PARTNERS
We, Rajiv Udai & Associates are a Chartered Accountants firm founded by Mr. Rajeev Jain, fully equipped with competent team of Chartered Accountants, Semi-Qualified Chartered Accountants and Associates firm of Company Secretaries, Cost & Management Accountants, and Legal & Advocates. The brief profiles of our Partners are hereunder:
CA RAJEEV JAIN - Founder Partner
FCA, DISA (ICAI), DIEM, B.COM
Shri Rajeev Jain started his career, as an ordinary small individual Chartered Accountant in Delhi with his immense hard work, deep knowledge and talent gradually, he rose to become a leading chartered accountant. He is now recognized one of the most respected member having 2 decades of seniority.
He has qualified as a Chartered Accountant in 2002. Apart from being a fellow member of the Institute of Chartered Accountants of India (ICAI), He holds the degree of Diploma in Information System Audit from the Institute of Chartered Accountants of India, Diploma in Export Management and Bachelor of Commerce. He has also completed training programs conducted by the ICAI in the field of International Taxation and Forex & Treasury Management.
In the year 2015, he was elected as member of Executive Committee in“Delhi Sales Tax Bar Association”, one of the reputed and largest association of India. Mr. Jain has earned reputation for its work amongst professionals & society in general.
He is currently senior partner in M/s Rajiv Udai & Associates “RUA”, a well- known firm of Chartered Accountants. The firm is associated as auditors and tax consultant to various large business houses and leading Public sector undertakings. He has conducted Audits of Prestigious Government Companies.
Rajeev Jain carries extensive professional experience in various fields of financial advisory including tax and regulatory advisory, Cross Border transactions, transactions advisory, valuations, accountancy, corporate law, audit and assurance. He possesses a profound direct tax and indirect tax experience for approx. two decades.
Unfathomable Experience of two decades, Most Senior Fellow, Immeasurable Technical Expertise, Remarkable Acumen in Business Matters Senior among all, Rajeev Jain has a philosophy of quality before quantity, and is focused on building a solid successful accounting practice based on quality team members, and quality clients. This is possible due to his vast technical and expert knowledge of Direct Taxation Laws, Indirect Taxation Laws, International Taxation, Cross Border Transactions, Business Process and Audit and Accounting.
Specialization and Experience: Area of expertise in which he represented various clients includes:
Auditing, Tax Planning, TDS, Export Incentive, Double Taxation Agreement, Software Development, matters relating to RBI, FEMA, Company Law, GST, Sales Tax, Service Tax, Excise and Working Capital Finance etc.
CA SHUBHAM AGARWAL - Partner
ACA, B.COM
Having started his career as an article assistant in the firm, he is currently associated as a partner in the firm. He takes care of firm's operations and looks after the entire range of practice relating to Audit Planning, Direct Taxes including planning for corporate & non-resident Indians and rendering of Consultancy on Accounting, GST, Company Law, Taxation & other matters. He is associate member of Institute of Chartered Accountants of India. He has gained more than eight years of experience in his field. Besides compliance services he delivers advisory services, representation on behalf of clients at various levels of revenue authorities for the multinationals, Government and Indian companies.
He is specialized in Goods & service tax (GST), dealt with clients of diversified sectors viz. Hospitality, E-commerce, manufacturing, etc. His expertise has been a great help to the client and many of them have been benefited by his consultancy to getting indirect tax issues resolve. He is actively advising clients on multiple domains such re-structuring of transactions, GST matters and other regulatory matters.
CA Suchi R Bafna - Partner
FCA, B.COM
Suchi Rajendra Bafna is a fellow Member of Institute of Chartered Accountants of India. She has
experience of handling management / operational audits, designing Standard Operating Procedures and
managing risk based internal audits for several large clients across different industries. Her strength lies in
maintaining integrity and delivering client satisfying services. In addition, her expertise extends in the area
of Direct Taxation. She has also vast experience in representing clients before the Income tax Authorities
including Income Tax Appellate Tribunal.