CA Ritu Maheshwari

About

Professional Profile

Partner at MLR and Associates LLP, Ritu Maheshwari brings over two decades of independent practice to every engagement. Her work spans direct and indirect taxation, forensic accounting, estate planning, corporate law, and technology-enabled financial services. She currently serves as an Independent Director in two companies.

Triple-qualified as a CA, CS, and DISA(ICAI), she combines technical rigour with a global outlook. She holds Diplomas in US Tax, US Corporate Law, and International Business, and has completed the Women Entrepreneurship Programme at IIM Ahmedabad in association with Goldman Sachs.

"Combining deep compliance knowledge with a global business perspective — focused on long-term financial outcomes for every engagement."

Expertise

Where Deep Knowledge

Meets Strategic Thinking

Assurance & Review

Peer Review
Concurrent Audit of Banks
Forensic Accounting & Fraud Detection

Taxation & Compliance

Direct Taxation
Indirect Taxation (GST)
Insolvency & Bankruptcy Code

Strategic Advisory

Estate & Succession Planning
Independent Director (2 Companies)
Corporate Law

Technology & Innovation

Data Protection Compliance and Audit Certification (DPCAC)
AI for Chartered Accountants (AICA Level 2 Certified)
Information System Audit

Credentials

Certified. Qualified.

Committed to Growth.

ICAI & Professional Certifications

AI for Chartered Accountants (AICA) - Level 2

Data Protection Compliance and Audit Certification (DPCAC)

Women Entrepreneurship Programme - IIM Ahmedabad & Goldman Sachs

Forensic Accounting & Fraud Detection

Insolvency and Bankruptcy Code, 2016

Estate and Succession Planning

Certificate Course on GST

Certificate Course of Concurrent Audit of Banks

Education

Diploma in US Tax

Diploma in US Law

Diploma in International Business

FAQ

Common Questions

Answered Clearly

Factual clarifications regarding professional domains and services.

What services does CA Ritu Maheshwari offer? +

CA Ritu's practice covers direct and indirect taxation, forensic accounting, estate planning, concurrent audit of banks, US taxation, corporate law, and independent director services.

How do I book a consultation with CA Ritu Maheshwari? +

You can book a consultation by filling the contact form on this page or calling directly on 9699229885.

What is forensic accounting and when do I need it? +

Forensic accounting involves investigating financial records to detect fraud, misappropriation, or financial irregularities. You may need it during disputes, audits, suspected employee fraud, loan defaults, or legal proceedings. CA Ritu holds a certification of Forensic Accounting and Fraud Detection Course of ICAI.

Can CA Ritu help with estate and succession planning? +

Yes. Estate and succession planning involves the structured transfer of assets, business interests, and property. CA Ritu holds an ICAI certification in Estate and Succession Planning and acts as an advisor on asset structuring configurations.

What is the difference between a CA and a tax consultant? +

A Chartered Accountant is a regulated professional licensed by ICAI with qualifications in audit, taxation, law, and financial management. A tax consultant may not hold a formal licence. CAs are legally authorised to sign audit reports, represent clients before tax authorities, and provide certified compliance services.

Does she serve clients outside Mumbai? +

Yes. While CA Ritu is based in Mumbai, she serves clients across India and internationally for US taxation and cross-border advisory. Most compliance and advisory work can be handled remotely with secure document sharing.

What industries does CA Ritu specialise in? +

She has experience across healthcare, real estate, manufacturing, technology startups, education, legal services, travel and hospitality, and retail. Her cross-industry exposure means she understands the unique compliance and tax landscape of each sector.

What is the Insolvency and Bankruptcy Code (IBC) and how can a CA help? +

The IBC 2016 provides a time-bound process for resolving insolvency of businesses and individuals. A CA certified in IBC can assist with resolution applications, creditor representation, financial analysis during insolvency proceedings, and compliance with NCLT requirements. CA Ritu holds a certificate course in IBC from ICAI.

CA RituMaheshwari

Professional Profile