Expertise
- Goods and Service tax
- Vat Laws
- Direct Tax
- Examination of accounting and reporting of financial transactions
- Statutory Audits
- Tax audit.
Professional Achievements & Experience
- Managing all GST related compliances of all types of entities including GST Refund, online return filing, attending the matters at GST office as and when required
- Review completed GST returns and provide recommendations to junior members of our team.
- Responsible for performing GST Annual Return , GST Audit, Tax Audit, Statutory Audit
- Advisory in the matters relating to Direct and Indirect Tax Law/s
- Receiving and replying the assessment notices , data preparation as required by the GST, sales tax and Service tax department.
- Assisting clients in making representations before the revenue authorities for obtaining tax refunds , relief and submissions of replies at state as well as central level.
- Prepare & file Income tax returns of all entities
- TDS compliances, filing of TDS return, online correction of TDS and application for Lower rate TDS Certificate.
- Filing of VAT ledger confirmation, Finalization of accounts, preparation of Provisional Balance sheet.
Apexa Patel
[Wealth Creation advisor - Senior Manager]
Qualification :
M.B.A - Finance, NISM-Mutual fund distributor
Areas of Expertise
- Asset Allocation,
- Risk management,
- financial analyst
Professional Achievements & Experience
Experience: (More than 6 years)
Assisting in Client Acquisition: Preparing Portfolio Reviews, Investment Proposals & Investment Mandate as per profile of clients. Coordinating with the Products team for customization of products as per client requirements Accompanying RMs on sales meetings if needed.
Client Retention: Monitor and analyze existing portfolios, Restructuring/ reallocation of portfolio strategy including product recommendations.
Customized Analysis: For large clients/ prospects, preparing simulations and analysis across model portfolios, performance simulations and calculations. Understanding requirements of different segments of clients and impact of taxation.
Reporting Structure: For UNHI clients, setting up of reporting structures and formats, review process, Deployment and monitoring the portfolio as per asset allocation strategy / investment mandate. Working together with different teams such as sales, products, advisory etc. to create customized solutions.
Research and Templates: Creation of templates/ standardized materials which could help in portfolio pitches / analysis.
Achievements: (Licence & Certification)
- Lean Six Sigma White Belt Certification
- Microsoft Excel 2013 Advance Level Certification
- Mutual fund distributors certification examination certificate
- Diploma in fine arts- Kanoria Centre For Arts - India
Khushbu Sarvaiya
[Senior Manager ]
Qualification :
M.Com, Diploma in Taxation
Areas of Expertise
- Indirect Tax
- Direct tax
- Billing & Accounting
Professional Achievements & Experience
- Filing of Income Tax Returns of Individuals, Firms and Company.
- Tax, Corporate and Statutory Audit of eligible companies and corporations.
- In depth knowledge and experience in Accounting and Billing.
- GST Return filing - GSTR3B, GSTR1 and GSTR9
- TDS Return Filing
- VAT Return filing, Audits and Refund
- Service Tax Return Filing.
Kinjal Thakkar
[Senior Manager ]
Qualification :
M.Com, NISM – Mutual Fund Distributor
Areas of Expertise
- Direct Tax,
- Indirect Tax,
- Assessment & Reassessment
- Investment Advisor
- Audit
Professional Achievements & Experience
- Performed in-depth audit of various sectors like manufacturing, service, advertising, hospital and entertainment
- Review of minutes of board & other committee meeting, agreement entered into by client for any new venture or any business transactions & preparing the information of seniors & partner in-charge of audit.
- Analytical review of financial statements through comparatives & ratio analysis
- Performed an in-depth and analytical review during planning stage of Audit
- Ensuring the Internal control testing for various company audits
- Corporate governance certification as per clause 49 of listing agreement.
- Consolidation of Accounts for various groups
- Active participation in discussion of critical audit observation/issues with client.
- Ensured timely completion of audit missions and regularly follow-up of the recommendations implementations.
Preeti
[Senior Manager ]
Areas of Expertise
- Direct Tax,
- Indirect Tax,
- Scrutiny
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