CA Romit Shethwala

Romit Shethwala is a Chartered Accountant with focused experience in audit, regulatory compliance, and consulting assignments across sectors like pharmaceuticals, engineering, and chemicals.

He has conducted internal audits for engineering, chemical and pharma industries with an emphasis on evaluating internal controls, identifying operational inefficiencies, and suggesting improvements for risk mitigation and better process management.

In the area of statutory audits, Romit has handled audits of companies across various domains, ensuring compliance with applicable accounting standards and audit frameworks, while providing key insights into financial reporting and control systems.

He has advised clients on compliance under the Companies Act, 2013, including incorporation of companies and LLPs, preparation and filing of annual returns and other MCA-related documents, and providing ongoing support for statutory requirements.

Romit has worked extensively on RBI-related matters, including compliance with Overseas Direct Investment (ODI) and Foreign Direct Investment (FDI) regulations, and has assisted in the structuring and incorporation of foreign subsidiaries in India.

He also provides transfer pricing compliance support, including the preparation of Transfer Pricing Study Reports in accordance with Indian regulations, ensuring alignment with documentation and reporting standards.

Additionally, Romit has undertaken special consulting assignments such as fixed asset verification and stock audits, offering practical insights and verification support tailored to industry-specific needs.

Specialized Services:

• Internal Audits

• Statutory Audit & Assurance

• Companies Act Compliance, Incorporation & MCA Filings

• RBI Compliance – ODI, FDI & Foreign Subsidiary Set-Up

• Transfer Pricing Documentation & Compliance

Qualification : FCA, B.Com