Rajvanshi & Associates

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Chartered Accountants
IBA Forensic Auditors

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

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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

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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.

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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

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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

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.

IBBI Registered valuers

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Certified Forensic
Audit Course

About Rajvanshi & Associates

Registered Valuers with IBBI

(2 Partners as Valuers for SFA)

SFA | P&M | L&B

LINK TO BLOGS

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

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

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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

Vitebooks GST Invoicing

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

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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

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