CA Sanjay Sharma

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.

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

Business, Startup & MSME Advisory

His work includes business structuring, modelling, strategic growth and advisory for startups and MSMEs. These requirements connect with LegaFin's Business Structuring & Advisory and Funding & Transaction Advisory practices.

Funding, IPO Readiness & Transaction Support

His experience includes MSME and startup funding, IPO readiness, financial and transaction advisory and due diligence support. His approach considers the financial, corporate, tax and commercial requirements that can arise as businesses prepare for funding or strategic transactions.

Taxation & Transfer Pricing

He advises on direct and indirect taxation, tax appeal and proceedings-related matters and transfer pricing requirements. Related support is also provided through LegaFin's Taxation & GST Advisory practice.

Intellectual Property & Corporate Advisory

His multidisciplinary experience includes intellectual property rights together with corporate and regulatory advisory. Businesses requiring dedicated intellectual property support can explore LegaFin's Intellectual Property & Technology Advisory services.

Institutional Structuring & Advisory

His work includes the structuring, compliance and advisory requirements of Societies, Trusts, Section 8 Companies, Co-operative Societies, Multi-State Co-operative Societies and Nidhi Companies. These assignments require consideration of organisational, compliance and governance requirements relevant to the institution involved.

Role at LegaFin

As a Partner and member of LegaFin's Chartered Accountants team, CA Sanjay Sharma 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.

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.