Nilay Popat Email & Phone Number

Jamnagar Area, India

Advisor/Consultant on Income Tax, GST, Corporate Laws, Business Management Matters including Assessment, Appeal & Litigation on the said matters, DGFT registrations and compliance, forex management...

Jamnagar

Associated as Senior Consultant and handled following responsibilities.• To assist in Statutory Audits of Companies, LLPs, Firms and Trusts under relevant Corporate Laws having diversified businesses and global presence as well as turnover exceeding Rs. 100 Crores.• To carry out and assist in Tax Audits under Income Tax Act and VAT Audits under Gujarat VAT Act of various Companies, LLPs, Firms, Individuals and Trusts.• Handling of Compliance, Advisory and Litigation matters of… Show more Associated as Senior Consultant and handled following responsibilities.• To assist in Statutory Audits of Companies, LLPs, Firms and Trusts under relevant Corporate Laws having diversified businesses and global presence as well as turnover exceeding Rs. 100 Crores.• To carry out and assist in Tax Audits under Income Tax Act and VAT Audits under Gujarat VAT Act of various Companies, LLPs, Firms, Individuals and Trusts.• Handling of Compliance, Advisory and Litigation matters of clients for matters relating to Income Tax Laws.• Handling of all types of Company Law compliance of all the client Companies and LLPs such as matters related to Incorporations, Annual Filings, Conversions, restructuring and Closure of Companies & LLPs and filing of various returns, resolutions and forms related to compliance of various corporate law matters, XBRL preparation, validations and filing.• To exclusively handle Indirect Tax Practice of the Firm in Service Tax and VAT laws in Litigation, compliance and advisory areas. Show less

Vadodara Area, India

• Internal, Statutory, Concurrent, Risk based and Revenue bank audits of Nationalised as well as large private sector banks (Under FINACLE Core Banking Solution)• Statutory audits of divisions of public sector insurance companies• Internal and Statutory Audits of various companies (including a listed company) • Tax Audits under Income Tax Act of various Companies, Firms, Individuals, Trusts.• VAT Audits under Gujarat VAT Act of various large manufacturing companies and… Show more • Internal, Statutory, Concurrent, Risk based and Revenue bank audits of Nationalised as well as large private sector banks (Under FINACLE Core Banking Solution)• Statutory audits of divisions of public sector insurance companies• Internal and Statutory Audits of various companies (including a listed company) • Tax Audits under Income Tax Act of various Companies, Firms, Individuals, Trusts.• VAT Audits under Gujarat VAT Act of various large manufacturing companies and Firms.• Assessments, Appeals in Income Tax and Service Tax matters including appearance before authorities.• Tax Compliance, Tax Planning and Tax Advisory in Income Tax, Service Tax & Gujarat VAT for Companies, Firms, Trusts and Individuals. • Project Finance related work such as preparation, analysis and finalization of CMA Data. Show less

Disa - Information Systems Auditor, Computer And Information Systems Security/Information Assurance,

Chartered Accountant, Accounting, Finance, Tax And Law

Became Chartered Accountant

Bachelor Of Commerce (B.Com.), Accounts & Finance

Graduated in Bachelor of Commerce

Hsc, Commerce, A

Ssc, Mathematics