Nikunj A. Sanghvi & Co.

CA Nikunj Sanghvi

•He is the founding father of this organisation

•Senior Member of profession with nearly 33+ years of experience and expertise in various fields.

oRisk Assurance and Advisory
oBusiness Valuation
oRelationship Development
oBusiness Advisory

•He is an independent auditor with expertise in audits and company law matters.

•He is also working with professionally managed corporate in capacity as a consultant.

•He has experience of handling corporate affairs in different areas for over three decade. He has helped many organisations to set up business in India and operating it smoothly.

• Having vast knowledge and a thorough understanding of Indian laws and regulations, as well as the complex corporate taxation system. He & his team have assisted many overseas companies in completing paperwork, getting necessary approvals, paying taxes, necessary filings and much more.

•He also possesses innovative ideas for business growth.

CA Aadish Sanghvi

•Senior Member of profession with more than Two decades of experience and expertise in various fields.

oDue Diligence
oCorporate legal Advisory
oDirect Taxation
oBusiness Development
oProject Finance

•Formulation, Business Modelling, Budgeting & Forecasting, MIS, SOP Development, Regulatory compliances under various laws.

•He holds a specialization in Corporate Advisory Services, Project Financing/Governance, Corporate Laws and Management Consultancy with expertise in the areas of Consultancy to Foreign companies, Non Resident Indians and Joint Ventures including work relating to FEMA matters, RBI and FIPB.

•He is a reservoir of knowledge with experience in setting up of stores and various business verticals in India & Overseas.

•He has extensive experience of over two decades in Indian statutory law, assists clients to meet regulatory compliances in India including investment structuring, transaction advisory services, transfer pricing and tax litigation.

•Active participation in training, recruitment and other quality initiatives for the firm.

•He also has experience in Banking Sector including loan syndication, CDR, Bank audits.

CA Drashti Shah

•A Young Audit professional having vast knowledge and the work experience for the growth of intellectual enrichment, growth and value of the organization.

•Certified for Forensic Accounting & Fraud Detection as a Fraud Examiner by ICAI

•Having Vast experience in fields of : Banking & Insurance and Fraud reporting, Fraud & Investigation related to Advances, deposits including Balance sheet fraud, Analysis of non compliances, Risk Rating of non compliances and Compliance thereof, Risk advisory & assurance

•Having sufficient experience of Heading the work, assigned and developing a process from inception & Channelizing the system as per the business needs in the organization after proper co-ordination with the management and considering latest rules and regulation of the Government in this regards :

oSVC Bank Ltd.
oOther Private Sector Companies
•She is having experience of working as an “in charge of region” In Audit and inspection department of one of the largest Schedule Co-operative bank of India.

CA Samyak Sanghvi

•Qualified as a Certified Fraud Examiner by ACFE – USA

•Qualified as a Forensic Auditor, having certification of Forensic Audit and Fraud Detection issued by The Institute of Chartered Accountant of India.

•Qualified as Anti Money Laundering Specialist, having completed Certificate Course on Anti Money Laundering Laws (Anti Money Laundering Specialist) conducted by ICAI.

•Having in depth knowledge of the emerging technology of Block Chain and having certification issued by ICAI on “Block Chain Technology for Professional Accountant.”

•He is working in the field of Frauds and Forensics, investigations and associated with multiple CA’s and CA firms in India.

•Grasping knowledge and increasing my strengths to be specialized only in the field of frauds and forensics including ethical hacking etc.

•Also working independently as a Forensic Auditor, Fraud Analyst and Digital Forensic Expert at –

oGovernment Departments – Mainly Income Tax Department
oCorporate Organizations
oBanking and Financial Institutions

•Having also worked with Ministry of Corporate Affairs as a Young Professional at Delhi with a portfolio of Policy Making, Inspection and Investigation.