assist@armamodiya.com
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OUR TEAM

PRINCE GARG

PROFESSIONAL EXPERIENCE:

  • Number of years of experience – over 04 years
  • Previous stint at Ernst & Young (EY) GDS, Gurgaon

AREAS OF SPECIALIZATION:

  • Expertise in Due diligence, Risk Advisory & Management Consultancy
  • Extensive knowledge of Indirect taxation along with practical experience
  • Rich experience in Internal Audit & Bank Audit

CA RAVI MAMODIYA

PROFESSIONAL EXPERIENCE:

  • His previous stint was with M/s. NRV & Company as a partner
  • He was also a partner in M/S. B Jain & Associates
  • His previous stint was with AMP & Co. as a partner
  • Number of years of experience – over 06 years

AREAS OF SPECIALIZATION:

  • Possesses expertise in Bank Audit, Corporate Audit and Tax Audit.
  • Possesses good knowledge of GST in detail with practical experience since its commencement.
  • Rich experience of project financing including appraisal term loan and working capital requirement, Preparation of project report, CMA and post sanction formalities.
  • He has rich experience of handling internal audit assignments. Ravi has also worked as a part of team of Ernst & Young for the internal audit assignment of Hindustan Zink.

CA GAURISA SONKIA

PROFESSIONAL EXPERIENCE:

  • Her previous stint was with ICICI Bank (Mumbai HO).
  • She has also worked with K.S. Aiyar & Co. in Mumbai.
  • Number of years of experience - Over 02 years

AREAS OF SPECIALIZATION:

  • Rich experience of Statutory Audit, Bank Audit & Tax Audit.
  • She has good knowledge in handling project report & financing matters.
  • Possesses experience in GST & other assignments like stock audit, due diligence, compliance related matters.
  • Consultation regarding NBFC , Micro Finance & Nidhi Companies.

CA APURVA MAMODIYA

PROFESSIONAL EXPERIENCE:

  • Her previous stint was with NRV & Company as a partner
  • Prior to this she worked as Service Tax head in Theme Engineering & Consultancy
  • Number of years of experience – over 05 years

AREAS OF SPECIALIZATION:

  • Rich experience in handling company law matters and Corporate, Bank & Tax Audits.
  • She has rich experience of handling internal audit assignments
  • She has expertise in Indirect Taxation and ROC.

CA RAVI KUMAWAT

PROFESSIONAL EXPERIENCE:

  • He has worked with VKG & Company
  • No of years of experience – over 2 years

AREAS OF SPECIALIZATION:

  • Rich experience in Direct Tax and TDS related matters including assessment proceedings.
  • Good knowledge of Statutory Audit, Bank Audit & Tax Audit.
  • Possesses expertise in Internal Audit & Control.

CA SURBHI GUPTA

PROFESSIONAL EXPERIENCE:

  • Number of years of experience – over 06 years
  • Previous stint at Badaya & Co., Chartered Accountants, Jaipur

AREAS OF SPECIALIZATION:

  • Expertise in Due diligence, Risk Advisory & Management Consultancy
  • Extensive knowledge of Indirect taxation along with practical experience
  • Rich experience in Internal Audit & Bank Audit

CS SHEFALI KHANDELWAL

PROFESSIONAL EXPERIENCE:

  • Number of years of experience – over 07 years

AREAS OF SPECIALIZATION:

  • Expertise in ROC compliance for the clients along with documentation compliance.
  • Complainces related to NBFC & Nidhi Companies.
  • Extensive knowledge of compliances of all types of form filing under various acts.
  • FEMA & FERA Regulations.