Director
CurrentSpecializes in NCLT & PMLA.
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Ca Sanya Bhatia is listed as Director at HOP HOUSE OF PROFESSIONALS, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Ca Sanya Bhatia.
Ca Sanya Bhatia previously worked as Director at On Cloud Software Consultants Private Limited and Founder at Hop House Of Professionals. Ca Sanya Bhatia holds Chartered Accountant, Auditing from Institute Of Chartered Accountants Of India.
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I am a Chartered Accountant with 9 years of comprehensive experience in the financial sector. My career journey spans 4 years in forensic audit, investigation, and internal audit, coupled with 5 years of specialized expertise in indirect taxes and its litigation.In forensic audit and investigation, I have honed my skills in uncovering financial discrepancies and ensuring organizational integrity. My work in internal audit has equipped me with a keen eye for detail and a strong commitment to maintaining robust internal controls.In the realm of indirect taxes, I have navigated the complexities of tax regulations, providing strategic advice and effective litigation support to clients. My expertise in this area enables businesses to optimize their tax positions while ensuring compliance with the ever-evolving tax landscape.I am passionate about leveraging my extensive experience to drive financial accuracy, regulatory compliance, and strategic tax planning. Whether through forensic analysis or navigating tax litigations, my goal is to add value to the organizations I work with by enhancing their financial operations and ensuring they meet their regulatory obligations.
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New Delhi, Delhi, India
Specializes in NCLT & PMLA.
Delhi, India
Specializes in indirect taxation (GST, Customs, Central Excise)
Lucknow Area, India
Lucknow, Uttar Pradesh, India
Independently managed GST compliances, Custom compliances, account maintenance and other tax compliances of clients in various industries. Also took projects outsourced from other firms involving GST litigation, Custom litigation, Stock Audits, etc.
Lucknow Area, India
Statutory Audit:Bank Audit- Allahabad BankInternal Audit:Bank Audit - Axis Bank ; Bank of Baroda ( FOREX exposure)Physical Verification of stock - Eris MedicinesTax Audits Jyoti AutomobilesAB AgenciesMayuri Bartan Bhandaar VAT audit ; Income Tax & Service Tax returns preparation & filling etc.
B. Com.
Residential training
Senior Secondary
Higher Secondary
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Ca Sanya Bhatia works for HOP HOUSE OF PROFESSIONALS.
Ca Sanya Bhatia is listed as Director at HOP HOUSE OF PROFESSIONALS.
Ca Sanya Bhatia is based in New Delhi, Delhi, India while working with HOP HOUSE OF PROFESSIONALS.
Ca Sanya Bhatia has worked for On Cloud Software Consultants Private Limited, Hop House Of Professionals, Gst Advocates Llp, Self-Employed, and Sanya Bhatia And Associates.
You can use AeroLeads to view verified contact signals for Ca Sanya Bhatia at HOP HOUSE OF PROFESSIONALS, including work email, phone, and LinkedIn data when available.
Ca Sanya Bhatia holds Chartered Accountant, Auditing from Institute Of Chartered Accountants Of India.
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