CA Simoni Sanghvi
Chartered Accountant and bachelor of commerce
Simoni Sanghvi &Associates
Grant Road, Mumbai
D-508 5th Floor Anand Nagar Forjett Street, opp Bhatia hospital, Mumbai-400026
I have dealt in tax transactions and tax planning of NRIs, individual, companies etc. I am expert in dealing with foreign remittances and DTAA. Have prepared written opinions for sale of business of Lawson tours and travels India Private limited. I have dealt with scrutiny, appeal and rectification matters. I have got expertise in tax audit, XBRL, ROC compliance, trust taxation etc.
I am good at handling litigation related to income tax and GST. I am highly skilled in tax audit and statutory audit. I possess good knowledge of international taxation and Tax treaties.
Have made many presentations in relation to FEMA compliances and RBI regulations and achieved great comments by the judges. Have done mergers and acquisitions of Lawson Tours and Travels Ltd. Have done Audit of Bombay Rayon Fashions Ltd. Have done tax Audit and Transfer pricing for various companies
DIPLOMA IN IFRS
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