Internal Financial Control (IFC)
Bank Statutory Audit
Corporate Tax Planning
Tax Risk Assessment
Income Tax Returns Filing
TDS & Withholding Tax compliance
GST Impact Analysis
Merger and Acquisition
Valuation of Business
Incorporation of Company/LLPs/Trusts
Company Law Compliances
Dhiraj & Dheeraj ("The Firm") is a Professional Firm established in the year 1987 which offers specialised, multi-disciplinary professional services that provide one point solution to meet the immediate as well as the long-term business needs of clients.
The Core Service Philosophy of the firm is to provide customized delivery and objective advice to clients which is backed by professional knowledge and beyond the conventional standard resulting in clear and superior outcome. We design customised Solution that fit specific client need and we act as business partners instead of service providers to have more visibility over client perspective. We take a 360-degree view of client engagements and use innovative thinking to deliver qualitative results. Our aim is to provide quality and cost-effective end-to-end value-added services to our clients. The Firm also holds Peer Review Certificate issued by Peer Review Board of ICAI.
He is Central Council Member (ICAI) since 2016 till 2024. He possesses wide experience in several areas and is serving the profession from last two decades. He is specialized in the field of Business Advisory, Planning, Project Finance, FEMA, Cross Border Transaction.
He possesses wide experience of over three decades across various Manufacturing Organisations, specifically in execution and advisory roles across in Tea industry, Sugar Industry, Feed industry and Glass Industry.
He possesses experience of over 10 years in Statutory Audits and Tax Audits of various Listed companies, Banks, Pension Fund Managers, Clubs, Internal Audits. Management Audit of Manufacturing Concern, Travel Industry, Stock Audit, Financials Due Diligence, Special Assignments including XBRL conversion.
He is having an overall experience of more than 8 years out of which he has spent 6 years with ICICI Bank, HDFC and PNB Housing Finance covering Operations & Sales, Financial Planning & Analysis. Possess a good expertise in raising Secured / Unsecured Finance from Banks.