Shivani Lohia

Shivani Lohia

Partner

B Com, M Com, MA Eco, FCA

Mobile 99103 53219

shivanilohia@slohia.com

Professional

Shivani, qualified as CA in 2009, joint managing partner of S Lohia & Associates, has over 8 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
Contacts

S Lohia & Associates Chartered Accountants 
Address : 1301, Naurang House (13th Floor),
21 Kasturba Gandhi Marg,
Connaught Place, New Delhi 110 001.
Tel No. : +91-11-43505250, 66095250
Tel Fax No. : +91-11-43505250
Mobile No. : 9810353219, 9910353219
Email Us: sulabhlohia@slohia.com