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CA Rupesh Jain (B.Com., FCA)
• A Chartered Accountant with more than 12 years of post qualification experience majorly in domain of banking, finance & underwriting .
• Pre qualification experience of articleship & Industrial Training with reputed organisations like Haribhakti & Co., Khandelwal Jain & Co & Citibank.
• Worked on various audits & assignments for reputed organisations
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CA Prem Chand Jain (B.Com., FCA , LLB)
• A Chartered Accountant with more than 52 years of post qualification experience in variety of fields in domain of taxation, banking and finance.
• He has been in practise since last 52 years and handled all kind of direct and indirect taxes consultancy for a variety of clients including manufacturing, service sector, trading concerns and agricultural sector. He has also rich experience in the matters relating to trusts and societies.
• He has vast experience in fields of Statutory and Tax Audit , Direct and Indirect Taxation, VAT and Service Tax compliances, Attending Income Tax Scrutiny Assessments and handling appeals at the tribunal level.
• He has handled companies formation and Companies Act compliances for many public and private limited companies.
• He has conducted the statutory bank audits for many PSU banks like, SBI, PNB, Corporation Bank, Union Bank, etc.
• He has handled audits, tax consultancies and special assignments for several Government sector undertakings in Madhya Pradesh and Chhattisgarh
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CA Neha Pednekar (B.Com., FCA)
• A young Chartered Accountant with an experience of 1 year post qualification.
(i). Traditional Practice
(ii).Statutory audits
(iii).Tax audit
(iv).VAT audit
• ROC related works such as ROC filing, Company creation/alteration in details, annual return filing .
• Having an experience of handling team of semi- Qualified, personality development and training of articles to achieve their goals.
• Managing project Personal Discussion (PD) of Axis bank and LIP of RBL.
• Carrying out various special audits such as
• BGV Process Audit for Axis bank at various locations such as Chennai, Hyderabad, Gurgaon, Goregaon.
• Forex related audits
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CA Rashmi Lunawat (B.Com., ACA)
Practising CA since 13 years with varied experience in fields of Statutory and Tax Audit , Direct and Indirect Taxation, Vat and Service Tax Audit, Attending Income Tax Scrutiny Assessments and Filing of appeals and Banking.
• Statutory and Tax Audit
Statutory Tax and Bank Branch Audits, Tax Audits of Companies and other partnership and proprietorship concerns such as Balaji Industries Pvt Ltd, Chhatrapati Agro Industries Pvt Ltd, Satguru Oil Mills Pvt Ltd, State Bank of India, Punjab National Bank.
• Direct and Indirect Taxation
Have been looking after taxation both direct as well as indirect, filing of all the types of returns, viz Income Tax, GST (erstwhile Vat, Service Tax), Professional Tax, TDS and fulfilling all the statutory compliances regarding the various registrations required and requisite compliances, tax planning. Handling Payroll Management for companies involving calculations for TDS, PF, ESI etc.
• Audit And Assessment
A professional having experience in handling Indirect Taxes Audit and Assessments conducted by the respective departments, handling Income Tax Scrutiny Assessments and filing of Appeals.
• Banking
Have worked as an Assistant Manager with ICICI Bank Ltd Inward Clearing Department for a span of two years.
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CA Rakhi Jain (B.Com., ACA)
A Chartered Accountant with more than 10 years of post qualification experience , Practising Chartered Accountant for 10 years in Bhopal.
Core experience in the fields of
• Tax Audits
• Internal Audits
• Statutory Audits
• Direct Taxation Compliances
• Indirect Tax compliances
• ROC Compliances
• Concurrent Audits of Banks
• Statutory Audits of banks
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CA Sulbha Jain (M.Com., FCA)
Practising CA since 13 years with varied experience in fields of Banking, Audit and Project Finance.
Banking :
Have worked as operations manager in Retail Asset Division in ICICI Bank for two years.
Audit :
• Concurrent Audit of Retail Asset Division of Branches of ICIC Bank.
• Concurrent Audit of Public Sector Banks like SBI, Bhavnagar Branch and Dena Bank, Bhavnagar Branch.
• Statutory Bank Audit of the branches of Public Sector Banks like Bank of Maharashtra, Bank of Baroda and Canara Bank.
• Statutory Audit of Pvt. Ltd. Co. and firms.
Project Finance :
Preparation of project report and financial projections for limited and Pvt. Ltd. Companies and presentation of the same in banks for debt syndication.
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+91 98925 22649