Institutional Legacy

Decades of Professional Excellence in South Gujarat

Founded on uncompromising standards of technical mastery, objectivity, and ethical stewardship under the regulatory framework of the Institute of Chartered Accountants of India.

Navsari Offices: 407 & 406, 'B' Wing Surat 1020 World Trade Centre Bilimora Regional Desk
Our Foundation & Ethos

A Legacy Built on Rigor, Independence, and Enduring Corporate Trust

Sujesh Suratwala & Associates was established with a singular mission: to deliver Chartered Accountancy and financial advisory services of the highest institutional caliber to corporate enterprises, banking institutions, and business houses across South Gujarat.

Headquartered at Office No. 407 & 406, 'B' Wing, Union Heights, Navsari, with prominent commercial branch presence at 1020 World Trade Centre, Surat and regional operations in Bilimora, our partners provide specialized advisory in:

Income Tax Scrutiny & Notice Defense Managing Partner CA Sujesh Suratwala (Office 407, 'B' Wing & Surat 1020)
Bank Audits & Tax Audits (Sec 44AB) Senior Partner CA Bhaveshkumar Mali (Office 406, 'B' Wing)
Real Estate Joint Development (JDA 45(5A)) Capital gains exemptions under Sec 54/54F/54EC & valuation
GST Compliance & Annual GSTR-9/9C GSTR-1, 3B, DRC-01/ASMT-10 defense & turnover reconciliation

Firm Pillars at a Glance ICAI Governed

Uncompromising Ethics

Strict adherence to the ICAI Code of Ethics across every audit, scrutiny representation, and certification.

Dual-Office Central Hub ('B' Wing)

Two dedicated offices (Office 407 & Office 406, 'B' Wing) in Navsari alongside our Surat World Trade Centre branch.

Continuous CPE Leadership

Ongoing CPE compliance to master dynamic CBDT faceless updates, GST circulars, and RBI banking directions.

Our Evolutionary Path

Milestones of Firm Growth & Regional Expansion

Over decades of dedicated practice, our firm has strategically evolved into an institutional anchor for taxation, statutory auditing, and corporate advisory across South Gujarat.

1998 • Foundation Era

Establishment in Navsari Central

Founded with an unwavering commitment to statutory corporate audits, direct tax compliance, and ethical accounting stewardship for emerging industrial and trading enterprises across Navsari.

Statutory Auditing Direct Taxation Ethical Standards
01
02
2008 • Commercial Hub Expansion

Surat World Trade Centre Branch Launch

Inaugurated our landmark branch at Office No. 1020, World Trade Centre, Ring Road, Surat, led by CA Sujesh C. Suratwala to cater to rapid commercial growth in textiles, diamond trading, high-value real estate development agreements (JDA), and tax scrutiny defense.

1020 World Trade Centre JDA Development Agreements Scrutiny Defense
2017 • GST Transformation & Banking Assurance

GST Overhaul & Institutional Banking Desk

Spearheaded seamless GST transitions (GSTR-1, GSTR-3B, GSTR-9/9C) across South Gujarat while significantly scaling the firm’s institutional banking desk under CA Bhaveshkumar G. Mali for Statutory Bank Branch Audits, Concurrent Audits, and Stock & Credit Inspections.

GSTR-1, 3B, 9 & 9C Statutory Bank Audits Concurrent Audits
03
04
2021 • 'B' Wing Headquarters Expansion

Expansion to Offices 407 & 406, 'B' Wing (Union Heights)

Consolidated the firm’s Navsari operations into two state-of-the-art corporate offices located in 'B' Wing, Union Heights, Asha Nagar:
• Office 407 ('B' Wing): Managing Partner CA Sujesh Suratwala (Direct Tax Scrutiny, Appeals & JDA)
• Office 406 ('B' Wing): Senior Partner CA Bhaveshkumar Mali (Bank Audits & Tax Audits Sec 44AB)

Office 407 ('B' Wing) Office 406 ('B' Wing) Union Heights Navsari
Present Day • Tri-City Synergy

Regional Integration & Bilimora Regional Desk

Today operating as a premier Chartered Accountancy partnership across Navsari, Surat, and Bilimora, delivering unified forensic notice defense, statutory corporate reporting, banking compliance, and strategic tax advisory.

Full South Gujarat Reach Bilimora / Chikhli Desk Forensic Precision
★
ICAI Ethical Framework

Commitment to the ICAI Code of Ethics

All partners and professional associates of Sujesh Suratwala & Associates adhere strictly to the regulatory Code of Ethics established under the Chartered Accountants Act, 1949.

ICAI Pillar 01

Integrity

Being straightforward, transparent, and honest in all professional, attestation, and tax representation relationships. We maintain zero tolerance for false, misleading, or accommodation certificates.

Section 110 of ICAI Code of Ethics
ICAI Pillar 02

Objectivity

Not compromising professional or business judgment because of bias, conflict of interest, or undue influence of others in audit opinions, statutory verification, and appellate submissions.

Section 120 of ICAI Code of Ethics
ICAI Pillar 03

Professional Competence

Maintaining ongoing technical competence through mandatory ICAI CPE hours, rigorous internal peer reviews, and mastery of evolving Income Tax, GST, MCA, and RBI master directions.

Section 130 of ICAI Code of Ethics
ICAI Pillar 04

Confidentiality

Respecting the complete confidentiality of financial, strategic, and corporate information acquired during engagements, with strict zero-disclosure safeguards without explicit legal mandate.

Section 140 of ICAI Code of Ethics
Our Guiding Principles

Core Values That Define Our Practice

Translating ethical principles into everyday auditing precision, tax representation rigor, and client confidentiality.

01

Integrity in Action

Straightforward and truthful dealings in every audit report, tax opinion, and representation before assessing authorities and judicial forums.

Truthful Attestation
02

Substantive Objectivity

Providing impartial, evidence-backed professional opinions free from conflict of interest, ensuring audit opinions are legally defensible and unassailable.

Independent Verification
03

Complete Confidentiality

Bank-grade protection of sensitive business financials, trade secrets, tax data, and strategic development agreements entrusted by clients.

Data Stewardship
04

Statutory Independence

Maintaining total independence in both mind and appearance, providing banks, regulators, and shareholders with credible assurance.

ICAI Compliant
Direct Partner Led Advisory

Connect With Our Practice Desks at Navsari & Surat

Whether you require bank audit execution, faceless scrutiny defense, real estate JDA structuring, or GST compliance, our senior partners are available for confidential consultations.

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