Travelling and Sports
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
Direct and Indirect Taxation Reporting
Audit and Assurance
Client and Management Relationship
Interests
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