Welcome to Sunil Modi & Co.

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Our dedicated team comprises of competent people having extensive knowledge and vast experience of this field. Our attitude towards professionalism and expertise knowledge helps us to serve our clients to their expectation and satisfaction.
Key members of our firm ,

Sunil Modi B.Com , FCA

• Expertise in assurance and banking services, having advised large transnational companies and other large and medium sized companies
• Corporate Finance & Loan Syndication
• IPO’s/GDR’s
• Audit and assurance services
• Advisory services for financial planning for all types of business entities.
• Business consultancy services

Akash Modi B.Com. , FCA, DISA, ACCA Diploma

• Audit and Assurance services
• SOX Audit
• Tax compliance and advisory services, especialy for personal taxation and personal tax planning
• Payroll and human resource management services
• Designing and implementing internal controls systems for all types of business entities
• Wide experience in performing valuations and Due Diligence for business
• Advisory and compliance services for GST
• Expertise in GST Litigation support services
• Expertise in GST refund especially for exporters

Dwani Modi B.Com , ACA

• Accounting Book-keeping Services
• Wide experience in designing and maintaining accounting and management information systems
• Designing accounting systems for all types of business entities and supervisory services in maintenance of accounting records
• Audit and assurance services
• Direct Tax compliance and advisory services, including for remittances to and fro by non-residents