Samkith Shah Email and Phone Number
Fellow Certified Public Accountant (CPA) with 14+ Years of Professional experience in the field of Accounting, Book-keeping, Audit, and Tax consulting services to various Corporates, Small and Medium Enterprises including start-ups. With the evolution of virtual currency, core competence is mainly focused on Crypto taxation & BlockChain technology by assisting the clients with Capital Gain tax reporting, reconciling the Blockchain transactions, and Crypto Tax planning by minimizing the Tax liability on Capital Gains investment.
Bitnine
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PartnerBitnine Jan 2018 - Present- Managing Crypto Accounting & Tax Compliances of Individuals, Enterprise Business Hedge Funds- Crypto Portfolio Migration to Cointracking.info- Designing Crypto Accounting framework for Hedge Funds and integrating with Fiat reporting system- Assisting Clients in Minimizing the Crypto Tax Liability through Loss Harvesting techniques- Decoding various Crypto activities & products DeFI, NFT, ICO, STO, Yield Farming, Staking, Margin Trading, and its Accounting and Tax treatment- Rich experience in Cryto SaaS tools (CoinTracking.info)- Research in Taxation of Digital Assets transactions for various jurisdictions -
Senior Management AccountantCryptosphere Systems Jul 2019 - May 2022Primary entrusted with- Setting up Accounting workflow for Crypto Transactions- Integration of Crypto Tx with Accounting tool in line with IFRS- Monthly Financial snapshot - Annual Compliances -
PartnerS K M M & Co. Jun 2011 - May 2022Surat Area, IndiaIndependently practicing as a Chartered Accountant and providing various professional services:* Accounting: Setting up Computerized Accounting System & related Internal Controls, from documentation & data entry till finalization of Accounts in accordance with applicable Accounting Standards.* Auditing & Assurance: Statutory Audit, Internal Audit, Tax Audit, Stock Audit, Bank Audit, System Audit.* Taxation: Income Tax, VAT, Service Tax, Excise planning, filing and compliance services.* Statutory Compliances: Ensuring compliance with various Tax Laws & Company Laws
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Sr. AnalystDeutsche Bank Jan 2009 - Jun 2011Mumbai Area, India- Portfolio Management and Risk advisory of Complex Corporate Portfolios for North America Region mainly consisting of Strategic Deals like CALL SPREAD.- Risk reporting as per FEDERAL RESERVE BANK requirement.- PnL reporting for Global Equity Derivatives Desk -
Articled Asst.Haribhakti & Co. Jan 2005 - Nov 2008Team member handling various Statutory Audits, Income Tax Audit, Trust Audit of listed companies like Reliance Energy, National Securities Clearing Corporation of India Ltd., Pfizer, Wockhardt, Piramal Group, UltraTech Cement, Vaibhav Gems etc.
Samkith Shah Education Details
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Information Technology -
Accounting And Finance -
CfaFinance -
Seventh Day AdventistKochi
Frequently Asked Questions about Samkith Shah
What company does Samkith Shah work for?
Samkith Shah works for Bitnine
What is Samkith Shah's role at the current company?
Samkith Shah's current role is Crypto Accounting | Crypto Taxes | Crypto Tax Loss Harvesting| Web 3.0 | DeFI |Decoding Blockchain | Digital Assets|.
What schools did Samkith Shah attend?
Samkith Shah attended The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, Cfa, Mahatma Gandhi University, Seventh Day Adventist.
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