CA Nemish J Shah
CA Nemish J Shah is a member of the Institute of Chartered Accountants of India since 2014. He has successfully completed Certificate Course on Concurrent Audit of Banks by the ICAI in 2016. He has secured 3rd Rank in Diploma Course on Information Systems Audit (DISA) of the ICAI in 2017.
His areas of expertise are:
Auditing and Assurance:
- Statutory audits and tax audits of various corporate and non-corporate entities, manufacturing organizations
- Concurrent and bank branch statutory audit of banks
- Internal audit and review of Internal Control Procedures
- Financial / Taxation Due Diligence
- Cyber Security and Cyber Resilience Audit of Stock Brokers
- System Audit of Stock Brokers
- Certification work as required under various Acts, Rules and Regulations such as Certificates required under NBFC Prudential Norms, RBI Act, Companies Act etc
Taxation:
- Opinions and consultation on matters involving issues in Accounting, Income Tax
- Consultation on issues relating to GST
- Representation before various Tax Authorities for Assessments and Appeals under Income tax and GST
- All types of compliance services under Income tax and GST
- Refunds under GST