CA. Santosh N. ThanviManager – Tax and Regulatory Matters
Santosh N. Thanvi is a Fellow member of the Institute of Chartered Accountants of India.
Santosh N. Thanvi is specializing in Audit | Account and Taxation matters for more than Nine years. Her experience includes advisory on critical Indirect Tax issues relating to the Goods and Services Tax Act 2017, Value Added Tax Act,2005. She is having experience of Bank Audits and Audit of PSU Sectors also. She is an expert to manage clients from various sectors like Pharmaceuticals, Healthcare, IVF Centers, Hotel and Restaurant Industries, Interior Designer, Realty Sector, IT sector and Telecom Industries.
She has been associated extensively in the following area of service: –
Indirect Tax: To implement GST| Compliance under the Goods & Services Tax Act,2017|Litigation matter in relation to the GST, VAT and Service Tax| Health Check-up | Client support and Guidance on the subject matter.
Direct Tax: Statutory compliance under the Income Tax Act,1961|Tax Planning |Tax saving| Business Restructuring & Planning |Due diligence.
Corporate Law Compliances: Statutory compliances under the Companies Act,2013|Limited Liability Partnership Act,2008|Foreign Exchange Management Act,1999.
Audit: Internal Audit |Statutory Audit under the Companies Act,2013| Statutory Audit under the Limited Liability Partnership Act,2008|Tax Audit under the Income Tax Act,1961|Bank Audit as per the Banking and Regulation Act,1949.
She is having past vide experience in the field of Bank Audit and PSU sector as a Tax Consultant.
Her hobby is to read books and blogs relevant to her Profession. She likes to learn new things and new ideas.
¨ Goods and Service Tax
¨ Income Tax
¨ Bank Audit
¨ Corporate Law Compliance
¨ Knowledge Based Industries (IT / Life Sciences-IVF)
¨ Real Estate
¨ Hotel Industry
¨ Pharmaceutical Sector
¨ Retail & Wholesale trading
¨ Interior Designer
¨ Manpower Supply & Business Support Service
Mobile: +91 70218 59486