About Raiyani Sampat & Associates

A Brief Introduction:-

Established in 2018, It was formed to serve the clients with the best services in the field of outsourced accounting. As years passed, we have become leaders in the Outsourcing field because of our excellent client service and dedicated efforts. It has always been a ‘People First’ organization where each resource is valued for the skills and dedication they have. The drive to help our clients grow and succeed has led the organization’s phenomenal growth over the past few years. Today, the Raiyani Sampat & Associates has not just marked its success in Outsourced Accounting, but also in Software, Recruitment and Marketing fields.

Practical Financial Advice You Can Count on

Focus Your Time and Efforts on Running Your Business and Leave the Accounting to Me

Your business deserves your undivided attention. Let me handle the accounting so you can concentrate on what you do best – growing and managing your business. With my expertise in accounting, I’ll take care of the financial details, ensuring your books are in order and your finances are on track. It’s time to focus on your passion and let me handle the numbers.

Accurate Record Keeping Is a Key Component to the Success of Your Business.

At Raiyani Sampat And Associates, we firmly believe in the power of accurate record-keeping as a foundational pillar for the success of any business. Our journey began with a passion for helping businesses thrive by simplifying their financial processes. We understand that behind every successful venture is a robust and well-maintained set of records.

Our mission is clear: to provide businesses of all sizes with the expertise and tools they need to achieve financial excellence. We’ve dedicated ourselves to this mission because we understand that accurate record-keeping isn’t just about compliance; it’s about enabling smart decision-making, identifying growth opportunities, and securing the financial future of your enterprise.

With years of experience and a commitment to transparency and integrity, we have become trusted partners for businesses looking to take control of their finances. We offer tailored solutions designed to meet your unique needs, whether you’re a startup finding your footing or an established company looking to streamline your financial operations. Join us on this journey towards financial success. We are not just record keepers; we’re partners in your prosperity. Let’s work together to build a solid financial foundation for your business’s continued growth and success.

Meet Our Team

CA Naimish Patel (FCA, B.COM)

Specialization: Company Incorporations, Taxations. Auditing and Assurance, Accounting, Book-Keeping In

Practice: Since 2015

Mr. Patel is a graduate and a fellow member of the Institute of Chartered Accountants of India (ICAI), a prestigious and globally recognized institution. This formal education has laid the foundation for his exemplary career in the field of finance and accounting. With an impressive 8 years of standing in the profession, Mr. Patel has accumulated a depth of knowledge and experience that positions him as a trusted authority in the field. Mr. Patel’s primary area of specialization centers around return filing and bookkeeping services tailored specifically to Australian clients. His in-depth understanding of Australian taxation and regulatory requirements ensures that clients’ financial records are maintained with precision and compliance.

CA Hardik Sampat (FCA, B.COM)

Specialization: Accounting, Book-Keeping, Incorporations, Financial Forecasting, Budgeting, Receivable-Payable management etc.

In Practice : Since 2015

Mr. Hardik Sampat, a co-founder of our firm, is a distinguished professional with a strong foundation in the world of finance and accounting. A graduate and a fellow member of the Institute of Chartered Accountants of India, he boasts 8 years of experience in the industry. Coming from business family background In initial stage of his career he has handled portfolios of more than 1000 clients in X41 branch of Marwadi Shares and Finance Ltd. For 4 years where he has been advisor to investment, taxation and accounting of the clients. With a commitment to upholding the highest standards of integrity, Mr. Sampat excels in delivering services that consistently meet and exceed client expectations. Throughout his career, he has occupied leadership roles and taken a prominent role in articulating the firm’s philosophy and values, advocating for a team-centric approach. Beyond his professional pursuits, Mr. Sampat is deeply engaged in various social activities, reflecting his dedication to contributing positively to society.

CA Harshvardhan Zala (Partner)

Chartered Accountant with a wealth of expertise in accounting, bookkeeping, tax planning, and foreign accounting.

In Practice : Since 2017

Harshvardhan Zala is an indian Chartered Accountant with a wealth of expertise in accounting he has been providing comprehensive financial guidance to businesses, ensuring their compliance and optimizing their financial performance. With meticulous attention to detail and a dedication to excellence, Harshvardhan navigates complex regulatory frameworks with ease, delivering tailored solutions that drive sustainable growth. His commitment to exceeding expectations and empowering businesses to thrive in dynamic markets sets him apart. Whether it’s maximizing tax efficiency or maintaining accurate financial records, Harshvardhan Zala’s proficiency and professionalism make him a trusted partner for businesses seeking financial success.

CA Krunal Kukadia

(CA, B.com)

Specialization: Company Incorporations, Accounting and Book-keeping.

In Practice: Since 2016

Mr. Krunal Kukadia is a dedicated and accomplished professional who has significantly contributed to our firm’s success. His 8 years’ journey from Audit Assistant to Chartered Accountant reflects his unwavering commitment to excellence and growth. Mr. Kukadia’s professional journey has been enriched by valuable experiences, notably during his tenure at the well-known firm, M/s Shah Mehta Majumdar in Ahmedabad. His exposure in various audit roles and financial services has been exceptional. Mr. Kukadia has extended his expertise to the international arena, specializing in company incorporation in the United States, an intricate process that demands a deep understanding of U.S. corporate laws. His skill set includes financial drafting of deeds and agreements in the United States, vital for legal and financial documentation. Mr. Krunal Kukadia’s professional journey and diverse skill set make him a valuable asset to our firm, ensuring that our clients receive the highest quality financial and audit services available.

CA Rajat Devaliya (CA, B.com)

Specialization: UAE Taxation and Compliances (AML,ESR & UBO) and Software like SAP,ZOHO, WinHMS ERP, Analyst ERP etc.

Specialized Country: United Arab Emirates (UAE)

In Practice: Since 2019

Mr. Devaliya is a qualified professional with diversified experience over 5 years as Finance Manager in Dubai. With expertise in Finance & Accounts,UAE Taxation and UAE Compliances (AML, ESR & UBO) he is Young & Dynamic Chartered Accountant with Analytical skills, a keen communicator, and a decisive leader with the ability to handle & manage a group of people. Experience: Promoted as Group Finance Manager for the Real Estate Segment (Developer & Leaser) including various sister concern companies viz. Al Waleed Construction, Al Waleed Leasing, Al Waleed Contracting, Al Waleed Hotels, Facility Management division, and others. Handling Finance, Taxation, Compliance including AML, UBO and ESR for the ROCKY group, Dubai. This Company is one of the leading Real Estate Group in Dubai with diversified business including Hotels & Investments. Handling Real Estate’s finance reporting related works including Audit, Cash flow Management, finalization of Annual Accounts, VAT & All Compliance and all other finance tasks other than operations. He also handles Investment Portfolio worth more than $100 million comprising of Private Equity, Bonds, Mutual Funds, Venture Capital, Commodities and Equity. This included analysis and monthly reporting of investments held in various countries. Preparing monthly Owner’s Investment Performance Report & thereby advising on the portfolio including Analysis of new investment opportunities and reshuffling. Hotel segment of the group is having 3 Five Star Hotel Resorts in Mauritius, under the franchisee of Marriott. Hotels are namely JW Marriott, Le Meridien, and Frequently visited Mauritius with Owners to oversee the finance, operations and overall workings.

ACCA Ami Sampat (ACCA-UK) (BBA)

Specialization: Accounting and Book-keeping software’s like XERO, QuickBooks, Sage, Farmplan, Cch, Digita etc.

Specialized Country: United Kingdom (UK)

In Practice: Since 2021

Ami Sampat is an accomplished financial professional, holding the prestigious designation of ACCA (Association of Chartered Certified Accountants, UK). With a strong foundation in international accounting standards, Ami brings extensive expertise to all aspects of financial and accounting services. Ami Sampat’s professional scope extends across various financial and accounting services, making her a comprehensive resource for clients in the United Kingdom is Financial and Accounting Services, Bookkeeping. Payroll Management. Receivable and Payable Management, Monthly and Yearly Financial Preparations in different software’s like QuickBooks, Xero, Sage, Farmplan, CCH, Digita etc Ami Sampat’s extensive expertise in financial and accounting services, combined with her commitment to delivering value, positions her as an invaluable resource for clients in the United Kingdom. Her dedication to financial accuracy and adherence to international accounting standards ensures that clients receive the highest quality financial services available.

CA Radhika Patel (CA, B.com)

Specialization: Accounting and Book-keeping, Preparation of BAS, Taxation of Australian Clients and software like XERO, QuickBooks.

Specialized Country: Australia

In Practice: Since 2020

Radhika Patel is a highly skilled and accomplished Chartered Accountant hailing from India. With a strong background in finance and accounting, she possesses extensive experience in a wide range of financial services, making her a valuable resource for clients worldwide. Areas of Expertise: Radhika Patel’s diverse skill set covers a broad spectrum of financial services, providing comprehensive support to clients and organizations Tax Preparation for Australian Clients. She is specialized in Financial Analysis, Book-keeping, Receivable and Payable Management, Month-End and Year-End Financial Accounting, Quarter end BAS (Business Activity Statement) preparation, GST and Income Tax preparation of Australian Clients. Professional Approach: Radhika Patel is known for her client-centric approach, placing client needs and objectives at the forefront of her work. Her unwavering commitment to excellence, accuracy, and professionalism is a guiding principle in all her professional endeavors.

Brinda Sampat

Inter CA
B.com
US CPA (perusing
)

Brinda Sampat, based in Rajkot, Gujarat, India, is a seasoned finance professional with a diverse skill set and a strong educational background. She holds the Chartered Accountant (CA) Intermediate qualification in India and has earned a Master of Commerce (M.Com) degree. Currently pursuing the US Certified Public Accountant (CPA) designation, Brinda brings a wealth of experience, boasting five years in the field of commerce. Her areas of expertise encompass a wide spectrum, including receivables and payables management, business management, financial accounting, auditing, taxation, and budgeting and forecasting. Brinda’s proficiency is evident in her efficient handling of accounts receivable and accounts payable, showcasing her ability to streamline financial processes. Her strategic approach to business management and decision-making reflects her commitment to achieving optimal results. Brinda possesses a strong understanding of both Indian and US accounting standards, ensuring compliance with regulatory requirements. As a member of the Institute of Chartered Accountants of India (ICAI), she is dedicated to upholding the highest professional standards in her financial roles. Brinda Sampat stands out as a skilled and accomplished finance professional, bringing a wealth of knowledge and expertise to any financial team.

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