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Partners (CISA & ISA qualified)
CA Kapil Sanghvi
Partner
B. Com., FCA, DISA (ICAI), CISA (USA), LLB, RV(SFA)
Email ID : kapil.sanghvi@maharishiandco.in
Mobile : +91 9924532821
He is Chartered Accountant qualified in 2011. He has also qualified Information System
Audit (ISA), Certified Information System Auditor (CISA) USA, LLB and Registered Valuer
(Securities and Financial Assets).
He has also completed Certificate course on International Taxation and ADR (Arbitration,
Mediation & Conciliation) conducted by ICAI and Certificate Programme on Mergers,
Acquisition and Restructuring from IIMA Ahmedabad.
Post qualification in 2011, he has experience of Associate in Audit & Assurance Services at
Jamnagar location with Haribhakti & Co. Chartered Accountants, affiliate of BDO
Consulting Pvt. Ltd. Areas of expertise includes Corporate Restructuring, Tax Planning,
Valuation, Transfer Pricing, Ind AS Implementation, Corporate Taxation, International
Taxation.
He is presently handling assignments of Corporate Restructuring, Mergers & Acquisitions,
FEMA, International Taxation, Ind - AS Implementation and Advisory, Tax Planning,
Valuation and Tax Litigations of Corporates.
Apart from the above he has handled various assignments of Statutory Audit of Listed
Companies, Bank branch Audit, Trust Audit, advising on Foreign Direct Investment,
Restatement of financial statements and IND AS implementation. He is also well versed in
auditing in the SAP environment. He brings valuable advisory experience across a wide
spectrum of industries, including Automobile, Infrastructure, Food Processing, Textile,
Cyber Security, Healthcare, Hospitality, NBFC, Logistics, Real Estate, IT and Manufacturing.
He is also Professional Director of the Nawanager Co-Op Bank Ltd. He is chairman of Income
Tax and Corporate Laws penal and member of Finance and Banking penal of Jamnagar
Chamber of Commerce and Industry. He is member of Direct Tax Committee and Research &
Publication Committee of the Chamber of Tax Consultants, Mumbai
CA Dushyant Maharishi
Partner
B. Sc., FCA, DISA (ICAI), DIT(ICAI), LLB
Email ID : dushyant.maharishi@maharishiandco.in
Mobile : +91 9429941907, 7984582657
He has also completed various Certification courses on GST, Equity Research (FATA), Anti Money
Laundering (AML), MSME, Concurrent Bank audit conducted by ICAI and Certificate Programme on
Mergers, Acquisitions and Restructuring from IIMA, Ahmedabad.
Post qualification in 2012, he has experience of Associate in Audit & Assurance Services at
Jamnagar location with Haribhakti & Co. Chartered Accountants, affiliate of BDO Consulting Pvt.
Ltd. He has also experience of working with Reliance Corporate IT Park Ltd as an FC&A Manager in
Project Operations. He is penal member of CGST penal of the Jamnagar Chamber of Commerce and
Industry.
He is presently handling Audit and Assurance service, Internal Audit services and handling
assignments Litigation before ITAT & CIT(A), Mergers & Acquisitions, FEMA, International Taxation
and domestic tax compliance.
Apart from the above he has handled various assignments of Limited Review, Statutory audit of
listed companies, Bank branch Audit, Trust Audit, Valuation of shares, Compliance with Company
Law, Restatement of financial statements, appearing before authorities of Service tax, Excise & GST
and IND AS implementation. He is also well versed in auditing in the SAP environment. He has
experience of auditing in Automobile, Infrastructure, Hospital, Construction, Textile, Transport,
Marine and Manufacturing industries.
CA. Jyoti Toprani
B.Com, F.C.A
CA. Jyoti Toprani is an Associate member of the Institute of Chartered Accountants of India and
working with the firm as Manager. She has rich experience in taxation compliance and litigation
field. She is also having experience in the Audit & Assurance services of the firm. She is having
experience of indirect taxation compliance and assessment also.
CA. Ashish Sharma
B.Com, A.C.A
CA. Ashish Sharma is an Associate member of the Institute of Chartered Accountants of India and
working with the firm as Manager. He has rich experience in Audit & Assurance field. He is currently
handling listed companies statutory audit, Restatement of financials for IPO and other attestations
services. He is having experience of indirect taxation compliance and assessment also.
Ruju Pota
B.Com, CA Finalist
Ruju Pota is a CA Finalist and working with the firm as Senior Associate. She has very rich
experience in taxation compliance and litigation field. She is actively involved in tax compliance
matters of various entities such as filing direct tax and TDS returns. She is also having experience
in the Audit & Assurance services. She is having experience of Trust audit and other secretarial
assignments in the field of Public Trust Act compliance matters related to Public Trust Act.
Advocates
Mehul Maharishi
Advocate
Email ID : mehul.maharishi@maharishiandco.in
Mobile : +91 9824858799
He is an Advocate qualified in 2005.
Currently, he is advising client on matters pertaining to GST. He heads the GST compliance
& litigation team.
He has experience of GST & VAT returns, Audits, Assessment & Appeals since last 19 years.
Apart from that he also handles matters relating to professional tax. He has been an active
committee member of Jamnagar Commercial Tax Practitioner Association and had been
speaker at various seminars held at Jamnagar Chamber of Commerce and Commercial Tax
Practitioner Association.
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