CA Jayesh Shah

Qualifications

• Fellow Member of the Institute of Chartered Accountants of India
• Diploma in Information and System Audits (DISA)
• Forensic Accounting and Fraud Detection (FAFD)

Experience

• Over 30 years in the profession, serving as the statutory auditor in Mumbai for listed companies and various MNCs.
• Internal auditor for a listed company engaged in real estate development.
• Statutory and tax auditor for nationalized banks and bodies corporate claiming special benefits under the Income Tax Act.
• Auditor for various charitable institutions and housing co-operative societies.
• Advised clients on direct tax and regulatory matters, including FEMA, RERA, and transfer pricing.
• Assisted clients in obtaining finance from banks and venture capital.
• Acted as Independent Director in various companies and as Trustee in social organizations.

CA Jayesh Shah, Founder and Partner at JD Shah Associates, is a seasoned Chartered Accountant with over 30 years of professional excellence. A Fellow Member of ICAI, he also holds DISA and FAFD certifications. His expertise spans statutory audits of listed companies, MNCs, nationalized banks, and charitable institutions. Jayesh has advised clients on taxation, FEMA, RERA, transfer pricing, and fundraising from banks and venture capital. With his experience as an Independent Director and Trustee, he combines financial acumen with strong governance. He is known for guiding businesses with practical insights, ethical practices, and long-term vision.

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