CA. Sumit Chordia
Managing Head of Sumit Chordia and Associates.
Sumit Chordia is the Managing Head of Sumit Chordia and Associates. He is a member of the Institute of Chartered Accountants of India. He is also completed Certificate Course on Forensic Accounting and Fraud Detection conducted by ICAI. He founded the firm in 2018 and is responsible for managing audit and outsourcing services for local and international clients. His experience other than audit involves, forensic data analysis, business process transformation services, due diligence reviews, international offerings and Governance and risk compliance areas. He has years professional experience. Sumit's industry experience is in Outsourcing services, consumer business, Telecom and manufacturing.
Punit Chordia has been associated with the Firm since inception. He brings with him over years of experience and has been in charge for delivery of services to entire clientele of the Firm. His experience includes handling physical verification audits, market audits, data analysis, forensic audits & account reconciliation audits. He is well versed with Finance and Accounting modules of SAP, Oracle & other ERP packages. He manages the entire man power planning & finance function of the firm for timely delivery of services to all our clients.
Punit Chordia
Associated with the Firm since inception.
Rajshree Dhariwal
Associated with the Firm since 2019.
Rajshree Dhariwal has been associated with the Firm since June 2019. She has experience of more than 10 years in catering the needs of various kinds of entities such as Companies, LLP’s, Partnership Firms etc. in complying with various laws applicable and other services which are necessary for the overall governance of an entity, including the services to existing entities and for setting up of the new business.
Priya Jain has completed her BBA from Bangalore University . She brings with her over years of experience in Transition management and product development. As part of business process redesigning and transition, she has led many projects as per business requirements of our clients including solutions for resource management and workflows. She also manages the operations of selected transitioned projects on procure to pay, order to cash and record to report apart from leading teams that work on reconciliations. She has worked on multiple ERP system for accounting and reporting including SAP, JD Edwards, Oracle, Hyperion, Tableau.
Priya Jain
Associated with the Firm since 2021.
Imran Haque
Associated with the Firm Inception.
Imran is a corporate and commercial lawyer having completed her LL.B from Guwahati. Imran is an Advocate-On-Record with the High Court of Guwahati . Imran has almost eight years of experience having practised and advised across a spectrum of laws. Imran has previously worked with law firms as well as independent legal practitioners gaining experience in both advisory and litigation practice.
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