Suresh Gandhi

Location: Global
Designation: General Manager – Direct Taxes
Area of Expertise: Income Tax Appeals & Scrutiny, NRI Taxation & Remittance Consultancy, International Taxation & Cross Border Transactions Advisory, International/Domestic Transfer Pricing, Domestic Taxation Advisory, Income Tax Search & Seizure.
Overall Experience: 25 years of Experience
Education Qualification: B. Com. LL.B. FCA
Email ID: suresh@pipara.com

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Afaq Saiyad

Location: Ahmedabad
Designation: Dy. General Manager(Direct Taxes)
Area of Expertise: Handling assessment proceedings of Corporate assessees, Individuals and Trusts as well as compliances to all statutory notices and attending before the Income Tax Appellate Tribunal
Overall Experience: 9 years of Experience
Education Qualification: B. Com. LL.B. FCA
Email ID: assessment@pipara.com

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Deviyani Patel

Location: Ahmedabad
Designation: Direct Tax Executive Assistant
Area of Expertise: International/Domestic Transfer Pricing Advisory, DTAA, Income Tax Scrutiny Appeals, Budgeting & Cost Management Services, NRI Taxation & Remittance Consultancy, International Taxation & Cross Border Transaction Advisory, Management Consultancy, Direct Tax Appellate Represation.
Overall Experience: 7 years of Experience
Education Qualification: Semi – Qualified CA, B. Com
Email ID: deviyani@pipara.com

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CA Parth Panchal

Location: Ahmedabad
Designation: Manager
Area of Expertise: Income Tax Returns Filing, Amendments, Tax Calculations, Treaties, Exemptions, Trust Taxation, Corporate Taxes, Long Term & Short Term Gains calculation, LTCG from Sale of Property, TDS, TCS
Overall Experience: 4 years of Experience
Education Qualification: A.C.A., B.Com
Email ID: it@pipara.com
Special Achievement: Has experience of filing more than 3000 Income Tax Returns & Continuous updation of skills.

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Bhawik Madrecha

Location: Mumbai
Designation: Business Head – Mumbai
Area of Expertise: Statutory Audit, Forensic Audit, Internal Audit, IND AS Convergance.
Overall Experience: 5 years of Experience
Education Qualification: CA, CS, B. COM
Email ID: madrecha@pipara.com
Special Achievement: Experience award for exceptional performance during audit from Big 4 Firm, Heads Mumbai Operations

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Swati Pipara

Location: Ahmedabad
Designation: Audit Manager
Area of Expertise: Statutory & Internal Audits, International Engagements.
Overall Experience:
Education Qualification: B.Com, CA
Email ID: swati@pipara.com

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Mitesh Trivedi

Location: Ahmedabad
Designation: Senior Auditing & Assurance Manager
Area of Expertise: Special Audits,  Audit of Government Organizations, Audit of Charitable Institutions, Audit of Public Sector units & Audit of Public Sector Banks.
Overall Experience: 15 years of Experience
Education Qualification: Semi – Qualified CA, B. Com
Email ID: mitesh@pipara.com

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Bhaumik Gandhi

Location: Surat
Designation: Senior Auditing & Assurance Manager
Area of Expertise: Special Audits,  Audit of Government Organizations, Audit of Public Sector Units & Audit of Public Sector Banks.
Overall Experience: 14 years of Experience
Education Qualification: B. Com.
Email ID: bhaumik@pipara.com

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Charmy Shah

Location: Ahmedabad
Designation: Audit Manager (Corporate Audit)
Area of Expertise: Statutory Audits, Management Consultancy, Internal Audits, Transfer Pricing Audits, Professional Bookeeping Assistance, VAT Audits.
Overall Experience: 3.5 years of Experience
Education Qualification: Bachelor of Management Studies (BMS) – Dual Specialization in HRM & Marketing; Semi – Qualified CA
Email ID: charmy.audit@pipara.com
Special Achievement: Gold Medallist in BMS

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CA Aayushi Lodha

Location: Mumbai
Designation: Manager
Area of Expertise: Statutory Audits
Overall Experience: 5 years of Experience
Education Qualification: A.C.A., B.Com
Email ID: aayushi.lodha@pipara.com
Special Achievement: Understanding complex transactions & decoding complex structures, TDRs (Real Estate), Statutory Audits, SAP Environment Expertise

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Kaushik Pareja

Location: Bhubaneswar
Designation: Business Head – BBSR
Area of Expertise: Stock Audits, Internal Audits, SAP Implementation (FICO) & Internal Control Systems with MIS
Overall Experience: 10 years of Experience
Education Qualification: CFA (USA), B. Com (Hons), Diploma in Finance (UK), MBA Finance (London School of Commerce)
Email ID: kaushik@pipara.com
Special Achievement: Understanding complex transactions & decoding complex structures, Improving internal control systems in enterprises, MIS Reporting Formats Implementation, Internal Audits, Stock Audits for Banks
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Sanyam Jain

Location: Delhi- NCR
Designation: Audit Assistant
Area of Expertise: Internal Audit
Overall Experience: 3 years of Experience
Education Qualification: B.Com
Email ID: sanyam.jain@pipara.com
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Drashti

Location:
Designation:
Area of Expertise:
Overall Experience:
Education Qualification:
Email ID:

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CA Akshay Jain

Location: Delhi
Designation: Business Head – Delhi & NCR
Area of Expertise: Forensic and Internal Audits
Overall Experience: 3 years of Experience
Education Qualification: B.Com, CA
Email ID: akshay.jain@pipara.com
Special Achievement: Finding Money Trail, IBC Forensic Audits, End Fund Utilization Expert, RBI Laws, Experience of EoW, CBI & ED cases.

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Umang Popat

Location: Ahmedabad
Designation: Audit Assistant
Area of Expertise: Forensic Audits, Fraud Risk Assessment, Internal Audit, Cyber Laws Expert.
Overall Experience: 1.5 years of Experience
Education Qualification: B.Com, Post Diploma in Cyber Laws, Semi – Qualified CA
Email ID: umang.popat@pipara.com
Special Achievement: Secured 6th Rank in Post Dimploma in Cyber Laws Exam.

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CA Hussain Kathawala

Location: Ahmedabad
Designation: Manager
Area of Expertise: Forensic Audits & IBC Transaction Audits
Overall Experience: 4 years of Experience
Education Qualification: A.C.A., B.Com, FAFD
Email ID: Hussain.mk@pipara.com
Special Achievement: Qualified Forensic Auditor, Experience of more than 15 cases, Working Capital Trailing Expertise, SAP Environment Expertise

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CA Chintan Jain

Location: Mumbai
Designation: Manager
Area of Expertise: Forensic Audits & IBC Transaction Audits, Statutory Audits of Large Enterprises
Overall Experience: 5 years of Experience
Education Qualification: A.C.A., B.Com
Email ID: chintan.jain@pipara.com
Special Achievement: Seasoned Auditor, Experience of more than 30 cases, Working Capital Trailing Expertise, SAP Environment Expertise, Navision Expertise, Term Loan Tracing, Overseas Entity Fraud, Fund Siphoning Off Trailing

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CA Simran Gupta

Location: Mumbai
Designation: Manager
Area of Expertise: Forensic Audits & IBC Transaction Audits
Overall Experience: 4 years of Experience
Education Qualification: A.C.A., B.Com
Email ID: simran.gupta@pipara.com
Special Achievement: Understanding complex transactions & decoding complex structures, TDRs (Real Estate), Term Loan Trailing, Working Capital Trailing Expertise, SAP Environment Expertise

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CA Labdhi Jain

Location: Delhi- NCR
Designation: Audit Manager
Area of Expertise: Forensic Accounting & Investigation
Overall Experience: 2 years of Experience
Education Qualification: CA, M.Com
Email ID: labdhi.jain@pipara.com
Special Achievement: IBC Audits, ASM, Foresinc Investigation

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CA Puja shaw

Location: Delhi- NCR
Designation: Audit Manager
Area of Expertise: Forensic & Internal Audits
Overall Experience: 2 years of Experience
Education Qualification: CA, B.Com
Email ID: puja.shaw@pipara.com
Special Achievement: Forensic Audit, Risk Based Audit of Different Business Processes, GAAP, Financial Statement Analytics, ROC filings.

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Japan Patel

Location: Ahmedabad, Madhya Pradesh & Odisha
Designation: Sr. Manager – Government Accounting & Audit Department
Area of Expertise: Government Accounting & Audit Department, Management Consultancy, CA Internal Audit, Leading CA Auditors, Implementation of Accrual Based Doubltte Entry Accounting System(ABDEAS)
Overall Experience: 14 years of Experience
Education Qualification: MBA Finance, PGDIBO
Email ID: info@pipara.com

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Vipul Kothari

Location: Ahmedabad
Designation: Government Accounting Reforms Project Head
Area of Expertise: Reforms in Government Accounting, ERP Implementation, Assets Management Implementation.
Overall Experience: 20 years of Experience
Education Qualification: B.SC(Chemistry), PGDCA
Email ID: vipul@pipara.com
Special Achievement: ERP Implementation, SAP Implementation, Database Architechture Testing

 

Prakash Shah

Location: Global
Designation: PROFESSIONAL DEVELOPMENT
Area of Expertise: INCOME TAX,AUDIT,ROC,CHARITABLE TRUST REGISTRATION AND TRUST WORK,TENDER DEPT. ALL OFFICAL WORK, Strategy & Growth.
Overall Experience: 36 years of Experience
Education Qualification: B.COM , LLB
Email ID: pjshah@pipara.com
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Kaushik Pareja

Location: Bhubaneswar
Designation: Business Head – BBSR
Area of Expertise: Stock Audits, Internal Audits, SAP Implementation (FICO) & Internal Control Systems with MIS
Overall Experience: 10 years of Experience
Education Qualification: CFA (USA), B. Com (Hons), Diploma in Finance (UK), MBA Finance (London School of Commerce)
Email ID: kaushik@pipara.com
Special Achievement: Understanding complex transactions & decoding complex structures, Improving internal control systems in enterprises, MIS Reporting Formats Implementation, Internal Audits, Stock Audits for Banks
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DINKAL SHAH

Location: Global
Designation: ROC MANAGER
Area of Expertise: Expertise in legal compliances related to Companies Act, 2013 as well as Companies Act, 1956,  Formation/Incorporation of Companies/ LLP’s/ Partnership firms/Trusts/Sec 8 Co.s/Co-Operative Societies including documentation, Registration of Trademark, HANDLING WORK RELATED TO  MCA AFFAIRS (www.mca.gov.in), Annual filing including XBRL Annual Filing,  Representation before NCLT & NCLAT
Overall Experience: 5 years of Experience
Education Qualification: COMPANY SECRETARY, LLB, B.COM
Email ID: cl@pipara.com
Special Achievement: Foreign Direct Investment Advisory & Compliances, RBI Compliances, Incorporation of International Entities in India, M&A

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CS Anshu Daga

Location: Mumbai
Designation: Company Secretary & HR Mumbai
Area of Expertise: Companies Act, 2013, SEBI Regulations & Compliances, – Incorporation of Companies , LLP & Sec 8 Companies ; Filing of Form FC-GPR and CS certificate under the FEMA Regulations ; Undertaken Assignments for FTE Scheme, etc.
Overall Experience: 7 years of Experience
Education Qualification: Company Secretary
Email ID: anshu.daga@pipara.com
Special Achievement: Trainer, Teacher, Company Secretary, Administration & Team Management- Mentor & Guest Faculty with WIRC – ICSI & Other Institutes , Graphologist , Chief Editor for Jaipur Chapters Students Magazine – Students ZEST ; Team Building & Management

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P.KARUNANITHI

Location: Ahmedabad
Designation: MANAGER-ADMIN
Area of Expertise: HR ADMIN
Overall Experience: 11 years of Experience
Education Qualification: B.Sc
Email ID: kn@pipara.com
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Poonam Wahi

Location: Ghaziabad (U.P.)
Designation: Front Desk Executive
Area of Expertise: HR Manager and Administrative Assistant
Overall Experience: 18+ years of Experience
Education Qualification: B.Com
Email ID: delhioffice@pipara.com
Special Achievement: Recruitment, payroll, Administrative Work Management