Ca Jainam Shah

Ca Jainam Shah Email and Phone Number

Partner - GST and Company Law @ Agarwal & Choksi
Ahmedabad, GJ, IN
Ca Jainam Shah's Location
Ahmedabad, Gujarat, India, India
About Ca Jainam Shah

As a Fellow Chartered Accountant, Company Secretary, and an IBBI Registered Valuer specializing in Securities or Financial Assets, I bring more than 11 years of extensive experience across a spectrum of financial disciplines, including Audit, Income Tax, GST, Company Law, Valuation, and Ind AS. My professional journey is marked by an unwavering commitment to excellence, embracing innovative practices, and a continuous dedication to professional development, aiming for the highest standards in financial reporting and compliance.Serving as a Partner at Agarwal & Choksi, a CA firm known for its integrity and excellence, I have significantly contributed to the firm's growth over the past decade. Our team, composed of adept professionals in various fields, delivers a comprehensive range of services from Auditing, Financial Advisory to Tax & Regulatory. My expertise has been particularly valuable in facilitating clients' transitions to Ind AS, ensuring a seamless adaptation to these standards, in addition to providing strategic startup advisory, which has greatly contributed to our firm's success and client satisfaction.In parallel, as the Partner of 4C Valuation Advisors LLP, I spearhead the provision of essential valuation services in today’s evolving business landscape. My portfolio includes Business & Equity Valuation, Swap Ratio analysis for mergers and acquisitions, Intangible Asset Valuation, and more, supporting strategic decision-making and financial restructuring under the IBC, 2016.Accomplishments and Certifications:- Led pivotal initiatives like the transition from i-GAAP to Ind-AS for listed entities, enhancing financial clarity and compliance, and implemented firm-wide Performance Management and Balance Sheet Automation projects, significantly boosting operational efficiency.- Secured certifications in Information System Audits (D.I.S.A.), Concurrent Audit of Banks, Forensic Accounting & Fraud Detection, and developed proficiency in the FI–CO Module of SAP, broadening my professional scope.- Authored the "Company Law Ready Reckoner" published by Bloomsbury Publication, reflecting my dedication to disseminating knowledge and expertise in corporate law.I am passionate about peeling back the layers of the stock market to spotlight those hidden gem investments—equity research is my kind of adventure.Committed to leveraging my comprehensive skill set for business enhancement and compliance, I aim to mentor the next generation of professionals and contribute significantly to the financial community. E-Mail: jainam@4canc.in(M) 9687070056

Ca Jainam Shah's Current Company Details
Agarwal & Choksi

Agarwal & Choksi

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Partner - GST and Company Law
Ahmedabad, GJ, IN
Employees:
7
Ca Jainam Shah Work Experience Details
  • Agarwal & Choksi
    Partner - Gst And Company Law
    Agarwal & Choksi
    Ahmedabad, Gj, In
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  • Agarwal & Choksi
    Partner - Gst & Company Law
    Agarwal & Choksi Aug 2012 - Present
    Ahmedabad Area, India
    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.
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  • 4C Valuation Advisors Llp
    Managing Partner - Valuation
    4C Valuation Advisors Llp Oct 2019 - Present
    Ahmedabad, Gujarat, India
    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.
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  • Nilay Jainam & Associates
    Partner
    Nilay Jainam & Associates Apr 2015 - Apr 2017
    Ahmedabad Area, India
    • 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.
  • Claris Injectables Limited
    Executive - Accounts
    Claris Injectables Limited Dec 2014 - Mar 2015
    Ahmedabad, Gujarat, India
    • 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.
  • Sona Alloys Pvt Limited
    Assistant Manager (Accounts)
    Sona Alloys Pvt Limited Feb 2014 - Dec 2014
    Ahmedabad Area, India
    • 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.
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  • Nilay Jainam & Associates
    Partner
    Nilay Jainam & Associates Nov 2012 - Feb 2014
    Ahmedabad Area, India
    • 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.
  • Vipul & Manish Asscoiates
    Article Assistant
    Vipul & Manish Asscoiates Jul 2008 - Jul 2012
    Ahmedabad Area, India
    • 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.

Ca Jainam Shah Skills

Company Law Accounting Tax Auditing Income Tax Financial Reporting Financial Accounting Indirect Taxation Internal Controls Financial Analysis Corporate Tax Tax Preparation Management Consulting Finance Account Reconciliation Statutory Audit Financial Statements

Ca Jainam Shah Education Details

Frequently Asked Questions about Ca Jainam Shah

What company does Ca Jainam Shah work for?

Ca Jainam Shah works for Agarwal & Choksi

What is Ca Jainam Shah's role at the current company?

Ca Jainam Shah's current role is Partner - GST and Company Law.

What schools did Ca Jainam Shah attend?

Ca Jainam Shah attended Insolvency And Bankruptcy Board Of India, The Institute Of Chartered Accountants Of India, The Institute Of Company Secretaries Of India, National Institute Of Securities Markets (Nism), The Institute Of Chartered Accountants Of India, H. L. College Of Commerce, R. C. Patel School.

What skills is Ca Jainam Shah known for?

Ca Jainam Shah has skills like Company Law, Accounting, Tax, Auditing, Income Tax, Financial Reporting, Financial Accounting, Indirect Taxation, Internal Controls, Financial Analysis, Corporate Tax, Tax Preparation.

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