• mail@amaassociates.in

OUR Team

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Mr. Arunkumar Agarwal

Member of CPE Committee of WIRC of ICAI for the year 2024-25

Founder Partner
23 Years of Experience

Qualifications & Certifications

B. Com, FCA, DISA (ICAI), CCCAB (ICAI), FAFD (ICAI), UAE CT (ICAI)

Synopsis

  • Fellow member of the Institute of Chartered Accountants of India (ICAI).
  • Has more than two decades of experience in Statutory Audits, Bank Audits, Special Audits, Tax Audits, and Company Law Matters.
  • Having deep understanding of complexities of accounting issues and audit processes.

    • Professional & Industry Experience

  • Audit and Consultancy services to various MNCs and Indian companies across various sectors
  • Audit of Public Sector Undertaking (PSU) and Banks.
  • Audit and inspection as required by various statutory authorities.
  • Advice and consultancy on accounting issues and accounting policies.
  • Advising on Business & Transaction structuring.

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    Mr. Sajjan Agarwal

    39 Years of Experience

    Qualifications & Certifications

    FCA

    Area of Expertise

  • Direct tax compliance including filing of income tax returns for corporates, TDS returns, certifications, Statement of financial transactions and other returns and reports.
  • Handling assessments, rectification, penalty proceedings in relation to income tax proceedings.
  • Tax due diligence, streamlining of old tax demands and refunds.

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    Mr. Sunil Patki

    29 Years of Experience

    Qualifications & Certifications

    B. Com, FCA

    Area of Expertise

  • Representation for Audit, Assessments, Anti-evasion & DGCEI enquiry and other matters.
  • Handling Litigations and Appearing before Appellate Authorities.
  • With over 25 years of experience in industry, offers added advantage in providing industry perspective to the tax solutions.
  • Provide training to tax team in industry by decoding the law in simple manner relevant to specific industry.

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    Mrs. Sunita Modi

    26 Years of Experience

    Qualifications & Certifications

    B. Com, FCA, FAFD (ICAI)

    Area of Expertise

    • Internal Audit
    • Indirect Taxation
    • Statutory Audit
    • Income Tax Planning & Tax Returns

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    Mr. Yogesh Palsania

    18 Years of Experience

    Qualifications & Certifications

    B. Com, FCA

    Area of Expertise

    • Handling Litigations and Appearing before Appellate Authorities
    • Offers added advantage in providing industry perspective to the tax solutions.
    • Provide training to tax team in industry by decoding the law in a simple manner relevant to a specific industry.

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    Mrs. Sweety Agarwal

    18 Years of Experience

    Qualifications & Certifications

    FCA

    Area of Expertise

  • . Accounting, Auditing, Taxation work
  • Corporate Affairs Work
  • Transfer pricing and international taxation.

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    Mr. Arjun Jhanwar

    8 Years of Experience

    Qualifications & Certifications

    B. Com, FCA, FAFD (ICAI)

    Area of Expertise

    • Financial Reporting and Analysis
    • Audit & Tax Compliance
    • Evaluate financial risks and develop risk mitigation strategies
    • Regulatory Compliance

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    Mr. Ravindra Gupta

    Member of Digital Accounting & Assurance Committee of WIRC of ICAI for the year 2024-25

    6 Years of Experience

    Qualifications & Certifications

    B. Com, FCA, FAFD (ICAI), CCCAB (ICAI), Ind AS (ICAI), UAE CT (ICAI)

    Area of Expertise

    • Forensic audits to uncover financial irregularities, fraud, and financial misconduct. His in-depth investigative skills have helped organizations identify and mitigate financial risks effectively.
    • Stock and Receivables Audits. Evaluating and managing stock and receivables for organizations, ensuring accurate reporting and compliance.
    • Comprehensive knowledge of Auditing bank guarantees, guaranteeing the validity and accuracy of documentation and adherence to legal requirements.
    • Understanding of financial laws, regulations, and industry standards.

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    Mr. Shyam Singh

    6 Years of Experience

    Qualifications & Certifications

    FCA, CMA, CISA, DISA (ICAI), FAFD (ICAI), CCCAB (ICAI), Ind AS (ICAI), UAE CT (ICAI), PFGA (ICAI)

    Area of Expertise

    • Agency for Specialized Monitoring (ASM) Audit & Reporting
    • Statutory & Internal Audit and Assurance Services of Large and mid-size Corporate & non-Corporate entities.
    • Audit of Government Companies
    • Preparation of financial statements under Companies Act.
    • Advisory on Corporate and Allied law services.
    • Incorporation of Companies/ LLP & Compliances with the Ministry of Corporate Affairs.

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    Mrs. Sidhi Jain

    5 Years of Experience

    Qualifications & Certifications

    B. Com, ACA, FAFD (ICAI)

    Area of Expertise

    • Handles Accounting and CFO division of the firm
    • Undertaking of Audit, Attestation, and Certification division of the Firm
    • Experience of Handling Block Assessments
    • Undertaking GST and TDS Compliance
    • Excellent knowledge of Accounting Packages

    manoj gupta
    Mr. Manoj Gupta

    15 Years of Experience

    Qualifications & Certifications

    B. Com, M. Com, FCA, Forex & Treasury Mgt. (ICAI)

    Area of Expertise

    • Ind AS Compliant Financial Reporting
    • Financial Management

    pravin kharwa
    Mr. Pravin Kharwa

    26 Years of Experience

    Qualifications & Certifications

    B. Com, FCA, DISA (ICAI)

    Area of Expertise

    • Expertise in Generally Accepted Accounting Principles followed in India (Indian GAAP / Ind AS) and International Financial Reporting Standards (IFRS).
    • Expert knowledge of GAP conversion, from IGAP to Ind AS and IFRS.
    • Expert knowledge in the field of internal & management audit and evaluating & drafting Standard Operating Procedures (SOP).
    • Expertise in IPOs / rights issues / QIPs.
    • Other Corporate Consulting Services

    mahesh gunware
    Mr. Mahesh Gunware

    Member of Digital Accounting & Assurance Committee of WIRC of ICAI for the year 2024-25

    3 Years of Experience

    Qualifications & Certifications

    B. Com, ACA, FAFD (ICAI), Ind AS (ICAI), CCCAB (ICAI)

    Area of Expertise

    • Forensic audits to uncover financial irregularities, fraud, and financial misconduct. His in-depth investigative skills have helped organizations identify and mitigate financial risks effectively.
    • Stock and Receivables Audits. Evaluating and managing stock and receivables for organizations, ensuring accurate reporting and compliance.
    • Comprehensive knowledge of Auditing bank guarantees, guaranteeing the validity and accuracy of documentation and adherence to legal requirements.
    • Understanding of financial laws, regulations, and industry standards.

    suraj sharma
    Mr. Suraj Sharma

    2 Years of Experience

    Qualifications & Certifications

    B. Com, ACA, FAFD (ICAI)

    Area of Expertise

    • Handling / supervising Debt Syndication, Project Finance Advisory, Refinancing, Restructuring, Financial Appraisal, Project Appraisal, Due Diligence & Mandates independently from formulation of a proposal till the credit sourcing of the same and documentation

    shyam kumawat
    Mr. Shyam Kumawat

    2 Years of Experience

    Qualifications & Certifications

    B. Com, ACA, FAFD (ICAI)

    Area of Expertise

    • Statutory & Internal Audit and Assurance Services of Large and mid-size Corporate & non-corporate entities.
    • Preparation of financial statements under Companies Act.
    • Agency for Specialized Monitoring (ASM) Audit & Reporting.

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    Arun M Agarwal & Associates is a professional services firm practicing in the entire field of taxation, auditing and accountancy. The firm is dedicated towards providing quality services to its clients since last 16 years.

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    • +91 22 28440051
    • +91 76 20737707
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    41, 4th Floor, Esquire Premises Society Ltd., Manchubhai Road, Opp. Suchak Hospital, Above Hotel Ashok, Near Malad Sub-Way, Malad (East), Mumbai, Maharashtra, India 400097.