Summary
Overview
Work History
Education
Skills
Interests
Timeline
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DIVYESH SANGHANI

CHARTERED ACCOUNTANT
JAMNAGAR

Summary

Ambitious Partner handles multiple cases and maintains compliance with regulatory bodies. Offers strengths in partnership development and mentoring staff.

Overview

8
8
years of professional experience
7
7
years of post-secondary education
3
3
Languages

Work History

Partner

P M Modi & Co. Chartered Accountant firm
Jamnagar
04.2022 - Current
  • Providing Tax Compliance ( Direct & Indirect ), Audit and Assurance, Internal Control, Bank Audit and Management Consultancy services to Large, Medium and Small Enterprise.
  • Provide Strategic financial advisory, forex payment and receipt advisory which help to top management of the organization to make decision process viable.
  • Managed Financial Reporting process which help to increase accuracy of financial statements.
  • Conducting Tax Planning, yearly Direct and Indirect Tax compliance procedure in Direct and Indirect Taxation various form filling.
  • Liaised with government agencies and departments to obtain necessary licenses and permits and registration for clients
  • Handling the litigation cases of Taxation, Law compliance and financial scrutiny matter across the various government departments
  • Managed statutory reporting process, ensuring compliance with all relevant regulation and standard
  • Appearing before various revenue department such like GST, Income Tax to managed various issue such like Scrutiny, compliance lapse, Legal matter, refund, appeal and others.


Proprietor

D Damji & Co.
Jamnagar
05.2018 - 03.2022
  • Appearing before various revenue department such like GST, Income Tax to managed various issue such like Scrutiny, compliance lapse, Legal matter, refund, appeal and others.
  • Providing professional services to the client regarding project implementation services such like Due Diligence of project, Viability of Project, Swot Analysis, Bank Finance, Government Monetary Assistant , Valuation and other relevant factor.
  • Help to Large, Medium and small enterprise to set up and evalueate Internal Control System, Managed Finance and Tax Team,
  • Providing Tax Compliance ( Direct & Indirect ), Audit and Assurance, Internal Control, Bank Audit and Management Consultancy services to Large, Medium and Small Enterprise.
  • Provide Strategic financial advisory, forex payment and receipt advisory which help to top management of the organization to make decision process viable.
  • Handling the litigation cases of Taxation, Law compliance and financial scrutiny matter across the various government departments
  • Managed statutory reporting process, ensuring compliance with all relevant regulation and standard


Article and Audit Assistant

Govind R Patel & Co.
Ahmedabad
02.2015 - 02.2018
  • Assisted in the preparation of financial Statements, Report and reporting form in the field of Direct and Indirect Taxation.
  • Assisted and Lead in the Statutory Audit, Concurrent Audit, Bank Audit, Stock Audit, Government audit, System audit and Tax Audit.
  • Assisted in Preparation and filling of Various Income Tax And GST form , Return and Audit.
  • Assisted and evaluate of Financial Statements, Project Implementation and providing insight.


Education

Chartered Accountant - Accounting And Finance

The Institute of Chartered Accountants of India
12.2013 - 11.2017

Bachelor of Stastics - Advanced Stastics

R J Tibrewal Commerce College
Ahmedabad
06.2013 - 05.2016

Skills

    Corporate and business legal issues

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Interests

Travelling and Sports

Timeline

Partner

P M Modi & Co. Chartered Accountant firm
04.2022 - Current

Proprietor

D Damji & Co.
05.2018 - 03.2022

Article and Audit Assistant

Govind R Patel & Co.
02.2015 - 02.2018

Chartered Accountant - Accounting And Finance

The Institute of Chartered Accountants of India
12.2013 - 11.2017

Bachelor of Stastics - Advanced Stastics

R J Tibrewal Commerce College
06.2013 - 05.2016

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DIVYESH SANGHANICHARTERED ACCOUNTANT