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• ​​​Chartered Accountants  
  
• ​IBA Forensic Auditors  ​

• ​​Business Consultancy 
• ​IBBI Registered Valuers

Visit Batgach

Ranked amongst top firms in India, also among the best CA firms in Jaipur, we are full services firm that acts as the single-point contact for solutions to complex Indian laws, regulations and taxation matters in a seamless, end to end manner with in-house Chartered Accountants, Lawyers, MBAs and Company Secretaries.

GST

Section 29A of IBC, 2016 (Due DIligence)

​​​​​Rajvanshi & Associates has a dedicated for Due Diligence u/s 29A of IBC, 2016.

We have a team of Chartered Accountants, Company Secretaries and Advocates for 

analysis of the Resolution Plan submitted by the agents and background checks.

For more details write to us prakshal@rajvanshica.com, abhinav@rajvanshica.com

CBDT Circulars

TReDSWe can hep your MSME with TREDS Registration across all available platforms such as RXIL, Invoicemart, Banks System. According to RBI, the TReDS would ‘facilitate the discounting of both invoices as well as bills of exchange.’ This way, MSME sellers, corporate buyers, and financiers (banks and NBFCs) would be linked on a common platform. After approval from both the seller and the buyer, the financiers would bid on invoices and make the payment to the seller... For More Detais........ Click

• Forensic  & Fraud Audits
• Bank Audits/ Stock Audits
• IBBI Regd. Valuation
  
• ​GST Audits
  

About us ...

​Our Partner CA Abhinav Rajvanshi, is also registered as Independent Director, with Indian Institute of Corporate Affairs (IICA), with a lifetime membership of IICA and eligible to become independent director of companies. For details call us at  email: abhinav@rajvanshica.com 

Vitebooks GST Invoicing

• 2 Partners with Qualified SFA Valuers as per IBBI
• Tie-ups with Asset Class : L&B and P&M Valuers
• Experience of firm for business valuation of 15+ years before enactment of laws
• Valuation under IBC, 2016 Laws
  
• Valuation under IND AS, SARFAESI Laws, FEMA
• Valuation of banks to evaluate value of collateral security with banks
  
• Valuation under Companies Act and SEBI Regulations

Firm Profile for Conducting 29A Due DIligence under IBC, 2016 Laws

RBI

• IBA Empanelment for Forensic Audits
• SFIO Empanelment
• Empanelment with CBI, New Delhi
• Empanelment with Leading Banks of India
  
• Conducting Forensic Audits under leading Resolution Professionals at New Delhi, Mumbai, Ahmedabad
  
• ​Conducted over 25 Forensic Audits in year 2018 and year 2019
  
• Conducted Forensic Audits with asset size upto 2500 Crores

Digital India

IBBI Registered Valuers (Associates) for Land and Building Valuation by IBBI Registered Valuer and Plant and Machinery P&M Valuation by IBBI Registered Valuer. Email : valuation@rajvanshica.com

We have 3 Partners CA   , CA  & CA Shalini Rajvanshi being registered as Registered Valuers (Asset Class Securities & Financial Assets), for valuation of equity shares, IBC Cases and Intangibles (Brand Valuation), Valuation of Stock Inventory. For details call us at email: valuation@rajvanshica.com 

IMPORTANT LINKS

Batgach & Affiliates is a network approved by Institute of Chartered Accountants of India & has presence across sixteen cities in India. Batgach has a team of 70 partners Chartered Accountants and 700 other professional staff. All affiliate partners has professional expertise in multi-disciplinary fields.

_________ Services at Glance ________

Rajvanshi & Associates : Awards & Achievements

• ​Empanelled with RBI in Category I – Statutory Audit Firm
  
• ​Empanelled with C&AG for Major Audits
  
• ​One of the 39 Firms Empanelled with Indian Banking Association for forensic audit of Major Frauds
  
• ​Amongst the Top 50 Prominent & Upcoming CAs of India (As per Leading Magazine)
  
• ​​Ranked in the Top 200 Audit Firms of India (As per Leading Magazine)
  

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• IFRS & IND AS Consultancy
• Audit & Assurance
• Income Tax Assessments
• Indirect Tax Consultancy
• Corporate Advisory
• Goods & Service Tax
• Business Transaction Services
• Risk Advisory Services
• ​Appearances before Tax Authorities
  
• GST Refunds
  
• ​Personal Taxation /Property Taxation
  
• ​RERA Compliances
  

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       ​Refer Link to the web-page ​for Forensic Audits

   ​​​​​Rajvanshi & Associates is among the top 39 firms in India for forensic Audit. IBA empaneled Forensic Audit Firms for the purpose of conducting forensic audit

   of exposure above 50 Crores. R&A is also empaneled with SEBI (Securities & Exchange Board of India) for conducting forensic audits.

   For more details write to us forensic@rajvanshica.com , abhinav@rajvanshica.com​​​​​​​​​​​

Income Tax

• SARFAESI
• Business Valuation : Shares Valuation
• Financial Management of Externally Aided Projects
• IBBI
• Banking Consultancy
• FEMA
• India Entry Services
• Virutal CFO Services
• Transfer Pricing Services
• Mergers & Acquisitions
  
• ​Company Secretarial Practice
  
• Government Audits & Trainings
  

TReDS Trade Receivable Discounting System​

Startup India

5 time peer reviewed firm certificate

Ministry of Corporate Affairs

Rajvanshi & Associates, founded in 1990, a premier professional services firm, with the Managing Partner in practice since 1989 strives to add value to the business of its clients. With specialization in forensic audits, international tax, transfer pricing and assurance, we carry experience of more than 33 years in advisory. Our services include entry strategy, company formation, business re-organizations, cross-border tax structuring, taxation consultancy services, mergers & acquisitions, investment banking, tax litigation and regulatory policy across a range of sectors.  

We are member of Network Batgach with offices located in Bengaluru, New Delhi, Mumbai, Chennai, Ahmedabad, Kolkata, Kochi, Trivendrum, Guwahati and now in Dubai with approximately 250+ professionals and counting.

Read more about our Forensic/

Fraud Audit Services..

USEFUL LINKS

IBBI Registered valuers

About Rajvanshi & Associates

Registered Valuers with IBBI

(2 Partners as Valuers for SFA)

SFA | P&M | L&B

LINK TO BLOGS

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​Refer Link to the web-page ​for Registered Valuers

​​​​​Rajvanshi & Associates is having 2 Partners CA Ritika and CA Abhinav who are IBBI Registered Valuers for Asset Class : Securities and Financial Asset among the top leading valuers of India. Also Tie ups with other Asset Class Valuers

For more details write to us : valuation@rajvanshica.com , ritika@rajvanshica.com ​​​

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