Company
Profile
About Us
Rajput Jain & Associates, Chartered Accountants, is one of the leading
providers of financial and business advisory, internal audit, statutory audit,
corporate governance, & international taxation and regulatory services.
Having a global approach in service delivery, we are respondent to clients'
complex business challenges along with a broad range of services across
industry sectors and national boundaries. The Firm has been set up by a
group of energetic, open minded, highly skilled and motivated professionals
who have gained experience from top consulting companies and are
extensively experienced in their chosen fields has providing a wide array of
Accounting, Auditing, Assurance, Risk, Taxation, & Business advisory
services to various clients & their stake holders. We have been associated
with various national & International recognized associations in the field of
our profession; Association of International Tax Consultants (AITC) is one of
them.
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Our Vision We Believe In
Our mission is to be a global
corporate leader, wherein our
Offering proactive services and
services and expertise are cited as
delivering effective, reliable
Turn knowledge into value for the
the examples of quality expertise.
dependable advice maintaining
benefit of client. To continually strive
the highest level of confidentiality
to achieve excellence, Identification
& integrity. Delivering results
of right source of finance with the
within time frame maintaining
financial institutions.
the highest level of accuracy.
Our Mission
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Our Core Competencies
Setting up of Company Formation & Statutory
Offshore Companies 01. Secretarial Compliance 06. Certification 11.
International Taxation Regulatory
RBI, FEMA & Forex
Law Compliance
02. & Transfer Pricing 07. Compliance & 12.
Representation
Business Setup in
India 03. Corporate Finance 08.
Accounting & Payroll Processing
Outsourcing Services 04. Outsourcing 09.
Income Tax, GST,
Excise Duty, TDS, etc. 05. Physical Verification
of Assets & Inventory 10.
Compliances
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What We Serve
The educational background, knowledge, training and exposure that our
professional team possesses, make us a versatile professional team, capable
of rendering a wide range of services to companies and businesses of all
sizes & nature, other commercial and industrial organizations, small scale
units, firms, etc. The firm offers a wide range of Tax Services, Corporate
Finance, Business Advisory, Secretarial & Corporate Law Services, and
Audit & Assurance Accountancy and Managerial Consultancy Services to
its clients from spectrum of industries, businesses, services etc.
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BUSINESS SUPPORT
Authorized
Registration of Representation in
ROC Filing Trust NGO & ROC, MCA, NCLT
Society Hearing
Company Registration Foreign Company
(Private Limited New Offices
Company, Public Limited
Company, Section 8 Liaison Office
Companies, Dormant
•
Company, One Person • Branch Office
Company)
• Project Office
Limited Liability
Partnership Formation Foreign Direct Investment
(Company/LLP
(New LLP Formation,
Conversion of Registration for foreign
Individuals, Incorporation
Company/ Partnership
Firm into LLP). of Subsidiaries).
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SETTING UP OF OFFSHORE COMPANIES
We have joined with legal firms worldwide to
help our clients keen to set up Overseas
Operations. In consultation with the overseas
legal firms, we guide the clients in
formulating small Tax efficient structures. We
can successfully incorporated companies for
our clients all over the world with our
associated firms.
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OUR SERVICES UNDER IBC 2016
Assistance in Arranging of
Interim Resolution Insolvency Representation Management Joint Ventures,
Resolution Professional Advisor in Committee and Acquisitions
Professional of Creditors Administration and Mergers,
of Corporate as part of
Debtor Resolution
Plan
01 02 03 04 05 06
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Voluntary Ancillary
Liquidation of services Managing the process under the IBC Support
•
any Corporate services & staff outsourcing
Entity. • Resolution Plan
• Bid Process Advisory
• Due Diligence, Background verification,
Compliance with u/s 29A
07 Insolvency Claims management
•
• Transaction Audit 8
BUSINESS RESTRUCTURING AND TURNAROUND FINANCING
Mergers And Acquisition
Demergers
Capital Restructuring
Amalgamation
Revival Of Debt-Ridden
Companies
Joint Ventures and
Strategic Alliances
Independent Business
Reviews
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SERVICES UNDER FRAUD INVESTIGATION AND FORENSIC AUDIT
Corporate Fraud Investigation Service Consultant on Financial Fraud Security
01. 02.
Investigation Audits Advisory in Anti Money Laundering
03. 04.
Cyber Security and Intelligence Services Search in case of Embezzlement of Assets
with Computer forensic investigations and Diversion of Funds
05. 06.
Valuation of businesses including partner Assessment of claims related to loss of
and shareholder disputes profit and earnings
07. 08.
Investigation and recommendations in
professional negligence claims
09. 10
EMPANELMENT & ACCREDITATION
Indian Member Registered Auditor
C&AG Faculty with
Firm of Association with Various
Approved CBI and EOW
of International Nationalized Bank
Eligibility for on Forensic
Tax Consultant & Financial
Audit Audit
(AITC) institutions
Certified Co-operative
Peer Review Recommended UP Member on Study
IBBI Certified and Top Rated Arbitration, Employee’s
Certified Firm from Circle
Insolvency Mediation and Welfare
Peer Review Board Firm as per Global Coordination
Professional Legal Expert Conciliation from Corporation
of ICAI Committee of
ICAI
NIRC
Member of Audit &
Official Forensic Audits
RBI Registered Assurance
Liquidator and Fraud
Statutory Standards Board
Appointed by Detection
Auditor Committees of
Delhi High Court (FAFD) from ICAI
NIRC
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DIRECT TAX SERVICE
Preparation of return under
Income Tax, Property Tax etc.
1
Preparation of Income tax provision calculations,
Deferred Tax balances and reconciliations, Requisite 5 Opinions & Certification
Journals required assisting with the preparation of the
tax notes to be included in the Financial Statement.
2 under Direct Taxation.
Employee & Expatriate 6 Remuneration planning
planning with Taxation. 3 and Salary packaging.
Representation Services before
7 Implementing and Operating
Revenue Authorities & Tax
litigation support. 4 in the tax consolidation regime.
8 Tax Planning Strategy– Optimum
use of Corporate Tax Incentives.
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INDIRECT TAX SERVICE
1 2 3 4
GST Registration Preparation of return Tax Planning Implementing and
Services. of GST. Strategy – Optimum Operating in the tax
use of Corporate Tax consolidation regime.
Incentives.
5 6 7 8
Advising the clients Determine GST liability Training the clients Opinions &
on the applicability of on monthly/ quarterly/ personnel on the various Certification under
GST. annually basis as may aspects of the Tax. Indirect Taxation.
be applicable.
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RBI, FEMA & FOREX LAWS COMPLIANCE
Foreign
Setting Up Of Assisting in Collaboration
Branch Office, Various Foreign Agreement for
Liaison Office and Exchange obtaining FIPB
Project Office. Transactions. Approval for
FDI.
External
NRI (Non- Commercial
resident Indian) Borrowings (ECB)
Investment and - Law Procedures
Compliances. & Compliance.
Permission,
FDI Investments
Intimations &
(Foreign Direct Outside India
Approval Required
Investment) for various (Overseas Direct
Compliances. transactions under Investments)
RBI & FEMA. Compliances.
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BUSINESS ADVISORY
01. 02. 03.
Growth Succession Strategic Decision
Planning. Planning. Appraisal.
04. 05. 06.
Risk, Uncertainty Cash Flow Strategic Decision
& Change Analysis, Implementation –
Management Forecasting & National and Global
Services Budgeting Models. Platform.
07. 08. 09.
Strategic Setting up Forming Joint
Decision Appraisal Liaison Office, Venture Alliances &
& Crafting Branch Office & Limited Liability
Implementation Project Office. Partnership.
Road Map. 15
CORPORATE FINANCE
Support services for
Preparation of project reports Providing the client with a road
negotiation with financial
for different purposes. map for efficient performance.
institutions.
Project report for bank
Development of accounting
finances in terms of Cash Project reports for SME's.
and procedural manuals.
Credit, Term Loan etc.
Private Equity Capital/Long
Preparation of quarterly Training the client’s personnel
Term Debt/Preference Share
information reports for banks. on various aspects of IFRS.
Capital for suitable projects.
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AUDIT & ASSURANCE
Statutory Audit Management
Internal Audit Special Trust and
including Tax Audit and
& Concurrent Investigation Retention
Audit & GST Operational
Audit. Audit. Audit.
Audit. Audit.
System & Independent
Cost Process Technical
Stock Audit. Revenue Audit.
Audit/Reviews. Control Accounting
Reviews. Device.
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OUTSOURCING ACCOUNTANTS
Annual Preparation of Cash Post-merger Budgeting &
Financial General & Special Processing Management Consolidation Cash Flow
Report Purpose Statutory Payroll. Reporting of Accounts. Planning.
Preparation. Accounts.
Continued General
Physical Assistance in
Support &
Accounting Verification of Assessing Accounting
Financial Assistance
System Stocks, Assets & Going Concern Support, as
Analysis. throughout the
Reviews. Translation of & Impairment required by
entire Audit
Accounts. Process. Calculations. Client.
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SECRETARIAL & CORPORATE LEGAL SUPPORT
Liaison and co-ordinate with the Registrar
and Share Transfer Agents, stock
exchange, Depositories and the SEBI.
Preparation of the Status and Search
Statutory Certification
Report from Registrar of Companies
under Company Law etc.
for Banks / Financial Institutions.
Procedural Compliance relating Services for specific assignments
to Securities laws i.e. Stock like obtaining Central Government
Exchange / SEBI requirements. Approval, SEBI Approval, ROC
Approval, Written opinion,
Certification etc.
Mergers and Acquisitions (M&A) related to
Sales of Private Companies, Acquisitions and Buyouts,
Divestitures, M&A Strategy& Due Diligence,
Reconstruction & Valuation of Business,
Share Valuation 19
STATUTORY CERTIFICATION
Certification of financial books of accounts & financial statements.
Certification of statutory records & liabilities being maintained under Indian
Companies Act, 1956, Income tax, Excise & Custom Act, and other applicable laws.
Certification for foreign remittance to foreign entity outside India.
Utilization certificates oy various grants to NGO’s, Statutory Bodies, Autonomous Bodies,
and charitable organizations.
Certificates for claiming various deductions & exemption under various rules & regulation.
Net worth Certificates needed for the purpose of Bank finances, furnishing of Bank guarantee etc.
Certification for determining arm’s length price under Transfer Pricing regulations, Exchange Control
legislation for imports, remittances, ECB, DGFT, EOU, etc.
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WHO WE SERVE
Over these years of our initiation, we have established ourselves as a highly credible and reliable name among our
clients, from individuals to big organizations, who always look upon us for their different needs. These clients are
from private sector, public sector & joint under takings, MNCs and overseas bodies, associations and institutions and
Banks &NBFCs.
Banks & Education Others Information Real Estate &
Insurance & Welfare including NGOs Technologies Infrastructure
Logistic Consultancy Automobile & Hospitality & Health Merchandise &
Industry Companies Ancillary Industry Care Industry Exporting Industry
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WHAT OUR CLIENTS SAY ABOUT US
“Pragmatic, “Ground level,
innovative, futuristic unique
and best possible “Exceptional “Awesome
rooted team.”
solutions, that’s RJA.” service, great learning, stable
value and and solid value
surprising insights.” add”.
“Great pleasure to “Enjoyed working
work with RJA- with RJA, good
service oriented, learning experience,
responsive & terrific understand
value add”. problems”
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OUR CLIENTELE
Government & Bank Sector
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OUR CLIENTELE
Private Sector
& many more…
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RAJPUT JAIN & ASSOCIATES STRUCTURE
Partners
Consultants Associates Employees
Management Consultancy Services like Auditing, Accounting, Business Advisory Services, Taxation
including International Taxation, Financial Advisory Services, Unit in SEZ/STPI Registration Services,
Business Valuation services, Merger & Acquisition, virtual office facility services, Investigations And
Other Specialised Services, like Project Consultancy, DPR, Bid Process Management, PMC, System
Study & Development of Manuals etc. including all Business-related service.
Services Sectors,
Manufacturing Other Sectors 25
ORGANIZATIONAL CHART
ADMINISTRATION
OF HUMAN
AUDIT / INTERNATIONAL
TAX RESOURCES &
ASSURANCE BUSINESS
TECHNICAL
SUPPORT
Global Conversions
Transfer Pricing & Company
& International
Manufacturing Service Corporate Non-corporate International Incorporation
Financial Reporting
Taxation India/Overseas
Standards-IFRS
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TEAM CREDENTIALS
Our dedicated team comprises of the competent people with sharp insight and
unique skill set. Our team of talented and successful professionals with an
unmatched breadth of experience, have a rich diversity of background and
mindset towards every assignment. Our cross-functional team comprises of
Chartered Accountants, Auditors, Business Analysts, and Accountants.
Notwithstanding our diversity of skills, language, and culture, we share a
common set of values and sense of purpose. We are professionals first and
foremost, and are thus committed towards objectivity, quality and service of
highest standard. The incisive knowledge and the extensive experience of our
core team brings unmatched competence to support your company's business
objectives. Apart from Tax Filing, we also have associates and consultants
with expertise in different professional areas like; Management Consultancy,
Bank Audit, Corporate Advisory, Taxation & Company Incorporation, Risk
Management, Company law etc. Members of our team are experts in handling
different aspects of client’s business.
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OUR CORE TEAM
Mr. Permeshwar Mahseth
[Link], FCA-NEPAL, FCA(ICAI)
Managements Auditor, Project Financial Manager.
Mr. Anil Sah
[Link], ACA – India
Mr. Swatantra Singh
MBA, FCA, IP-IBBI, CPA- Ireland, Independent Director (IICA),
PMLA (ICAI), ADR(ICAI), Certificated Peer Reviewer
Management Consultant, Corporate Advisor, Services in the field of
Audit and Assurance, Taxation and its related matters. Mr. Rohit Singh
[Link], ACA – India
Mr. Sushil Kumar Singh
MBA, FCA, IP-IBBI, Independent Director (IICA), Peer Reviewer,
Independent Director (IICA).
Expert in the field of Banking, Loan & Project Finances management.
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OTHER ASSOCIATES AND ADVISORS
Mr. Navneet Gupta Mr. Ankurit Srivastava
FCA, FCS, CMA, DISA, Concurrent Bank Auditor, IP. FCA, DISA,Concurrent Bank Auditor, FAFD,
Independent Director (IICA), PMLA (ICAI), ADR (ICAI).
Expert in the field of Consulting & Advisory Services, Statutory
Auditor, Internal Auditor. Expert in the field of System audit, forensic accounting and
fraud investigation, Business Developer, Corporate Consultant.
Mr. Neeraj Kumar Agarwal Mr. Sandeep K Khandelwal
FCA, [Link] FCA, [Link]
Expert in the field of Consulting & Advisory Services Expert in the field of FEMA & RBI Consulting & Advisory Services,
Investment Planner.
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NETWORK & AFFILIATES
We Rajput Jain & Associates are the first & sole AITC (Association of
International Tax Consultants) representative of India.
AITC is one of the top global network of group of well-established and
respected firms of Accountants, Auditors, lawyers, CPAs, CAs, Tax and
business consultants providing expert tax services to help the companies and
the people around the world, requiring right kind of blend in terms of
knowledge, quality, insightful thinking and strong work ethics, and thereby
delivering exceptional solutions to their clients.
AITC currently has 60 member firms throughout Europe, in the United States
and Canada, South America, Australia and Indian Sub-Continent and Asia-
Pacific and is continuing to broaden its coverage worldwide.
So, wherever you are, and wherever you want to go, we are there to help you.
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ASSOCIATED INTERNATIONAL NETWORK
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CONTACT US
CORORATE OFFICE BRANCH OFFICE
& HEAD OFFICE Varanasi Office Building No. 53/160 R5, Bhakti Nagar,
Address Pandeypur Varanasi 221002 (U.P) India.
P-6/90, Connaught Circus Connaught Place
Mobile Number – 9811322785
New Delhi- 110001 Email - info@[Link]
Telephone: +91 011 – 43520194 Noida Office D 301 Omex Royal Residency Sector 44 Noida,
Email: singh@[Link] Address India
Website: [Link]
Mobile Number – 9811322784
Email – [Link]@[Link]
Kathmandu Office Building No 65 Ward No.10 Lakhe Chaur Marg,
Address Kathmandu Metropolitan Kathmandu, Nepal.
Mobile Number – +977-9851080800
Email – support@[Link]
Mumbai Office 303-Jolly Bhawn-2, New Marine, Lines,
Address Church gate, Mumbai-400020
Mobile Number – 9555-555-480
Email - india@[Link]
Chandigarh Office 1598 level -1, 22B, Chandigarh, 160022
Address
Mobile Number – 9814333213
Email – rajputjainandassociates@[Link]
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