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  • ​​​Chartered Accountants  
  • IBA Forensic Auditors  ​
Jaipur | New Delhi | Mumbai | Ahmedabad | Chandigarh | Indore | Rajasthan

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.

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

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 9509777241 email: abhinav@rajvanshica.com 

  • 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

  • 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
Maps Location

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 Abhinav Rajvanshi, CA Ritika Rajvanshi & 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 9509777241 email: valuation@rajvanshica.com 


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)

  • 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
Forensic Audit Fraud Audit


Refer Link to the web-page for Forensic Audits

​​​​​Rajvanshi & Associates is among the top 39 firms in India for forensic Audit. IBA empanelled Forensic Audit Firms for the
purpose of conducting forensic audit of exposure above 50 Crores.

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

  • 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

3 time peer reviewed firm certificate

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 income taxa, international tax, transfer pricing and assurance, we carry experience of more than 28 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.


IBBI Registered valuers

About Rajvanshi & Associates

Registered Valuers with IBBI

(2 Partners as Valuers for SFA)

SFA | P&M | L&B



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