BHAGAT & ASSOCIATES, a leading Chartered Accountant and Peer Reviewed firm has been serving its clients since 40 years. With a team of experienced and qualified professionals blended with using latest technology and software, we ensure that our clients receive accurate and timely information to make informed business decisions.
Our firm offers wide range of services including Financial Due Diligence, Compliance on Internal Financial Controls, Insolvency Professional Services, Valuation Services in addition have expertise in Financial Statement Preparation, Tax Planning, Auditing and Compliance. We work with clients across a variety of industries ranging from small startups to large corporations and tailor our services to meet the unique needs of each client.
At Bhagat & Associates, we pride ourselves on our commitment to integrity, professionalism and excellence. We believe that our success is directly linked to the success of our clients and we strive to build strong relationships with each client.
We are empaneled with Major Banks for different Assignments. We are also empaneled with Indian Bank Association as Agency for Specialized Monitoring and CAG.
A Seasoned Professional with 40 years of experience in the field of Statutory Audits, Income Tax Matters, Company Law, Service Tax, VAT with specialized in Projects Financing including CMA Preparation, liasioning with Senior Bank Officials.
Rajkumar Bhagat has extensive experience in the field of project management and subsidy related to food and agriculture and industrial projects. The projects he dealt with includes setting up of new unit for processing of Psyllium, cleaning, sorting projects of Saunf, Seasme seeds etc. His expertise lies in the following field:
- Loan and Debt Syndication
- CMA Data Preparation
- Application for capital Subisdy, Interest Subsidy and other
- Liasioning with Govertnment Officials
- Handling queries from Govt. Department related to subsidy
He practices extensively in Appeal and Assessment of Income Tax Matters. He represents with Commissioners of Income tax on behalf of clients. His expertise lies in the field of :
- Representation before IT Tribunal, Commissioner (Appeals)
- Liasioning with higher authorities of IT Officials
- Finalization of Statutory and Tax Audits
- Finalization of Individual IT Returns, Company Returns
- Assessment of Charitable and Education Trust
A well experienced professional with 20 yrs of experience in Corporate field and Chartered Accountant Practice Area. He has expertise in carrying out Insolvency and Bankruptcy Assignments, Valuation Assignments, Financial Due Deligence, Finance Transformation of Record to Report (FP&A, Journals, Reconciliation, Intercompany, Fixed Assets).
He has extensive experience in handling Insolvency and Bankruptcy Assignments. Current He has handled assignments as Interim Resolution Professional, Resolution Professional and Liquidator. His expertise lies in the following areas:
- Handling Corporate Insolvency Resolution Process (CIRP) Assignemnts
- Handling Liquidation Assignments
- Handling Voluntary Liquidation Assignments
- Handling Personal Guarantor Insolvency
Manish Bhagat is Registered Valuer and handled assignments related to valuation of Shares/ Business. His expertise lies in valuation of shares required under following statues:
- Companies Act, 2013
- Insolvency and Bankruptcy Code, 2016
- Income Tax Act, 1961
- SEBI Act, 1992
- Valuation requirement as per Ind AS
His experience in the corporate world as Subject matter Expert in the area of Record to Report Practice has helped clients to achieve business process efficiency. He has extensive experience in SOX Compliance and has handled SOX Compliance for fortune 500 companies. His expertise in this area lies in following areas :
- Process mapping - Flowchart, Narratives (“As–Is” and “To-Be”)
- Conduct Due Diligence, Strategic Assessment
- Designing R2R Solutions
- Assessment of associated risks and controls
- Perform Walkthrough, Identification of design and operating deficiency
An experienced professional with experience in Statutory Audit, ROC related matters with deep knowledge on Direct Tax and Indirect Taxes (Excise, Custom, VAT, and Service Tax)
Shikha is very enthusiastic and Visiting Faculty at prestigious commerce college in Ahmedabad.
She has extensive experience in the area of Direct and Indirect Taxation. Her area of expertise lies in following area :
- Preparing and Filing of GST Refund Applications
- Filing of GST Annual Return and Reconciliation of GST Audit Return 9C with Annual Return
- Filing of GST Monthly and Quarterly GSTR -1 and GST 3B Return.
Shikha Bhagat also has experience in the area of Company Law Matter. Her expertise in this area are as follows :
- Company and LLP Incorporation
- Conversion of Private Ltd to Public Limited
- Appointment/ Retirement of Directors
- Registration of Charges
- Filing of MGT14, Annual Return