Jaydeep Sanghani Email & Phone Number

Surat, Gj, In

Surat, Gujarat, India

Mumbai, Maharashtra, India

I am an International Tax Partner at G T S & Co. My role includes advisory and consulting services to Indian Entities in relation to international tax compliances and inbound as well as outbound investments including advisory on Transfer Pricing and FEMA Compliances. In addition I also overlook advisory on Global Structuring and incorporation of entities in India as well as in the US.

Surat Area, India

Mumbai, Maharashtra, India

I am an International Tax Partner at G T S & Associates. My role includes on-going retainership assignements to Indian Entities including LLPs and Private Companies. I am also responsible for Accounting and Book-Keeping Services for clients based in the US. Services provided include Accounting Review Services, Book-keeping Services, 1099 Filings, Tax Return Filings for Individuals, Partnerships, S Corporations and C Corporations, Registration of New Entities in any State, etc.

Mumbai, Maharashtra, India

Mumbai Area, India

For Corporates:Internal Audit Assignments including Systems Audit and Compliance AuditStatutory Audits (under the Companies Act)Tax Audits (under the Income Tax Act)Tax Advisory and OpinionsTransfer Pricing Audits and AdvisoryAttending Tax and Transfer Pricing Hearings at Department, Tribunal and Dispute Resolution Panel (DRP) LevelsFEMA Compliance and AdvisoryLimited Assistance in Valuation of Business of Private CompaniesAssistance in Filings and Submissions for Liquidation of Private Companies to Registrar of CompaniesAssistance in Finalization of Books of Accounts for Conversion of LLP to Pvt Co.For Trusts:Internal Audit AssignmentsStatutory Compliances and RetainershipTax Audits (under the Income Tax Act)Setting up of Internal Controls, Compliance Audits for Grants, Centralized Accounting Software Implementation and Finalization of Books for Educational Institutions (UGC Granted Colleges)Assistance to Trust for Disabled Children in Obtaining Approval u/s 35AC (Expenditures for Social and Economic Welfare) of the Income tax ActFor Individuals:Tax Audits (under the Income Tax Act)Tax Advisory and Tax Planning including Advisory on Private and Family Trusts in India and USA, Inheritance and Exit/EXPAT Taxes in USAVetting of Planned Tax Structures for Assets located in India and USAAppearing for Tax Assessment Hearings including Income Tax and Service Tax AssessmentsWealth Management including Assets located outside India and FEMA complianceAccounting for High Wealth Individuals, Maintenance and Finalization of Books of Accounts, Assistance in drafting and vetting Wills, Trust Deeds and Allocation of Assets to reduce tax impactDetermination of Residential Status for various Countries and related Tax Impacts, DTAA BenefitsDrafting and Vetting of Agreements including Agreement to Sell Residential/ Commercial Properties

Mumbai Area, India

Indirect Tax Retainership Assignments including Assessment of Available Tax Credits and UtilizationTax Compliance Advisory and LitigationAudits as per Indirect Tax Statutes viz. Service Tax, Various State’s Value Added Tax Laws, Central Sales Tax, etc.

Final, Accounting, Auditing, Corporate Law, Taxation, Cost Accounting, Financial Management, G2 (Nov 2017) - 218/400, G1 (Nov 2018) - 230/400

Certified Public Accountant - Usa, Auditing & Attestation, Financial Accounting & Reporting, Regulation, Business Environment Concepts, Pass

Cleared all four sections of the Uniform CPA Examination (viz. Auditing and Attestation, Financial Accounting and Reporting, Business.

Bachelor Of Commerce (B.Com.)(First Year), Accounting, 70.00%

At HLIC, what I learned was not only academics but also improved my presentation skill, public speaking and also learnt innovative ways.

Ipcc (Both Groups), Accounting, Auditing, Taxation

Activities and Societies: National Conventions, Student Conventions, Educational Seminars, etc Group - 1 (May 2013) - 280/400 Group - 2.

Chartered Accountant - Cpt, Accoutancy, Law, Economincs, Quantitative Aptitude, Distinction (163/200)