Welcome to RAVI B GUPTA & CO LLP

 
     
   
 
 
     
   
 

Our Team

Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism and expertise helps us to service our clients to their satisfaction. Some of the key members of our firm are:

MR. RAVI B. GUPTA

B. Com (Hons), F.C.A. (Qualified in the year - 1994), Insolvency Professional

Mr. Ravi B. Gupta, founding partner of Ravi B. Gupta & Co., has more than 25 years of experience in this profession. He renders specialized services in Formation and Taxation of Charitable Trusts and Institutions / Societies / Section 8 Companies. He cleared the Limited Insolvency Examination in October 2017 and has till date rendered support services in Insolvency Resolution Cases. He is empanelled as a Peer Reviewer with ICAI.

He was an active member of the (i) Charitable Trust, AOP, and other Artificial Persons Committee of WIRC of ICAI for the FY 2023-24, (ii) Insolvency & Bankruptcy Code Committee of WIRC of ICAI for the year 2022-23 and (iii) Cooperative Societies Committee of WIRC of ICAI for the year 2020-21.

He speaks on the subject, Formation and Taxation of Charitable Trusts, Foreign Contribution Regulation Act (FCRA), Corporate Social Responsibility (CSR), Social Stock Exchange and Self Help & Positive Mental Attitude in the events organized by the ICAI through its regions, branches, study circles and other forums.

On Formation and Taxation of Charitable Trusts / Institutions / NGO's he has addressed and interacted with the Senior Officers of CAG, Income tax Department Officials, Office Bearers of Leading Educational Institutes and Medical Institutes. He has been a part of outreach programme/events organized by the Mumbai and Pune Income Tax Departments.

He contributes regularly on the subject of Taxation of Charitable Trusts / Institutions / NGO's and Maharashtra Public Trust Act, 1950 to WIRC Reference Manual's. His articles are published in newsletters of the Vasai Branch of WIRC of ICAI. He has also contributed for representations to be made to the Ministry of Law through the Charity Commissioner on Amendments to the Maharashtra Public Trust Act, 1950 and other related issues.

Email: mail@caravigupta.com


MR. SURAJ R. GUPTA

B. Com (Hons), F.C.A. (Qualified in the year - 2017), DISA

Mr. Suraj R. Gupta, a fellow chartered accountant, has amassed over 9 years of professional experience with S.R. Batliboi & Co. LLP, including 3 years as an intern. His extensive expertise spans several sectors, including:

  • Asset Management Companies
  • Mutual Funds
  • Investment Advisory Companies
  • Broking companies
  • Depositories and
  • Banks

Throughout his career, he has been actively involved in a wide range of audits, including Statutory Audits, Tax Audits, and Transfer Pricing Audits. His capabilities extend to forensic auditing, where he holds certification as a Forensic Auditor and has contributed to the successful execution of forensic audit engagements.

In addition, he has further augmented his expertise by completing various certificate courses conducted by the Institute of Chartered Accountants of India (ICAI) -

  • Forensic Accounting and Fraud Detection
  • Forex and Treasury Management
  • Insolvency and Bankruptcy Code, 2016
  • Artificial Intelligence for Chartered Accountants (AICA) - Level 1

He has also completed various certificate examinations conducted by the National Institute of Securities Markets (NISM). He is a tech-savvy. He believes in the power of meditation and is a keen Art of Living follower.

Email: suraj@caravigupta.com


MS. ANUSHREE S. GUPTA

B.com (Hons), F.C.A. (Qualified in the year - 2018), LLB, Social Auditor.

Ms. Anushree S. Gupta qualified as a Chartered Accountant in the year 2018 and holds a Bachelor degree in Law. She has worked with Price Waterhouse & Co LLP for around 5.5 years in the Transfer Pricing, Direct Tax and International Taxation - Litigation team. She has handled various litigation proceedings before the Dispute Resolution Panel (DRP) and Commissioner (Appeals). She has also assisted in compliances related to transfer pricing and financial services. She appears before Income Tax Appellate Tribunal (ITAT).

Email: anushree@caravigupta.com


MR. VAIBHAV H. PATIL

B.com (Hons), F.C.A. (Qualified in the year - 2017), DISA.

Mr. Vaibhav H. Patil qualified in the year 2017. He possesses good knowledge of taxation and audit with latest amendments. He has handled several Income tax issues related to various persons like Companies, Partnership Firms as well Trust / Institutions during his articleship. He has also carried out Audit of various industries & Institution (Builders & Developers, Trade Unions, Publication co.s, Trust / Institutions & Societies, etc.). He possesses good knowledge of RERA as well GST Act. He has a certificate of the Concurrent Audit Course conducted by ICAI.

Email: admin@caravigupta.com

 
     
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