Nemin Shah

CEO

Mumbai, Maharashtra, India20 yrs 3 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expertise in international tax and compliance.
  • Founder of a niche direct tax litigation service.
  • Regular speaker on international tax topics.
Stackforce AI infers this person is a seasoned tax consultant with expertise in international tax and finance.

Contact

Skills

Other Skills

Microsoft OfficeFEMAInternational TaxGoods and Services Tax (GST)Cross-border M&AMicrosoft PowerPoint

About

Best described as a Maverick with unconventional views on almost all topics. The first impression is likely to be - is this person for real. Lol Have the honor to wear two hats - consultancy and industry - helps in gaining great insight Excellence in direct tax, international tax, exchange control laws and GST having handled consultancy, compliance and litigation. Have handled M & A assignments, Tax Due Diligences, Inbound and Outbound Structuring, etc. Taking giant leaps in building expertise in Transfer Pricing benchmarking - having already handled Transfer Pricing litigation for a long time. Have been recently nominated to BCAS Core Committee - International Tax Committee Slowly and steadily learning Artificial intelligence - and trying to combine it with Actual Intelligence A regular speaker on topics of international tax, GST etc at various forums Over to the other side of the table - have experience as Head of Finance in financial planning, cash flow management, handling bankers and banking transactions, managing unending compliances and managing audits. The key to success as a Finance Head is to anticipate problems and find solutions at a fast pace - build a network and find a way to get things done - the buck stops here unlike in consulting where everything can be blamed on the client. Lol

Experience

20 yrs 3 mos
Total Experience
3 yrs 6 mos
Average Tenure
5 yrs 2 mos
Current Experience

Rathi rathi and co. chartered accountants

In House Principal Advisor

Oct 2023Present · 2 yrs 6 mos

Axeman technology solutions llp

Chief Financial Officer

Oct 2022Present · 3 yrs 6 mos · Mumbai, Maharashtra, India

Litisure

Founder

Aug 2021Sep 2022 · 1 yr 1 mo · India

  • Presenting Litisure - a niche direct tax litigation service with sole focus on the outcome

Eqx business consultancy private ltd

Director

Feb 2021Present · 5 yrs 2 mos · Mumbai, Maharashtra, India

Nemin shah & co

Proprietor

May 2015Feb 2021 · 5 yrs 9 mos · Mumbai Area, India

Deloitte india

3 roles

Manager

Apr 2013Mar 2015 · 1 yr 11 mos

Deputy Manager

Apr 2011Mar 2013 · 1 yr 11 mos

Assistant Manager

Mar 2010Mar 2011 · 1 yr

Ey

Consultant

Apr 2008Sep 2009 · 1 yr 5 mos · Mumbai Metropolitan Region

Bansi s. mehta & co.

Article Assistant

Feb 2005Mar 2008 · 3 yrs 1 mo · Mumbai Metropolitan Region

Education

The Institute of Chartered Accountants of India

Certificate Course in Artificial intelligence - Level 1 — Artificial Intelligence

Jun 2025Jun 2025

Chartered Institute of Taxation (CIOT)

Advanced Diploma in International Tax — International tax and Transfer Pricing

Mar 2022Aug 2023

The Institute of Chartered Accountants of India

Cleared CA Final Exam — Accounting

Jan 2002Jan 2007

Mumbai University Mumbai

Bachelor of Commerce - BCom — Accounting

Jul 1999Mar 2004

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