Summary
Overview
Work History
Education
Skills
Timeline
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CA Nihal Dhoked

Mumbai

Summary

Looking forward for a position in an organization that makes the most of my potential and provides exposure which enhances knowledge and gives a valuable work experience.

Overview

9
9
years of professional experience
6
6
Languages

Work History

Assistant Manager

Price Waterhouse & Co LLP
06.2019 - Current
  • Assisting client in implementing scheme involving two largest retail groups and multiple listed entities
  • Evaluating strategies for resources mobilization within group and group restructuring for tax optimization for real estate, retail, pharmaceuticals companies, large diamond houses and listed conglomerates
  • Advising client on tax and legal implications for various issues arising in scheme of arrangements
  • Preparing Tax Computation Report for scheme of slump sale from one listed giant to another
  • Assisting listed / unlisted clients, including multinational companies in implementing various schemes of merger / demergers for real estate, entertainment, financial services, etc. sectors
  • Evaluating project viability for a listed real estate client
  • Assisting in implementing scheme of capital reduction
  • Assisting client in implementing structuring option involving multiple foreign subsidiaries
  • Due diligence for global pharmaceutical companies
  • Evaluating PoEM for subsidiaries of Listed Pharma company
  • Evaluating PE risk for various clients
  • Assistance in Writ against assessment order with ~300 cr addition
  • Assistance in filing High Court appeal, ITAT appeal and CIT appeal
  • Preparing submissions and representing clients before tax authorities in assessment proceedings for various clients
  • Undertaking tax health checkup for shipping company
  • Advising clients on various issues under Income tax Act
  • Advising clients on tax implications in acquisition of unlisted shares
  • Assisting in succession planning for promoter family of listed conglomerate

Article Assistant

Minesh Shah & Associates LLP
08.2015 - 05.2019
  • Preparing tax computation and filing tax returns of various clients including domestic companies, FPIs and HNIs
  • Withholding tax compliance review for salary payments and vendor payments made by multinational companies including a global consulting firm
  • Assisted in filing transfer pricing returns, withholding tax returns
  • Assisted in tax and regulatory Due Diligences
  • Reviewing deal documents such as SPA, SHA and PPM

Education

Chartered Accountant -

Institute of Chartered Accountant of India
04.2001 -

LLB - Law

KC Law College, Mumbai University
04.2001 -

B. Com -

Jai Hind College, Mumbai University
04.2001 -

Skills

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Timeline

Assistant Manager

Price Waterhouse & Co LLP
06.2019 - Current

Article Assistant

Minesh Shah & Associates LLP
08.2015 - 05.2019

Chartered Accountant -

Institute of Chartered Accountant of India
04.2001 -

LLB - Law

KC Law College, Mumbai University
04.2001 -

B. Com -

Jai Hind College, Mumbai University
04.2001 -
CA Nihal Dhoked