CA Simoni Sanghvi
Chartered Accountant and bachelor of commerce
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.
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