+91 288 2665023/24

partners@maharishiandco.in
 
     
   
 
 
     
   
 

Our Team

Partners (CISA & ISA qualified)

Kapil_Sanghvi

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


Dushyant_Maharishi

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.

Jyoti_Toprani

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.


Ashish_Sharma

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

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

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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