We don’t just Advice, We Solve!
Introduction
We are a team of professionals trained
to provide customised solutions to our
clients. We complement our tailored,
integrated expertise with a vibrant
ecosystem of digital innovators to
deliver better, faster and more enduring
outcomes. Across offices in India, we
work alongside our clients as one team
with a shared ambition to achieve
extraordinary results, outperform the
competition and redefine industries. Our
experience as multi-disciplinary
consultants coupled with
entrepreneurial spirit that we display in
our conduct makes us “PROLEX”.
Partners
5
Professionals 15+
Man Year
Experience 100+
Sectors
25+
CA, Lawyers, CMA, CS
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Our Vision & Mission
Our vision is to be globally recognised as leading legal advisory firm that help the world’s most ambitious change makers
define the future.
COMMITMENT TO QUALITY
Our mission is to provide realistic and executable recommendations to help our clients make the best decisions for the
successful growth and expansion of their business.
VALUE DELIVERY
As a consulting firm, we
provide guaranteed value.
ASSIGNMENT QUALITY
Each assignment
undertaken by the firm must
deliver a response that
completely satisfies the client
expectations.
TRANSPARENCY &
DIALOGUE
Ability to engage in
confidential dialogue.
ACTIVE LISTENING
Corrective action taken in
case of unsatisfied
Service.
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ETHOS
We are committed to delivering superior
services with integrity, trust and appreciation
to maintain our customer loyalty. We
promise that we will deliver exceptional
business results while making a positive
contribution to our client’s organization.
Integrity Responsibility Excellence Collaboration Respect
We embrace and uphold
the highest standards of
personal and
professional ethics,
honesty and trust
We are responsible
to fulfil our commitments to our
people, clients, partners and all
our stakeholders with a clear
understanding of the urgency and
accountability inherent in those
commitments.
We work as a team and
share knowledge for
continuous
improvement, learning and
innovation.
We treat everyone with
uncompromising respect,
civility and fairness. And we
always welcome
diversity and differences of
opinion
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Our team steps into the
shoes of an owner while
providing professional
services and advise to
our patrons. We believe
in providing timely
solutions and advising
on making most of the
opportunities wherever
required. While focusing
on our deliverables we
also consider the
business side of our
clients, respect their
needs, culture, identity
and objectives
Entrepreneurial
Thinking
WHY
CHOOSE US?
It is not enough to be an
expert. One also needs
to be able to
communicate ideas
and knowledge to a
broad audience. Our
multidisciplinary team of
specialists have a
progressive approach to
technology and
innovation. The team
members regularly
authors & disseminates
articles, presentations
and studies across
different subjects for
the continuous benefit of
our patrons.
Thought
Leadership
Our subject matter
experts have decades of
experience in providing
solutions to different
industry. They’ve served
in a wide range of
positions and excelled in
service delivery. They
engage in continuous
training and knowledge
up-dation sessions for
providing optimum and
satisfactory services to
our patrons.
Experience &
Knowledge
You appreciate it when
deadlines are met,
phone calls are returned
and your challenges are
given in depth, out-of-
the-box thinking. We
have a strong sense of
identification with
our timely services to
clients. While a large
firm may assign your
business needs to
junior-level people,
we’re sensitive enough
to offer very personal
service through our
experienced and
dedicated senior
consultants
Personal Service From
Senior-level Consultants
We are a unique
network
providing specialty
services under single
umbrella from all major
locations in India. We
embrace and uphold the
highest standards of
personal and
professional
ethics, honesty and trust
Multidisciplinary &
Multilocational Services
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CA Sandip Khemka
Mobile: +91 96744 31405 | +91 98315 93950
E-Mail: myself@sandipkhemka.com
A versatile professional having dual attributes of a Chartered Accountant as well as an
entrepreneur. Being a professional as well as an entrepreneur provides a unique advantage
to the clients as every solution envisaged takes into account no only the relevant regulations
but also the view point of the entrepreneur. This unique attribute of being a professional as
well as an entrepreneur enables him to look at every problem from a different perspective,
which results in unique and virgin solutions. His clients always keep coming back to him for
such unique solutions.
Sandip was associated with Desai Haribhakti & Co. for 20+ years. He was the International
Business Leader (IBL) of Baker Tilly International (BTI) for almost 6 years when Desai
Haribhakti & Co. was the Indian member Firm of BTI. During his role as IBL, he worked very
closely with the Global Leadership and the Regional Leadership of BTI. He was part of all
major Tax and Steering Committees. He has travelled across the length and breadth of the
planet and have met all major member firms.
He has worked extensively with diverse set of clientele including large corporates like ACC
Limited, Ambuja Cements Limited, Lafarge Holcim, Shree Cement Ltd., Blue Star, Joy
Global, Vedanta Group, Hinduja Group, Grasim, Dishman Carbogen Amcis, TRF Limited,
Rallis India Limited, Paharpur Colling Towers Limited, Graphite India Ltd., Phillips Carbon,
Ganesh Foundary and Castings Ltd., EMTA Group, SRMB Group, Tamra Dhatu Group, etc.
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Harsh Gadodia is a seasoned expert in taxation and allied laws, with a strong
foundation in both commerce and law. He holds a degree in commerce from St.
Xavier's College and is a Fellow Member of the Institute of Chartered Accountants of
India (ICAI). Harsh has also earned a law degree (LLB), enriching his understanding of
the legal aspects of taxation.
Harsh Gadodia is currently practicing as an advocate and founder partner of
Consultepreneurs, the legal wing of Sumit Binani & Associates. With over 15
years of experience, Harsh has excelled in areas such as GST, Central Excise,
Service Tax, Customs, Arbitration, and other allied laws. He has been recognized as a
trusted advisor to numerous corporations, offering a wide range of services from
drafting writ petitions to responding to show cause notices. His expertise also includes
strategic tax planning and structuring organizations to optimize tax efficiencies.
Harsh Gadodia has successfully represented both public and private sector entities
before tax authorities, showcasing his negotiation skills and deep understanding of tax
laws. Beyond his practice, he is dedicated to education, serving as a faculty member at
ICAI and various forums, and contributing articles to reputed journals. He also offers
in-house corporate training, reinforcing his role as a leading figure in taxation,
committed to guiding clients and enriching the professional community.
+91 9830752489 harshgadodia12@gmail.com
Advocate (CA) Harsh Gadodia
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CA Neha Goel Verma
Mobile: +91 7899435735
E-Mail: nehaverma.sbac@gmail.com
With 9 years of post-qualification experience in Ernst & Young, one of the Global Big
Four Firm, this Chartered Accountant brings a wealth of expertise to the table. She
holds a Bachelor of Commerce (Honors) and also a Company Secretary. Her
proficiency spans across several key areas including Banking, Expat Taxation, Audit,
Transfer Pricing.
A seasoned professional with extensive experience in banking, specializing in the
arrangement of International Trade Finance Like Buyer's credit, Supplier's credit, Export
LC discounting, Transaction Banking Advisory. Skilled in structuring and negotiating
financing solutions, including working capital finance, term loans to meet the unique
needs of clients.
She has experience of taxation matters including expatriate taxation and High Net
Worth Individual (HNI) taxation. She has handled Assessment matters and proficient in
supervising all tax compliance and submissions, covering individual tax, withholding
taxes, and PF calculations, including tax return. Proficient in navigating complex tax
regulations and ensuring compliance while optimizing financial outcomes.
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+91 98306 31189
cashreyansbanthia@gmail.com
Shreyans Banthia, is a Fellow Member of the Institute of Chartered
Accountants of India (ICAI) and has 13 years of experience in income
tax, company law and audit. His expertise extends to conducting
statutory, internal, and forensic audits with precision and adherence to
standards. He has collaborated extensively with US CPAs on offshore
accounting and taxation matters, gaining valuable insights into global
accounting standards. Having completed the Certificate Course on
forensic audit and fraud detection conducted by ICAI, enables him to
identify and investigate financial discrepancies and fraud. Known for his
analytical skills, in-depth knowledge of tax laws, and proficiency in
financial reporting, he maintains high standards of professionalism and
integrity, continuously updating his knowledge to provide clients with up-
to-date and effective advice.
CA Shreyans Banthia
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An accomplished ESG Consultant with a strong educational foundation in business management
and traditional medicine. With an Master of Business Administration (MBA) specializing in
sustainable business practices and a Bachelor of Ayurvedic Medicine and Surgery (BAMS)
degree, I offer a unique perspective on integrating Environmental, Social, and Governance (ESG)
principles across diverse organizational contexts. My expertise lies in developing and
implementing ESG strategies that align with corporate goals while addressing stakeholder
concerns and regulatory requirements.
Mukesh specialize in crafting and executing comprehensive ESG strategies that drive sustainable
growth and ensure compliance. My strengths include building and maintaining transparent
relationships with key stakeholders, navigating complex ESG regulations to adhere to local and
international standards, and preparing detailed sustainability reports using recognized
frameworks. Additionally, I excel in identifying and mitigating ESG-related risks to enhance
organizational resilience and promoting ethical practices alongside robust governance
frameworks within organizations.
Mukesh have led successful ESG integration projects for multinational corporations, enhancing
sustainability ratings and stakeholder satisfaction. Additionally, He developed and implemented
training programs to elevate ESG awareness across various organizational levels and conducted
comprehensive ESG assessments, including risk analysis and impact evaluations, to inform
strategic decision-making.
His professional philosophy merges strategic business insights with a holistic understanding of
environmental and social factors, rooted in my background in Ayurvedic medicine, emphasizing
the importance of embedding ESG principles into the core operations and culture of organizations
to foster true sustainability.
Mukesh Pandit
+91 9830752489 harshgadodia12@gmail.com
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OUR SERVICES
International Accounting
& Taxation Service
1Transaction Advisory
2
Indirect Tax &
Litigation Support
3
Legal Services
13
Direct & Inheritance Tax
4Banking
5
Insolvency,
Restructuring, &
Turnaround Consultancy
6
India Entry & Business
Set Up Services
11
Shared Services
10
Environmental, Social
& Governance (ESG)
12
Corporate Laws
Consultancy
7Succession Planning
8Audit & Assurance
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Inefficient finance functions
operating without control or
governance.
International Accounting & Taxation Service
Inflexible solutions that are slow to
reflect your changing business
requirements.
Lack of visibility.
Lack of available resource in
country to support your growing
accounting needs.
Having to managing multiple
providers in different countries.
Inconsistent management
reporting.
As a growing business looking to expand your operations overseas, improve visibility of your international operations or
manage the cost of doing business worldwide, we can help. Our team understands the challenges that operating globally
can include:
O N E T W O T H R E E
F O U R F I V E S I X
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Transaction Advisory
Inorganic growth can provide boost to a company’s capabilities but it can be challenging to conclude deals involving mergers,
acquisitions and joint ventures, making it essential for such deals to be handled with great care and expertise.
Whether you are looking to expand into new markets, seize the next M&A opportunity or realize your growth ambitions by
better managing your capital, we can help you seize the opportunity through our expert services, which includes:
►Merger & Acquisition
►Valuation
►Due Diligence
►Restructuring
►Post Merger Integration
►Public Issue Readiness.
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Indirect Tax &
Litigation Support
►Tax optimisation
►Audit assistance
►Litigation Support
►Advisory and compliance
support (tax operate,
technology tool offerings)
Goods and Services Tax (GST)
We provide comprehensive advice and assistance on all Indirect Tax levies
including Goods and Services Tax and Customs Duty. To aid this, our firm
offers services encompassing the following areas:
►Tax refunds
►Due Diligence
►Retainership Support
►Assistance in Departmental
Assessment, Enquiries &
Summons
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Direct & Inheritance Tax
At PROLEX , we provide comprehensive advice and assistance on all tax matters to business entities, MNCs, Resident & Non-
Resident Indians, Non Resident Entities, Foreign Expatriates, Trusts, Societies & HUF through a combination of extensive
knowledge of taxation practices, a team of experts having a sound knowledge base, and a practical approach to address
sensitive matters along with regular interaction with the tax authorities.
►Domestic Tax Advisory ►International Tax Advisory
►Assistance in search, seizure & survey proceedings
►Transfer Pricing Advisory ►Litigation advisory ►Assistance in Assessment proceedings
►Litigation advisory
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Banking
We are committed to delivering our clients the most affordable, instant, and convenient Trade and Forex solutions available.
Our comprehensive services are tailored to meet the diverse needs of businesses engaged in international and domestic trade,
ensuring they can navigate the complexities of global markets with ease and efficiency.
Solutions offered:
►International Trade Finance like Buyer’s Credit, Supplier’s
Credit, Export Factoring, Export LC Discounting.
►Export & Import product & solutions
►Trade & Forex advisory
►Transaction banking advisory
►Forex Rates on Call
►Forex Risk Management
►Domestic Trade & Finance
►Interest Cost Optimization
►Trade Compliances
►Gift city advisory services
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Insolvency, Restructuring, & Turnaround Consultancy
We provide insolvency, restructuring and turnaround advice and services to financially distressed entities, their lenders,
stakeholders, promoters, resolution professionals and liquidators. Our team of professionals specializes in :
Support Services to
Insolvency
Professionals,
Committee of Creditors
& Stakeholders
Strategizing Going
Concern
Sale and Revival
Schemes
Arranging Interim
Finance
Preparation of
Resolution and
Repayment Plans
Arranging for
Investors
Legal & Strategic
Advisory
Asset Sale
Marketing &
Advisory
Assistance in
Implementation of
Resolution/Repayment
Plans
Other IBC &
SARFESI
related Advisory
Assistance in One
Time
Settlement
1
2
5 9
610
3
4 8
7
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Corporate Laws Consultancy
PROLEX has a dedicated team of company secretaries, chartered
accountants, cost accountants and law graduates having vast knowledge
and experience across various sectors in various corporate laws and
regulatory affairs.
Our team is equipped to provide all solutions pertaining to the following
corporate and regulatory laws regime in India:
1Company Law &
Secretarial Services 2FEMA Laws
3NBFC Laws 4MSME Act 5RERA
6SEBI & Securities
Laws 7LLP Act 8IBC & SARFESI
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Succession Planning
At PROLEX, our team of experts offer services related to
succession and inheritance in India.
We offer the following services:
●Estate Duty/Inheritance Tax
●Family Settlement
●Succession Planning
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Audit & Assurance
Our specialized team of professionals are licenced to perform all kinds of audits, regardless of industry. Our multilocational team
possesses all the required licences, knowledge and experience to perform an independent, thorough and reliable compulsory
financial and other audits listed below:
Cost Audit & Certification
2Forensic Audit
3Fraud Risk Assessment
4
Concurrent Audit
1
Information Systems Audit
6GST Audit
7Internal Audit
8
GAAP Conversion
5
Internal Financial Controls
10 Regulatory Audit
11 Secretarial Audit
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Management Audit
9
Revenue Assurance Audit
14 Stock Audit
15 Tax Audit
16
Statutory Audit
13
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Shared Services
Shared services is seen as a way to leverage economies of
scale for large organizations.
We grasp this compelling requirement of organisations across
the globe and provide shared services at competitive costs. In
order to achieve world class performance standards and rapid
changes in technology, we build invocative structures, strategies
and simple solutions to solve complex business problems.
Our expert associates offer the following ESG bouquet:
People Practice
Business Intelligence
and Analytics
Budgeting and
Forecasting
7 86
Tax Projection
and Taxation
5Procure to Pay
1
Business Support
Services 2
CFO Services
3
Order to Cash
4
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India Entry & Business Set Up Services
At PROLEX, our team of experts offer customized and comprehensive services to help foreign and domestic entities in
setting up their business in India.
We offer the following services:
Setting up Branch &
Liaison Offices
2
Entity
Registration 1
Licenses
& Approvals 3
Compliance
Management 5
Regulatory
Advisory 7
Tax & Other
Registrations
4
Documents
& Drafting
6
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Environmental, Social & Governance (ESG)
Our portfolio of ESG services aims to meet the needs of a variety of organizations. Through our ESG solutions we
bring on table a unique set of competencies aimed to achieve specific targets and goals for our clients.
Our expert associates offer the following ESG bouquet:
1
2
3
4
5
6
7
Impact Assessment of
CSR Activities
Assurance for BRSR
Reporting
Training on Sustainable
Development
Collection and Tracking
of ESG Data
Transparent ESG
Reporting
Use of Analytics to Obtain
Valuable Insights
Maintaining Security
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Dispute Resolution
including Arbitration
Legal Services
At PROLEX, our team of experts and associates includes experienced litigators and transactional lawyers with
expertise in the following areas:
Mediation & Conciliation
Insolvency and
Bankruptcy Code
Corporate & Commercial Laws
White Collar Crimes
Regulatory and Policy Advisory
SAREFESI Laws
01
02
03
04
05
06
07
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Our
Marquee
Clients
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Thank YOU!
Contact us -
+91 98307 52489
harshgadodia12@gmail.com
