A cornerstone of Sonecha & Amlani, CA Govind Sonecha leads the firm's business consulting and tax advisory service line, bringing to the table over two decades of rich, post-qualification practical expertise. His profound understanding spans a multitude of fiscally sophisticated areas, with a particular focus on direct taxes and intricate business consulting engagements.
Govind's extensive experience encompasses the entire spectrum of tax matters, from diligent tax planning strategies to skilfully managing assessment proceedings and effectively handling appellate matters before esteemed authorities such as the Commissioner of Income Tax (Appeals) and the Income Tax Appellate Tribunal (ITAT). Beyond taxation, Govind excels in providing strategic counsel to business owners and entrepreneurs. He charters in advising on critical financial decisions, including insightful goodwill valuations, seamless mergers & acquisitions, and robust strategic-risk consulting, empowering businesses to navigate challenges and seize opportunities.
His commitment to professional excellence and the business community is evident through his active membership in prominent organizations, including the Jamnagar Chamber of Commerce and Industries, the Income Tax Practitioners’ Association of Jamnagar, and the esteemed Bombay Chartered Accountants’ Society. He has also contributed actively to the Western India Regional Council (WIRC) of the Institute of Chartered Accountants of India (ICAI), having served as the Vice-chairperson of the Jamnagar branch and as an elected member of the library committee.
As a merit holder examinee of the ICAI membership examinations, Govind's foundational knowledge is exceptionally strong. His leadership and deep understanding make him a vital resource to Sonecha & Amlani and a trusted advisor for clients seeking expertise in business consulting, tax consulting compliance, and litigation matters in Jamnagar and beyond.
As a founding partner of Sonecha & Amlani, CA Harshad Amlani brings over two decades of rich experience as a Chartered Accountant to the forefront of innovative accounting and financial outsourcing solutions. He conceptualized and expertly developed a robust network of resources, ensuring clients benefit from timely and cost-effective services meticulously tailored to their specific needs. From the initial stages of pre-funding consultancy to the crucial phases of post-funding verification and credit checks, Harshad's profound expertise guarantees a seamless and customized journey for a diverse range of clients.
Harshad leads Sonecha & Amlani's comprehensive financial service offerings, consistently demonstrating a strong track record in securing funding through various avenues, including banks, financial institutions, and private equity, always prioritizing the most competitive rates. His strategic acumen has also been instrumental in guiding numerous SME clients through the intricacies of fund-raising via SME-IPOs. His strategic insight extends to identifying and capitalizing on opportunities for his clients to achieve greater economies of scale.
Beyond core financial services, CA Harshad Amlani possesses significant experience in empowering businesses of all sizes to leverage government incentives effectively. His in-depth understanding of Central Government Subsidies, State Government Subsidies, Electric Duty Exemptions, and other such programs enables organizations to unlock substantial financial advantages. Furthermore, he has extensive experience in conducting Statutory Audits of Corporates and Statutory Branch Audits, demonstrating a deep understanding of regulatory compliance and financial reporting.
A dedicated member of the Jamnagar Chamber of Commerce & Industries, CA Harshad Amlani also holds prominent positions as the head of multiple regional committees within the Jamnagar branch of the WIRC. His commitment to professional excellence is further underscored by his qualification as a DISA (Diploma in Information Systems Audit) from the ICAI.
Based in Jamnagar, Gujarat, India, CA Harshad Amlani's extensive experience, particularly in statutory audits, coupled with his DISA qualification, positions him as an invaluable asset to clients seeking comprehensive financial services, strategic fund raising, meticulous company audits, and insightful business growth strategies.
CA Keval Sonecha is a highly experienced Chartered Accountant adept at navigating the intricacies of Goods and Services Tax (GST), audit, and strategic execution. With 11 years in the field, Keval demonstrates a comprehensive understanding of diverse business sectors and a proven ability to deliver effective solutions. Keval handles the firm's offshore outsourcing division, with a particular focus on providing bookkeeping services for the USA market. Holding an EA degree further empowers him to effectively serve foreign clients with their US tax-related needs.
Keval has significant experience managing the Audit Division, catering to both Corporate Clients and High Net Worth Individuals. He possesses a keen understanding of his clients' businesses and excels at ensuring smooth and efficient work execution through his team. His familiarity with various ERP systems such as SAP also some offshore accounting software such as QuickBooks, Xero etc which further enhances his effectiveness in delivering streamlined and efficient solutions across accounting, regulatory adherence, and tax obligations. Keval offers comprehensive Virtual CFO services, effectively functioning as the dedicated Account and Finance office for a diverse range of clients across the manufacturing and services industries. His expertise covers a wide spectrum of essential financial functions, including meticulous bookkeeping, efficient payroll management, and ensuring diligent tax compliance.
Keval supervises the GST Division, providing a full spectrum of services from initial GST Registration to the intricate handling of litigation matters. His extensive experience in GST compliance spans a wide array of industries, including Real Estate Developers, Agriculturists, the Hospitality Sector, Manufacturers, Job Workers, Works Contractors, and Exporters. His capability to represent clients before various GST authorities, up to the Tribunal level, highlights his strong litigation acumen.
Keval plays a key role in the firm's strategic initiatives, taking responsibility for the execution of strategies designed to achieve organizational objectives. His understanding of business strategy and his ability to drive implementation are crucial to the firm's success.
Throughout his professional journey, Keval has also handled various Tax Litigation matters within the domain of Direct Taxes, representing clients before relevant authorities. Additionally, he has managed Service Tax Audits on behalf of clients and has experience in executing System Implementation assignments, Offshore Outsourcing projects, Bank Audits, and Internal Audits, showcasing a versatile professional background.
In summary, Keval is a dedicated and knowledgeable Chartered Accountant specializing in Virtual CFO services. His client-focused approach, coupled with his broad industry experience and ability to navigate complex financial and regulatory landscapes encompassing bookkeeping, payroll, and tax compliance, positions him as a valuable asset to his organization and the clients he serves.
Pratik is a Chartered Accountant, complemented by two decades of diverse multinational corporation exposure. His professional journey spans roles at esteemed organizations such as Haribhakti, Schlumberger, and DP World, where he cultivated a deep understanding across various domains including Indirect Tax, Auditing, Management Information Systems (MIS), Finance, and Foreign Trade Policy.
Currently, Pratik is strategically focused on developing the North India market, with a particular emphasis on Uttar Pradesh. His extensive experience encompasses navigating complex Tax litigation matters across India, covering Direct Taxes, Indirect Taxes, and Directorate General of Foreign Trade (DGFT) regulations. More recently, Pratik has also been actively involved in assisting businesses with securing government subsidies and guiding Small and Medium Enterprises (SMEs) through the Initial Public Offering (IPO) process.
A key highlight of his career includes his instrumental role in securing close to INR 200 Crores in incentives and cash benefits under the Service Exports from India Scheme (SEIS) of the Foreign Trade Policy 2015-20. Pratik's expertise extends to a wide array of Export-Import (EXIM) licenses, including those related to Restricted Items, Remission of Duties and Taxes on Exported Products (RoDTEP), Merchandise Exports from India Scheme (MEIS), trading of licenses, Agri Exports, Rice Exports, Handicrafts Exports, Export Oriented Units (EOU), and Special Economic Zones (SEZ).
As a key figure driving the expansion of Sonecha and Amlani, CA Vallabh Sonecha leads the firm's Audit and Assurance service line, while also contributing to their tax and legal support services. With over two decades of experience as a Chartered Accountant, he has expertly carried out a comprehensive range of assignments, including meticulous System Audits, thorough Statutory Branch Audits, incisive Concurrent Audits, comprehensive Stock Audits, detailed Due Diligence, and many others, for numerous nationalized and private banks, among other entities. His leadership ensures the delivery of high-quality financial and regulatory solutions to a diverse clientele, actively engaging in critical audit functions such as insightful Internal Audits, strategic Management Audits etc.
Vallabh holds significant professional certifications from the Institute of Chartered Accountants of India (ICAI), including a DISA (Diploma in Information Systems Audit), demonstrating his expertise in evaluating and enhancing IT controls and security. He is also certified by the ICAI as a Concurrent Auditor, highlighting his specialized skills in providing real-time audit and risk assessment. Furthermore, his certification in Forensic Audit equips him with the advanced knowledge and techniques necessary for detecting, investigating, and preventing financial irregularities and fraud, which can be particularly valuable in litigation scenarios.
Furthermore, CA Vallabh Sonecha is involved in GST (Goods and Services Tax) related work, assisting clients with compliance, advisory services, and strategic planning. His expertise also extends to Litigation work, where his financial acumen and understanding of regulations provide valuable support. His profound understanding of financial intricacies and regulatory landscapes, honed through years of diverse engagements, positions him as a trusted advisor for businesses navigating complex financial and compliance requirements. His hands-on approach and strategic insights ensure that clients receive practical and effective solutions tailored to their specific needs. Additionally, Vallabh has successfully completed the Certificate Course on GST certified by the ICAI, further enhancing his understanding and expertise in this crucial aspect of Indian taxation.
Vallabh's proficiency extends beyond traditional audit practices. He is highly conversant with a range of contemporary accounting and business solution platforms, such as the global enterprise resource planning system SAP, the widely used accounting software FACT, the core banking solution Finacle, and various Financial Accounting Systems (FAS). This technical fluency equips him with a deep understanding of diverse operational and financial data structures within different business environments. This enables him to conduct more effective and insightful audits, leveraging technology to identify key risk areas, analyse complex transactions, and provide value-added recommendations to clients.
Leading a dedicated team of professionals, Vallabh fosters a culture of cost-effectiveness, streamlined process flow, and unwavering compliance with both internal policies and external regulations for the firm's clients. His team is strategically structured to provide tailored services across audit, GST, and litigation support, emphasizing a proactive approach to understanding each client's specific business and legal needs. This commitment to innovation and resourcefulness ensures that engagements are conducted with maximum efficiency and relevance. He plays a vital role in the strategic management of Sonecha and Amlani's resources, focusing on both retaining and consistently expanding the firm's capabilities while ensuring their optimal utilization. His multifaceted contributions underscore his commitment to the firm's growth and its ability to deliver comprehensive financial and legal support solutions.
Chandra is a seasoned Chartered Accountant with over two decades of experience, currently leading the Compliance Division. Her extensive sectorial expertise encompasses Education, Real Estate, Agro Industry, and Manufacturing, enabling her to execute complex compliance work seamlessly. Her proficiency in tax compliance and accounting is a cornerstone of her expertise, ensuring meticulous adherence to regulatory requirements and sound financial practices. Chandra possesses a deep understanding of the intricacies of compliance, ensuring smooth assignment execution for her clients.
Throughout her professional journey, Chandra has also garnered significant experience in handling various Tax litigation matters within Direct Taxes and Audit. Chandra is ultimately responsible for ensuring complete and accurate compliance for all clients under her purview.
CA Dhaval Radia is a key Partner at Sonecha & Amlani, where he leads the Outsourcing Services division. His core expertise lies in strategically designing and implementing efficient operational processes and building high-performing teams to effectively execute a wide range of outsourcing services for clients.
A significant portion of Dhaval's rich experience lies in delivering tailored outsourcing solutions to the Non-Banking Financial Company (NBFC) sector. He possesses a subtle understanding of the specific requirements of this industry, including the critical aspects of establishing teams with the precise skill sets needed for accurate data entry and insightful financial ratings of borrowers. His ability to align talent with specific operational needs ensures the delivery of high-quality and reliable outsourcing services.
Dhaval's professional journey is underpinned by valuable experience gained through his association with highly reputable firms such as Deloitte. This background has provided him with a strong foundation in best practices and a broad perspective on client service. Notably, his experience also includes conducting Stock Audits and Concurrent Audits of Banks, demonstrating his understanding of the financial and operational aspects of the banking sector.
Beyond his specialization in outsourcing and banking audits, Dhaval also possesses a robust technical knowledge base encompassing critical financial and regulatory areas. This includes Fund Raising strategies and execution, comprehensive understanding of Income Tax regulations and compliance, and expertise in Auditing & Accounting Compliances. His broader skillset extends to Income tax Compliance management, facilitating Fund raising initiatives, and providing essential support services to clients.
In his role as Partner and Head of Outsourcing Services, Dhaval leverages his diverse experience and technical insight to drive the growth and success of the division, ensuring clients receive strategic and operational support that aligns with their business objectives. His focus on building effective processes and skilled teams underscores his commitment to delivering exceptional value and fostering long-term client relationships.