Mr. T. P. Ostwal, B.Com (Hons.). FCA

T.P. Ostwal (fondly addressed as “TP”) is the founding partner of the firm and has been in practice since 1978. TP has extensive experience in advising national and multinational client in direct tax, personal tax, transfer pricing, business acquisitions, mergers, joint ventures etc in addition to the traditional areas of audit & assurance and company law. Over 30 years, he has extensively advised a host of corporate and business houses engaged in diverse range of businesses on cross border transactions.

TP has been ranked 11th in 50 Tax Professionals in the world for the year 2006-07 by Tax-Business magazine of UK in Nov. 2006. He was ex- vice chairman of IFA- Netherlands and ex- chairman of International Fiscal Association (‘IFA’) – India Branch. He represented India as panelist on ‘Taxation of E- Commerce-Policy Issues’ at the 55th Annual Congress of IFA- Netherlands held at San Francisco, United America.

He has been a member of:

  • Emerging Issues Task Force’ set up by Ministry of Finance for recommending measures to Govt. of India on Non- Resident Taxation and issued related to International Taxation.
  • The Technical Advisory Group (E- Commerce) of OFCD, Paris.
  • Finance Sub Group of Construction Industry Development Council of Planning Commission of India.
  • Expert Committee set up by Central Board of Direct Taxes for framing Transfer Pricing Regulation in India.
  • ‘Satawalekar Committee’ on Real Estate Mutual Funds
  • He has been appointed as the member of ‘Export Group on Transfer Pricing’ constituted by United Nations. Presently, he is appointed a Member of Advisory Committee on International Tax and Transfer Pricing set up by the Govt. of India in 2012.

    He has contributed many technical papers, delivered speeches and chaired technical presentations on the subject of International taxation and transfer pricing at various national and international firms. He is on the Board of several companies in India, both listed and unlisted, including subsidiaries of multinational companies.

    Mr . Kuntal Dave, B.Com. FCA

    Kuntal Dave has over 22 years of experience in the matters of Corporate Finance, advising clients on tax, attestation, foreign exchange and valuation matters. He is actively involved in assisting and advising clients on various aspects of cross border transactions affecting international tax, commercial laws and regulatory compliances. He has Authored budget publications for circulation amongst business houses and also co-authored a book providing detailed analysis on Black Money (Undisclosed Foreign Income & Assets) & Imposition of Tax Act, 2015. He has presented various articles, papers, case studies, etc. on the subjects of International Tax for various professional magazines, publications, forums (including at IFA Mauritius, IFA USA & IFA India), etc.. He is the Ex-Chairman of the Young IFA Network, International Fiscal Association, Netherlands. Currently, he is the Vice Chairman of Western Region Chapter of International Fiscal Association – India Branch and member of Direct Taxation Committee of Indian Merchants’ Chamber.

    Mr. Anuj Bhatia , B.Com. FCA

    Anuj Bhatia is Fellow member of ICAI. He has more than 11 years of experience in Audit & Assurance services and Corporate Laws. He has led various Audit & Assurance Services of Manufacturing Industries engaged in manufacturing of Non- Ferrous Metals, Textiles and Glass etc and also handled Audit & Assurance Services of financial institutions, public sector units and Venture Capital Fund etc. He is also a running force in firm’s foray into consulting and advisory services in the area of IND AS Reporting and Corporate laws matters.

    Mr. Nirmal Kumar Burad, B.Com. LL.B., FCA, DISA

    Nirmal Kumar Burad is Fellow member of ICAI. He has more than 35 years of experience in Audit & Assurance services and Corporate Laws. He has led various Audit & Assurance Services in the following sectors:

    Manufacturing Industries – Companies engaged in manufacturing of Oil and Gas, Petrochemicals, Speciality Chemicals and Organic intermediaries, Textiles, Glass, Gases, Metals etc.
    Mining industries – Companies engaged in mining of Coal and Iron Ore.
    Service industries – Companies engaged in Gas transportation, shipping business, and Banks, Mutual Funds, Insurance Companies etc.
    He is also involved in consulting and advisory services in the area of financial reporting and Corporate laws matters.

    Mr. Saurabh Pamecha, B.Com. FCA

    Saurabh Pamecha is a Fellow member of the ICAI. He has more than 8 years of experience in Audit & Assurance services. He has led various Assurance and Advisory engagements for some very large clients in Retail, Travel, Education, Manufacturing and Real Estate sectors. With a passion for newer and challenging opportunities, he is also a running force in firm’s foray into consulting and advisory services in the area of IND AS Reporting, Financial Modeling, XBRL Reporting, etc.

    Mr. Ashish Mistry, B.Com. FCA

    Ashish Mistry is a Fellow member of the ICAI. He has more than 7 years of experience in Audit & Assurance services and Corporate Laws. He has led various Assurance and Advisory engagements for some clients in Real Estate Developers, Broking Houses and, Manufacturing. He is an integral part of firm’s foray into consulting and advisory services in the area of Corporate laws, valuation and Merger & Acquisitions etc.