CA Karan Shah
Associate Partner at MARC (Mangal Analytics and Research Consulting)- Claim this Profile
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Bio
Credentials
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QuickBooks Online Certification
IntuitApr, 2021- Nov, 2024 -
Level 2 Cleared
CFA InstituteJun, 2019- Nov, 2024 -
Level 1 Cleared
CFA InstituteDec, 2018- Nov, 2024
Experience
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MARC (Mangal Analytics and Research Consulting)
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India
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Business Consulting and Services
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1 - 100 Employee
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Associate Partner
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Jul 2020 - Present
Mangal Analytics & Research Consulting Pvt. Ltd. (MARC) is one of the fastest-growing companies offering Business Advisory Services in India. Since it’s inception in 2010 as Mangal Advisory Services (MAS), it today has a footprint across India as well as International Markets, offering a wide range of services. The company in 2015 was re-branded as MARC to showcase it’s enhanced portfolio of services. MARC specializes in services such as: • Virtual CFO Services • Remote book… Show more Mangal Analytics & Research Consulting Pvt. Ltd. (MARC) is one of the fastest-growing companies offering Business Advisory Services in India. Since it’s inception in 2010 as Mangal Advisory Services (MAS), it today has a footprint across India as well as International Markets, offering a wide range of services. The company in 2015 was re-branded as MARC to showcase it’s enhanced portfolio of services. MARC specializes in services such as: • Virtual CFO Services • Remote book keeping for foreign clients • Management Information Services. • Profitability Analysis. • Accounting and Audit. • Valuation services • Drafting Standard Operating Procedures. Show less Mangal Analytics & Research Consulting Pvt. Ltd. (MARC) is one of the fastest-growing companies offering Business Advisory Services in India. Since it’s inception in 2010 as Mangal Advisory Services (MAS), it today has a footprint across India as well as International Markets, offering a wide range of services. The company in 2015 was re-branded as MARC to showcase it’s enhanced portfolio of services. MARC specializes in services such as: • Virtual CFO Services • Remote book… Show more Mangal Analytics & Research Consulting Pvt. Ltd. (MARC) is one of the fastest-growing companies offering Business Advisory Services in India. Since it’s inception in 2010 as Mangal Advisory Services (MAS), it today has a footprint across India as well as International Markets, offering a wide range of services. The company in 2015 was re-branded as MARC to showcase it’s enhanced portfolio of services. MARC specializes in services such as: • Virtual CFO Services • Remote book keeping for foreign clients • Management Information Services. • Profitability Analysis. • Accounting and Audit. • Valuation services • Drafting Standard Operating Procedures. Show less
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K C Shah & Associates
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Mumbai Area, India
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Founder
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Jul 2019 - Present
• Leading a team to of young professional to manage and ensure accurate compliance with all the India statutory laws which includes Income Tax Act, Companies Act, Goods & Service Tax Act including the companies with Double Taxation avoidance Agreements to ensure minimum legal cost. • Working with clients in USA, UK and helping them in book keeping using softwares like, Quickbooks, Zoho, Wave, MYOB etc • Verifying the applicability of Form 1099 for USA clients and filing of the… Show more • Leading a team to of young professional to manage and ensure accurate compliance with all the India statutory laws which includes Income Tax Act, Companies Act, Goods & Service Tax Act including the companies with Double Taxation avoidance Agreements to ensure minimum legal cost. • Working with clients in USA, UK and helping them in book keeping using softwares like, Quickbooks, Zoho, Wave, MYOB etc • Verifying the applicability of Form 1099 for USA clients and filing of the forms. • Advising clients on analyzing tax and business process with respect to Business Incorporation, Income Tax and GST and Advising on admissibility to tax benefits/ exemptions. • Preparation of CMA, projected financial statements, Filing of Income Tax, GST and ROC returns, and various certifications. Show less • Leading a team to of young professional to manage and ensure accurate compliance with all the India statutory laws which includes Income Tax Act, Companies Act, Goods & Service Tax Act including the companies with Double Taxation avoidance Agreements to ensure minimum legal cost. • Working with clients in USA, UK and helping them in book keeping using softwares like, Quickbooks, Zoho, Wave, MYOB etc • Verifying the applicability of Form 1099 for USA clients and filing of the… Show more • Leading a team to of young professional to manage and ensure accurate compliance with all the India statutory laws which includes Income Tax Act, Companies Act, Goods & Service Tax Act including the companies with Double Taxation avoidance Agreements to ensure minimum legal cost. • Working with clients in USA, UK and helping them in book keeping using softwares like, Quickbooks, Zoho, Wave, MYOB etc • Verifying the applicability of Form 1099 for USA clients and filing of the forms. • Advising clients on analyzing tax and business process with respect to Business Incorporation, Income Tax and GST and Advising on admissibility to tax benefits/ exemptions. • Preparation of CMA, projected financial statements, Filing of Income Tax, GST and ROC returns, and various certifications. Show less
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The Citco Group Limited
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Cayman Islands
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Financial Services
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700 & Above Employee
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Hedge Fund Accountant
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Mar 2018 - Apr 2019
• Calculation of Net Asset Values on a variety of complex hedge funds. • Preparation of Financial statements and associated reports. • Building relationships & working closely with Citco Internal COE & non-COE teams Including Operational Support, Middle Office, Pricing, Investor Relations and Relationship Management Fund accounting teams. • Effective monitoring of deliverables to ensure high SLA compliance within set accuracy Standards. • Calculation of Net Asset Values on a variety of complex hedge funds. • Preparation of Financial statements and associated reports. • Building relationships & working closely with Citco Internal COE & non-COE teams Including Operational Support, Middle Office, Pricing, Investor Relations and Relationship Management Fund accounting teams. • Effective monitoring of deliverables to ensure high SLA compliance within set accuracy Standards.
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Article Assistant
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Jun 2015 - Jan 2018
• Conducting Statutory Audit, Tax Audit & Internal Audit for various Companies, Firms, Educational Institutions and other Statutory Bodies, including listed companies. • Preparation and filing of Income Tax Returns and representation before the assessing officers. • Conducting Statutory Audit, Tax Audit & Internal Audit for various Companies, Firms, Educational Institutions and other Statutory Bodies, including listed companies. • Preparation and filing of Income Tax Returns and representation before the assessing officers.
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Varma & Varma, Chartered Accountants
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India
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Accounting
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300 - 400 Employee
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Article Assistant
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Sep 2014 - Jun 2015
• Preparation & Presentation of Internal Audit Reports. • Preparation and Presentation of Financial Statements of various companies and firms as per the applicable financial reporting framework and Generally Accepted Accounting Principles (GAAP). • Preparation & Presentation of Internal Audit Reports. • Preparation and Presentation of Financial Statements of various companies and firms as per the applicable financial reporting framework and Generally Accepted Accounting Principles (GAAP).
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Education
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The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance -
2013 - 2016
Kandivali Education Society
Bachelor of Commerce (Accounting & Finance), Accounting and Finance
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