Team Member

Team Member

Board of advisors


CA Himanshu Goyal,
B.Com, L.L.B., FCA, CCCA(ICAI), EE-DBA ,(IIM Ahmedabad), CC-AMML (ICAI)

An accomplished Chartered Accountant with 19 years of extensive and diversified experience in the fields of Income Tax Search & Litigation, RERA, PMLA, Transaction Advisory Services etc. Adept in providing comprehensive financial solutions, regulatory guidance, and strategic insights to clients in a variety of industries.

Member of National Executive Committee of ASSOCHAM, Past Vice Chairman (CZ), All India Federation of Tax Practitioners also serving organizations like RERA Authorities, CREDAI, CII, ASSOHCAM, FICCI, PHDCCI, YI, ROTARY, LIONS, International Vaishya Federation, ICAI, RTCA, TCA, AIFTP, TODAR, RAHDA,VOSA in different roles.


CA Punit Gupta,
B.Com, LL.B, ACA

A Chartered Accountant with 12+ years of experience in the fields of Audit & Assurance. The key business transactions advisory from Business Advisory is his key specialization. He has also set a milestone on advising projects of real estate sectors related to transaction advisory, accounting and taxation. The understanding of industries in depth and its business to advise on the required organizational structure is his key expertise.

He has also completed certified course on business Responsibility and Sustainability Reporting (BRSR) and advising on Business Sustainability to the corporate and non corporate clients. He has also worked on financing to many real estate projects in the Rajasthan. He has implemented working systems in the business of corporate clients. He brings wide expertise by his in depth knowledge of consulting and industry experience which benefit our clients in improving business processes, internal controls and creating values.


CA Archit Aggarwal,
B.Com, ACA, DISA(ICAI), CCIT(ICAI), CCCAB(ICAI)

Aged 27 years, is a brilliant and dynamic Chartered Accountant having an experience of more than 5 years in the field of Auditing and Assurance Services including Statutory Audits & Internal Audits for Corporates, Universities, PSU(s) & Banks, Company Law Matters including Mergers & Acquisitions, Income Tax Assessments & Appeals & International Taxation. He has extensive experience and has handled various assignments for organizations in the business of chemical, real estate, education, electrical, power, medicine, metals etc. He has an exposure for getting various approvals and exemption registration for Companies and Not-for-Profit Organizations including 80G, 12A, 35AC, FCRA etc.


CA Sweta Kawar Daga,
M.Com. FCA

She is a commerce graduate from NM College of Commerce and Economics, Mumbai and has done her article ship with Bansi Mehta & Co. She has an early IFRS experience with Price Water House Coopers (PwC) Mumbai. She has completed the International Tax course with the esteemed Bombay Chartered Accountants Society. She has experience in structuring the family businesses vis-à-vis the various governing tax laws which helps families and businesses go through consolidation and smooth handover of business and personal wealth to future generations.

Her area focus and expertise also includes the Economic Offences Laws.


CA Tarun Modi,
B.Com, FCA

A Chartered Accountant with 12+ years of experience in the fields of Indirect Taxes Advisory, Capital Markets and Digital Asset Advisory.

Core Team Member for Virtual Digital Research group formed by ICAI. Key group member and serving organizations like YI, AIFTP, TCA, RTCA, ICAI.

He is responsible for Indirect taxation wing of the firm handling GST consultancy, litigation and implementation advisory for all corporate and non corporate clients. The key business transactions advisory from Indirect tax point of view is his key specialization.

He has also set a milestone on advising projects based on blockchain & crypto assets in their implementation throughout from ideation to realization phase. The understanding of underlying blockchain technology and its business to advise on the required organizational structure is his key expertise.

He also has a stint of 6+ years with Infosys as SAP FICO consultant where he has handled FI and CO transaction for the clients in mining & metal, retail and healthcare. He has handled full implementation of SAP FICO module right from designing of chart of accounts to determining cost profitability analysis.

He is also a regular speaker on GST and Virtual Digital Assets at various ICAI branches and tax consultant associations. He has deliberated at more then 100 conferences as well as his views has been published in leading journals such as Outlook, ET Business etc.

He brings wide expertise by his rich blend of consulting and industry experience which benefit our clients in improving business processes, internal controls and creating values.


CA Prateek Jain,
M.Com. FCA

A Chartered Accountant with 13+ years of experience. His proficiency is in the fields of Income Tax Litigations, Assessments, Appeals, Search& Surveys. His expertise also lies in System Audits, Internal Control Compliances, Due Diligence and Business Consultancy. His core competency includes advising clients on effective controls, risk assessment, data security and compliances under various laws like Companies Act, Income Tax Act, etc. He also has experience with Infosys Limited where he has spent more than 6 years working as SAP FICO Consultant in Implementation & Support projects. He brings wide expertise by his rich blend of consulting and industry experience which benefit our clients in improving business processes, internal controls and creating values.


CA Pawan Lakhotia,
B.Com, FCA, ACS

A Chartered Accountant with 15+ years of experience in the fields of Corporate and Business Advisory,

He leads the corporate team of the firm and has experience in the areas of Merger & Acquisition, Banking & Financial Sector, Capital Markets, Private Equity, Foreign Investments, IPO, Banking & Financial Institution , Money Recovery matters, Succession Planning, Intellectual Property Rights related assignments.

He has experience in the spheres of Corporate Law & Taxation - Company Law Matters, management audits , cost and process improvement, risk audits , Bank Audits & Valuations.

He has vast global technological experience in ERP Implementation, Transition, Rollout's, Support, System Audits, ISO Audits projects. He has lead the IT projects Implementation in world's top leading banks and financial institutions and transformed core banking and payment system and auditing mechanism of financial sector.

He has conducted training session, published articles on various subject matters related to corporate law and Information technology. He is also member & held post in managing committee of various social and cultural organizations like Youth Club, Mahesh Wari Yuva Sangh, Maheshwari Foundation.


CA Gaurav Rastogi,
B.Com, Chartered Accountant

A Chartered Accountant with 12+ years of experience in the fields of Banking and Finance. He offers debt syndication services through vast network of associate banks / NBFCs. He helpsin raising funds for business expansions and acquisitions, refinance existing business or restructure debt with his hybrid solutions aimed at debt markets.

His long standing presence in the market has helped him cultivate excellent connections with key Public Sector banks, Private Sector Banks and reputed NBFCs. His deep knowledge arbitrage of different industries and complex regulations combined with his extensive coverage of lenders have helped him to develop robust financing structures to conclude quicker fund raising.

Having expertise in General Corporate Purpose Loan, Inventory Funding - Real estate, Construction Finance (inc specific like Hotel, Hospital etc.), Working Capital Funding, Loan Against Property,etc.

Expertise in arranging debt at competitive rates. He've built a robust franchise in structuring appropriate financing solutions for client-specific situations and identifying appropriate institutional investors. Professionals' advice is supported by a real understanding of the problems involved and challenges faced by clients, connectivity with the financial markets, deep sector and knowledge, and a talented negotiation process including arranging debts at very competitive rates.

He advise on the optimal presentation, both qualitatively and quantitatively, of the business. His market position allows him to advise you on selecting the right potential financiers .

He ensures maximum competition between financiers keeping an eye on maintaining relationships. His experience in a large number of transactions allows him to have an accurate overview of the best financing terms and conditions available in the market.

He advise on the best processing of agreements and support negotiations with financiers in order to achieve maximum flexibility in the documentation.


CA Akshita Agarwal,
Chartered Accountant

CA Akshita Agarwal is a highly regarded Chartered Accountant renowned for her expertise in RERA . As an Associate member of ICAI, Akshita leverages her extensive experience to provide personalized financial and regulatory solutions. Her distinctive proficiency in guiding clients through RERA implementation and compliance ensures that we provide tailored expertise to assist clients in navigating the intricate landscape of the real estate sector.


CA Deepak Agarwal,
B.Com., ACA

Board of Advisory - RERA Compliance and Advisory

He is an associate member of ICAI with over 5 years of experience in RERA, accountancy, auditing, and taxation. He has ventured into the practice of Real Estate (Regulation and Development) Act 2016, specialising in guiding clients through implementation and compliance. Notably, he has earned a reputation as an expert in navigating the complexities of real estate laws and currently oversees compliance for over 200+ RERA projects in Uttar Pradesh.

Through numerous informative and engaging sessions on real estate compliance, he shares invaluable insights and strategies to help organisations remain in compliance with the law. His unwavering dedication to excellence and passion for core compliance have solidified his status as a highly respected and sought-after Chartered Accountant in the field of real estate and allied laws.

He has played a vital role in educating and empowering the sales and CRM teams of Real Estate Builder's. He has conducted multiple informative and engaging sessions on real estate compliance, sharing invaluable insights and strategies to ensure their organisations remain on the right side of the law.

In addition to his corporate contributions, he is also dedicated to fostering the next generation of legal professionals. He has generously given guest lectures at Birla Global Law School, where they shared their extensive knowledge on the subject of "Building and Infrastructure Laws." These lectures have not only enlightened law students but have also inspired them to pursue careers in real estate law.

His commitment to excellence and dedication to educating others make him a highly regarded and sought-after legal advocate in the field of real estate law and allied litigation.


Adv. Ankeeta Chordia,
B.M.S., L.L.B.

A distinguished legal professional, with over a decade experience in matters relating to Real Estate laws, Corporate and Commercial laws, Litigation and Arbitration. She brings a wealth of expertise to the forefront, with a robust track record in navigating the complexities of real estate law.

She has advised a diverse range of clients including developers, landowners, housing societies/tenants' association and individual investors. Her expertise also extends to advising clients and handling matters filed before Real Estate Regulatory Authority (RERA) and RERA Appellate tribunal.

She has experience in matters relating to slum rehabilitation projects, redevelopment of housing societies, due diligence, development of commercial and residential properties, sale and purchase of commercial and residential premises, leases, leave and license, joint ventures and joint developments.

She has also been involved in pre-litigation strategy, assisted and handled civil and commercial litigations involving real estate transactions & projects, partition suits, inheritance disputes.


Tanya-Bagga-img
B.Com., ACA

Sr. Associate

She is an associate member of ICAI since 2018, having experience in the fields of Accounting, Audit, Taxation and Business Finance. She has successfully served clients across various industries, assisting them in optimizing financial strategies and ensuring compliance with regulatory requirements.

She has navigated into the specialised field of Real Estate Regulatory Authority (RERA) and is overseeing RERA compliances for 100+ projects under Uttar Pradesh RERA. She ensures that real estate developers meticulously adhere to all statutory requirements mandated by RERA.

She also holds certifications in GST, Concurrent Audit and Forensic Accounting and Fraud Detection from ICAI. Her commitment to continuous professional growth and pursuit of excellence positions her as a sought-after professional in the field of RERA, navigating its complexities.


Adv. Unnati Vijay
B.B.A LL.B (Hons.)

Areas of Specialization: RERA, Consumer Laws, Insolvency and Bankruptcy Code and Arbitration and Conciliation

Advocate Unnati Vijay, holding the esteemed position of Partner, is a versatile professional with a profound understanding of a diverse range of legal domains, including RERA, Consumer Laws, and Arbitration. As an integral part of our litigation team, she routinely represents clients before a spectrum of legal bodies, encompassing Authorities, Tribunals, and High Courts. Her extensive experience spans both litigation and consultancy services, making her an invaluable asset to our firm. With a strong foundation in B.B.A LL.B (Hons.), Adv. Unnati Vijay is committed to delivering expert legal counsel and achieving the best possible outcomes for our clients in the dynamic landscape of real estate, consumer protection, insolvency, and arbitration.


 
     
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