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Mr. Naman Shah (B.Com, LL.B, LL.M)
Mr. Naman Shah (B.Com, LL.B, LL.M) serves as the Director – Operations & Compliance at
Naimish N. Shah &
Co., where he blends legal expertise, operational experience, and strategic leadership to
strengthen the
firm’s audit, compliance, and client delivery functions.
With a strong academic foundation in commerce and law, he provides comprehensive advisory on
GST
compliance, GST audits, reconciliations, departmental assessments, notices, and litigation
management, and
he is regularly involved in handling DGGI matters, including investigations, enquiry
support, and
departmental representations. He has led numerous complex GST assignments and proceedings
for corporate
and non-corporate clients, consistently achieving favorable outcomes.
Mr. Shah has been a key driver in the implementation and stabilisation of GST across the
firm’s diverse
clientele, ensuring tax efficiency, compliance accuracy, and proactive risk mitigation. His
leadership has
been pivotal in managing GST search and survey proceedings, enabling clients to achieve zero
litigation
exposure with robust documentation and structured compliance processes.
He has also played a transformative role in building and strengthening the firm’s Process
Audit, Systems
Review, and MIS Governance mechanisms by introducing structured practices such as monthly
MIS reviews,
process presentations, internal control checks, workflow enhancements, and compliance
monitoring, thereby
elevating operational discipline and client reporting standards.
Recognized for his strategic mindset, clarity of thought, client-handling skills, and his
ability to lead
sensitive and high-value matters, Mr. Naman Shah continues to serve as the firm’s primary
liaison for
major engagements, driving excellence across operations, audits, and compliance functions.
Ms. Nirali Shah (B.B.A, Inter-CS, LL.M)
Ms. Nirali Shah (B.B.A, Inter-CS, LL.M) heads the Corporate Legal Practice of the firm and
brings a strong
blend of academic excellence and hands-on legal expertise to service the firm’s diverse
corporate
clientele. She synergizes legal requirements with business needs, ensuring clients receive
efficient,
practical, and legally sound solutions under various Corporate and Commercial Laws.
She has successfully handled numerous Company Law Board (CLB) matters, providing strategic
representation
and advisory support. Her experience also includes the incorporation and structuring of a
large number of
Companies and Limited Liability Partnerships (LLPs), guiding clients through end-to-end
legal processes
with precision and compliance discipline.
Ms. Shah has been at the forefront of ensuring regulatory compliance in line with the latest
guidelines,
circulars, and notifications issued by the Ministry of Corporate Affairs (MCA). Her
proactive approach
helps clients stay fully compliant with evolving statutory requirements, secretarial
standards, and
governance mandates.
In addition to her legal responsibilities, she also oversees the administrative operations
of the firm,
manages HR functions, and plays a key role in maintaining the firm's internal governance
standards,
workflow efficiency, and employee coordination.
Recognized for her structured approach, clarity in legal interpretation, and strong command
over corporate
law matters, Ms. Nirali Shah continues to contribute significantly to the firm’s legal,
compliance, and
administrative excellence.
Mr. Tanmay Shah
Mr. Tanmay Shah is a Fellow Member of the Institute of Chartered Accountants of India (ICAI)
and holds
qualifications in B.Com and D.I.S.A., bringing together strong financial, technological, and
audit-related
expertise.
He has been practicing in Rajkot for the past 15 years, with extensive experience in
Auditing & Assurance,
Direct Taxation, and Indirect Taxation. His diversified exposure enables him to handle
complex assignments
with precision, regulatory clarity, and a structured professional approach.
Mr. Shah also possesses hands-on experience in Equity Research, preparation of presentations
and financial
insights for NRI and HNI clientele, and has been invited as a Guest Speaker at Investor
Awareness Programs
jointly hosted by the National Stock Exchange (NSE) and NSDL, reflecting his competence and
recognition in
the investment advisory domain.
His professional interests span across Equity Research, Mutual Funds, Personal Finance,
Information
Technology, and IS Audit, enabling him to add strategic value across multiple service
verticals.
In addition to his technical expertise, he oversees the business operations of the firm in
the Rajkot as
an associate of the firm.
About the Team
Mr. Pranav N. Shah
Mr. Pranav N. Shah is a Fellow Member of the Institute of Chartered Accountants of India
(ICAI) and holds degrees in Bachelor of Commerce (B.Com) and Bachelor of Law (LL.B.),
bringing a unique blend of financial and legal expertise to his professional practice.
He joined Naimish N. Shah & Co. as a Partner in 1982, and over the past 43 years, he has
built an extensive and distinguished career in the fields of Direct Taxation, Corporate
Laws, and Indirect Taxation. His experience spans a wide portfolio of corporate and
non-corporate clients, advising them on complex tax matters, structuring, compliance, and
regulatory frameworks.
Mr. Shah regularly represents clients before various Tax Authorities, handling assessments,
appeals, and intricate tax disputes with clarity, depth, and strategic insight. His decades
of expertise, coupled with his strong understanding of legal and financial domains, make him
a highly respected advisor within the profession.
With his commitment to ethical practice, technical excellence, and client-centric advisory,
Mr. Pranav N. Shah continues to play a pivotal role in shaping the firm’s legacy and
guiding its continued growth.
CA Tanmay Desai
CA Tanmay Desai is a Fellow Chartered Accountant (FCA) engaged in professional practice
since 2014, with extensive experience across diverse industry segments. Over the past
decade, he has handled a wide spectrum of assignments, including Statutory Audits, Tax
Audits, Internal Audits, and Assurance engagements, demonstrating strong technical expertise
and a meticulous approach to audit quality.
An academic achiever, he is a Gold Medalist in the Audit Examination of the Intermediate CA
course, reflecting his deep command over auditing standards, analytical review procedures,
and financial reporting frameworks.
With his rich professional exposure and commitment to excellence, CA Tanmay Desai has joined
Naimish N. Shah & Co. as a Partner, where he leads the Audit & Assurance Division.
He is actively involved in strengthening the firm’s audit methodologies, enhancing
compliance frameworks, and delivering value-driven insights to clients across sectors.
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