CA Jainam Shah

Experience

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  Vipul & Manish Asscoiates

  Jul 2008 - Jul 2012

  Article Assistant

  • Conducted Statutory Audits, ensuring compliance with regulatory standards.• Performed Tax Audits, focusing on accuracy and adherence to tax laws.• Specialized in Stock Audits for Manufacturing and Pharmaceutical Companies, assessing inventory and operational efficiencies.• Managed E-filing of Income Tax Returns, streamlining the submission process.• Addressed and resolved Scrutiny Matters under the Income Tax Act, demonstrating problem-solving skills.• Filed various statutory forms with the Registrar of Companies (ROC), maintaining corporate compliance.• Prepared and filed necessary documentation for Company Incorporations, facilitating new business setups.• Ensured Statutory Compliance in areas like VAT, Service Tax, and TDS, upholding financial and legal responsibilities.• Contributed to the Statutory Audit of a Nationalized Bank, gaining insights into the banking sector's audit processes. Show less

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  Agarwal & Choksi

  Aug 2012 - now

  Partner - GST & Company Law

  As a foundational Partner at Agarwal & Choksi for over 11 years, I've been pivotal in the firm's growth, blending innovative practices with extensive expertise.Key Responsibilities:• Spearheading Audit & Assurance, ensuring accuracy and compliance for a diverse clientele.• Expertly handling Tax & Regulatory issues, providing in-depth solutions in GST and Income Tax.• Guiding clients through Ind AS transitions, ensuring smooth adaptation to Indian Accounting Standards.• Offering Startup Advisory, aiding new businesses in financial strategies and compliance.• Leading Corporate Law initiatives, guaranteeing up-to-date legal adherence.Professional Milestones:• Successfully led the transition from i-GAAP to Ind-AS for a major listed entity with turnover over 1,000 crores.• Implemented a firm-wide Performance Management System and Balance Sheet Automation project, significantly enhancing operational efficiency and reporting accuracy.Professional Development:• Grew from an Associate to a Fellow Chartered Accountant, marking a journey of professional advancement and recognition.• Developed a specialty in Business Valuation and Forensic Audits, adding critical dimensions to the firm's offerings.Sector Expertise and Clientele:• Cultivated deep knowledge in the Manufacturing sector, including Textile, Steel, Pharmaceuticals, and Paper.• Gained extensive experience in the Trading & Service Sector, addressing unique financial and regulatory requirements.• Focused on Banking Sector audits (Statutory, Concurrent, System Audits), ensuring compliance to regulatory requirements. My commitment to excellence and continuous improvement has been a cornerstone of my tenure at AnC. From spearheading significant projects like Automation to climbing the professional ladder, I have consistently strived to elevate our service standards and surpass client expectations, reflecting both my personal growth and the firm's ethos of demonstrating top-tier expertise. Show less

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  Nilay Jainam & Associates

  Nov 2012 - Feb 2014

  Partner

  • Provided comprehensive Auditing & Assurance Services, including Statutory and Internal Audits, and the finalization of Balance Sheets & Annual Reports, ensuring financial accuracy and integrity.• Handled Company Law Work, focusing on timely and accurate ROC filings, maintaining statutory compliance.• Managed various Income Tax Matters, including efficient Return Filing, addressing Scrutiny and Appeals, showcasing expertise in tax regulations and procedures.• Oversaw TDS/TCS operations, responsible for accurate Monthly/Quarterly Return Filing and processing Revised Returns, ensuring compliance with tax withholding requirements.• Handled Partnership and LLP-related matters, offering specialized advice and support in these business structures, enhancing client satisfaction and firm reputation. Show less

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  Sona Alloys Pvt Limited

  Feb 2014 - Dec 2014

  Assistant Manager (Accounts)

  • Managed the accounts of key clients, including Barsa Steel Pvt. Ltd., Neuromed Imaging Center Pvt. Ltd., and Sidhhabali Steels & Strips Pvt. Ltd., overseeing financial operations for around 9 major companies.• Addressed Scrutiny Matters under the Income Tax Act, ensuring compliance and effective resolution of tax-related issues.• Developed and filed comprehensive responses for assessment proceedings in various Income Tax Departments, showcasing expertise in tax administration.• Maintained accurate records for VAT and TDS, ensuring detailed and organized financial tracking.• Prepared thorough Bank and Party Reconciliations, aligning internal records with external statements for financial accuracy.• Conducted Auditing tasks, ensuring financial statements were accurate and complied with regulatory standards.• Managed Bills Payable and Receivables, ensuring timely and efficient processing of financial transactions. Show less

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  Claris Injectables Limited

  Dec 2014 - Mar 2015

  Executive - Accounts

  • Operated the SAP FI module and collaborated with the SAP developer team to create customized financial reports, enhancing the efficiency of financial processes.• Coordinated and assisted in the preparation of Monthly Balance Sheets and Profit & Loss Accounts, contributing to comprehensive financial reporting.• Prepared various spreadsheets and reports, providing critical data to management to support strategic decision-making.• Validated accounting entries and made necessary corrections in the General Ledger and Cost Center, ensuring accuracy in financial records.• Conducted thorough scrutiny of the ledger and made monthly provisions, maintaining financial consistency and reliability.• Managed and confirmed balance for various parties, ensuring transparency and accuracy in financial dealings. Show less

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  Nilay Jainam & Associates

  Apr 2015 - Apr 2017

  Partner

  • Led Auditing & Assurance Services, encompassing Statutory and Internal Audits, and the finalization of Balance Sheets & Annual Reports, ensuring high standards of financial accuracy and compliance.• Oversaw Company Law Work, with a focus on ROC filings, upholding legal and regulatory standards.• Handled diverse Income Tax Matters, including proficient Return Filing, managing Scrutiny cases, and handling Appeals, showcasing in-depth tax expertise.• Managed TDS/TCS related responsibilities, including accurate and timely Monthly/Quarterly Return Filing and processing Revised Returns, maintaining compliance with tax laws.• Addressed Partnership and LLP Related Matters, providing expert guidance and solutions in these areas, enhancing client trust and firm reputation. Show less

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  4C Valuation Advisors LLP

  Oct 2019 - now

  Managing Partner - Valuation

  As an IBBI registered valuer, I bring a comprehensive skill set to the field of valuation, offering services that include:• Business & Equity Valuation for Private Placement or Preferential Allotment, ensuring accurate value assessments for strategic financial decisions.• Calculation of Swap Ratios for Merger, Acquisition, and Demerger transactions, aligning with equitable business consolidation objectives.• Conducting Intangible Asset Valuation, crucial for accurately determining the value of non-physical business assets.• Assessing Fair Value and Liquidation Value under the Insolvency & Bankruptcy Code, 2016, key for complex financial restructuring scenarios.• Providing Independent Business Valuation services, delivering unbiased and thorough assessments for a variety of business needs.• Financial Reporting Valuation, essential for accurate and compliant financial statements.• Specializing in Mergers and Acquisitions (M&A) Valuation, facilitating successful and strategic business integrations.• Intellectual Property Valuation, a vital service for assessing the value of innovative and proprietary business assets.• Expertise in Financial Modeling, creating detailed projections to guide business strategy and investment decisions.• Valuation for Private Equity and Venture Capital, offering critical insights for investment strategies and portfolio management. Show less