Ashok Thakkar a founder partner of the firm. He is practicing in this field since 1994. He is practicing in the area of Taxation, Tax Audit, Statutory Audit of Companies & Nationalized banks, Insurance Companies Audit, Trust Audit, Co-operative Societies and Banks Statutory Auditor. He has developed specialization in the area FEMA, FCRA, NRI Taxation, International Taxation and RBI Compliance. He leads FEMA, FCRA, NRI Taxation, International Taxation and RBI Compliance practice of the firm. He is playing key role for formulating effective tax and business strategies for various corporate. He has dealt with clients of different business field and giving them advice on various matters starting from business start-up to capital structuring, taxation and compliance matters. He is playing lead role in employee training on various legal and compliance matters. He was Past Chairman of Baroda Branch of ICAI, Currently he is member of various advisory body of various professional organization.
Satyakant Shashtri a senior partner of the firm. He is working in this field since 1999. He has wide experience in the field of Internal Control system of Corporate, dealing with Banks for project finance and LC Management of Corporate. He is also appearing before various government Departments like Income Tax Authorities, Central Excise and VAT Authorities for Assessment and other issues. He leads the Project Finance and the Management Audit and Management Consultancy Services of the Firm and also involved in the internal audits of corporate assesses and concurrent audits of banks. He is a Senate/Syndicate Member of M.S.University, Baroda.
He is in the practice since 1994. He has developed his experience in the area of Corporate Internal Control System, Corporate Accounting. Liasioning with Bank for Project Finance in addition to Taxation, Statutory Audit, Internal Audit, Information System Audit and such other assurance services. He is also appearing before Income Tax Authorities, Central Excise, Service Tax and Commercial Tax Authorities for Assessment and various legal matters. He has good exposure of corporate e-TDS returns, statutory compliances, concurrent and statutory audit of the nationalized as well as co- operative Banks. He is involved in inâ€“house training and orientation programmes of the various staff members and employees of the client. He leads the Indirect Taxation Services of the Firm.
He is in the practice since 2000 in the area of Taxation, Internal Audit, Tax Audit and Accounting Manuals and System Development. He has unique experience of handing Internal as well as Project Audits of Government Organizations along with Concurrent as well as statutory audits of nationalized banks and co-operative banks and Tax Audit of corporate and Non corporate clients. He has also good exposure in liasioning with Govt. Departments and appearing before tax authorities. He leads the Direct Taxation Services of the Firm.
He has total experience of 20 years in the field of Financial Market and its products having worked with well established and leading Broking Entity. He is also looking into, Consultancy Services regarding preparation of assets registers, Verification of Funds, Investment of Banks and Finance Companies, and also developing systems in various organizations as per the compliance requirement of various statutes. Well experienced in Statutory Audits of Listed Entities under SAP environment in addition to tax audit, internal and statutory audits. Good exposure of concurrent audits of various banks, Tax audit of various organizations and Statutory Audits of various banks, Handling R.O.C. & Other Companies Act related matters.
He has total experience of 20 years in the field of Accountancy, Auditing and taxation (Indirect & Direct) matters, he was also involved in the field of Management Consultancy, Internal Auditing and Project Co- ordination. He has also good exposure of concurrent audits of various banks, Tax audit of various organizations and Statutory Audits of various banks and Corporate, handling R.O.C. & Other Companies Act related matters. He is also looking after Excise & service tax matters He also appears regularly before various tax authorities like Income Tax, Service Tax, Excise and Customs. Currently he leads Corporate taxation, Excise & Service tax Law and ROC Matters related services of the firm.
She has total experience of 7 years experience in the field of various Internal & Statutory Audits. She has exposure in the fields of Project finance and ROC Compliances in addition to appearing before income tax authority for assessment. She has varied experience of Concurrent as well as statutory audits of nationalized banks and co-operative banks. She is also actively participating in conducting in house training and orientation programmes.
He has total experience of 7 years experience in the field of various Internal Audit, Statutory Audits and Stock Audit. He has an experience of liaison with the Government departments. He is doing
Concurrent Audits of nationalized banks and co-operative banks. He is having positive approach towards the assignment and the analytical mind. He has good communication skills; he can use technologies in work and can make work smoother and better. He has speed, accuracy & good control over Online Legal work like ROC Filing, Various Tax Registration and etc. He is currently advisor to various corporate for their legal and financial matters.
Address402, Capri House, Behind Express Hotel, Alkapuri, Vadodara - 390007, Gujarat, India.
Phone No. : 0265 - 2322046, 2345599
Mobile No. : +91 9825048551