Team of Diwan Kunwariya & Co. – Chartered Accountants
Welcome to the dynamic world of Diwan Kunwariya & Co., where excellence meets expertise in the realm of finance and accounting. Our team is dedicated to providing top-notch financial services, tailored to meet the unique needs of each client. Led by Diwan Kunwariya, a seasoned Chartered Accountant with decades of experience, our firm has garnered a reputation for reliability, integrity, and innovation.
Meet Our Team:
1. ZENAB K. SANWARWALA, FCA (Founder & Managing Partner 12+years): With over 12+ years of experience in the field of finance and accounting, Zenab Mam is the visionary leader behind our firm. His expertise spans across various sectors, including taxation, auditing, and financial advisory. Zenab’s commitment to excellence and his proactive approach to problem-solving have been instrumental in shaping the success of our firm.
2. NAVEEN DIWAN, FCA (Sr. Managing Partner 20+years): Naveen Diwan brings a wealth of knowledge and experience in audit and assurance, finance and accounting services. As a Chartered Accountant, he oversees our audit engagements with precision and diligence, ensuring compliance with regulatory standards and delivering insights that add value to our clients’ businesses.
3. FAKHRUDDIN A. ALI, FCA (Partner – Financial Consultancy 12+years): Fakhruddin A. Ali, a Certified Chartered Accountant, heads our Financial consultancy division. With his strategic mindset and analytical skills, Fakhruddin assists clients in optimizing their operational processes, improving financial performance, and achieving sustainable growth.
4. PRIYANKA JAIN, FCA (Partner – Taxation 11+ years): Priyanka specializes in taxation matters, offering comprehensive tax planning and advisory services to individuals and businesses. As a Certified Chartered Accountant, Priyanka stays abreast of the latest tax regulations and helps clients navigate complex tax issues efficiently.
5. NITESH PARMAR, FCA (Partner – Financial Advisory 12+years): Nitesh Parmar is a seasoned financial advisor, proficient in financial analysis, risk management, and investment planning. With his expertise, Nitesh provides strategic insights and recommendations that empower clients to make informed financial decisions and achieve their long-term objectives.
6. PRACHI BAFNA, FCA (Partner – Financial Services 12+years): Prachi oversees our compliance services division, ensuring that clients adhere to regulatory requirements and maintain statutory compliance. With meticulous attention to detail, Sneha helps clients mitigate risks and avoid potential penalties associated with non-compliance.
7. KARAN PARMAR, FCA (PARTNER-Senior Analyst 10+years ): Karan Parmar is a Chartered Accountant with expertise in investment research and portfolio management. He conducts in-depth financial analysis and market research to identify lucrative investment opportunities and optimize clients’ investment portfolios for maximum returns.
8. ASHISH JAIN, FCA (PARTNER – Audit & Assurance): Ashish Jain brings a wealth of expertise to our audit and assurance services, ensuring meticulous attention to detail and adherence to regulatory standards. With a keen eye for accuracy and a commitment to delivering actionable insights, Ashish navigates complex financial landscapes with precision. His thorough approach not only ensures compliance but also provides valuable recommendations for enhancing operational efficiency and mitigating risks.
9. SUNNY KIRAN BAFNA, FCA (Partner – Finance and Accounts):Sunny Bafna, a distinguished Chartered Accountant with over two decades of experience, is renowned for his integrity, expertise, and commitment to excellence. His meticulous approach and strategic insight ensure tailored solutions that empower clients to achieve their financial goals with confidence.
10. SOURABH, FCA, ISA,FAFD (Partner – Information Systems Audits, ):Sourabh Kothari is a seasoned expert in Information Systems Audit (ISA),Forensic and fraud detection audit(FAFD) bringing extensive knowledge and experience to the table. With a focus on evaluating the effectiveness and security of information systems, Sourabh meticulously examines IT infrastructures to identify vulnerabilities and ensure compliance with regulatory standards. His proficiency in assessing risks and implementing robust controls enables clients to safeguard their digital assets and maintain data integrity. Sourabh’s dedication to excellence and proactive approach to cybersecurity make him an invaluable asset in helping organizations mitigate potential threats and fortify their IT environments for sustained success.
11. SONAL KHANDELWAL, ACA (Partner – Business Valuation): Sonal Khandelwal provides comprehensive business valuation services, enabling clients to make informed decisions regarding mergers, acquisitions, and strategic investments with confidence and clarity.
12. SWAMINATHAN, ACA (Partner – Financial Reporting): Swaminathan ensures clients maintain accurate and transparent financial reporting practices, facilitating informed decision-making and regulatory compliance to drive business success.
13. ANKUR JAIN, ACA,ISA (Partner – Cybersecurity): Ankur Jain specializes in cybersecurity, helping clients protect their digital assets and infrastructure from cyber threats, ensuring data privacy and business continuity in an increasingly interconnected world.
14. AMIT KUMAR, ACA (Partner – Portfolio Management): Amit’s expertise in portfolio management helps clients optimize their investment strategies, diversify risk, and maximize returns, ensuring their financial portfolios align with their objectives and risk tolerance.
15. DHIRAJ YADAV, ACA (Partner – Internal Audit):Dhiraj Yadav oversees internal audit functions, providing clients with insights into operational efficiency, risk management, and compliance, enhancing organizational resilience and performance.
16. MOHD. ABASS WANI, ACA (Partner – International Taxation): Abass specializes in international taxation, assisting clients with cross-border transactions, transfer pricing, and tax planning strategies to minimize tax liabilities and maximize global opportunities.
17. HARSH VARDHAN MOHTA, ACA (Partner – Corporate Finance): Harsh Vardhan expertise in corporate finance facilitates strategic decision-making, capital structuring, and financial modeling, enabling clients to optimize capital allocation and achieve their growth objectives.
At Diwan Kunwariya & Co., our team of partners is dedicated to deliver excellence in every aspect of our service, providing innovative solutions and personalized attention to help our clients thrive in today’s complex financial landscape. Contact us today to embark on a journey towards financial success and prosperity.
At Diwan Kunwariya & Co., we believe in fostering long-term relationships with our clients, built on trust, professionalism, and unparalleled service. Our team is committed to delivering excellence in every aspect of our work, helping clients achieve their financial goals and aspirations. Contact us today to discover how we can add value to your business journey.