BIO-DATA

Name: DIVYESH INDULAL SHAH
Age: 62 years(Birth Date: 12th September 1957)
Address:D I SHAH &CO. Chartered Accountants Paras Building,Flat No.4,1st Floor,Little Gibbs Road,Opp.Hanging Garden, Malbar Hill,Mumbai-400006.
Off:+91 96534 88205
Mobile: 9820127479
Email: divyeshshah1957@gmail.com, dis5000@rediffmail.com

Website:
www.cadishah.com
www.divyeshshah.com

QUALIFICATIONS:
B.Com(Hons.),LL.B.,FCA.
* Retired as a partner in three Firms-Bansi S.Mehta & Co.,B.S.Mehta & Co.,B.S.M.Associates after 35 years(on completion of Retirement age of 62 years) w.e.f. 30th September 2019

EXPERIENCE:

  • 35 years experience in various areas which includes Indirect taxation, Statutory Audits, Internal Audits, Accounts, finance etc.
  • Expertise in Internal & Statutory Audits of Companies.
  • Tax Representation in Appeals before Commissioner of Incometax,CIT(A) & Incometax Appellate Tribunal-All Appellate Authorities.
  • Appearances before Income-tax Authorities at assessment level
  • Tax Audits & Transfer Pricing Audits.
  • Direct Tax Consultancy & Advice

Fields of Special Competence:

  • Corporate and Individual taxation.

With special emphasis on :

  • Corporate tax planning
  • Structuring of Mergers and Acquisitions
  • Valuations
  • Expatriate Taxation
  • Family Arrangements

Other major allied fields of services :

  • Companies Act
  • Foreign Exchange Management Act,
  • Sebi Arbitration

OTHER ACTIVITIES:
DISTRICT GOVERNOR(2018-19),
District 3231-A1 PMJF,
Second Century Ambassador,
Lions Clubs International (Since 27 years in Lionism)
Website: www.lionsdistrict3231-a1.com
Dist.App:lionsdistrict3231-a1

 
     
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