Harsh Sanghavi

Harsh Sanghavi

Articled Assistant

Followers of Harsh Sanghavi2000 followers
location of Harsh SanghaviMumbai, Maharashtra, India

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  • Timeline

  • Skills

    Statutory audit
  • About me

    Hemant Enterprise. April 2013 – Present (3 years 1 month)Mumbai Area, India ... Assistant Systems Engineer-Trainee at Tata Consultancy Services. India...

  • Education

    • CFA Institute

      2013 - 2015
      CFA United States - Level III Candidate Finance
    • R. A. Podar College Of Commerce & Economics

      2006 - 2010
      Bachelor of Commerce - BCom Business Administration, Accounting, Finances, Sales Management, , Cost Accountancy, Economics, Law Distinction
    • The Institute of Chartered Accountants of India

      2007 - 2010
      Chartered Accountant - First Attempt Business and finance, Auditing, Taxation, Financial and General Management Distinction
  • Experience

    • Bansi S. Mehta & Co.

      Oct 2007 - Apr 2011
      Articled Assistant

      • Tax Advisory:Assisted in structuring of corporate transactions taking into account domestic as well as international taxation laws;Assisted in preparation of scheme of arrangements for certain well-known companies ;Facilitated in drafting of opinions relating to domestic as well as international taxation laws;Prepared reports relating to utilization of funds by certain multinational companies for making investments in a tax-effective manner• Taxation Assignments:Assisted Senior Partners as well as Senior Counsels in Direct Tax matters before ITAT;Drafted appeals, written submissions and miscellaneous applications and preparation of paper books for appeals before CIT(A) and ITAT;Appeared before the assessing authorities for assessment, reassessment as well as penalty proceedings;Handling of communications and correspondence with assessing as well as appellate authorities;Preparation/vetting of computation of income/wealth of individuals, HUFs, firms, trusts and companies;Resolved miscellaneous tax issues raised by the clients• Audit & other assignments:Assisted in finalization of statutory as well as tax audits of various private and public companies;Assistance in advisory assignments relating to Corporate laws• Prominent AspectsDirect reporting to the senior partners of the firm on most of the aforementioned tax assignments;Team member of the Budget Analysis and report of Mr. Bansi S. Mehta;Direct liasoning with the clients. Show less

    • KPMG India

      Sept 2011 - Mar 2013
      Executive - Tax and Regulatory Services - Private Equity

      Role Focus• Private Equity Fund structuring- Structuring of private equity funds (offshore and domestic) based on an understanding of the commercial arrangements and investor profile- Review of fund documentation- Assistance in implementation including liaising with international lawyers and responding to investorqueries- Advising on various promote structures for the Fund Managers, on the proposed investments of a Fund in India- Devising suitable ‘carried interest’ arrangements for the General Partners- Advising on investments in portfolio companies from tax and regulatory perspective- Advising on various promote structures for the Fund Managers, on the proposed investments of a Fund in India• Private Equity Deal structuring- Advising investors in structuring deals while making investment in portfolio companies, cash extractionstrategies and exit structuring from tax and regulatory perspective.- Advising on capital structures based on an understanding of the commercial objectives- Reviewing financial models, recasting income statements, repatriation models and determining post-tax equity IRRs- Reviewing term-sheets and transaction related documentation- Supporting transaction services team in tax due diligence Show less

    • Hemant Enterprise

      Apr 2013 - now
      Head of Business Development

      Hemant Enterprise is a 3 decade old steel supplying company dedicated to providing high-quality steel at competitive prices for clients who seek an easy and genuine experience in the steel industry. HE intends to make enough profits to generate a fair return for our investors and to finance continued growth and development in quality products. We also maintain a friendly, fair, and creative work environment, which respects diversity, new ideas, and hard work.

    • Resilient Metal Solutions LLP

      Jan 2020 - now
      Founder

      Ventured into setting up Resilient Metal Solutions with an aim to innovate, manufacture and market B2C sheet-metal products in the Indian and overseas market.Actively involved in developing customer base in India, US, UK & the EU.

  • Licenses & Certifications

    • Chartered Accountant

      The Institute of Chartered Accountants of India