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Our Partner

CA. Shailesh Rathi

M.Com, FCA, CS

Education and qualifications

  • Chartered Accountant of November 2006 batch
  • Company Secretary of December 2011 batch
  • Certified IFRS professional from ICAI

    • CA Shailesh Rathi spearheads the firm in Corporate  Audit and Reviews with his laudable experience in statutory audit and management review.

  • With hands-on experience in setting up internal accounting policies, he can skillfully design and prepare MIS reports including internal review  reports.
  • He has assisted several large multinationals with his expertise in Foreign Trade Policy.
  • He is updated with India’s ever-evolving tax and regulatory framework and has helped our clients gain export-related benefits and incentives.
  • He regularly represents multi-national clients  before the government and regulatory authorities

    • CA Shailesh Rathi’s proficiency in Management and Business Consulting  empowers him to undertake critical review of business arrangement and  product costing. Under his leadership, we have designed policies and  executed periodical inventories and fixed assets verification.

    Past Work Experience

     

  • Worked with Deloitte Haskins and Sells, Pune in Assurance Department as Assistant Manager for 1.5 years
  • Worked with a mid-sized CA firm as a Partner for 3 years and handled various assignments in accounting, auditing, regulatory compliances
  • Worked with Deloitte Haskins and Sells, Pune in Assurance Department as Assistant Manager for 1.5 years
  • Worked with a mid-sized CA firm as a Partner for 3 years and handled various assignments in accounting, auditing, regulatory compliances

    • In practice since 2012, CA. Parag Rathi has extensive experience in Corporate Taxation with focus on  domestic and international taxations.

  • His domain expertise comprises assisting clients in tax planning and representation before tax and regulatory authorities for resolving critical tax/legal issues.
  • He is actively involved in assisting multinational companies for setting up business operations in India by working as extended hand of management for doing business in India.
  • He also maintains sustained contact and coordinating with various regulatory authorities for permissions and registration such as  MIDC, MPCB, FSSAI, DIC, Directorate of

    • Explosives etc.

    Past Work Experience

  • Worked with mid-size CA firms in Pune for 2.5 years on assignments in accounting, auditing, taxation matters and regulatory compliances
  • Worked with Ernst & Young, Mumbai and Pune for

    • 4.5 years and handled direct tax team of litigation,  domestic and international tax advisory and compliance  for MNCs and expatriates

    CA. Parag Rathi

    B.Com, FCA, LL.B

    Education and qualifications

  • Chartered Accountant of November 2007 batch
  • A graduate of commerce (B.Com)
  • A graduate in law (L.L.B)
  • Diploma in International Tax

    • CA. Jagadish Somani

    B.Com, ACA

    Education and qualifications

  • Chartered Accountant in November, 2012
  • Bachelor of Commerce in 2006

    • As an Associate Partner with Rathi Rathi and Co. since  2013, CA. Jagadish Somani has extensive experience of  MVAT representations.

  • He has a vast experience in SME Audits & Assurance. He carries out Statutory Audits of our clients of different industries such as  Manufacturing, Software, Construction, Auto etc.
  • His proficiency in VAT and ST empowers him to assists our clients in concluding assessment proceedings initiated by department, preparing  and filing replies to notices issued by department.  Also, he represents our clients before adjudicating  and appellate authorities.
  • He assists our clients in undertaking mandatory compliances such as Filing of Returns, Maintenance of Books and Records, Furnish Information to Tax  authorities etc. under various Business laws and  Indirect Taxes.
  • He provides advisory services to our client regarding Indirect Tax compliances.

    • Past Work Experience

     

  • Worked with Baheti and Somani, Chartered Accountants,

    • as Manager in Indirect Tax and Internal Audit department for  3 years, handled various assignment of Internal Audit of  SMEs, VAT/ ST audit and assessment of various companies

  • Worked with Praveen Jain and Associates, Chartered Accountants, as Assistant in Audit and Taxation Department for 2 years, handled various assignment of Audit and Tax  Compliances of Individuals, HUF, Firms, Trust and Companies

    • Suraj Khandelwal has extensive experience in Internal Audit, business support, Data analytics and forensic accounting.

  • His domain expertise comprises advising clients on Risk Management, Corporate Governance, Internal Audit analytics, Data analytics, Controls and continuous monitoring, Process improvement and efficiency, Fraud and Forensic Analytics.
  • His principal areas of expertise includes Manufacturing, Food processing, Automobile, Consumer Industry, Service Oriented Businesses and IT companies.
  • He also have expertise of assisting businesses based on specific needs, design of controls for all processes, to advise for overall optimization of profitability of the organization.
  • His out of the box thinking approach have assisted many clients to grow their businesses with utmost control and comfort in their businesses.

    • Past Work Experience

  • Worked with KPMG Pune for 1.5 years on Assurance services as an Executive
  • Worked with Volkswagen India For 1.5 years as Manager Internal Audit
  • Worked with Baker Tilly (Tanzania) for 2.5 years as a Manager for Internal and External Audit, Special assignments and Business development
  • Worked with largest group in East Africa (Bakhresa Group) for 5 years as a Head- Group Internal Auditor

    • CA. Suraj Khandelwal

    B.Com, FCA

    Education and qualifications

  • Chartered Accountant of November 2009 batch
  • A graduate of commerce (B.Com)

    • CA. Sheetal Bangad

    B.Com, FCA

    CA. Sheetal Bangad

    CA Sheetal Bangad is in practice since 2009 and has wide experience in Internal Audits and assurance, Compliance with Indirect Taxes and, in recent years directing focus toward GST, including GST audit, consultancy matters, GST refunds etc. She has handled various healthcare industry Internal audit assignments. She has aided clients to design and implement control systems which can manage scale. She is expert in Indirect taxes and is a great combination of dealing with the matter from regulator’s as well as from a consultant’s perspective. She has worked as a Partner with a mid-sized firm in Hyderabad and handled various assignments in Internal audits, Indirect taxation and statutory audit.

    Pavan Joseph is fluent in Italian & working in the International business domain from the past 20 years

  • His domain expertise comprises of Business Consulting, project management, Institutional relationships, International business development, technology transfer and JV collaborations, selection of exhibitors and buyers for Italian exhibitions etc.
  • His principal areas of expertise includes Manufacturing, Food processing, Automobile, Pharmaceutical, Construction etc.
  • Networking and opportunity identification is his forte where he is able to identify some unique opportunities where clients can benefit from our assistance.
  • Objective is to guide our clients in new investment opportunities by way of JV or technical collaboration where both parties can benefit and GC acts as a catalyst.

    • Past Work Experience

  • Collaborated with Investment firms and Law firms introducing opportunities
  • Worked with Octagona India as BDM for wester region
  • Worked as director of Inspera Business Consulting handling an array of business activities, directorships of various Italian companies in India
  • Worked with Indo-Italian Chamber of commerce & Industry

    • Pavan Joseph

    Education and qualifications

  • A graduate of Arts (B.A)