Distinguished members of the Institute of Chartered Accountants of India providing senior partner advisory across dedicated office desks in Navsari ('B' Wing, Offices 407 & 406), Surat Commercial Hub, and Bilimora.
SCS
As Managing Partner, CA Sujesh C. Suratwala oversees the firm's strategic operations, guiding corporate clients from Navsari Office No. 407 ('B' Wing) and leading the commercial practice at the Surat Branch Office (1020 World Trade Centre).
He specializes deeply in Income Tax Scrutiny Assessments & Departmental Notice Replies (including faceless inquiries under Section 142(1), reassessments under Section 148, and appellate submissions before CIT(Appeals)).
He is widely sought after for structuring Real Estate Development Agreements (Joint Development Agreements - JDA under Sec 45(5A)), Capital Gains advisory for landowners and developers (Sections 54, 54F, 54EC), and comprehensive GST Advisory, Audits & Departmental Replies.
BGM
Based at the firm's central hub at Office No. 406 ('B' Wing, Union Heights, Navsari), CA Bhaveshkumar G. Mali leads the firm's institutional auditing and compliance division.
He specializes extensively in Bank Audit Related Services, having spearheaded Statutory Bank Branch Audits, Concurrent Audits, Revenue & NPA Inspections, and Stock & Credit Monitoring Audits for leading Nationalized and Commercial Banks.
He additionally directs the firm's Tax Audit Practice under Section 44AB of the Income Tax Act for manufacturing concerns, trading firms, and corporate houses, alongside rigorous Statutory Corporate & Internal Financial Controls (IFC) Audits.
FSM
Heading the Bilimora & Chikhli Regional Practice, CA Firdosh S. Memon brings tailored advisory solutions to industrial corridors, agricultural enterprises, and growing SMEs across Navsari and Valsad districts.
He focuses on comprehensive Internal Auditing & Management Process Reviews, identifying operational risks and optimizing internal checks and reconciliation mechanisms.
His domain covers ROC & Corporate Secretarial Diligence under the Companies Act, corporate restructurings, and strategic regional tax compliance for family-managed businesses and corporate entities.
All partners of Sujesh Suratwala & Associates are active Fellow or Associate members of the Institute of Chartered Accountants of India. Partners continuously fulfill mandatory structured and unstructured CPE requirements, actively participating in national seminars and technical study circles to maintain institutional command over evolving Indian Accounting Standards (Ind AS), Direct & Indirect tax amendments, and banking regulations.
The partners are supported by a disciplined team of semi-qualified Chartered Accountants, post-graduate tax associates, audit assistants, and articled assistants registered under the ICAI practical training scheme. Team members undergo systematic internal technical sessions and are equipped with advanced automated taxation, auditing, and reconciliation software suites.
Whether requiring bank audit services, income tax scrutiny notice defense, tax audits, or real estate development agreements, our senior partners are available for formal consultations.