We have a team of highly qualified professionals which have expertise in their respective field. Our team has high academic, professional and ethical standards. Leveraging on our immense knowledge, we have been offering cost benefit solutions to our clients. At present Our Firm Comprises of FIVE Partners
CA Habib M H Chimthanawala (B.Com , F.C.A)
Mr. Habib Chimthanawala, the founder of the firm, was enrolled as a member of the Institute of Chartered Accountants of India in 1983 and has an experience of over 30 years in almost every facet of accounting, auditing, taxation, corporate laws, and consulting services. He is an ardent professional who is well versed in Legal Laws including Civil, Criminal & Commercial laws. He has represented Individuals, Partnership Firms and Corporate clients in Income tax matters and appeals. His reputation as a tax consultant precedes him in the professional and business community of Nagpur. He is highly proficient in matters relating to setting up and taxation of Charitable Trusts. He is one of the two Chartered Accountants in India to have been appointed as a Mediator by the High Court of Bombay and has extensively contributed in resolving matters before him by bringing parties to an amicable decision. He has been a primary advisor to the structuring and formation of a few major Joint ventures and Foreign Collaborations in Central India, to name one, Joint Venture of M/s. Chemfield Pharmaceuticals P. Ltd with Asahi Kasei Chemical Corporation, Tokyo, Japan. He has also successfully conducted Statutory, Stock, & Concurrent Audits of various branches of Nationalised and Co-op. Banks namely Punjab National Bank, Bank of India, Bank Of Maharashtra, Bank of Saurashtra, Andhra Bank, Canara Bank, Central Bank of India, Akola Gramin Bank, Gandhibaugh Urban Co-op. Bank and many more...
CA Yusuf M.A. Varawalla (B.Com , F.C.A)
Mr. Yusuf Varawalla qualified as a Chartered Accountant in the year 1977. He joined hands with the founder of the firm in the year 2004 and since then has effectively partnered in the growth of the firm through his vast corporate and taxation knowledge. He also brings with him a diversified client portfolio. He is also a Director in a leading Pharmaceutical Company namely H. V. Homoeopaths P Ltd & Turab H.V. Homoeopaths P Ltd. He has been instrumental in corporatizing of several entrepreneurs, thereby consolidating multi generation family run businesses to organized corporates. He advices on the nucleus fund introduction and management, drafting of the incorporation documents up till the successful registration with the Registrar. He comprehensively overlooks the company secretarial services provided by the firm bringing them in sync with the latest online requirements services of the Ministry of Corporate Affairs. He audits a number of Co-operative societies and NGOs.
CA Perseed E. Jall (B.Com, F.C.A)
Mr. Perseed Jall, qualified as a Chartered Accountant in the year 1984. He joined the firm in the year 2006. He is also a Director in leading Pharmaceutical Company Shiv Herbals Limited. His forte lies in valuations, financial modeling, business consultancy, ERP system implementation etc. He has expertise in the field of Business Restructuring and Project Financing. He has also been instrumental in developing machinery for smooth and regular Cash and Fund management and thereby radically reducing borrowing costs. Further, he has developed a twofold relationship with the clients as well as the Bankers and thus acts as an effective fund facilitator for businesses. He not only assists on the procurement of funds, but also guides our clients towards effective deployment of the funds. He has given solutions for business reorganization and start up ventures in competitive business environments.
CA Sadquevali H. Chimthanawala (B.Com, A.C.A, Licencitiate CS, LL.b, DISA)
Mr. Sadquevali Chimthanawala qualified as a Chartered Accountant in the year 2011 and entered into partnership with the firm in the year 2013. He was associated with an internationally renowned CA Firm before joining this organization thereby gaining multi faceted experience in audit of MNCs. He has been involved in Statutory and Internal Audits of various Public and Private Limited companies. He has concluded audit of companies listed on the Stock Exchange and spearheaded their Limited Reviews. His Company Secretarial qualification also adds to his meticulous and holistic Corporate Law Compliance practice. He is expertizing in VAT advisory services, audits and their assessments. He is proficient at being continuously updated with the constantly changing law and in synergy with other senior VAT advisors, provides timely advice to his clients to manage the VAT liability in a manner which is most tax efficient for them. He is also holds a Diploma in Information System Controls & Audits (DISA) which is an ICAI recognized highly proficient diploma in the understanding of complex and multifaceted Business ERP packages and their in depth auditing.
CA Asma S. Chimthanawala (B.Com, A.C.A, DISA)
Mrs. Asma Chimthanawala qualified as a Chartered Accountant in 2012 and entered into partnership with the firm in the year 2013. She was affiliated with a leading CA Firm of Navi Mumbai and developed acumen in RBI Compliances & FEMA Provisions. She has been advising Non Residents Individuals and Foreign Companies on various aspects of eligible routes of investments into India as stipulated by RBI. She has experience in getting RBI permissions for opening Liaison and Branch offices of Foreign Companies in India. She has been involved in FEMA Due Diligences of MNCs and thus is proficient with regards to RBI Annual and Periodic Reporting Requirements. She has concluded Statutory Bank Audits for Punjab National Bank and Bank of Baroda and Concurrent Audit for Central Bank of India and has expertise in this field. In addition, she has wide experience in Service Tax domain and is updated with its radically changed paradigm shift in law to provide timely advice to the clientele on the taxation, regulatory and assessment procedures.
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