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Our Team

SUSHIL DARYANI

Chartered Accountant
FCA, B.Com (Hons), FAFD(ICAI)
S. Daryani & Associates
Phone No.: +91 9811428949
Email: mail@sushildaryani.com

CA Sushil Daryani is dynamic and committed Chartered Accountant having experience of more than 21 years. Also a certified professional in Forensic Audit and Fraud Detection from Institute of Chartered Accountants of India. Specialised in his field and profession with more than 5K satisfied clients across the globe for tax compliances and business management support. One of the best GST and taxation consultant in India.

Areas Of Expertise

Goods And Services Tax (GST)

  • GST Consultancy and Compliances; GST Audits, GST Refunds
  • Litigation matters and Representation before the various levels of the department;
  • GST advisory and Compliance matters

Direct Taxation (Income Tax)

  • Faceless and other Assessment proceedings at various levels in the Department;
  • Appeals at various levels;
  • Lower Deduction Certificates;
  • Income Tax Appellate Tribunal;
  • Income Tax Litigation Services;
  • Certification and attestation services;
  • Advance Ruling and judgements;
  • Taxation of expatriate personnel;
  • Interpretation of Double Taxation Avoidance Treaties;
  • Consultancy to foreign companies in India, Non-Resident Indians;
  • Transfer Pricing; International Taxation;

Auditing, Assurance & Compliances

  • Statutory audits; Tax audits; Internal audits; Fixed Assets Audit; Stock Audits; Management Audits;
  • Extensive experience in the audit of manufacturing, trading, finance and service Companies;
  • Conducting transfer pricing study and reporting by bench-marking of transactions by using requisite software.
  • Due Deligence;

Corporate Law, FEMA & Other Allied Laws

  • Incorporation, Annual and periodic Compliances, Winding up;
  • Corporate Laws & advisory;
  • Consultancy to Foreign companies, Non-Resident Indians and Joint Ventures;
  • Drafting of Agreements;
  • Project Financing / Governance; Equity Funding, etc

RAJEEV KAKKAR

Chartered Accountant
FCA, LL.B., B.Com (Hons), FAFD(ICAI)
S. Daryani & Associates
Phone No.: +91 8826913344
Email: rajeevkakkar@sushildaryani.com

Rajeev Kakkar, a fellow member of the Institute of Chartered Accountants of India and also graduate in law. Certified professional in Forensic Audit and Fraud Detection from ICAI. Having professional experience of more than 22 years. Associated with various professional bodies and corporate.

Areas Of Expertise

Goods And Services Tax (GST)

  • Vast experience in tax advisory and consultancy on various issues under GST;
  • Representation before the various levels of the department;
  • Compliance matters

Direct Taxation

  • Assessment at various levels in the Department;
  • Commissioner of Income tax (Appeals);
  • Dispute Resolution Panel;
  • Income Tax Appellate Tribunal;
  • Settlement Commission;
  • Advance Ruling Authorities;
  • Taxation of expatriate personnel;
  • Interpretation of Double Taxation Avoidance Treaties;
  • Consultancy to foreign companies in India, Non-Resident Indians;
  • Joint Ventures, Cross Border Taxation & Transfer Pricing

Auditing, Assurance & Compliances

  • Statutory audits; Tax audits; Internal audits;
  • Extensive experience in the audit of manufacturing, trading, finance and service Companies;
  • Conducting transfer pricing study and reporting by bench-marking of transactions by using requisite software.

Corporate Law, Fema & Other Allied Laws

  • Corporate Laws & advisory;
  • Consultancy to Foreign companies, Non-Resident Indians and Joint Ventures;
  • Drafting of Joint Venture Agreements;
  • Project Financing / Governance; Equity Funding, etc

JAGMOHAN KAPOOR (Advocate)

LL.B., MBA (Finance), B.Com.
S. Daryani & Associates

Chartered Accountants
Phone No.: +91 9560759494
Email: advjmkapoor@gmail.com

Jagmohan Kapoor is Bachelor in Law and MBA in finance. Having vast professional experience of more than 27 years in finance and taxation. Associated with various Apex Bodies and councils. A reputed member of Bar Council of Delhi. Proficient in Finance (Debt-Equity) management, Merger & Acquisitions, Consolidation, NCLT matters, Litigation, Asset re-structuring, Taxation, CIBIL resolutions related matters and compliances.

Domain Expertise
  • On Board Member and business consultant for various companies
  • Litigation and Compliance (Taxation)
  • Advance Rulings and opinions
  • Consultancy to foreign companies in India, Non-Resident Indians;
  • Joint Ventures, Cross Border Taxation & Transfer Pricing
  • Merger & Acquisitions
  • Consolidation
  • NCLT matters
  • Asset re-structuring
  • Conducting transfer pricing study and reporting by bench-marking of transactions by using requisite software
  • Drafting Transfer pricing agreements
  • Corporate Laws & advisory
  • Consultancy to Foreign companies
  • Project Financing / Governance; Equity Funding, etc

SOMDUTT SHARMA

Senior Manager-Taxation (GST)
LL.B., M.Com, Diploma in Tax Law (Indian Law Institute)
S. Daryani & Associates

Chartered Accountants

Somdutt Sharma is Bachelor in Law and Master in Commerce.  Having vast professional experience of more than 26 years in accounts & taxation.  Associated with S. Daryani & Associates for more than a decade. Certified Tax Law Consultant having background of excellence of knowledge in Indirect Taxes and handles all GST related matters, GST audits, appeals and assessments.


PREETI SINGH

Manager-Taxation (GST)
B.Com
S. Daryani & Associates
Chartered Accountants

Preeti Singh, Bachelor in Commerce, young, dynamic, enthusiastic, passionate and learned personality. Having professional experience of more than 3 years in GST returns and Book Keeping. Associated with S. Daryani & Associates since 2019.

Excellent knowledge in Direct & Indirect Taxes and handles all GST Matters and Book Keeping.
 
     
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