CA Keval N. Ponkiya
Founder
- CA
- CS
- MBA
- LLB
- M.Com
Core focus
GST & Indirect-Tax Litigation, Audit & Corporate Advisory
Chartered Accountants · Ahmedabad · Since 2010
Empowering Growth,
Ensuring Compliance.
Keval Ponkiya & Associates is a multi-disciplinary Chartered Accountancy firm delivering financial, tax, corporate-law and management-consulting solutions — with deep specialization in GST & indirect-tax litigation.
- Est. 2010
- GST Litigation
- One-Roof Team
Precision. Integrity. Advocacy.
- Multi-disciplinary teamCAs, CSs, Cost Accountants, Advocates & Consultants
- GST & Indirect-Tax focusReturns, ITC, appeals & tribunal representation
- End-to-end advisoryAudit, direct tax, corporate law & project finance
About the Firm
A premier Ahmedabad firm delivering strategy under one roof
Established in 2010, Keval Ponkiya & Associates is a premier Ahmedabad-based Chartered Accountancy firm delivering multi-disciplinary financial, tax, corporate-law and management-consulting services under one roof.
Driven by a senior team comprising Chartered Accountants, Company Secretaries, Cost Accountants, Advocates and Management Consultants, the firm provides end-to-end strategic solutions across diverse business domains.
- Deep specialization in GST & indirect-tax litigation
- Integrated audit, direct-tax & corporate-law advisory
- Proactive governance over reactive compliance
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Years of Practice
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What We Do
Full-Spectrum Services & Advisory
From GST & indirect-tax litigation to audit, taxation, corporate law and business setup — comprehensive solutions delivered under one roof.
GST Returns & Compliance
Seamless monthly/quarterly preparation, verification and filing of GSTR-1, GSTR-3B, GSTR-9 (Annual Return) and GSTR-9C (Reconciliation Statement).
ITC Optimization & Reconciliation
In-depth ITC optimization, GSTR-2B vs. 3B matching, electronic ledger analysis, vendor error tracking and liability reconciliation.
Impact & Structural Analysis
Strategic advisory on business structuring, supply-chain evaluation, SEZ/EOU units and sector-specific implications across Real Estate, IT/ITeS, Manufacturing & Exports.
Registration & Modifications
End-to-end GST registration, core/non-core amendments, voluntary cancellation and filing for revocation of cancelled GSTINs.
Departmental Representation
Professional representation before GST Authorities, Scrutiny Officers, Assessment Officers and Special Auditors.
Notices & SCN Replies
Robust, legally sound responses to GST notices — ASMT-10, DRC-01, Show Cause Notices and departmental audit queries.
Appeals & Dispute Resolution
End-to-end appeals — Grounds of Appeal, Statement of Facts and Condonation of Delay — up to Appellate Authorities and Tax Tribunals.
Refunds & Export Incentives
Assistance claiming inverted-duty-structure refunds, zero-rated export refunds and Foreign Trade Policy (FTP) scheme benefits.
Annual ROC Compliances
Navigating India's regulatory landscape is crucial for every business. Our Annual ROC Compliance Package is a comprehensive solution designed to keep your company fully compliant and thriving within the framework of guidelines and regulations.
Secretarial Services
Company Secretaries play a crucial role in the efficient management of daily operations — drafting correspondence, generating reports and preparing documents including meeting minutes, working closely with the board of directors.
Company Valuation Services
Keval Ponkiya & Associates specializes in Company Valuation Services, providing reliable and comprehensive valuations for businesses across various industries — including manufacturing, energy, transportation and more.
Broad Practice Areas
Statutory & Tax Audit
Statutory Audits under the Companies Act, Tax Audits under the Income Tax Act and Limited Reviews.
Risk & Management Advisory
Internal Audits, Management Assurance, Internal Financial Control (IFC) reporting, SOP development and manuals.
Specialized Audits
Audit of Banks, Charitable Trusts, Educational Institutions, NGOs and Co-operative Societies.
Financial Verification
Physical stock verification & valuation, fixed-asset reconciliation, revenue assurance, due diligence and IFRS implementation.
Assessment & Disputes
Verification of assessment orders, filing appeals and representation before CIT(A), ITAT and the Settlement Commission.
International Tax & DTAA
Transfer-pricing documentation, Double Taxation Avoidance Agreement advisory and cross-border structuring.
FEMA & Remittances
Complete FEMA compliance, RBI approvals/permissions and inward/outward remittance certifications.
Tax Planning
Direct-tax planning for Residents, NRIs, Foreign Nationals and Foreign Institutional Investors (FIIs).
Company Formation
Incorporation of listed & unlisted companies, foreign companies, LLPs and Section 8 entities.
Statutory Representation
Representation before ROC, NCLT, SEBI, Stock Exchanges (BSE/NSE) and the Securities Appellate Tribunal (SAT).
Corporate Restructuring
Capital reorganization, mergers, amalgamations, takeovers, liquidations and secretarial audits.
Statutory Compliances
Labour-law compliances and liaisoning with various Government and Semi-Government authorities.
Business Structuring
Advice on suitable legal entities — Proprietorship, LLP, Company or Trust — and drafting of deed clauses.
Project Finance & Syndication
Preparation of CMA data, financial presentations and syndication of debt from Banks, VCs and NBFCs.
Incentives & Subsidies
Optimizing government incentive schemes, subsidies and tax benefits — e.g. 80IA, 80JJA and SEZ/SIR policies.
Cross-Border Business
Cross-border entity setup, FII/FDI registrations and foreign-entity establishment in India and abroad.
Our Approach
Mission, Vision & Core Philosophy
Our Mission
To deliver high-precision financial, tax and legal advisory that empowers businesses to succeed in a complex regulatory environment — ensuring total statutory compliance while maximizing fiscal growth.
Our Vision
To be recognized as a trusted, forward-looking Chartered Accountancy firm known for technical excellence, legal sharpness in tax litigation and unwavering commitment to client success.
Core Philosophy
We believe in proactive governance over reactive compliance. Integrity, technical mastery, confidentiality and client-centric dedication form the cornerstone of every engagement we undertake.
Why clients choose KPA
Litigation Strength
Legal sharpness in GST & tax disputes, from SCN replies to tribunal representation.
One-Roof Expertise
CAs, CSs, Cost Accountants, Advocates & Consultants collaborating on every mandate.
Confidentiality
Strict discretion and data integrity across every professional engagement.
Proactive Governance
Anticipating risk and planning ahead — not merely reacting to deadlines.
Sectors We Serve
Industry expertise across domains
Sector-specific advisory shaped by hands-on audit, tax and litigation experience.
- Real Estate
- IT / ITeS
- Manufacturing
- Exports & SEZ/EOU
- Banks
- Charitable Trusts
- Educational Institutions
- NGOs
- Co-operative Societies
Empowering Growth, Ensuring Compliance.
Talk to KPA about GST litigation, audit, tax or business setup — and put a senior, multi-disciplinary team on your side.
Get in Touch
Visit or reach out to KPA
Call, email or drop by our Ahmedabad office — our team is ready to assist with your GST, tax, audit and advisory needs.
Keval Ponkiya & Associates
Chartered Accountants · Ahmedabad
- Office307, Abhijyot Square, Bh. Divya Bhaskar, Off S.G. Highway, Ahmedabad – 380051
- Emailoffice@cakeval.com