KEY PERSONNEL

The Firm is having total staff strength of 45 Members including highly qualified Assistants. The Key Personnel of the Firm, apart from partners are as under:

Mr. RAJENDRA BIRARI

Qualification: B.Com, LL.B., CS., F.C.A.

He has about 28 year's professional experience. He has been Associated with RAJESH J. SHAH & ASSOCIATES (RJSA) since 28 years. He has been having a detailed knowledge in relation to the process of incorporating a company, One Person Company (OPC), LLP in India. He has been actively involved in setting up a company in India and obtaining various registrations required for the company in India. He has been involved in regular compliance in relation to TDS payment and filling of TDS returns required under the Income Tax Act. He has been having a detailed knowledge in relation to the management audit. Management audit helps an organization to determine whether the resources deployed by the firm are working efficiently, with an economic cost or not. He has carried out the Management Audit for various corporate and has helped various corporate in the business to grow bigger. He is also involved in the book keeping work for the countries of United States of America, Australia and Africa.

CA. KINJAL SHAH

She has about 3 Years of professional experience in the field of Statutory Audit and Internal Audit She has been handling various compliance required under the Service Tax. She appears before the service tax department during the course of the service tax audit. She is involved in various submissions required to be made to the service tax department during the course of service tax audit. She takes care of filling of service tax return for various corporate and is also involved in day to day compliance for the service tax matters. She is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report.

CA. SHIVANGI GOR

She has about 3 Years of professional experience in the field of Income Tax. She has been actively involved in representing various corporate before the Income Tax Authorities in relation to the Scrutiny Assessment. She takes care of Income Tax Scrutiny with considering the provisions of the International Transaction and after considering the provisions of the transfer pricing provisions between the associates enterprises. She is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. She is having in depth knowledge in relation to Accounting Standards and takes care of the various accounting standards followed while preparing the books of accounts for private and public listed companies.

CA. PRATEEK DATTA

He has a great professional experience in the field of Project Finance and takes care of the work in relation to the project finance of the various corporate. He prepares various documents and various reports required for the sanction of the loan. He also possess a deep knowledge in relation to the Subsidy available to the corporate. He is involved in getting the Subsidy for the corporate and is having knowledge of the various benefits available to the corporate. He has successfully sanctioned subsidy to various corporate. He has successfully sanctioned Capital Subsidy, Interest Subsidy,Electric Subsidy for the various corporate. He has been having updated knowledge in relation to the various schemes of state and central government of India which are introduced with an intention to facilitate trade and commerce in India. He is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report and also has adequate knowledge in relation to interpretation of Double Tax Avoidance Agreement between 2 countries in relation to International Taxation for various corporate.

CA. ZALAK SHAH

She has professional experience in the field of Statutory Audit and Internal Audit. She is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. She is also dealing with the Company Law Matters. She has been handling various compliance required under the Service Tax. She takes care of the concurrent audit f various Banks and also takes care of the revenue audit and the stock audit required for the banks. She is having detailed knowledge in relation to the circulars issued by the Reserve Bank of India wherein various policies are covered in relation to loans and advances.

UMA SOMANI

She has professional experience in the field of compliance in relation to the Excise Act. She has been assisting various corporate in the issues pertaining to the Excise. She has been assisting various corporate to develop a system in relation to setting up various registers and various procedural requirements which are duly required under the Excise Act.. She also assists the corporate to determine the pricing of their product and helps the corporate in setting up a price which is competitive in the market. Pricing being a key factor in the industry needs to be set up in a manner which can help an organization to capture the Market and share and thereby increasing profitability of the company. She help to determine the price of the products after considering various taxes to the company and after considering the tax-credits availabelt to the company. Further she is also carrying out the work of obtaining Import Export licence for various corporate. She has been actively associated with the compliance required to be made to DGFT. Further she also takes care of the compliance required to be made under the Foreign Exchange Management Act and reporting various forms to Reserve Bank Of India in relation to Inward and outward of funds.

CA. HARSHIL CHAUHAN

He has about a 2 year professional experience in the field of Auditing. He is having experience in the process of obtaining registrations under section 80 G and 12AA of the Income Tax Act. He has successfully obtained registrations for various trusts. Further he is also having a detailed knowledge in relation to obtaining licences for Food and Health Industry. He has successfully obtained registration for FSSAI licences which are essentially for Food Industries. Further he carries out the Stock Audit and the Pre-Audit for Various Public Sector Units. Further he is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. He is also dealing with the compliance matters of service tax which includes obtaining registration form the Service Tax Department, Filling half-yearly returns, and Annual return in relation to Service Tax .

CA. M. A. SUNASARA

He has about 2.5 Year professional experience in the field of Statutory Audit and Internal Audit. He has experience in relation to the daily compliances in relation to the matters pertaining in relation to Excise. He has in depth knowledge in the field of Auditing and has been carrying out audit for leading corporates. He also has the experience in the field of the Internal Audit and Management Audit. He is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. He is also dealing with the Company Law Matters.

CS. MAULIK BHAVSAR

He has about 4 year professional experience in field of Search Report, Compliance/Secretarial Audit, Company Law Matters, Liasion with Registrar of companies/STOCK Exchange/Reserve Bank of India

Mrs. BIJAL PARIKH

She has about 20 Years of professional experience in the field of Statutory Audit and Internal Audit. She has experience in relation to the daily compliances in relation to the matters pertaining in relation to Excise. She has in depth knowledge in the field of Auditing and has been carrying out audit for leading corporates. She also has the experience in the field of the Internal Audit and Management Audit. She is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. She is also dealing with the Company Law Matters.

Mr. DHARMENDRA SHETH

He has about 2.5 Year professional experience in the field of Statutory Audit and Internal Audit. He has experience in relation to the daily compliances in relation to the matters pertaining in relation to Excise. He has in depth knowledge in the field of Auditing and has been carrying out audit for leading corporates. He also has the experience in the field of the Internal Audit and Management Audit. He is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. He is also dealing with the Company Law Matters.

Mrs. ZALAK SHAH

She has about 5 Years of professional experience in the field of Statutory Audit and Internal Audit. She has experience in relation to the daily compliances in relation to the matters pertaining in relation to Excise. She has in depth knowledge in the field of Auditing and has been carrying out audit for leading corporates. She also has the experience in the field of the Internal Audit and Management Audit. She is also handling Income Tax Matter for Individuals and conducting Income Tax Audit and preparation of Tax Audit Report. She is also dealing with the Company Law Matters..

Mrs. BHARTI GADHIYA

She has wide experience of 22 years in the field of office management and accounts. She is handling office accounting, billing and client services. She also manages the financial matters of our firm.

Mrs. DEEPA PATEL

She has wide experience in the field of accountancy. She is engaged in writing books of accounts of the clients and is also involved in filling various monthly and quarterly returns for various clients. She is engaged in filling of TDS Returns and VAT returns and other routine compliance required for the corporate and not corporate clients. She regularly intimates the clients in relation to payment of statutory dues and taxes and thus prevents them from paying unwanted fines and penalties.

Mrs. KOMAL DARJI

She has wide experience in the field of accountancy. She is engaged in writing books of accounts of the clients and is also involved in filling various monthly and quarterly returns for various clients. She is engaged in filling of TDS Returns and VAT returns and other routine compliance required for the corporate and not corporate clients. She regularly intimates the clients in relation to payment of statutory dues and taxes and thus prevents them from paying unwanted fines and penalties.