Ca Mohit Mehta Email & Phone Number

Ahmedabad, Gj, In

Toronto, Ontario, Canada

Ahmedabad Area, India

1.) Heading finance functions, determining financial objectives, designing and implementing systems, policies and procedures to facilitate internal financial control2.) Assisting clients in Tax advisory and Compliance, Cross border Transactions, Transfer Pricing, International Taxation, Litigation support and Representation3.) Exposure in VAT Implementation in UAE and GST Implementation across India in multiple states4.) Providing tailored solutions of accounting advisory and Integrated Reporting, IFRS and Ind AS5.) Corporate Advisory including Business Valuation, Joint ventures, Management Consulting and Management Information System6.) Expertise in Risk Advisory, Internal Financial Control Framework, Internal Audits and Due Diligence7.) Corporate Finance, Debt Syndication, Project Report and Analytical Study8.) Employee Background Check, Stock Audits, Warehouse Audits, Receivables Audit, Outsourcing Solutions9.) Industries we serve- Banking & Financial Services, Healthcare, Education, Automotive, Manufacturing, Textiles, Retail, Media, Gems and jewellery, utilities, etc10.) Affiliate Network across India in Jaipur, Mumbai, Pali and at UAE, Taiwan in International Level

Ahmedabad, Gujarat, India

FINANCE:1.)Prepare comprehensive financial models for various projects to deliver cash flow forecast, scenario analysis, risk assessment and return analysis2.)Studied customers’ financial situations in order to provide the best advice accordingly.3.)Assesses clients' financial situation by gathering information regarding investments, asset allocation, savings, tax planning, retirement planning, and estate planning; evaluating risk tolerance.4.)Provides financial management information by preparing financial status analyses and reports.5.)Obtains clients' commitment by explaining proposed financial plans and options; explaining advantages and risks; providing explanations; alleviating concerns; answering questions.BANKING:1.) Specialized in stock audits and conducted almost more than 100 stock audits in 4 years alloted from different banks in various areas of industries like textiles, chemicals, agro industries, information technology, food processing industries, engineering products and other industries.2.)Certification of various reports like search reports, ITR certifications,book debts and various other attestationsDIRECT AND INDIRECT TAXATION:1.) Income Tax Analysis and Tax planning of various clients in India and overseas2.) Tax Audits of various clients in India Region3.) TDS Compliance and Reporting of various clients4.) A good exposure in Indian GST assisting various clients of India in filing their GST returns and undertaking audits by adhering to various compliances and procedures.

Dubai, United Arab Emirates

1.) Understanding the key areas of impact in their business and Preparing VAT Impact Assessment Analysis Report2.) Impact of Legislation on revenues, expenses and cash flows (excluding any newoperational cost to implement VAT in your business).3.) Understand the organisation structure, processes and accounting system changesrequired and additional costs involved.4.) Understand contractual obligations and agreements that may need to be reviewedand amended.5.) Lay down Steps for implementation, including key compliance and documentationrequirements, and consideration of VAT registration and grouping option.

Mumbai Area, India

1.)Extracting, processing and disseminating data: Analysis of Freight,Demmurage and Despatch. Reporting and analysis of risk metrics on daily, weekly and monthly basis.Databases: Clarksons reports, Compassing, IMOS2.)MIS Reporting and Financial Accounting3.)Integrating and Migration of the data between SAP and IMOS.4.)Dealing with the indirect tax basically GST and preparing the various reports as per laws ofSingapore. Also involved in indirect taxes of India.5.)Working closely with the bankers and also has the authority to check and verify, processand approve Hire Payments, Brokerage payments, Bunker fuels, Despatch,Voyage costssubmitted by the operations to Finance.6.)Closely analyzing and understanding the shipping business of the Group to identify bettermarket opportunities and recommending strategies to find ways & means to increase therevenue through budgeting and estimation analysis.7.) Debtors Management along with the aeging analysis and streamlining the whole process of Receivables.8.)Working closely with the management of the company for process documentation, P&L Analysis andmonitoring of other performance metrics for different projects.9.)Analysis of voyage reports to identify delays and in turn reduce the turnaround time ofvessels to curb losses

Company Secretary, Banking, Corporate, Finance, And Securities Law

Chartered Accountant(Ca)

Bachelor Of Commerce (Bcom), Accounting And Finance

Education record