A Brief Introduction of Sandeep B Goel, B Com, FCA from ICAI having Membership No : 049214.

Passed Chartered Accountancy Examination conducted by The Institute of Chartered Accountants of India in NOV-1994. (Rank in both Inter & Final). Practicing Chartered Accountants and has been practicing since 2012 as partner in R K Jhunjhunwala & Associates Chartered Accountants, a firm established in the year 2012 having 3 partners.

Insolvency Professional(IP) under IBC 2016 enrolled with IIIP of ICAI and registered with IBBI, having Registration no IBBI/IPA-001/IP-P01363/2018-19/12172.

His Major area of Practice is Direct Tax, Indirect Tax, Non-Resident Taxation and FEMA, Regulatory Compliances, Auditing & Company Law Matters viz
 Statutory and Internal Audits
 Indirect Tax Audits & Returns.
 Direct & Indirect Tax Assessments/Scrutinies.
 Individual & Companies Tax Returns & Computations.
 Project Report Preparations & CMA Data.
 Handling CIT Appeals etc.
 Management Monitoring & Audit.
 Due Diligence on behalf of an investor.

 Dynamix Chains Manufacturing Pvt. Ltd.
Designation: Management Consultant
Period : Sept 2017 till date

The Company is a leading manufacturer & exporter of Gold & Silver chains located in SEZ Mumbai Andheri. Handling complete responsibility from Accounts/Financial Planning & Purchases. Overall managing complete commercial operations of the Company. Has good knowledge of Jewellery Manufacturing & Export Companies

 Company: Dynamix Group of Companies [Jewellery Division]
Designation: Vice President (Accounts, Tax, MIS & Finance)
Period: Jan 2008 to June 2011

About the group: The Jewellery division of the group consists of Six Private Limited Companies, two marketing companies in U.S.A (recently acquired) and a company in Thailand for procurement of precious and semi precious stones. The six companies in India have a sizeable turnover of approximately USD 140 Million (approx Rs. 600 crores). Out of seven companies five companies are located in SEEPZ SEZ that are mainly catering to the USA, Canada,UK and Israel. Of these five units three units have a joint venture with is one of the reputed jewellery designer and manufacturer in United States. It employs approx. 950 staff and have a turnover of more than USD 300 Million. One company operates in Domestic Tariff Area (DTA) mainly catering to overseas wholesellers and retailers and the other company sells jewellery under two brands namely Niravana & Viola.

 Own business : Garment manufacturing (mainly: denims/trousers) for 8 years under the name & style of:

Ambika Dyers Pvt. Ltd.
Ambika Garments.
Annual turnover of apprx Rs.15 crores
We were registered vendors for retail chains like Pantaloon Retail (I) Ltd., Avenue Super Markets Pvt Ltd., Provogue (I) Ltd , Gini & Jony App. Ltd, Donear industries ltd., RUFF Kids Wear. Handled work force of over 120 people.

Practicing as Insolvency Professional (IP) since December 2018

ACTED AS CONSULTANT TO CORPORATE DEBTOR IN CIRP PROCESS IN 2 CASES VIZ SAY INDIA JEWELLERS PVT LTD & NASCENT JEWELLERY PVT LTD. HENCE GAINED GOOD EXPERIENCE OF THE COMPLETE CIRP PROCESS.

Given Consent to act as IRP/RP in 4 cases as on date pending for admission with NCLT.