Ca Vishal Dave Email and Phone Number
As a seasoned Chartered Accountant with over a decade of global experience, I specialize in providing comprehensive consultancy services across various scales, from burgeoning startups to multinational corporations. My expertise lies in guiding businesses through critical stages of growth and expansion, offering strategic insights into management consulting, financial, and legal matters.With a solid foundation in legal structuring, financial management, fundraising, investor relations, and mergers & acquisitions, I have consistently empowered startup clients to navigate complexities and seize emerging opportunities. Additionally, I excel in advising international businesses looking to establish a foothold in India, providing valuable insights on India-entry services, Foreign Direct Investments (FDI), and regulatory compliance. I also specialize in delivering comprehensive accounting, corporate taxation, GST, internal audit, and statutory audit services, ensuring adherence to regulatory standards while optimizing financial performance. Leveraging my proficiency in information system audit and digital transformation, I enable organizations to enhance efficiency and streamline finance and legal functions for sustained growth in the digital era.Moreover, I offer specialized advisory services to High Net Worth Individuals (HNIs) and family offices, guiding them through angel investments and alternative asset classes. My passion for innovation and entrepreneurship drives me to leverage market insights and a strategic approach to maximize returns and diversify investment portfolios.With a proven track record of delivering tailored solutions and driving tangible results, I am positioned as a thought leader in the field, committed to unlocking the full potential of businesses and individuals in today's dynamic marketplace.
Vpv & Co., Chartered Accountants
View-
Chartered AccountantVpv & Co., Chartered Accountants Mar 2016 - PresentMumbai, Maharashtra, India1. Specialize in advising startup clients on legal structuring, financial management, fundraising, investor relations, mergers & acquisitions, and more; 2. Provide strategic guidance to international businesses for India-entry services, including advisory on Foreign Direct Investments (FDI) and compliance with regulatory frameworks such as the Foreign Exchange Management Act, 1999; 3. Represent clients in proceedings before the income tax authorities, GST authorities, and Reserve Bank of India (RBI), and other government authorities for license approval, policy recommendations as well as litigations handling to ensure seamless integration into the Indian market; 4. Offer comprehensive accounting, corporate taxation, GST, internal audit, and statutory audit services to ensure timely compliance and optimize financial performance;5. Expertise in information system audit and digital transformation, empowering organizations to enhance efficiency in finance and legal functions; 6. Provide specialized advisory services to High Net Worth Individuals (HNIs) and family offices, guiding them through angel investments and alternative asset classes;
-
AdvisorPanscience Innovations (Psi) Apr 2022 - PresentIndiaWorking closely with the founding team at PanScience Innovation for advising on legal structuring, fund raising and other legal and financial matters. -
Strategic AdvisorIndika Ai May 2021 - PresentMumbai, Maharashtra, IndiaAssisting the founding team of Indika AI with strategic, legal and financial matters -
Senior AssociateSs&C Globeop Oct 2015 - Dec 2015Mumbai Area, IndiaHedge Fund Accounting DepartmentFund Accounting Process: Providing Daily reconciliation, Monthly NAV, Investor Allocation and Client Financial Reporting (CFR) to the Hedge Fund ClientsDaily Activity:Reconciliation of Trade & Cash (G2K) to ensure that all the trades are accounted forAnalyzing and reviewing daily P&L swings, Cash Projections, Capital Movements, Billing and income/expense journals for validityDaily price tolerance check, NAV Calculation and Report to the clientDay to day interactions with other departments, clients and counterparties to prevent/resolve issuesFinalization of Month end NAV:Booking of trading and non-trading accruals of fundReconciliation of dividend, interest, FX, trade, cash and Position with Prime Broker and BloombergCheck all the OTE, OTC, Collateral and loans position with counterparty and Prime Broker Ensure all the securities are priced as per the fund’s Valuation Policy document and hierarchyCalculation of Management fee, Performance fee and hurdle - based fee calculation Finalization of Month end NAV pack, Preparation of the Investor Allocation and report to clientClient Financial Reporting (CFR):Preparation of Financial statement based on IFRS and US GAAPFulfill various requirements of FAS157, FAS 161 and FAS 150Coordination with Auditors and Clients during audit -
Assistant ManagerAsb & Associates Jun 2014 - Oct 2015Andheri MumbaiPreparation of Computation of Income & filing of Income Tax Return for theIndividuals including HUF, Firms, Corporate Assessee and Trusts.• Preparation of Wealth Tax Computation and filing of Wealth Return for Individuals,HUF and Companies.• Preparation of Computation & filing of Tax Return under Service tax and VAT etc.• Proficiently assessing the tax liabilities of the client as per the applicable Provisionsunder Indian Tax Regime in direct and indirect taxes.• Assisted in Tax Assessment matters for Income Tax, Service Tax and VAT.• Replied various rectification letters, representing before the tax authorities forrefund matters, deletion of demand under Income Tax, Service Tax and VAT.• Assisted in Tax Appeal matters for Income tax, service tax and VAT.
-
InternN P Patwa & Co Feb 2011 - Jun 2014Dadar, Mumbai, India• Checking & Establishment of internal control system.• Drafting of Statutory Audit Report in accordance with CARO & Tax AuditReport u/s 44AB of the Income Tax Act 1961.• Drafting of Profit & Loss Account and Balance Sheet in accordance with theRequirements of Revised Schedule VI of Companies Act, 2013.• Preparations of various reconciliation statement.• Verifying various Statutory compliances involving payment of TDS, Service TaxVAT , CST, EXCISE, PF, PT and their returns.• Prepare ROC returns filing of companies and filing required forms.• Knowledge of formation of new company and LLP.
Ca Vishal Dave Education Details
-
Accounting And Finance -
Computer Systems Analysis/Analyst
-
Business/Commerce, General
Frequently Asked Questions about Ca Vishal Dave
What company does Ca Vishal Dave work for?
Ca Vishal Dave works for Vpv & Co., Chartered Accountants
What is Ca Vishal Dave's role at the current company?
Ca Vishal Dave's current role is Strategic Advisor for Startup Fundraising, India Entry, Business Structuring, Financial Management and Compliance Solutions.
What schools did Ca Vishal Dave attend?
Ca Vishal Dave attended Institute Of Chartered Accountants Of India, Institute Of Chartered Accountants Of India, Sydenham Institute Of Management Studies, Research And Entrepreneurship Education.
Not the Ca Vishal Dave you were looking for?
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial