Sunita Agrawal & Company

Quick Search

About Us Client Satisfaction Our Team

About Us

SUNITA AGRAWAL & Co.

chartered accountants

 

 

 

HEAD OFFICE

 

10, GIRIRAJ COLONY, INSIDE FORT

BHARATPUR – 321001 (RAJASTHAN)

Ph : 05644-225679, 9350271751

 

 

BRANCH OFFICE

 

SHOP PLOT NO. 23, sECOND FLOOR

PANDAV NAGAR, DELHI - 110092

Ph: 011-22485133, 9350106190

 

84, JUMERATI, NEAR PAINI KI TANKI

BHOPAL (M.P.) - 462001

Ph.: 0755-2532931, 09999345811

 

 

Email: contact@financialconsultantsindia.com

 

Website: www.financialconsultantsindia.com



Background, Aim and Objectives

Sunita Agrawal & Co. a chartered accountant firm established in the year 1998. The firm is growing rapidly in various professional disciplines. The focal point of it’s activities is in and around Delhi (The Capital of India) from where clients are serviced throughout India. The firm has Head Office in Bharatpur (Rajasthan) and further Branch Offices in Delhi and Bhopal (Madhya Pradesh). The firm has Three Partners, twelve professional staff and empanelled experts geared to provide prompt and best possible solutions to clients. The firm's prime objective is to provide quality services by maintaining high standards of professionalism, integrity, and personal relationship with them.

The expertise provided by our partners, and professional staff with the support of empanelled associates and technical experts enables us to offer the best possible solutions and specialized opinion to our clients. Our clients include: companies both in private and charities, non-government organizations and individuals.

To meet the high expectations of our clients, now and in the future, we continuously invest in the training of our staff.

The firm is having 12 years of demanding, strenuous and sharp experience in the areas of Statutory Audits, Internal & Concurrent Audits, Revenue & Stock Audits, Bank Audits, Project Financing and liaising work with Financial Institutions, Company Law Matters and Taxations etc.



Organisation

Sunita Agrawal & Co. is organized in a partnership structure. Under this setup, clients can rely on a partner to be their direct contact and also know that they are dealing with a team of decision makers. Each partner is supported by in-house staff covering different areas of expertise.

Empanelment

  • Comptroller and Auditor General of India – CR 3174

  • Reserve Bank of India – Unique Code No. 292478

  • The Institute of Chartered Accountants of India – 515225C



Our Team

S.No.

Name

Membership No.

Qualification

Date of C.P.

1

CA. Sunita Agrawal

095196

B.Com., F.C.A., DISA

23.09.1997

2

CA. Abhishek Jain

505490

B. Com., F.C.A., NSE Certification in Capital Market and Derivative Module

12.04.2005

3

CA. Vikas Jain

507512

B. Com., A.C.A.

09.05.2006



Other Staff:

 

a) Articled/Audit clerks: 12

b) Other Semi-qualified audit staff: 5

c) Computer operators: 3

d) Office assistant: 2

 

No. of Computer Systems : 8

No. of Printers : 3




Functional Divisions

Auditing

Audit of Companies, Banks, other business entities and Charitable Institutions.

Type of Audits

  • Statutory Audit and Certifications;

  • Statutory and special audit of Charities, Autonomous bodies under respective Charities and Trade Act;

  • Tax Audits, Society and Charitable institutions Audit;

  • Internal and Concurrent Audit of Banks and Private Institutions; &

  • Information System Audits.

Consultancy and Advisory Services

  • Pay Rolls, Assets Registers, Financial Statements from incomplete records, accounts and financial statements for professionals;

  • Welfare Funds (such as Provident Fund etc.);

  • Charities, Non Profit Organisation, Autonomous Bodies;

  • Stock verification, Debtors and Creditors (Party) Reconciliations;

  • Bank Reconciliations TDS Service Tax; &

  • Conducting any due-diligence about the Government or Private sector.

Taxation

  • Tax Planning, Tax Management Procedures and Development of tax strategies;

  • To make application for registration of Charitable organization, NGO Institutions under various provision Income Tax Act such as Section 12A, Section 10 (23C) and Section 35CCA of Income Tax Act, 1961;

  • To advise charitable and trade bodies society on tax exemption;

  • Advising business entitles on tax implications consequent to acquisition or succession;

  • Making applications to Specified Authorities for tax rebate under Income Tax Act;

  • Providing expert opinions on Indirect Taxes such as: Customs Duties, Excise Duties, Service Tax, Value Added Tax and Works Contract Tax; &

  • Personal Financial Planning.

Corporate Advisory Services

  • Incorporation of companies, Autonomous Bodies and Charities. Drafting of Memorandum and Articles of Association

  • Filing of petitions before the Company Law Board, MRTP Commission and the Central Government

  • Reconstructions, Amalgamations, Acquisitions and Mergers

  • Evolving schemes for amalgamations

  • Approvals under Companies Act and the Income Tax Act, Pre-acquisition and business investigations



Autonomous Bodies, Non Profitable Organisation and Charities

  • To get approval for registration under Income Tax Law,Companies Act, Foreign Contribution Regulation Act and other Government Organisations.

  • To prepare By-laws and rule and regulation for the organsation.

Legal Advisory Services

We provide expert opinion on:

  • Corporate Laws

  • Taxation Laws (Direct and Indirect taxes)

  • Foreign Contribution Regulations Act

  • Contractual Laws

  • Partnership Laws

  • Commercial Laws

  • Security Exchange Board of India (SEBI) Directives and Regulations

  • Societies and Charities Laws

  • Transfer of Properties Act

  • Monopolies and Restrictive Trade Practices Law




Compliance of Securities Market

Risk Management and Controls associated with stock-broking and other capital-markets organizations

  • Preparation of Operational manual

  • Statutory and regulatory compliance for Stock Exchanges.

  • Review of activities vis a vis operational manual

  • Assessment of financial impact of key decisions

  • Providing timely management reports

  • Continuous updation of latest circulars, regulations, rules, procedures etc.



Clients and assignments

We offer comprehensive services on all aspects of auditing, taxation, corporate matters, financial consultancies, information technology and placement of high profile personnel. The firm has been serving a diverse clientele comprising of various national companies and Firms who have been leaders in the fields such as: Construction, Banking, Finance, Real Estate, Hotels, Construction, Pharmaceuticals, and Charities.

Clients Information Service

Central to our philosophy is recognition of the need to provide our clients with the most up-to-date information. A quarterly info-update is complemented by special information regarding statutory compliance's and changes in the law. Our clients and other interested parties are appraised about the latest decisions on various topics from time to time.





Brief Particulars of Partners

CA. Sunita Agrawal, B. Com. (Hons), FCA, DISA (ICA), M. No. 095196. She established the firm in 1998 and has since then been in public accounting practice. She is a fellow member of the Institute of Chartered Accountants of India, Diploma in Information System Audit from the ICAI, and Graduate in Commerce. She has the vast experience of Foreign Direct Investment in India,  Service Tax and different types of audits. She specialises in taxation laws and Corporate Laws, Banking, NGOs, Societies and Real Estate. She has held various offices of the professional Firms, and has also served as an advisor to various institutions. She has been actively involved in implementation of ERP for big corporates. She has expertise in Project Financing from Nationalized and Private (MNC) Banks. She has the conceptualized the idea of doing audit in a unique and efficient manner providing quality services in time. She has rich experience in representing Income Tax matters right up to tribunal. Work experience from 1997 to till date is as follows: -

 

1.Review of detailed project reports and cost estimates;
2.Review of Project implementation schedule and financial viability;
3.Assist in Loan Syndication, negotiation with financial institutions and placement of Debt/Equity; and Continued assistance till financial closure;
4.Review of Accounts of the company & offer supplementary comments on the Statutory Auditors report
5.Provided Audit & Advisory Service in Income Tax, Corporate Laws & Management Consultancy to Private & Public Ltd. Companies, Trust & Societies etc.

CA. Abhishek Jain, B.Com. (Hons), F.C.A., M. No. 505490. He has been in public accounting practice since 2005. He has completed certification courses of capital market conducted by NSE. He has vide knowledge of Accounting Standards, Auditing Standards and Audit Procedures, IFRS and experience in Tax Planning, Accounts, Finance and audit for Small and Medium Enterprises, and Public Sector Companies and Bank Audits, NBFC and Stock Broking Firms. He has been involved in implementing some of the modules of ERP. He has pioneered in identifying and conceptualizing the ideas for handling some of the big projects and assignments. His theory of complete automation and interest towards IT development has taken the firm to a new height. Work experience from 2005 to till date is as follows: -

1. Statutory Audits of Companies and Nationalized banks.

2. Internal Audits of Corporate & other sector.

3. Tax related matters of SME Sector

4. Tax Planning for corporate & non-corporate sector &

5. Provided Audit & Advisory Service in Income Tax, Corporate Laws & Management

Consultancy to Private & Public Ltd. Companies, Trust & Societies etc.

CA. Vikas Jain, B.Com. (Hons), A.C.A., M. No. 507512. He has vast experience in internal audit of Small and Medium Enterprises and having knowledge of International Accounting Systems for Multinational or individual company. He is having 5 years audit experience with wide knowledge of Accounting Standards, Auditing Standards and Audit Procedures, IFRS, and US GAAP. Work experience as follows :

1.Statutory Audits of Companies and Nationalized banks.
2.Internal Audits of Corporate & other sector.
3. Provided Audit & Advisory Service in Income Tax, Corporate Laws & management Consultancy to Private & Public Ltd. Companies.



Locations

Please feel free to contact any of the following or your existing contact in Sunita Agrawal & Co. in India to find out more about our services:


Head Office

Bharatpur (Rajasthan)
CA. Abhishek Jain


10, Giriraj Colony, Inside Fort
Bharatpur (Rajasthan)
e : caabhishek@hotmail.com
O +91 5644225679
M +91 9999345811
+91 9350271751
   


Delhi (Branch Office)
CA. Sunita Agrawal


Shop Plot No. 23, Second Floor
D Park, Pandav Nagar
Delhi – 110092
e : sunitaca_97@yahoo.com
O +91 112248133
M +91 9899567391



Bhopal (Branch Office)
CA. Vikas Jain


84, Jumerati, Near Pani Ki Tanki
Bhopal (Madhya Pradesh) – 462001
e: sac.icai@gmail.com
O +91 7552532931
M +91 9350271751
   

Note: Thanks for having attention on Profile of Our Firm.

View all our products / services as a slide show.
  On Off

Member IndiaMART.com© Sunita Agrawal & Company. All Rights Reserved (Terms of Use)
Developed and Managed by IndiaMART InterMESH Limited