Jaydeep Sanghani Email and Phone Number
A Chartered Accountant in Practice and awaiting CPA - US License with experience in the fields of International Tax, Transfer Pricing, GST, Internal Audit, Indian Taxation and US Tax Compliance.At G T S & Co., we provide services in the fields of Goods and Service Tax Compliance, Income tax Compliance and Advisory, International tax Compliance, Reporting and Advisory, Transfer Pricing, Direct and Indirect Tax Audits, FEMA Compliance, Internal Audit and setup of Internal Controls, Statutory and RoC Compliance. We also provide Tax and Regulatory Compliance and Book-keeping Services to clients based in the US.Each partner in the firm has a different specialization and helps us provide the level of service and assurance that our clients expect from us. This enables us to provide highly specialized and relevant advisory to our clients as well as low turnover time for client queries.We are based in Surat with Branch Office in Mumbai.As an Articled Assistant at Lakhani & Associates, Chartered Accountants (Mumbai) I gained experience in the field of Internal Audits, Tax Audits, FEMA Compliances and Procedures, International taxation (Including Transfer Pricing and Tax Planning in USA), Domestic Taxation, Taxation of Trusts (Including Family Trusts) in India, USA and UK for various entities including Private Limited and Public Limited Companies, Charitable Trusts, Educational Institutions, Shipping Companies and Individuals including NRIs.At Haribhakti & Co., Chartered Accountants (Mumbai) I have working experience of Indirect Taxation viz. Service Tax and VAT - Compliance, Retainership and Advisory for Corporates.
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Co-FounderWalkthrough Nov 2022 - PresentSurat, Gujarat, India -
PartnerG T S & Co., Chartered Accountants Feb 2019 - PresentMumbai, Maharashtra, IndiaI 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.
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Tax ManagerG T S & Co., Chartered Accountants Nov 2018 - Jan 2019Surat Area, India
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PartnerG T S & Associates, Chartered Accountants Jun 2020 - PresentMumbai, Maharashtra, IndiaI 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.
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ProprietorJ D Sanghani & Co., Chartered Accountants Feb 2019 - PresentMumbai, Maharashtra, India
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Articled AssistantLakhani & Associates Apr 2014 - Jan 2017Mumbai Area, IndiaFor 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 -
Articled Assistant (Idt)Haribhakti & Co. Nov 2013 - Apr 2014Mumbai Area, IndiaIndirect 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.
Jaydeep Sanghani Skills
Jaydeep Sanghani Education Details
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G2 (Nov 2017) - 218/400, G1 (Nov 2018) - 230/400 -
Edupristine Cpa - Affiliated With Becker CpaPass -
H.L. Institute Of Commerce70.00% -
Accounting, Auditing, Taxation -
Distinction (163/200)
Frequently Asked Questions about Jaydeep Sanghani
What company does Jaydeep Sanghani work for?
Jaydeep Sanghani works for Walkthrough
What is Jaydeep Sanghani's role at the current company?
Jaydeep Sanghani's current role is Practicing Chartered Accountant - India and Awaiting CPA-USA License.
What schools did Jaydeep Sanghani attend?
Jaydeep Sanghani attended The Institute Of Chartered Accountants Of India, Edupristine Cpa - Affiliated With Becker Cpa, H.l. Institute Of Commerce, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India.
What are some of Jaydeep Sanghani's interests?
Jaydeep Sanghani has interest in Technology, Exploring Places, Teaching.
What skills is Jaydeep Sanghani known for?
Jaydeep Sanghani has skills like Tax, Transfer Pricing, Income Tax, Statutory Audit, Corporate Finance, Financial Reporting, Internal Audit, Indirect Taxation, Tally Erp, Microsoft Excel, Microsoft Office, Powerpoint.
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