Name - Jhanvi Shah
Position - Direct Tax, Fund Accounting, S V N D & Associates LLP
Education and qualifications - Bachelor of Commerce from Mumbai University
Member of the Institute of Chartered Accountants of India

Experience -

• Extensive experience of over 7 years in the field of taxation – including 2+ years in Deloitte in Transfer Pricing.
• During her journey in taxation, she got exceptional opportunity to get her hands on various areas of practice:
  • Application before SEBI for obtaining certificates for Merchant Bankers, Alternative Investment Fund, Registered Investment Advisors;
  • Fund Accounting Services - bookkeeping, NAV calculations, investor reports, security valuation, preparation of financial statements, and ensuring compliance to various statues including SEBI compliances and reporting;
  • Assisted in structuring cross-border expansion projects for clients by undertaking complete analysis of foreign tax laws and tax convention;
  • Valuation of unquoted equity shares in accordance with the provisions of the Income-tax and FEMA as per NAV, DCF Methodologies;
  • Advisory involving analyses of DTAA clauses and issuing Remittance Certificates;
  • Tax and regulatory compliances involving matters of RBI, FEMA, GST, SEBI;
  • Handling income-tax assessments, representations before income-tax officers;
  • Preparation of income-tax returns for FII sub-accounts, HNIs, corporates.

Name - Dharti Mehta
Education and qualifications -
CA, BCom

Experience -

• Predominantly handles Direct Tax and Regulatory matters at S V N D & Associates.
• A Graduate from Narsee Monjee College of Commerce and Economics and a qualified Chartered Accountant, prior to this, she has worked with Deloitte, ICICI and Versari Advisors in her professional capacity.
• She has close to 7 years of qualitative experience in successfully managing clients in the field of taxation.
• Her portfolio includes consulting on various tax aspects such as Direct Tax, Indirect Tax and Regulatory matters, including Double Taxation Avoidance Treaties and Transfer pricing regulations, mergers & acquisitions, tax structuring, foreign exchange matters etc.
• She also has considerable experience in tax dispute resolution and regularly represents clients before tax authorities and tax tribunals.

Name - Purna Chiraniah
Education and qualifications - Member of the Institute of Chartered Accountants of India
Master of Commerce and Bachelor of Commerce from Mumbai University

Experience of over 10 years in Accounting, Taxation, Payroll, MIS which includes -

• General ledger accounting including ledger scrutiny and monthly accounts finalization and MIS.
• Reconciliation for compliance like GSTR -2B /TDS/26AS, ledgers etc.
• Ensuring day to day statutory compliances like TDS, GST etc.
• Preparing responses to notice received from the Income Tax department.
• Preparing Payroll and maintain salary Accounts.

Name - Nirupa Yadav
Position - Executive Director, S V N D & Associates LLP
Education and qualifications -
Bachelor of Commerce from Mumbai University
Member of the Institute of Chartered Accountants of India

Experience -

• Experience of over 13 years in Direct Taxation - Worked as Consultant in KPMG India and BMR & Associates LLP. Worked in industry of different sectors viz. Larsen & Toubro Ltd., Shoppers Stop Ltd. and JMC Projects (India) Ltd. (Kalpataru group).
• Experience in assisting corporates/ multinationals in their Indian tax compliances, making representations and handling tax assessments with revenue authorities. Advising on foreign remittances and other international tax matters.

Name - Darshan Shah
Position - Indirect Tax, Fund Accounting Services, S V N D & Associates LLP
Education and qualifications - Bachelor of Commerce from Mumbai University
Member of the Institute of Chartered Accountants of India

Experience -

• A young and dynamic Chartered Accountant with an experience of over 6 years in the field of Goods & Service Tax.
• GST - advisory, compliance, certification of Audit Reports and litigation services for clients in varied types of industries such as construction industry, hospitality sector, export houses, advertising services, charitable trusts, professionals, etc.
• Alternative Investment Fund Accounting Services - involved in bookkeeping, NAV calculations, investor reports, security valuation, preparation of financial statements, and ensuring compliance to various statues including SEBI, RBI compliances and reporting.
• Valuation Services – Valuation reports of unquoted equity shares in accordance with the provisions of the Income-tax and FEMA as per NAV, DCF Methodologies.
• Others - Preparation of income-tax returns, conducted statutory and tax audits. tax and regulatory compliances, ROC compliances, registration of Charitable Trusts, handling income-tax assessments, representations before income-tax officers.

Name - Supriya Temkar
Position - Fund Accounting, S V N D &Associates LLP
Education and qualifications -
BCom (Mumbai University), C.A., D.I.S.A (ICAI)

Experience -

• Fund Accounting Services – Book keeping, Filing of TDS and GST Returns, Registration – PAN, TAN and GST, Preparation of Financial statement and ensuring compliances to various statues including SEBI compliances and reporting.
• Issuance of certificates for NBFCs as per their requirements.
• Filing of Income Tax Returns for individuals, LLPs and Fund
• 3 year of experience in con current audit of Oncology Hospital.
• 4 year of experience in Internal audit of a Pharma manufacturing company.
• She had a good article ship experience in Deloitte in statutory and tax audits of manufacturing companies.

Name - Rinkal Makwana
Position - Direct Tax, Indirect Tax, Accounting and Fund Accounting, S V N D & Associates LLP
Education and qualifications -
Bachelor of Commerce from Mumbai University
Member of the Institute of Chartered Accountants of India

Experience -

• Extensive experience of over 6.5 years in the field of Taxation and Accounting.
• During her journey, she got exceptional opportunity to get her experience on various areas of practice:
• Handling Tax Audits;
• Preparation of income-tax returns for Individuals, Corporates and AIFs;
• Valuation of unquoted equity shares in accordance with the provisions of the Income-tax and FEMA as per DCF Methodologies;
• Issuing Remittance Certificates, Filing form 64D and 64E; Tax and regulatory compliances involving matters of GST,TDS, Advance Tax;
• Handling income-tax assessments;
• Preparation of Financials, Closure of Accounts and assisting Statutory auditors;
• Fund Accounting Services - bookkeeping, NAV calculations.