Our Team

Chintan Sheth (FCA,CS,LLB)

Chintan Sheth has strong legal and tax background with more than 15 years of experience in the area of Direct Tax Litigation, Advisory and Auditing.

His professional practice over 10 years have helped him gain knowledge in various business field and at same time expertise in the area of litigations, Companies Law matters and also practice in SAT.

His broad perspective has seen the Firm expanding its horizons, positioning itself to become a true player.

He believes in an agile and solution-oriented model of business, thereby adopting change as an everyday strategy. His attitude to progress is solution-centric, and he believes in cohesively integrating service deliveries across different verticals for client success. He dedicates his commercial acumen to client benefit, and over the years, has developed and sustained relationships with large organizations across the business spectrum.

An inclusive leader, He enables budding leaders to develop solutions that address the needs of a dynamic market environment. He encourages innovation in service delivery by embedding technology and exploring alternatives that may otherwise seem improbable.

With the advantage of his vast experience & application of intellectual skills, he has catered to the various needs of business organizations in diverse fields and helped the clients in implementing their ideas effectively.


Ameet Mehta (BE, MBA, M&A, LLB)

He is an associate member of us and Managing Partner of Solicis Lex. Advocate Ameet V Mehta is an engineering Graduate (B.E) from Pune University. He has completed his international Trade Management from NMIMS. He did his MBA in Finance from Leeds University Business School, United Kingdom. Subsequently, he completed his Law (LLB) from Mumbai University. He also completed a professional course in Merger and Acquisitions from London Business School. He was one of the committee members during the drafting RERA bill. His areas of Practice are Criminal, Property, Redevelopment, Conveyance, NCLT, and Merger and Acquisitions matters. He has co-authored many books such as 'Conveyance, Redevelopment, Criminal Law' and 'Ready Reckoner for stamp duty and Market valuation 2013,2014,2015,2016 and 2017'. He is a member and trustee in many organizations. He is also associated with many companies in a capacity as a director. His article is covered in most of the newspaper and he is a frequent speaker in various news channels.

Adv. Ameet is a receipt of various awards, namely 1.' The Best Advocate and Legal Advisor ' by Newspaper Tabloid Accommodation Times for the year 2013. 2. 'Maharashtra Gaurav Award for property matters in the year 2014. 3.' USA congressional Parliament Award' 18th District in the year 2015 at Houston, Taxes. 4. National Real Estate Award, 2016. 5. Khoobsurat Jewels of India -2017 6.Pride of Nation - India's Greatest Brands and Leaders -2018. 7. Best Legal Advisor - Bright Awards -2019. 8. Political Icons of Mumbai 2019 by Lokmat Group.


CA. Virav Dedhia

Virav is an independenthard working professional who specializes in transfer pricing compliances, business restructuring, repatriation strategies, transfer pricing litigation support services, litigation mitigation strategies and other advisory services.

CA. Virav Dedhia is a first attempt Chartered Accountant wherein he has more than 12 years of experience in international taxation and litigation revolving around transfer pricing including international taxation. He has experience of working with Big4 firms in the said field.

He specializes in global transfer pricing where he assists his clients in undertaking global transfer pricing compliances, advises his clients on various transfer pricing related business structuring engagements. He has also been an active part of Advance Pricing filings and negotiations. The clients served are engaged in the industries of IT / ITES, Oil & Gas, Infrastructure, and Consumer Goods.

He also specializes in general international taxation and general double tax avoidance regulations. He has been a speaker at various forums and also contributed articles on varied platforms including WIRC of ICAI (Diploma in International Taxation). He understands the client requirements and provides them with a detailed explanation and handholding while advising them in various international tax matters.

He has been an active contributor at Economic Times' Economic Master class - Taxation, Deloitte APAC training slide deck on International Tax, Deloitte Dbrief Session on Profit Split Method of Transfer Pricing, Updation of Referencer published by The Western India Regional Council of Institute of Chartered Accountants of India for 2018 and 2019, Co-authored Article on Angel Tax published on Tax Guru website (www.taxguru.in), Co-authored article on transfer pricing challenges during Covid-19 times on Taxmann.com, Co-author for the Budget booklet prepared for CVO Chartered and Cost Accountant's Association since last 5 years.


Sunil Kotak

Ensured organizational adherence to RBI, NHB & FIU regulations and compliance to the procedures laid down by these regulators.

Verified returns to RBI & NHB (National Housing Bank) according to RBI/NHB guidelines.

Ensured timely completion of RBI Inspection and provided all relevant details for the same. Prepared specific financial data for submission to other departments within the organization.

Submitted all the ad hoc requirements as sought by the regulators related to RBI & NHB compliances as prescribed under relevant guidelines.
Worked on automation of RBI and NHB filing with the IT Team so that all returns are system driven and are generated directly from system for RBI and NHB filing.
Prepared RBI/NHB disclosures which formed part of financial statements.

Analyzed and prepared quarterly financial performance MIS (Management Information System), including analysis of periodical performance for submission to the top management.

Coordinated with the statutory auditors & internal auditors to obtain different certificates and assisted Finance & Accounts Team to provide audit deliverables.

Managed all compliances related to funding taken from various banks .

Key part in obtaining Housing Finance License for the organization that is; Capri Global Housing Finance Limited.


Pravin Jain (ACA, B.com)

He is practicing member of Institute of Chartered Accountant of India and associate member of the firm.

He Involved in Statutory Audit and Tax Audit of of Private Limited Companies and Public Limited Companies, Unlisted Public Companies, LLP's and Partnership firms.

Advised on company law matters and compliance with statutory matters and litigation.


Gopal Chaudhary (ACS, B. COM, LLB)

Gopal Chaudhary is an Active Member of The Institute of Company Secretaries of India, a commerce graduate and also holds degree in Bachelors in Law (LLB). He is into practice and has commendable knowledge and execution skills with a vast and rich experience in ground level operational skills.

He has ample exposure in handling various corporate law matters, RBI Compliances & Intellectual and Property law (IPR) matters, drafting of commercial & legal agreements and has fine knowledge regarding startups their setting up, structuring/restructuring of entities and Funding Availment. He is one of the finest faculties for CS students in the IPR and Labor Law subjects. He is also a motivational speaker and was the youngest person appointed as Project Head in one of the recognized investor groups.

 
     
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