CA. SANGITA KUMARI GUPTA
FCA, RV-SFA (IBBI), DISA, CCAB, B.Com.(Hons) D.U.
Registered Valuer - Securities or Financial Assets (IBBI)
- She is Founder member of the firm and Fellow member of the Institute of chartered accountants of India.
- Qualified Registered Valuer - Securities or Financial Assets from IBBI
- She is Member (Special Invitee) of Insolvency and Valuation Standars Board of ICAI - 2022-23 and 2024-25.
- Qualified Information System Auditor, having Diploma in System Audit (DISA), ICAI.
- She is holding certificate of Concurrent Audit of Banks from ICAI.
- She is having an experience of more than 13 years in the field of Valuation, Auditing, Taxation, Finance, GST, Income tax cases and GST litigation matters.
- She is proficient in handling income tax and GST litigation matters and appears before verious level of tax authorities regularly.
- She possess vast experience in the field of project financing in terms of preparation of Project feasibility report, Project implementation by arranging finance for clients.
She is reachable at +91 9711564990 (M), casangitakumarigupta@gmail.com (E-mail) .
Sangita@casangitagupta.com
CA. RAHUL SUREKA
ACA, CCAB, B.Com (Hons)
Secretary member - ICAI Dhanbad Branch (Committee 2022-23, 2023-24 and 2024-25)
- He is the partner of the firm and a Associate member of the Institute of chartered accountants of India.
- He is holding certificate of Concurrent Audit of Banks issued by ICAI.
- He is having an experience of more than 3 years in the field of Audit, Assurance & Tax Advisory with working in ERP framework.
- He supervises Risk Advisory Service and Concurrent & internal audits, indirect tax compliances and the tax litigation services.
- He provides management consultancy services to our clients offered by the firm.
He is reachable at +91 7209459069 (M), partner@casangitagupta.com (E-mail)
CA. NITEEN K. JAISWAL
FCA, B.Com. (Hons)
- He is Partner of the firm and Fellow member of the Institute of chartered accountants of India.
- He is having an experience of more than 9 years in the field of accounting, auditing, taxation, company law matters and management consultancy.
- He supervises Corporate governance, audit assurance, statutory audits and the litigation services.
- He provides management consultancies in the areas of taxation and FEMA.
He is reachable at +91 9643061798 (M), partner@casangitagupta.com (E-mail)
CA. RITU RAJ SAH
FCA, B.Com. (Hons)
- He is Partner of the firm and Fellow member of the ICAI.
- He is having an experience of more than 11 years in the field of Corporate finance, risk advisory, Auditing and Sales tax matters.
- He is having expertise in efficiently dealing with statutory audit of various clients, company law matters, sales tax matters etc.
- He supervises Internal and statutory audits and sales taxrelated services0.
He is reachable at +91 7701930973 (M), sgaoffice6@gmail.com (E-mail)
CA. MUKESH KUMAR JAISWAL
ACA, B.Com.(Hons)
- He is Partner of the firm and associate member of the ICAI.
- He is having an experience of more than 2 years in the field of Concurrent Audit, Internal Audit, Statutory Audits and Tax Audits.
- He is having expertise in efficiently dealing with Risk assesment and risk based audit matters etc.
- He supervises Internal and statutory audits and verious PSU audit assignments.
He is reachable at +91 9711452378 (M), contact.sgacaindia@gmail.com (E-mail)
OUR ASSOCIATE FIRM:
M/s AKNBM & COMPANY
Chartered Accountants,
CA. AMIT KUMAR
FCA, FAFD, DISA, CSR (ICAI), CCAB, PF&GA (ICAI), B. Com(H)
Chartered Accountant, Forensic Auditor and Certified CSR Profesional.
- He is the key associate member of the firm and a Fellow member of the ICAI.
- He is certified CSR Professional by ICAI, handling CSR management and consultancy services and Non Profit entities matters.
- He is qualified Forensic Auditor, completed Forensic Audit and Fraud Detection (FAFD) course by ICAI, Noida.
- He is qualified Information System Auditor, having Diploma in Information System Audit (DISA), issued by ICAI, completed in 2018.
- He is holding certificate of Concurrent Audit of Banks issued by ICAI and worked for many PSU and Pvt. banks as Concurrent Auditor.
- He is having an experience of more than 13 years in the field of Audit, Assurance & Tax Advisory with working in ERP framework.
- He have vast experiance in the field of Income Tax Litigation, GST Litigation, International taxation, FEMA, Risk Advisory Service and internal audits, Direct and indirect tax Notices, compliances and the litigation services.
- He is expert in handling income tax cases, ITAT appeal matters and appears regularly before the income tax authorities.
- He is expert in handling GST/ VAT Cases and appeal matters.
He is reachable at +91 9811099422 (M), caamitguptadelhi@gmail.com (E-mail)
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