Our Team

Pankaj K Shah is a Chartered Accountant and a Company Secretary and is the founding partner of Pankaj K Shah Associates. He has experience of more than 35 years in the field of audit, direct tax and company law matters.

He has extensive experience in statutory audit, tax audit and internal audit in manufacturing sector, capital goods industry, real estate sector, textile industry, service industry, share broking and NBFC sector. He also has substantial experience in bank audit and stock audit.

Further, he has a rich experience in direct taxation including litigation service and handling assessment and appeals.

Being a Company Secretary, he also assists the clients in various Company Law matters and corporate restructuring.

Jay Shah is a Chartered Accountant and a Company Secretary having experience of over 9 years in advising clients in tax and regulatory domain. Prior to joining Pankaj K Shah Associates, he has worked at Aurtus Consulting, Dhruva Advisors and KPMG.

He has worked with clients across diverse industries ranging from Manufacturing, Pharmaceuticals, Infrastructure, Financial Services, Technology etc. His work experience includes advising clients in the areas of M&A, business restructuring, international tax, succession planning, litigation and structures involving inbound and outbound investments. He has also worked on assignments involving conceptualizing structures for acquisition under IBC including advising on carry forward of losses. He also advises clients on regulatory laws, i.e., corporate law, FEMA and SEBI regulations.

He has co-authored chapters and papers on GAAR, succession planning and outbound investments.

Dhaval Shah is a Chartered Accountant having experience of more than 8 years. He has worked in Jay Chemical Industries Limited and then moved to consultancy firm, Ernst & Young LLP.

His core practice area is indirect taxation, i.e. GST, Foreign Trade Policy and Customs. He has a rich experience in GST implementation and advisory services and GST compliance services in manufacturing sector, pharmaceutical industry, chemical industry, ceramic industry, real estate sector and service industry.

He also has an experience in assisting clients for availing incentives under Foreign Trade Policy and State Industrial Policy as well as applying for AEO certificate under the Customs law.