Raashi Shah
PartnerIllume Advisory
- +91 9769460006
Illume Advisory is a multi-disciplinary professional service organization with expertise in the areas of accounting, taxation, regulatory, transactions and M&A, corporate finance, and business advisory based in Mumbai, India.
Given our diverse capabilities to navigate complex and strategic aspects we are uniquely positioned to provide end-to-end services, from conceptualizing to planning to implementation. Our experience enables us to provide research based, holistic and customised approach to issues at hand.
True to our name, we are passionate in solving clients’ issues and meeting their requirements with the right blend of technical knowledge, industry expertise and business acumen. Keeping the clients at the core of all the things we do, we endeavour to foster strong relationships based on confidence, integrity, and trust which enables us to become their sounding board
Our expertise include:
1. Direct tax – advisory, compliance and representation service
2. International tax and transfer pricing
3. Corporate advisory, M&A & structuring
4. GST advisory compliance and representation services
5. Company secretarial services
6. Regulatory advisory and compliance services
7. Due Diligence
8. Valuation services
9. Internal audit and risk advisory
Our services offerings span the following segments through their entire life cycle of the following:
1. Startups and emerging businesses
2. Established businesses
3. Overseas businesses
4. Investment Funds
5. Families and HNIs
Raashi has over 12 years of tax, regulatory and corporate secretarial experience as well as financial modelling wealth and estate planning, legal drafting and documentation, due diligence, valuation and M&A and structuring.
Raashi is an associate member of the Institute of Chartered Accountants of India, Bachelor of Law and MBA in finance.
Raashi has authored / co-authored various articles in the tax, regulatory and transaction space.
Raashi is also an executive council member of the MSME Business Forum.
Professional experience:
Acting as a qusai CFO / consultant for AIFs / VCFs handling accounting. Auditing, tax and regulatory compliance MIS, portfolio monitoring, investor relations etc.,
Handling tax and GST compliances and representation for various businesses
Drafting of various legal documentation for contracts, M&A transactions, SHA, SPA etc.
Valuation of various businesses from tax, regulatory and corporate law requirements.
Advising on Crypto taxation as well as setting up crypto NFT platforms in Singapore / Dubai.
End to end implementation of various M&A transactions including slump sale, demerger / merger, preparation of schemes, briefing senior counsel etc., End to end transaction implementation from term sheet stage through valuation, diligence, structuring, negotiations, documentations, closing.
Advising various start-up entrepreneurs in setting up businesses, transaction documents, due diligence, financial modelling, ESOPs, externalization, exits / listing opportunities.
Advising HNIs / business houses in wealth and succession planning avenues as well as on immigration / migration abroad as well as setting up trust structures in India and overseas.
Afficher plus +
Tax (Law) in India
Godrej & Boyce, Gate No. 2, Plant No. 6, LBS Marg, Vikhroli West, Mumbai - 400079
Illume Advisory