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RAJPUT JAIN & ASSOCIATES
Business Profile CHARTERED ACCOUNTANTS “Only Solution Nothing Else”
INDEX
About us
Our Vision, Our Mission & We Believe in
Our Core Competencies
What We Serve
Who We Serve
Our Clients
Organization Chart
Core Team
Contact Us
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. With a global approach to service delivery,
we are responds to clients' complex business challenges 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.
OUR VISION
Turn knowledge into value for the benefit of client. To continually strive to achieve
excellence, Identification of right source of finance with the financial institutions.
OUR MISSION
Our mission is to be a global corporate leader, wherein our services and expertise are
cited as the examples of quality expertise.
WE BELIEVE IN
Offering proactive services and delivering effective, reliable dependable advice
maintaining the highest level of confidentiality & integrity. Delivering results within
time frame maintaining the highest level of accuracy.
OUR CORE COMPETENCIES
Setting up of Offshore
Companies RBI, FEMA & FOREX Law Compliance
Business Setup in India
Accounting & Outsourcing
Services
Internal Auditing & Statutory Auditing
Income Tax, Service Tax, Excise Duty,
TDS, VAT etc Compliances Company
formation & Secretarial Compliance
International Taxation &
Transfer Pricing
Corporate finance
Payroll Processing
Outsourcing
Physical Verification of
Assets & Inventory
Statutory Certification
Regulatory Compliance & Representation
WHAT WE SERVE
The educational background, knowledge, training and
exposure that our professional team possess, 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.
BUSINESS SUPPORT
Company Registration (Private Limited Company, Public Limited Company,
Section25 Companies, Dormant Company, One Person Company)
Limited Liability Partnership Formation (New LLP Formation, Conversion
of Company/ Partnership Firm into LLP).
Foreign Direct Investment (Company/LLP Registration for foreign
Individuals, Incorporation of Subsidiaries).
Foreign Company New Offices
o Liaison Office
o Branch Office
o Project Office
SETTING UP OF OFFSHORE COMPANIES
We have joined with legal firms worldwide to help our
clients who are keen to set up Operations overseas. In
consultation with the overseas legal firms we guide the
clients in formulating Tax efficient structures. We can
successfully incorporated companies for our clients all
over the world with our associated firms.
DIRECT TAX SERVICE
Preparation of return under Income Tax, Wealth Tax, Property Tax etc.
Preparation of Income tax provision calculations, Deferred Tax balances and
reconciliations, Requisite Journals required assisting with the preparation of
the tax notes to be included in the Financial Statement.
Employee & Expatriate planning with Taxation.
Representation Services before Revenue Authorities & Tax litigation support.
Opinions &Certification under Direct Taxation.
Remuneration planning and Salary packaging.
Implementing and Operating in the tax consolidation regime.
Tax Planning Strategy– Optimum use of Corporate Tax Incentives.
INDIRECT TAX SERVICE
Service Tax, Excise duty, VAT Registration Services.
Preparation of return of Service Tax, Excise Duty and VAT.
Tax Planning Strategy– Optimum use of Corporate Tax Incentives.
Implementing and Operating in the tax consolidation regime.
Advising the clients on the applicability of Service Tax.
Determine Service Tax liability on monthly/ quarterly basis as may be applicable.
Training the clients personnel on the various aspects of the Tax.
Opinions &Certification under Indirect Taxation.
RBI, FEMA & FOREX LAWS COMPLIANCE
Setting up Foreign subsidiaries.
Setting up of Branch office, Liaison office and related.
FDI (Foreign Direct Investment) compliances.
NRI (Non Resident Indian) investment and compliances.
Assisting in various foreign exchange transactions.
Permission, Intimations & approval required for various transactions under RBI
& FEMA.
External commercial Borrowings (ECB) - Law Procedures and Compliance.
Foreign collaboration agreement for obtaining FIPB approval for FDI.
Investments outside India (Overseas Direct Investments) compliances.
BUSINESS ADVISORY
Growth Planning.
Succession Planning.
Strategic Decision Appraisal.
Risk, Uncertainty and Change Management Services.
Cash flow Analysis, Forecasting and Budgeting Models.
Strategic Decision Implementation – National and Global Platform.
Strategic Decision Appraisal and Crafting Implementation Road map.
Setting up Liaison Office, Branch Office and Project Office.
Forming joint venture alliances and limited liability partnership.
CORPORATE FINANCE
Preparation of project reports for different purposes.
Project report for bank finances in the nature of Cash Credit, Term Loan etc.
Preparation of quarterly information reports for banks.
Support services for negotiation with financial institutions.
Project reports for SME's.
Private Equity Capital/Long Term Debt/Preference Share Capital for suitable projects.
Providing the client with a road map for efficient performance.
Development of accounting and procedural manuals.
’ I .
AUDIT & ASSURANCE
Statutory Audit including Tax Audit &VAT Audit.
Internal Audit and Concurrent Audit.
Management Audit and Operational Audit.
Special Investigation Audit.
Trust and Retention Audit.
Stock Audit.
Revenue Audit.
Cost Audit/Reviews.
System and process control reviews.
Independent technical accounting device.
OUTSOURCINGACCOUNTANTS
Annual financial report preparation.
Preparation of general and special purpose statutory accounts.
Processing Payroll.
Cash management reporting.
Post-merger consolidation of Accounts.
Budgeting and cash flow planning.
Accounting system reviews.
Financial analysis.
Physical verification of Stocks, Assets & Translation of Accounts.
Continued support and assistance throughout the entire audit process.
Assistance in assessing going concern and impairment calculations.
General Accounting Support, as required by client.
SECRETARIAL & CORPORATE LEGAL SUPPORT
Statutory Certification under Company Law etc.
Liaison and co-ordinate with the Registrar and Share Transfer Agents, stock
exchange, Depositories and the Securities and Exchange Board of India.
Preparation of the Status and Search Report from Registrar of Companies for
Banks / Financial Institutions.
Services for specific assignments like obtaining Central Government
Approval, SEBI Approval, ROC Approval, Written opinion, Certification etc.
Mergers and Acquisitions (M&A) related to
o Sales of Private Companies
o Acquisitions and Buyouts
o Divestitures
o M&A Strategy& Due Diligence
o Reconstruction & Valuation of Business
o Share Valuation
Procedural Compliance relating to Securities laws i.e. Stock Exchange / SEBI requirements.
STATUTORY CERTIFICATION
Certification 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.
’ , 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.
C ’ length price under Transfer Pricing
regulations, Exchange Control legislation for imports,
remittances, ECB, DGFT, EOU, etc.
.
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 &Insurance Logistic Industry Education &Welfare Consultancy Companies
Others including NGOs Automobile & Ancillary Industry
Information Technologies Hospitality &Health Care Industry
Real Estate & Infrastructure Merchandise and Exporting Industry
w
f
WHAT OUR CLIENTS SAY ABOUT US
Pragmatic, innovative,
futuristic and best
, ’ RJA.
“ ceptional service,
great value and
”.
“Ground level, unique
”N
“ working with RJA, good learning experience, understand
problems”N
“ pleasure to work
with RJA- service
oriented, responsive &
terrific value ”.
“A learning, stable
and solid value
”.
OUR
CREDENTIALS
PARTNERS
Consultants Employees Associates
Management Consultancy Services Auditing, Accounting, Business Advisory Services, Taxation including International Taxation, Financial AdvisoryServices, 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.
Manufacturing Services Sectors,
Other Sectors
Rajput Jain & Associates Structure
Audit / Assurance
Manufacturing Service
Tax
Corporate
Non-Corporate
Business Advisory
International Business
Administration Human Resources Technical Support
Transfer Pricing & International
Taxation
Global Conversions & International Financial
Reporting Standards-IFRS
Company Incorporation India/Overseas
Organization Chart
TEAM CREDENTIALS
Our fanatical team comprises of the competent people with sharp insight and unique
skillset. Our team of talented and successful professionals with an unmatched
breadth of experience. We bring a rich diversity of background and mindset to every
assignment: our cross-functional team includes 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, committed to objectivity, quality and service of
the highest standard. The incisive knowledge and the extensive experience of our
core team bring 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 involved in all aspects of each client
management. Some of the key members of Team;
Mr. Swatantra Singh FCA, MBA, B.COM Management Consulting, Corporate Advisory, Audit Assurance, Taxation&related Matters.
Mr. Ankurit Srivastava FCA,B.COM Business Development, Corporate Consulting, Tax advisory & related Matters.
Mr. Parmeshwar Mahaseth FCA, ICAN, B.COM
Investment consultant & Business Development Advisor.
Mr. Navneet Gupta FCA, B.COM ROC, Statutory audit, New business setup, Internal Control System
Mr. Ankit Jain FCA, CS, LLB, B.COM Legal & Statutory Advisor, Audit Assurance And International Taxation as well.
Mr. Sandeep Khandelwal FCA, B.COM Investment planning &Business advisory services.
Mr. Sanjay Gupta FCA, B.COM, DISA(ICAI), B.COM Finance Function, Legal & Documentation, Internal audit &internal Control.
Mr. Amit Kumar Dangi ACA, B.COM Bank Audit, Co-operative Bank Audit & Other Audit Matters.
Ms. Neelima Singh MBA, Msc, BSc Tech. Support, Business management &Business promotions
Mr. Chandra BhanYadav ACA, B.COM Finance & Accounts, statutory Audit, MIS & Budgeting.
NETWORK AND AFFILIATES
We Rajput Jain & Associates are the first & sole AITC (association of
international tax consultants) representative of India.
AITC (association of international tax consultants) is a one of top
global network of group of independent well-established respected
firms of Accountants, Auditors, lawyers, CPAs, CAs, Tax and business
consultants providing expert tax services to help the companies and
people around the world which have right kind of blend in terms of
knowledge, quality, insightful thinking and strong work ethics which
drives the firm in delivering exceptional solutions for its 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.
Associated International Network
CONTACT US:
©All rights reserved:No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means electronic, mechanical, photocopying, recording or otherwise, without the prior written permission of the Rajput Jain & Associates.
CORORATE OFFICE:
P-6/90, Connaught Circus
Connaught Place
New Delhi- 110001
Telephone: +91 011 -23343333
Email : [email protected]
Website :www.carajput.com
BRANCH OFFICE:
1) 1598, Level-1, Sector 22-B,
Chandigarh. Tel:017-25085213,
9814333213
Email:[email protected]
HEAD OFFICE:
204, Prakash Chamber, 6, Netaji
Subash Marg, Darya Ganj, New
Delhi-110002
Tel: +91 011 -43520194
Email: [email protected]
2)163, Building No.65
Lakhe chaur Marg New
Baneshwor, Kathmandu, Nepal
Tel: +977-01-2051061
Email: [email protected]
