CA. Ujwal Kakaria

CA Ujwal K. Kakaria is holding Certificate of Practice (COP) since 1983. He is the founder Partner of Kakaria and Associates LLP. With meticulous attention to detail and a comprehensive understanding of legal frameworks, he excel in crafting precise and effective legal documents.

Leveraging a strategic approach and a keen understanding of business dynamics, he specialize in structuring transactions to optimize outcomes for clients, ensuring legal compliance while maximizing value and minimizing risks. He possess in-depth knowledge and experience in navigating the intricate regulations of Real Estate Regulatory Authority (RERA), offering strategic guidance and compliance solutions to developers, investors, and stakeholders in the real estate sector. With a commitment to excellence and a passion for delivering results, he is dedicated to providing exceptional legal services and adding value to every client engagement.

He is currently Trustee at Rofel Trust Vapi and he was Past President of Rotary Club of Vapi.

CA.Subhash Kotadia

CA Subhash Kotadia is in practice since 1984. He has worked with professionally managed corporates in capacity as a consultant. Having closed association to Building Firms, he has in-depth knowledge of Construction area.

He has experience of handling Accounting affairs in different areas for over two decade’s. He has helped many organizations to set up their accounting systems and ensure its smooth operations. He has vast knowledge and a thorough understanding of Income Tax laws and regulations. He has assisted many assessee in completing their paperwork, related to accounting systems, necessary filings and much more.

CA. Jaiprakash Shethiya

CA. Jaiprakash Shethiya qualified as a Chartered Accountant in the year 1999 and qualified as a Inter Cost Accountant in the year 1998 securing 10th rank all over India. He has been into Profession for more than 24 Years and has gained rich experience in the fields of Direct Taxes/Indirect Taxes, Management Consultation, Strategic decision making, Representation, Transaction, Structuring etc. Search & Seizure Matters.

He is Founder Chairman of Vapi Branch of CA Institute. During his tenure of managing committee, Vapi Branch was twice awarded “The Highly Commendable Branch in the small Branch Category” of the WIRC, from ICAI Delhi. He Presided “Vapi CPE Chapter”, a Chartered Accountants Organisation for a period of 7 years. He is serving more than 2000 students with their Basic needs of Education, Healthcare etc., in and around Dahanu. He is a regular speaker on Service Tax/GST issue in various Seminar, Conferences and Lecture Meetings. He is also a Regular faculty for Career Counseling of Students for Professional Courses like CA, CS, ICWA. He has held positions in various committee of ICAI.

CA. Amar Bhanushali

CA. Amar.J.Bhanushali qualified as a chartered accountant in the year 2005. He is also qualified in Diploma in Tax Management in the year 2002 from Welingkar Institute of Management Development & Research.

He has a vast experience in the field of Tax Audit, Investigative Audit, Forensic Accounting/ Forensic Audit, Due Diligence, System Review/Implementation, Income Tax Scrutiny submission . He is specialized into Audit of Manufacturing sector, Construction and Real Estate sector is his forte, can take 360 degree analysis into this sector be it Tax Audit, GST Audit, Interpretation of Tax Law on Planning/R e-structuring of Real Estate transaction from the beginning stage from mode of Land Acquisition to the final completion stage of project. He is a one of the founder Member/Board of Director of Bhanushali Chambers of Commerce (BCOC). He is active in Bhanushali Community and has been associated with various event of Bhanushali Chambers of Commerce (BCOC). Such as Start Up Summit (Ghatkopar), BCOC Digital Marketing Course for BCOC members .He has secured first or second position at event held at Vapi Branch of WIRC Of ICAI under the table tennis event for members every year since last 15 years.

CA. Vinayak Bafana

Kakaria and associates Llp’s Corporate audit and assurance department is led by CA Vinayak Bafana, a highly accomplished Chartered Accountant with an exemplary track record of professional achievements. Having successfully passed the CA Final in the first attempt in May 2013, CA Vinayak Bafana became a partner in the firm in 2018 and has since been instrumental in its growth and success. He has gone for training for various courses including the Valuation Certification

Course, Ind (As) certification course, and Certificate Course on Forensic Accounting and Fraud Detection from ICA. With a solid foundation gained during his tenure as an Article Assistant with Kalyaniwalla & Mistry Chartered Accountants, CA Vinayak Bafana has emerged as a dynamic leader and expert in various domains. As the Head of Corporate Audit Department, he oversees Internal Audits, Statutory Aduits of private and public listed companies and Other Corporate audit and assurance work, along with managing Transfer Pricing, IFC system formulation, SAP implementation guidance, and Corporate Taxation. With over 15 years of extensive experience, preparation and finalization of Income tax returns for individuals, partnership firms, and both private and public limited companies. He also excels in tasks such as preparation of financial data for IPO prospectuses, bank branch audits, and ERP implementation. CA Vinayak Bafana was elected as Chairman of the Vapi Branch of WIRC of the Institute of Chartered Accountants of India in 2021. Known for his exceptional individual performance and collaborative approach, CA Vinayak Bafana is adept at delivering impactful presentations and is continuously driven to explore new areas of professional growth and innovation.

CA. Abhay Chhajed

He qualified as a CA in the year 1999. He completed his articleship from S. B. Chhajed & Co, Mumbai, a Taxation Firm headed by Shri Shantilal B. Chhajed.

He is an expert in Tax Planning, Direct Tax compliances, Search Assessment, Handling Appeal matters and handled Settlement Case. He also have experience in field of Tax Audit, Trust Audit and Corporate Audit.

CA. Piyush Mehta

He qualified as a Chartered Accountant in the year 1998. He heads Finance Division of the Group and under the guidance of the senior partners of Kakaria And Associates LLP; he drives the business strategies of the Finance Company. Since inception of his professional carrier he is into the field of financial consultancy and strategic planning for the various industrial groups and corporate.

He has to his credit successful commencement and running of various Business Verticals under the Finance Arm of the Company in the Group such as Project Finance, Trade Finance, FOREX Advisory, Retails Finance, Investment Mall, PE Investments, Overseas Funding Options, etc. He is associated as Guest Financial Faculty with the Local Management Institutes and Business and Professional Forums. He is Learned and Live Speaker on the subjects of Developments in Economy, Changes in RBI Policies, Budget Analysis, Financial and Investment Planning and other current business affairs.

CA. Neha Bafana

Neha Vinayak Bafana, a seasoned Chartered Accountant, brings a wealth of experience and expertise to Kakaria and Associates LLP. Having cleared her CA final exam in 2016 and obtaining her Certificate of Practice in 2017, Neha has honed her skills through years of dedicated service in the field of taxation. Neha's journey in the realm of finance began

during her formative years at HL College, Ahmedabad, where she laid the foundation for her future success. With a specialization in Management consultancy (System and Internal controls analyzes, SOP drafting, and related areas) Neha plays a pivotal role in overseeing critical aspects of our firm's operations. Her meticulous attention to detail, coupled with her profound understanding of tax regulations, ensures that our clients receive top-notch service and expert guidance every step of the way.

Neha's journey to partnership at Kakaria and Associates LLP in 2023 is a testament to her unwavering dedication, exemplary leadership, and exceptional contributions to the firm's growth and success. Prior to joining our esteemed team, Neha completed her articleship at Mehta Lodha and Company, Ahmedabad, where she gained invaluable practical experience and insights into the complexities of the financial landscape.

CA. Jinam Shah

He is a member of The Institute of Chartered Accountant of India (ICAI) and holding Certificate of Practice (COP) since 2021. He has work experience in fields of Tax Planning, Tax Audit, Internal Audit, Stock Audit & GST Audit, with extensive expertise in GST compliance, regulations, and implementation.

He also has experience of handling assessment cases. With a comprehensive understanding of financial regulations and tax laws, he is committed in providing valuable insights and strategic solutions to clients across business verticals.

CA. Harsh Shah

He is a member of The Institute of Chartered Accountant of India (ICAI) and holding Certificate of Practice (COP) since 2019. He has work experience in fields of Tax Planning, Tax Audit, Internal Audit & Stock Audit.

He is committed to helping his clients navigate the complexities of finance with ease and confidence, also having an expertise in conducting thorough audits, attention to detail, analytical skills, and commitment to delivering exceptional results.

CS Kaushik Nahar

He is a commerce graduate from Mumbai University. He qualified as Company Secretary in the year 2006 and has been into Profession for more than 18 Years, gaining rich experience in areas of Companies Act, GST & Service Tax. He has exclusive Professional association with Kakaria & Associates LLP, Chartered Accountants, Vapi, as Independent consultant and heads their Practice areas of GST & Company Law.

He has experience in handling GST Compliances and planning for more than 800 clients. He has vast experience in dealing with complex issue of GST like Investigations, Audit and Litigation. He has extensive liaison experience of representation before Central and State GST offices of South Gujarat & UT of Daman and Silvassa,

He has experience in handling Company Secretarial Compliances and planning for over 200 Companies and 60 LLP. He also has experience in corporate actions like Takeovers, Mergers, Joint Ventures etc. He represents clients before NCLT and has experience in handling corporate disputes.

CA Kajol Shah

Mumbai Branch Head, Kakaria And Associates LLP

She is a dynamic professional with a comprehensive expertise in handling a diverse range of financial services. As the Mumbai Branch Head of Kakaria And Associates LLP, she oversees a multitude of responsibilities, ranging from managing KPO and BPO services for International CA firms to conducting internal audits, statutory audits, and taxation services. Her specialization lies in GST audits, where her in-depth knowledge and meticulous approach ensure compliance and efficiency for clients.

She leads the Mumbai branch, orchestrating a team of professionals to deliver high-quality financial services to clients. She plays a pivotal role in expanding the firm's presence and ensuring client satisfaction. She manages the outsourcing services for international CA firms, providing them with tailored solutions that meet their specific requirements and standards. She is proficiency in GST audits makes her a trusted advisor for clients seeking to ensure accurate GST compliance and mitigate risks associated with GST-related issues. She served as the Secretary of the Vapi branch of the Western India Regional Council (WIRC) of the Institute of Chartered Accountants of India (ICAI). Demonstrating her leadership capabilities, Kajol assumed the role of Chairperson of the Western India Chartered Accountants Student Association (WICASA) for the 2023-2024 term. Overall, her multifaceted expertise, leadership prowess, and commitment to professional development make her a valuable asset to Kakaria And Associates LLP.

Padmesh Jain

Chirag Shah

Jinal Shah

Bhavesh Anchalia

Ronak Punamiya

Yashesh Joshi

Juhi Gupta

Sharvani Charan

Purti Katyal

Jay Patel

Sonam Agrwal

Bhagyashree Bafna