CA SANJAY SHARMA

Chartered Accountant | Partner

Business & Strategic Advisory | Startup & MSME Funding | IPR | Taxation | Business & Institutional Structuring

CA Sanjay Sharma is a multidisciplinary professional with over 8 years of experience across business advisory, taxation, corporate and institutional structuring, intellectual property, funding and transaction advisory.

He works with startups, MSMEs, entrepreneurs, corporates and institutions on complex business requirements involving business structuring, financial planning, taxation, intellectual property and strategic growth.

His experience includes advising businesses on MSME and startup funding, IPO readiness, business modelling, business and corporate structuring, intellectual property rights, taxation and tax appeal matters, transfer pricing and transaction-related requirements.

He also works on the structuring, compliance and advisory requirements of specialised entities and institutions, including Societies, Trusts, Section 8 Companies, Co-operative Societies, Multi-State Co-operative Societies and Nidhi Companies.

His practice also involves supporting organisations with corporate and regulatory compliance, governance, financial and business processes, and liaisoning with relevant authorities and institutions.

His approach focuses on understanding the underlying business or institutional objective and connecting the relevant legal, tax, financial, corporate and commercial considerations to develop practical and implementable solutions.

At LegaFin, he contributes to the firm's multidisciplinary advisory model, particularly in matters involving business growth, funding, restructuring, taxation, intellectual property, institutional structuring and strategic business decisions.

CORE AREAS OF EXPERTISE

→ Business & Strategic Advisory

→ Business Structuring & Modelling

→ Startup & MSME Advisory

→ MSME & Startup Funding

→ IPO & IPO Readiness Advisory

→ Direct & Indirect Taxation

→ Tax Appeal & Proceedings Advisory

→ Transfer Pricing

→ Intellectual Property Rights

→ Corporate & Regulatory Advisory

→ Society & Trust Advisory

→ Section 8 Company Advisory

→ Co-operative & Multi-State Co-operative Society Advisory

→ Nidhi Company Advisory

→ Financial & Transaction Advisory

→ Business Growth & Expansion

→ Due Diligence & Transaction Support

→ Business Process Development

→ Governance & Compliance