CA Shivani Lohia
Partner
B Com, M Com, MA Eco, FCA
Mobile 99103 53219
Professional
Shivani, qualified as CA in 2009, joint managing partner of S Lohia & Associates, has over 14 years’ practicing experience. Before joining S Lohia & Associates, she worked for 3 years as assistant manager in KPMG in their International Executive Tax Deptt. She has good experience in dealing Taxation (specifically Expatriates & NRIs), Auditing, Corporates Assurance & Compliance Matters and handling various assignments wrt Corporate Law Matters, Taxation, Auditing with a specialisation services relating to
- Planning and executing the setting up of companies, with Indian shareholding as well foreign shareholding, in India
- Representation before various authorities viz Tax Authorities, Corporate Law Authorities, Company Law Matters for a new venture as well existing companies
- Tax Structuring, Planning & compliances of International Executives (NRIs, Expatriates etc)
- RBI Compliances towards filing FCGPR, RBI approval for operating Liasion office, branch office etc
- Auditing and Assurance Compliances for various Multinational and Indian Corporates
- Setting up of NGOs and their compliances
- Banking Assignments viz Branch Statutory Auditing, Stock Auditing etc
- Income Tax, Indirect Tax & Audit Matters, of various Firms & Individual Clients.
Extra Curricular
- Nominated as member of Direct Tax Committee of ICAI (for two years consecutively)
- Active participation in Seminars and conferences of ICAI and other professional bodies
- Regular participants in various National and International Bodies Conferences, such as IFA, CTC, ICAI, BCA, FICCI etc
- Participants in various study groups of NIRC of ICAI