Nitin Chandgothiya, ACA, LLB, NCFM
PARTNER
Nitin is an Associate Member of the Institute of Chartered Accountants of India (ICAI). Commerce and Law Graduate from Agra University, and a qualified Chartered Accountant in 2017.He carries a significant expertise in carrying out various kinds of assurance and compliance activities for his clients and a qualified Chartered Accountant. He has helped Foreign Entities set up business presence in India and thereafter helped them comply with the statutory requirements under Company Law, Revenue and Foreign Exchange Authorities in India.
His competencies comprise reviewing of existing systems, suggesting improvements required and conducting financial due diligence studies. He has good experience in conducting audits for various domains ranging from Manufacturing, Trading, Information Technology, Hospitality, Insurance, Cold Chain Facilities and General Service sector.
The industry acknowledges his understanding of Foreign Exchange control matters and conducting Financial Due Diligence Studies, Bank Audits and Government audits.
His specializations include Diploma in NCFM conducted by National Stock Exchange, India and Dip (Concurrent Audit) conducted by the Institute of Chartered Accountants of India (ICAI).
Nitin's foresights have helped the firm pitch and win some of the most complex matters.
Gulshan Kumar, ACA
PARTNER
Gulshan is a Associates Member of the Institute of Chartered Accountants of India (ICAI). He carries expertise in the field of Statutory Audits in compliance with Accounting Standards, Internal Audits including review of Internal Controls. He got exposure for conducting auditing of small and medium sized companies who are engaged in the fields of Consulting, Manufacturing and Trading. His specializations include Diploma in Information System Audit (ISA) and He also holds a Diploma in Concurrent Audit conduct by the Institute of Chartered Accountants of India (ICAI).
Himanshu Chandgothia, ACS, LL.B., M.Com
PARTNER
Himanshu, a qualified Company Secretary and Bachelor of Law, carries expertise in the field of registration of IPRs, liaison with various authorities, corporate laws including FDI, Securities Laws, Setting-up companies, Corporate Governance for listed entities, due diligence audits, Overall compliance monitoring etc. Lakshmi has extensively worked for clients to obtain various Govt approvals including FIPB/RBI, Charity Commissioner, Regional Director, Company Law Board, Registrar of Companies etc. for clients
Brajesh Kumar, ACS
MANAGER – SECRETARIAL COMPLIANCE
Brajesh, a qualified Company Secretary carries expertise in the field of setting up wholly-owned subsidiary companies and formation of other companies in India and helping in creation of Limited liability partnerships (LLP) of Foreign Companies in India and other secretarial compliance (including preparation and maintenance of statutory registers, minute books, conducting board meetings, general meetings, charge creations, etc.) under the Companies Act 2013. Further, he also has experience of helping companies in their winding-up process (voluntary or compulsory), filing of petitions and compounding of offences with Ministry of Corporate Affairs. He has worked extensively for clients to obtain various Government approvals, including Regional Director, Company Law Board, and Registrar of Companies, etc.