RAJPUT JAIN & ASSOCIATES CHARTERED ACCOUNTANTS. Only Solution Nothing Else. Business Profile

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Transcription:

RAJPUT JAIN & ASSOCIATES CHARTERED ACCOUNTANTS Only Solution Nothing Else Business Profile

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.

Regulatory Compliance & Representation Setting up of Offshore Companies RBI, FEMA & FOREX Law Compliance Business Setup in India Statutory Certification Physical Verification of Assets & Inventory OUR CORE COMPETENCIES Accounting & Outsourcing Services Internal Auditing & Statutory Auditing Payroll Processing Outsourcing Corporate finance International Taxation & Transfer Pricing Company formation & Secretarial Compliance Income Tax, Service Tax, Excise Duty, TDS, VAT etc Compliances

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 Education &Welfare Others including NGOs Information Technologies Real Estate & Infrastructure Logistic Industry Consultancy Companies Automobile & Ancillary Industry Hospitality &Health Care Industry Merchandise and Exporting Industry

f w WHAT OUR CLIENTS SAY ABOUT US Pragmatic, innovative, futuristic and best, RJA. A learning, stable and solid value. ceptional service, great value and. pleasure to work with RJA- service oriented, responsive & terrific value. Ground level, unique N working with RJA, good learning experience, understand problems N

OUR CREDENTIALS

Rajput Jain & Associates Structure PARTNERS Consultants Associates Employees 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

Organization Chart Audit / Assurance Business Advisory Tax International Business Corporate Manufacturing Service Non-Corporate Transfer Pricing & International Taxation Global Conversions & International Financial Reporting Standards-IFRS Company Incorporation India/Overseas Administration Human Resources Technical Support

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. Chandra BhanYadav ACA, B.COM Finance & Accounts, statutory Audit, MIS & Budgeting. 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

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 SubContinent 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: CORORATE OFFICE: HEAD OFFICE: P-6/90, Connaught Circus 204, Prakash Chamber, 6, Netaji Connaught Place New Delhi- 110001 Telephone: +91 011-23343333 Email : info@carajput.com Website :www.carajput.com Subash Marg, Darya Ganj, New Delhi-110002 BRANCH OFFICE: 1) 1598, Level-1, Sector 22-B, Chandigarh. Tel:017-25085213, 9814333213 Email:rajputjainandassociates@gmail.com Tel: +91 011-43520194 Email: support@carajput.com 2)163, Building No.65 Lakhe chaur Marg New Baneshwor, Kathmandu, Nepal Tel: +977-01-2051061 Email: pmahaseth@carajput.com 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.