Rajput Jain & Associates

 

Rajput Jain & Associates was established and Peer Review firm As per ICAI Norms. We are pioneer in Consultancy services, Taxation, Auditing & Assurance services, financial fraud & Forensic, Cyber laws & Risk Management. Apart from the usual services of Statutory Audits under the Companies Act, We have done, world bank projects, Bank audits, Stock Audit, Trade finance audit, PSU audits, Trunkey projects consultancy, Valuations & Due Diligence, Merger & Acquisitions, Company Law Matters, ,Risk Management BCP & DP, foreign collaborations services with FEMA expertise & RBI Special audit, Centralized Trade finance audit (LC,BG, Import export, remittance, FDI,LRS etc.)  and other Statutes within the code of conduct of the Institute of Chartered Ac­countants of India, the firm’s range of services includes statutory compliance, corporate finance, management consulting and business advisory services. Its clientele span across various in­dustry segments including Information Technology, Electronics, Infrastructure, Retailing, Banking, etc. and cater to multinationals, non-profit organizations and entrepreneurial and profes­sional concerns. Rajput Jain & Associates Chartered Accountants brings that all together with dedication to your success.

International  Affiliation

 

Rajput Jain & Associates we are Exclusive member in

India of Association of International Tax Consultants (AITC).

Association of International Tax Consultants - AITC is an

Association of independent professional firms represented throughout Europe and beyond. AITC currently has 71 member firms throughout Europe, in the United States and Canada, South America, Australia and Asia and is continuing to broaden its coverage worldwide. Members include lawyers and tax advisers. As a truly multi-disciplinary group, AITC is well able to advise clients on a wide range of issues, across most major business environments.

Our Client

 

Our clientele span Banking, Consulting, Finance, Industry, Professionals, etc. and cater to multinationals, Partnership Firm, non-profit organizations and entrepreneurial concerns. We have and are serving Banking & Financial Institutions - nationalized & Private, Insur­ance, Charitable Trusts & Societies, Educational Institutions, Cooperative Societies, various industry segments

Experience of the firm

 

1. Experience in Ministry of Corporate Affairs / Delhi High Court

 

Nature of Audit	Company Name	Allotted By	Period
Claim Verification Reporting : Official Liquidator Appointed in Corporate (in Liq) as Chartered Accountants in the Capacity of an Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court	Bakemans Industries Private Limited (In Liqn)	Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court	2016-17
	Nova Surgikos Limited (In Liqn)	Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court	2017-18
	Fintra Systems Limited (In Liqn)	Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court	2019-20
	Koutons Retail India Limited (In Liqn)	Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court	2019-20
Forensic Audit : Official Liquidator Appointed in Corporate (in Liq) as Chartered Accountants in the Capacity of an Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court.	Assotech Limited (Prov. In Liqn)	Official Liquidator by Government of India, MCA, Office of the Official Liquidator, on the Behalf of Delhi High Court	2018-19
Su-Kam Power Systems Ltd.	Su-Kam Power Systems Ltd.

 

. Experience in the Banks              

 

Nature of Audit	Company Name	Allotted By		Period
Forensic Audit – done by Partner - Swatantra Singh in Association with other Firm	Advance Surfactants India Limited	IDBI BANK		2010-17
	Rajesh Gems & Jewels	Insolvency Professional (IP) - Yogendra Pal Singh		2014-18
	Aansal Properties & Infrastructure Limited	Allahabad Bank		2013-18
	Amtek Railcar Industries Pvt. Ltd.	IDBI BANK	2010-18

 

Nature of Audit	Name of the Bank	Address			Period
Concurrent Audit	Punjab & sind Bank	Chandigarh			2015-16 2019-20
	Syndicate Bank	Kumta Hubli			2015-16
	Syndicate Bank	Kumta Hubli			2016-17

 

Outsourcing work Different Kind of Operation and verifications	Allahabad Bank		New Delhi Zonal Office	2019
Other Consultancy e.g. TDS works etc	Allahabad Bank		All branches of Noida	2010- 14
Statutory Bank Audit	Indusind Bank		Delhi & Gurgaon.	2010
Statutory Audit of bank Branches by partners	Punjab National Bank		(Rajori, Reasi, Jammu, Sanji More, Sama Chak).	2002
	Allahabad Bank		(Branch-Nainital, Haldwani, Rudrapur, Naogaon Thagoo)	2003
	State Bank of India		(Chandigarh, Kullu, Mohali)	2017
	State Bank of India		(Meerut, Aligarh , Muzafar Nagar )	2018
	State Bank of India		(Sonipath, Dehradun, Dwarka)	2019

3. Experience in Private Sector

TDS Works
·         India Air-force –New Delhi  ·         Sahara Group – 5 Compliances ·         Svg Infrastructure Private Limited ·         Travel Unravel Holidays Private Ltd ·         Imerg Global, Defence Colony, New Delhi ·         Azansys Infotach Private Limited ·         Orientalship Freight Private Limited ·         Ess Gee International, Defence Co­lony, New Delhi	Travel Unravel Holidays Private Limited ·         Export Promotion Council For EOU’s & SEZ Unit ·         Innovative Global Infracorp Ltd        Allahabad Bank (all Branches- Central Noida) ·         Transpole Container Lines Private Limited ·         Transpole Logistics Private Limited

 

Other professional assignment

·         Bank Loan Rating            ·         Halcrow Consulting India Pvt Ltd  ·         CRISIL, ICRA, Fitch Rating. ·         Trade Mark Registration ·         Valuations and due diligence on behalf of        Companies.  ·         Preparation of Manual and Internal Control        System ·         I E C Code registration ·         APEDA related work ·         Foreign Consultancy – Tribex Company S.A. ·         Coordinating for private Equity for Centrum.

 

Financial Consultancy and project financing

·         Nicks Export (P) Limited. ·         VSB Studio ·         Shreejee Transworld Travel Private ·          Limited ·         Innovative Global Infracorp ·         Limited            ·         Nangloi Water Services Pvt. Ltd. ·         Transpole Logistics (P) Limited ·         Bimla Maru Fashions (P) Limited.