Welcome To
Panchal S K &
Associates
Our Team
Swati Panchal
Founder / Partner
CA Swati Panchal
(FCA,
M.Com, DISA)
She was enrolled as Member of the ICAI in 2012, she has cleared CA at First attempt and become CA at the age of 21 years only. She has secured rank in Gujarat University in M.Com Examination. She has passed Diploma Information System Audit (DISA) examination, a course conducted by ICAI. She has done various other Certification courses like FAFP (Forensic Accounting and Fraud Prevention), FXTM (Forex and Treasury Management),Bank Concurrent Audit and GST. She possesses an experience in multiple spheres including general functions in the field of Auditing, Accounting and handling Taxation Matters along with the specialized functions including Finance, Banking and other Legal matters. She is well versed in the area of Corporate/Bank Audits, particularly Statutory Audits, Tax Audits, Internal Audits, System Audit, Revenue Audit, company law matters and NBFCs Matters. She also possesses command in the fields of taxation work including both direct and indirect taxes.
CA Krupal Panchal
(B.Com,
ACA,DISA)
He was enrolled as Member of the ICAI in 2019, He has also finished Diploma Information system Audit(DISA), He is also pursuing Diploma in Forensic Accounting and Financial Fraud Investigation. He has rich experience in the field of taxation, audit, government audit, e-returns, GST, and financial services.
Krupal Panchal
Partner
Services Offered!
Corporate Compliances
Corporate Laws Advisory To deliver realistic and business oriented solutions to the procedural, regulatory and other compliance related issues. Our advisories are based on practical approach, experience in corporate legal issues and experience of dealing with the authorities/regulators. We are equipped to take care of all the requirements of a Body Corporate under Company as well as Securities laws. Our…
Direct & Indirect Taxation Advisory Services
Direct Taxation Advisory
Domestic Tax Compliances
• Compliance handholding including preparation and filing of
Income Tax, TDS returns.
• Tax Planning for all entities and advising on Advance Tax
payments
Representations and Litigation and Planning
• Representation for Assessments, Appeals, Refunds and other
matters.
• Handling Litigations and Appearing before Appellate
Authorities
• Opinions for complex representations, litigation &
planning matters.
Indirect Taxation Advisory
Compliance Services and Audits
• Compliances handholding including GST Registration, Payment of
duties & taxes, Preparation and filing of returns
etc.
• Conducting audits as per the requirement of the statute or
compliance audits / Due Diligence Check as per the needs of the
clients.
Audit Assurance Services
Internal and Management Audits (Risk & Objective Based) Risk based Internal & Management Audits with focus on process flow, root cause analysis and practical recommendations. Identify process improvement opportunities and use of control rating indices for evaluating and benchmarking overall internal control system, to assist in managing the Internal Audit activities on a fully outsourced or on co-sourcing basis. Our…