|
|
Dr. (CA) Hiral S. Shah
Mr. Hiral S. Shah is a distinguished Practicing Chartered Accountant and a
Fellow Member of the Institute of Chartered Accountants of India (FCA),
actively practicing since 2006. Has a diverse academic background that
complements his professional expertise. Awarded Honorary Doctorate by SAHF
- Ghaziabad
He holds a Master's degree in Commerce (M.Com.), having secured the First
Rank in Mumbai University with a perfect score of 100/100 in Accountancy.
Additionally, he holds a degree in Law (LL.B.) from Mumbai University and
has further specialized by qualifying as an Information Systems Auditor
(DISA) from ICAI.
Mr. Shah has completed several advanced certifications, including:
- Certificate Course on Arbitration and Conciliation
- Certificate Course on Concurrent Audit of Banks
- Certificate Course on Artificial Intelligence (2025) from ICAI
- National Stock Exchange's NCFM Certificate in Financial Markets (2005)
Professional Experience
With over 18 years of experience, Mr. Shah offers consultancy and
compliance services in Indirect and Direct Taxation, including Sales Tax,
GST, and Income Tax audits for corporate and non-corporate clients. His
analytical skills, legal acumen, and tax expertise make him a trusted
advisor in the financial and regulatory space.
Socio-Professional Involvements
- Special Executive Officer (SEO) appointed by the Government of Maharashtra (2024)
- Co-founder & Director, Foundation for Skill Development (NGO)
- Managing Committee / Permanent Invitee, GST Practitioners Association of Maharashtra (GSTPAM)
- over a decade
- Member, Sub-committees of WIRC of ICAI and MPR Committee of Chamber of Tax Consultants (CTC)
(Various Years)
- Hon. Treasurer, BeauMonte A CHS Ltd., Sion
- Executive Committee Member, Indo-American Society (2023-24) Knowledge Sharing & Publications
Mr. Shah is an acclaimed speaker and faculty member, frequently invited by:
- The Institute of Chartered Accountants of India (ICAI)
- GSTPAM, JCAF, Maharashtra National Law University (MNLU)
- UGC-affiliated Universities
- Lions Clubs, Rotary Clubs, and Residents' Associations
- He has trained GST officers, addressed customers and staff of prominent banks (Bank of Baroda,
Cosmos Bank), and lectured at the Income Tax Department.
As an author, he has:
- Co-authored a textbook on Taxation Laws for LL.B. students with Prof. Prakash Mokal
Contributed to professional publications like:
- Technical Guide on Reports of Audit - Institute of Chartered Accountants of India (ICAI)
- Estate Planning through Will - Foundation for Skill Development
- Maintenance of Records under GST, Input Tax Credit, GST on Housing Societies - GSTPAM
- GST on Charitable Trusts - JCAF
Mr. Suresh A. Shah
Experience: 30 years. The senior most person in the team and the mentor of the organization. He is a
Bachelor of Commerce & Bachelor in Legislative Laws from University of Mumbai. Regularly appears before
the Income tax & Sales tax Authorities and is an important part of the tax practice of the firm. His
command on Accountancy & Taxation cannot be matched easily. He is very active on social forums and takes
keen interest in various relation building exercises.
CA. Bijal P. Shah
CA. Bijal P. Shah is a Fellow Member of ICAI and Master of Commerce from University of Mumbai. She has
assisted various reputed CA firms like Aneja Associates. Has conducted Operations and Process review
(Risk based audit). Vetting of operations manual with SEBI requirements for various reputed Stock
Exchanges. Conducting Concurrent & Statutory Audit of Co-operative & Nationalized Banks. CA. Bijal Shah
delivers lectures at professional seminars on Taxation.
C S Neha Gajaria
C S Neha Gajaria has a work experience of about 16 years, of which 6 years have been as a Practising
Company Secretary. She is an Associate Member of the Institute of Company Secretaries of India and
scored All India 3rd Rank in her intermediate and is a Bachelor in Commerce from University of Mumbai.
She has worked at various designations and as Company Secretary in whole time employment with corporate
like renowned manufacturing Company, stock broking firm, a MNC over these years. She has hands on
experience in Corporate Secretarial matters. In addition to compliances under the Companies Act she has
also handled compliances with regulators like BSE, NSE and SEBI, FEMA, drafting legal agreements and
documents, company mergers and handling MNC audit in liaison with the auditors.
CA. Rajendra S. Utpat
CA. Rajendra S. Utpat is a Associate Member of ICAI and Master of Financial Management from University of
Mumbai, has completed post qualification course in Information System Audit from ICAI in 2006 and
Diploma in IFRS from ACCA, London, UK in 2015. He is serving the profession since 2002 and having
experience in field of Accountancy, Audit and Direct Taxation. He has experience in leading Stock
Exchanges in India like Multi Commodity Exchange of India Ltd (MCX), MCX Stock Exchange Ltd (MCX-SX) and
BSE and CA firm like Dalal &Shah, Aneja Associates and Kirtane & Pandit.
Mrs. Jinal Shah
Mrs. Jinal Shah is a Commerce Graduate from Mumbai University & has the experience of working with
Chartered Accountants Firms for the last few years. She handles the Registrar of Company profile of the
firm like Incorporation of Company, Annual Compliances with the Registrar of Companies, etc.
|
|
|
|
|