About the firm
Nilay Popat and Associates is a firm of chartered accountants in Jamnagar, Gujarat, working in audit, direct tax, GST, forensic accounting, company law and business advisory.
CA Nilay Popat
Proprietor
- Fellow member, The Institute of Chartered Accountants of India (FCA)
- Diploma in Information Systems Audit (DISA)
- Certified for Forensic Accounting and Fraud Detection
- Certified Concurrent Auditor
- AICA Level 1
- Associate (ASA), CPA Australia
- Empanelled in the Independent Directors Databank
How we work
Every engagement starts with a written engagement letter that sets out the scope, the people responsible, timelines and fees. Work is reviewed by the proprietor before it is signed or filed.
Client documents are kept on access-controlled systems. We follow the Standards on Auditing, the Code of Ethics and the other pronouncements of ICAI that apply to each assignment.
Contact the office to discuss an assignment.
Services
- Audit and assurance — Statutory, tax, internal and other audits, and certifications.
- Direct tax — Returns, tax planning, TDS, assessments and appeals.
- GST — Registration, returns, reconciliations, audits, notices and appeals.
- Forensic accounting — Investigation, fraud examination and financial due diligence.
- Company law and regulatory — Incorporation, ROC compliance, FEMA, and trusts and NGOs.
- Advisory — Business structuring, succession planning, processes and MIS.
- Accounting and payroll — Bookkeeping, TallyPrime implementation, payroll and financial statements.