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Our Team

Suniiel R Karbhari

CA Suniiel R Karbhari

  • Qualifications: B.Com. FCA.DISA(ICAI ) D.C.L
  • Over 30 years professional experience as practicing Chartered Accountant since 1989
  • Senior most Partner of Shyamala Suniiel & Associates LLP.
  • Specializes in Assurance Audits, Tax Representation, Appeals & Business Advisory
  • Wide experience in Assurance and Consulting Areas
  • Specializes in Corporate Tax planning, Tax Strategies
  • Advisor in tax matters to various MSME Corporate entities and Non Corporate SME's.
  • Specializes in Statutory Audit & Tax Audits
  • Carries experience in handling Due Diligence Reviews, Valuations of Equity Shares, Certification under various Statutes
  • Carries Professional qualification in Information Security Audits / Reviews, Post Implementation Reviews.
  • Carries Professional Experience in. Statutory Audits under Company Act, Income Tax and RBI Act, VAT, C & AG, Audits in the field of General Insurance, Trust Act, Societies Act Wide experience in Consulting in the areas of Indirect Taxation, Management Consulting and project management consulting.
  • An active member of the Institute of Chartered Accountants of India as an Ex-Chairman of Pimpri Chinchwad Branch of Institute of Chartered Accountants of India.
Shyamala Suniiel Karbhari

CA Shyamala Suniiel Karbhari

  • Qualifications: B.Com., FCA
  • More than 20 years Experience, as Dy Finance Manager with a Multi-National Corporate entity.
  • Post Service, 5 years professional experience, as practicing CA, in the field of:
  • Company Audits, Income Tax, Vat, Service tax.
  • Carries Professional Experience in, Statutory Audits under Company Act, Income Tax and RBI Act, VAT Act.
Sosaant Karrbhari

CA Sosaant Karrbhari

  • Qualifications: B.com, FCA, CISA
  • Partner having more than 7 years of Professional Experience.
  • Carries professional experience in the field of Income Tax, Value Added tax, Service tax, Statutory Audits under Company Act,
  • Handled during Internship,Vat Audits and Internal Audits assignments for three years, of Listed Public Limited Companies and Private Ltd Companies.
  • Lead the team for Pre and Post GST Implementation and Smooth Transition into GST of Listed Public Company and Other Subsidiary Private Ltd Companies.
  • Carries overseas Professional qualification in Information Security Audits / Reviews, Post Implementation Reviews and how mid and smaller sized businesses can properly protect private information from breaches, design and implement a cyber security policy, and create safeguards for training and education.
  • Financial Planning advisory w.r.t Income/expenditure/ Investments, Retirement planning
  • Completed Post qualifications Certification course on GST of ICAI
  • Speaker at various colleges on topics of Career Counselling and GST
  • Speaker on topics in the genre of Investment strategies, Financial Planning, Listed Companies Financial/Fundamental Analysis.

Nilesh

CA Nilesh Jaihind Machindar

  • Qualifications: B.Com, ACA
  • The Youngest Partner of Firm and having Professional experience of More than 3 years.
  • Experienced in Tax Representations & Advisory, Statutory Audit Under Companies Act, Income Tax, VAT, GST, Statutory Bank Branch Audit etc.
  • Also specializes in advisory w.r.t NRI Taxation and NRI Financial planning in India.
  • Has cleared CA final examinations with Elective Subject - International Taxation.
  • Also Completed Post qualification Certification course on GST of ICAI.

 
     
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