Raghav Bajaj Email & Phone Number

Surat, Gj, In

Surat, Gujarat, India

Surat

- Founding Team Member of the VC Fund "Avinya Ventures"- Managing the Category I AIF Venture Capital Fund (Angel Fund) “Invstt Trust”- Analysing startup investments

- First investment analyst hiree of IVY- Directly involved in deployment of INR 100mm of capital across sectors like E-Mobility, AgriTech, EdTech, Healthcare & other- Performed due diligence of 20+ Startups on various technical and fundamental aspects of its business - Performed financial modeling and valuation using Discounted Cash Flow method and analyzed various investment instruments for startups like convertible notes, compulsory convertible debentures/preference shares and others- Point of Contact for 50+ angel investors & network operating in India/overseas for the fundraising events organized by the firm

Surat

Taxation - Prepared and filed Income tax appeals, paperbook & submissions to CIT(A) and ITAT by extensively researching on precedents and case laws for more than 100 assessment order- Summarized 150+ orders passed by ITAT and HC for quick references during proceedings & wrote 10+ blogs on technical topics- Designed a tax calculator for a Dispute Settlement Scheme (VSV) introduced by government in Budget- Settled tax disputes of over INR 100 million through Vivad se Vishwas scheme by administering 100+ form filings and numerous successful representations with ITOs and facilitated tax refund release of over INR 50 million- Identified discrepancies in the assessment order which resulted in successful representation and tax savings of INR 2 million- Facilitated income tax certifications of clients for international transactions to entities as per IT Act and DTAAAudit- Spearheaded 20+ assignments including audit of listed companies in textile industry, diamond industry and packaging industry - Led a team of 5 interns in conducting the audit of companies having turnover of more than INR 100 croresConsultancy and Legal Opinions- Assisted in advising of more than 150 clients in the field of tax planning, legal opinions and filing income tax returns.- Assisted in legal opinions on various technical taxation matters such as Section 195 TDS on Non Resident PaymentsCompliance and OthersCompliance Reporting: XBRL, Report of Foreign Bank and Financial Accounts (FBAR), LLP Forms, DIN ApplicationsOthers: Partnership Deed, LLP Formation, Grievance Forms, Startup Registrations, CMA Reports

Education record

Bachelor Of Commerce - Bcom

Business/Commerce, General