Kevin Shah

Managing Partner @Kevin Shah & Associates

Mumbai, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2013 — Present

Managing Partner @Kevin Shah & Associates

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Mumbai, IN

Mainly handles all the work in relation GST, service tax, Excise & Customs (i.e. due diligence, compliance, drafting of reply to SCN, Appeals etc including representation before Appellate levels).* Guides and assist clients for representation before High Court & Supreme Court.* Primary domain- Engagements tracking and managing independently various taxation related irregularities in the organizations - Advising on various pilot projects regarding the impact of indirect taxation on the projects- GST (Opinions, Impact analysis, Implementation, Staff Training, reviewing company\'s standard operating process in light of GST and other related consultancy & training programmes)- Legal assistance for any matters relating to Indirect taxes including drafting & filing of appeals - Service Tax & Excise (Opinions, litigation, compliance and other related works)- Customs (Classification, litigation, opinions and routine works)- Refunds (ITC, SAD, RD, Cenvat, Export incentives and others)- Assistance in any other matters relating to Indirect Taxation* Advisory & Representation of cases before NCLT & NCLAT for issues under IBC and other company laws.

EDUCATION

N/A

Narsee Monjee College of Commerce and Economics

Bachelor of Commerce (B.Com.)

2006 — 2011

The Institute of Chartered Accountants of India

Chartered Accountant

SKILLS

Corporate FinanceTaxMicrosoft OfficeFinanceAuditingCorporate LawProject FinanceDue Diligence

ABOUT KEVIN SHAH

A Chartered Accountant practicing mainly in the field of Indirect taxes i.e. GST, Service…

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Kevin Shah — Managing Partner at Kevin Shah & Associates in Mumbai, IN | Unifers