CA Shashikant J Shah B.Com., FCA, ACS

CA Shashikant J Shah is the founder of SJS & Co. Having over 30 years of experience in assurance and tax advisory consulting, he is the guiding force and actively involved in spearheading the firm.

CA Kirti Kumar Shah B.Com., FCA

CA Kirti Shah is one of the early partners of Shashikant J Shah & co. and has been instrumental in setting us the practice right from the early days of the firm. He has been a guiding force for subordinate and colleagues to take bigger challenges and deliver quality results.

CA Nikunj S. Shah B.Com, MA, LLB., FCA, DISA, CIA, ACFE

Significant experience in independently conducting & managing full scale investigations for financial crimes of diverse frauds like:

• Insider trading by employees of large broking firms,
• Money laundering by stock brokers (offence as per PMLA),
• Kick-backs in procurement fraud,
• Cyber-crimes like phishing emails leading to transfer of funds to fictitious accounts,
• Misappropriation of funds

Expertise in Business and Financial Modelling for Business Decision making.

Expertise in data analytics from Assurance (Audit) perspective including identification of improper Segregation of Duties (SoD), control overrides, revenue leakages, non-compliance to regulatory requirements, etc. & Fraud Data Analytics

Group Leader, Speaker & Faculty at more than 700 Conferences / Seminars / Workshops / Study Circles, including at:

• Certificate Course on Forensic Accounting and Fraud Detection using IT and CAATTs by the ICAI on “Data Mining - Investigative Auditing using CAATTs”.
• Several corporates like Godrej & Boyce Ltd., ICICI Bank, Knight Frank India, Saurashtra Cements, Kotak Mahindra Bank, etc., - Trained business managers on using advance features of MS Excel for data analytics & business modelling for business decision making.
• Bombay Chartered Accountants’ Society (BCAS) & Western India Regional Council (WIRC), Academic Staff College - University of Mumbai

CA Anuj K. Kanodia B.Com., ACA

Having 10 years of post qualification experience in consulting on Mergers & Acquisitions and strategic / PE /VC investments.

Excellent exposure in strategy & planning, M&A, Debt fund raising, financial due diligence, business valuation, pricing analysis, business process analysis, internal controls across sectors and industries. Overall post qualification work experience of c.8 years in corporate finance & strategy domain.

Excellent analytical, negotiation & inter-personal skills with communication, planning and relationship management abilities Preparation, review and presentation of business plans, Investment Committee Memorandums, Investment pitch documents, term sheets, definitive agreements, etc. He has conducted extensive advisory services during his career for buy side / sell side transactions with respect to due diligence, valuation, transaction structuring and other advisory services.

He has been elemental in conducting forensic diligence for fraud investigation for international client

Successfully done debt fund raising from banks for project finance

He is currently mentoring a few start ups as well as providing Business Advisory to established brands for growth of their business

Enthusiastic for learning and skill development

Result orientation and resource consciousness

CA Nisha Gaurang Unadkat

Ms. Nisha Gaurang Unadkat is a First Class Graduate in Commerce. She became Associate Member of the Institute of Chartered Accountants of India in the year 2012. She has also passed highly competitive and specialized certificate course in Information system Audit (ISA) conducted by the Institute of Chartered Accountants of India (ICAI) in year 2015.

She is having expertise in the field of Direct Tax Advisory and litigation, she has also appeared and argued before the Commissioner of Income Tax as well as Income Tax Appellate Tribunal Level. She has also handled Concurrent Audit of Banks and Statutory Audit of various listed and non listed Companies as well as Internal Audit of various Companies as well as NGOs.

CA SwapnilGopale, B.Com, ACA

Mr Swapnil Gopale is a First Class Graduate in Commerce from Pune University. He became Associate Member of the Institute of Chartered Accountants of India in the year 2018.

He is having expertise in the field of Direct and Indirect Tax Advisory and litigation, Companies Act, 2013, Companies Audit Report Order (CARO) 2016, Corporate Governance Reporting, ROC Compliances, Co-operative Societies Act 1961 (Maharashtra), Indian Trust Act, 1882.He has also handled Concurrent Audit of Banks and Statutory Audit of various listed and non-listed companies as well as Internal Audit of various private sector companies.

CA Hemant Shah, B.Com, ACA

Mr. Hemant is a First Class Graduate in Commerce from Mumbai University. He became Associate Member of the Institute of Chartered Accountants of India in the year 2019.

He has experience in the field of Direct and Indirect Tax Advisory.

He has been involved in Statutory Audit, Tax audit , VAT Audit for various assesses pertaining to Manufacturing, trading and service industry. He also deals with individual taxation matters.