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About the firm
The firm are providing a wide array of Accounting, Auditing, Taxation, Assurance and Business advisory services to various
enterprises.Our team of dedicated professionals has committed their experience and skills to provide high quality professional services to the
clients with the commitment to the highest standards of ethics and integrity.
Our Integrated Values
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ASB & ASSOCIATES.
Mission To enhance value of our clients and our people
To realize their aspirations through integrity, respect and
passion for excellence
To build relationships and develop innovative solutions
Vision To be the partner in the growth of your company.
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Our Strength
Trust our experience
we have the best team
Excellence, Integrity and Independence is the ultimate
objective of the Firm in all its professional commitments.
We hold ourselves responsible to the profession, clients,
society at large and to the nation. Our commitments are
forever and for all with whom we deal.
Our Team comprises of professionals, which is assisted
by assistants including commerce graduates, trainees
and Relationships Managers.
We are confident that with above, the success is a natural
process.
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Our Services
Auditing
Statutory Audit
Management Audit
Tax Audit
Internal &
Concurrent Audit
Bank Audit
Special Audit
Stock Audit
Taxation
Planning &
Compliances
Direct Tax- Corporate
Service Tax
Excise & Customs
Appearance before
Authorities at higher
level
Financial Services
Project Financing
Business Valuations
Share Valuations
Mergers &
Acquisitions
Due Diligence
BIFR Cases
Advisory & Liasoning
Capital Build Up
JVs and M&A
Strategies
Expatriates (NRI)
Approval from
Government
Departments like
RBI, FIPB, DGFT, CLB
Negotiation Support
Review of Systems
and procedures
OTHER SERVICE AREAS:-
* Conversion of accounting system from single / cash basis to accrual basis on double entry principlesin the universities and various autonomous bodies.
* Representation before BIFR and its appellate authority (AAIFR) to register, rehabilitate, find newpromoters and to settle the dues of financial institutions.
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Our Team
Suresh Jain FCA, CPA(F).He is the founder partner of the firm. He is associates with ICAI since 1995 and worked with NationalStock Exchange in Finance & Accounts Department as Manager for 11 years. Also worked with RussellBadford International a CPA firm based in New York (U.S.A.) as Audit In-charge for more then 3 yearsin US GAAP. Then after he has worked with a leading CA firm called Lodha & Co. (CharteredAccountants) as Manager Audit and Assurance for more then 18 months. He has sound knowledgeof Companies Act, Tax laws and Merger & Acquisition has handled large number of audits like JSWEnergy Ltd., Times of India group, J.K. Files(Raymond Group), IOTEL(IOC Group), Amines &
Plasticizer, Veka India Ltd., Kumar Builders Group etc.. He is well versed with the Merchant Banking& Portfolio Management activities.
Anand Jain ACA, CMF, B.Com (Hons).
He is the founder partner of the firm. Mr. Anand has an extensive strategic knowledge andoperational experience that enable organizations in achieving their potential. He has an establishedtrack record of delivering value to clients and driving growth. He supports the think tank of the
organization through his comprehensive understanding of Corporate Law, Indian regulatory andbusiness environment. Simultaneously he also handled audit assignments outsourced by variousgovernment organizations. His vision is to serve wide spectrum of Indian Industry with values andethics which keep us driving and that is the hallmark of our progress.
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Our Team
Bharat Kankariya ACA, C.S, B.Com (Hons).
He is the founder partner of the firm. He has a brilliant academic record and was a rank holder in CharteredAccountants examination also served their articleship in the leading Firm Lodha & Co. Mr. Bharat has extensiveknowledge and experience in Accounting Standards & Corporate Laws have been strong pillars for elevating the
Firm's service capabilities. He has been a strong source of inspiration for young professionals within theorganization. He has also mastered the art of handling matters related to Business Process Outsourcing , LegalCompliance of Sales Tax, Project Reports and Project Finance.
Dhansukh Kankariya ACA, LLB, B.Com .
He is a qualified chartered accountant and graduate in commerce from JNVU University. He has a astonishing knowledge ofIncome Tax, Accounting Standard and Standards on Auditing. He has handled a large number of Statutory and internal auditsas a team leader.
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Our Experience in Various Sectors as a team leader andmember
Banking
Concurrent Audit:-Oriental Bank of India
Allahabad Bank
Union Bank of India
Manufacturing
Euro tax export Ltd.
Society Tea Pvt Ltd.
Movies n More Pvt Ltd.
Lords Chloro Alkali Ltd.
Metals N Minerals
MMTC (Bullion Audit)
Power Trading Corporation Ltd.
JSW Energy Ltd.
Hospitality
Suncity Hotels Pvt Ltd.Hotel Samrat Unit of - IRCTC
Real Estate
Kumar Builders.
Shree Ram Urban Infra Ltd.
Adinath Infrastructure LLP
Other
Indraprastha Gas Ltd.Times of India (Reconciliation Audit)
Reliance Industries (Internal Audit)
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Contact Details
Head Office -
ASB & Associates.
Chartered Accountants
C-216, Bigsplash,
Sector-17,
Navi Mumbai-400073.
Contact us: 022-27892666
Email id:- [email protected]
Website: www.asbandassociates.in
Mumbai Branch -
ASB & Associates.
Chartered Accountants205,2nd Floor , S.V. Road ,
Veena Dalwai Industrial Estate
Near 24 carat cinema , Andheri (W)
Ph:- 02240232440
Mobile no:- 09619910002
Email Id :- [email protected]
Mumbai Branch -
ASB & Associates.
Chartered AccountantsG-1, Ambewadi ,
149, J.S.S. Road,
Opera House, Grant Road (E),
Mumbai-400004
Ph:- 02227892666
Mobile no:- +91 7666510005
Email Id :- [email protected]
A S B & Associates
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