Ca Jainam Shah Email & Phone Number

Ahmedabad, GJ, IN

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:

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.

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.

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.

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.

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.

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.

Registered Valuer (Sfa Class), Valuation Of Assets And Financial Securities, 71 %

Chartered Accountant, Accounting And Finance, Auditing, Taxation And Company Law

Company Secretary, Company Law, Sebi Laws And Due Diligence

Social Auditor, Social Impact Assessment, 69.75

Diploma In Information System Audit (Icai), Information System Audit, 75.00%

Bachelor Of Commerce (B.Com.), Accounting, Commerce, First Class

12Th, Commerce, 87.71 %