DIRECTORS
BHARAT D. SARAWGEE, FCA
• Fellow member of Institute of Chartered Accountants of India.
• Diploma in Information Systems Audit (ICAI, Chennai).
• Certified International Financial Reporting Standard (CIFRS-ICAI).
• Certified Forensic Accountant and Fraud Detector ( CFAFD-ICAI)
• Certified NISM for Depository Operations and Internal Audit stock Brokers Module
• Specializes in Non Resident Taxation, Companies Incorporation in Singapore and Dubai, E-filing at ACRA and IRAS.
• Speaker on NRI taxation and Cyber Security & Data Security Best practices at National and International Forum.
SHWETA BAGARIA SARAWGEE, FCA
• Fellow Member of Institute of Chartered Accountants of India
• Company Secretary – 2002
• Practicing Certified Information System Auditor, USA-2008
• Member Enrolled Agent -IRS -USA-2023
• Worked in A F Ferguson – (Now Deloitte Haskin & Shells) form 2001 to 2004 and actively participated in Audit Team s for conducting Statutory Audits of Companies like ITC, Hindustan Unilever, Cadbury India, Nestle India, Tata Steel, Tata Ryerson, Bradma, MICO, Jay Engineering Works etc . Independently conducted Internal Audits for Advertising Companies like O&M & Lintas, actively participated in the Study Project of “Divestment in Public Sectors”,
• Worked in Hindustan Petroleum Corporation Limited from 2005 to 2013 upto the designation of Manager-Finance.
• Won Best Employee Award for two years in 8 years of service
• Expert in GST
• Nominated for ICAI Members in Industry award in 2013
• Specializes in Cloud Based Accounting and Indirect Tax matters
• She has provided several Training sessions in GST implementation in Business. She is invited as speaker in various Industrial Forums for GST.