B.Com. (Hons.), LL.B., FCA
Membership No. 034289
He is the founder partner of the firm and is a FELLOW member of the Institute of Chartered Accountants of India and completed CA in 1982. He has an experience of more than 37 years in the fields of Auditing i.e. Statutory Audit, Internal Audit, Pre-Audit,Forensic Audit, various Bank Audits, Management Audit, System Audit, Accounting, Direct Taxes, Tax Consultancy and Management Consultancy. He is proficient in handling Accounting matters,Income Tax matter search cases and appears regularly before various Income Tax authorities including Income Tax Appellate Tribunal and Income Tax Settlement Commission. He is a consultant for the Economic Of fences Cell of C.I.D. Crime,as well as City Crime and various Police Station of Government of Gujarat State to provide valuable guidance and expert opinion and guide with regard to complex economic crime cases.
He looks after the overall control and management of the firm at Ahmedabad Head Office. Government of India nominated Independent Director on the Board of State Bank of Travancore, a Nationalized Bank having business of Rs.1.2 Lacs Crores and Chairman of Audit Committee of the bank. Regularly provided Training to Class IV and Class V officers of State Bank of India at State Bank Academy Gurgaon and State Bank Staff College Hyderabad & Gurgaon on “INTENSIVE ANALYSIS OF FINANCIAL STATEMENT” which is a 3 days’workshop. He is also an economic adviser to Special Fraud Investigation Committee, Government of India. He also gives lectures at IIM-A (Guest Lecturer). Delivering Lecture on Forensic Accounting to newly promoted Assistant Commissioner of Income-Tax on 29/07/2013 organized by Direct Taxes Regional Training Institute, Ahmedabad.
Membership No. 106846
She is an FELLOW member of the Institute of Chartered Accountants of India. She is the partner in-charge of Surat Branch of the firm. She has total 18 years of experience in the field of Government Audit i.e. Internal Audit, Pre-Audit, Concurrent Audit, Statutory Audit, Special Audit, System Audit etc. and looks after the work of the firm relating to Government Audit.
B.Com, F.C.A, I.S.A., F.A.F.D.
Membership No. 140234
He is partner of the firm and is FELLOW member of the Institute of Chartered Accountants of India and completed CA in 2011. He has a vide experience of 6 years in the field of Statutory Audit, Internal Audit, Forensic Audit, Accounts & Taxation. He has received Bronze Medal for his Diploma in Financial Markets & Insurance. He has been active in Extra Curricular Activities at School and In College and has received various prizes for the same. He has Stood First in International Photography Competition and Third In International Green Business Plan Competition in Chemozale 2010. Successfully completed Forensic Audit of IFCI Infrastructure Development Ltd. Successfully completed Forensic Audit of Prakash Steelage Ltd. Successfully completed Forensic Audit of Sunstar Overseas Ltd. Conducting Operation, Management System Audit & IT Audit. He has actively assisted the Police and studied for a Case at Navrangpura Branch and provided guidance for the same to the authorities. He has carried out vast research in the Demographics of India and also has superior knowledge about the Indian vis-à-vis Global economic scenario. He has updated and in-depth knowledge of Statutory guidelines of RBI.
Conducted Statutory Audits of Private Limited Companies, Limited Companies, Government Undertakings, and Bank Branch Audit & Government Audit. He looks after the Information Technology Security, Data Security, Server Security, Exposure of Server Attacks, Stress Testing, Network Redundancy Testing and Information Security Audit Aspect in Internal Audit Assignments. He is also an expert in the knowledge and process of Transfer Pricing and related compliances. He also looks International Taxation Consultancy to clients, DTAA related provisions vis-à-vis their benefits and tax rates. He is well versed in SAP and looks after SAP Mapping and Controls testing in an SAP environment. Looks after Internal Auditing Assignments and has conceptualized and implemented the scientific methodology of System & Process Analytics for Process Evaluation and Process Audits.
Ms. Sweety Jain is a Fellow Member of Institute of Chartered Accountant of India with 11 years of standing in the profession.
She joined the RadhaKrishna Damani Group (DMart Group) and held the position of Head-Finance. Currently she is a Partner at Pipara & Co LLP while also holding position as an independent director in their retail group company/ies. She has wide experience in the field of Direct Tax, Assurance and Accounting. Sweety Jain is also acting as treasurer to “All Indian Jain Minority Community – Jaipur Wing”.
Bhawik has been in practice since 6 years with his original stint with Big4 (in Assurance) and then as ‘Head of Operations – Mumbai’ with Pipara & Co LLP. He has gained exceptional expertise and experience in Statutory Audits of Large Enterprises, Internal Audits & Control Systems Designing & Implementation at the most complex entities as well as Forensic Audits of some of the largest companies of India. Bhawik is also handling international audit engagements in Africa & Asian markets in addition to GST Audits & SAP Implementations.
Mohit is a qualiﬁed Chartered Accountant from India with a Bachelor Degree in commerce with strong accounting fundamentals. His core area of expertise is managing and handling taxation and related issues for Australian firms. He possesses a rich experience in almost all the areas needed to assist the Australian Accounting firms. He handles every aspect from book-keeping to tax planning with equal ease and efficiency. His passion and enthusiasm has helped many of his clients in minimizing their tax liabilities and explore growth opportunities. He has an experience of many years in management and administration of finance and marketing departments. What makes him unique and invaluable is his amazing blend of business as well as technical skills.