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    Profile Jethani and Associates

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    CA UMESH KUMAR JETHANI
    Jethani & Associates is a chartered accountancy firm established in 2002 in Jaipur, India. The firm provides auditing, taxation, compliance and financial advisory services. It has a team of 3 partner CA's, 1 employee CA, 3 accountants, 2 audit staff, and 1 support staff. The firm's services include statutory audits, income tax filing, GST filing, project funding, and virtual CFO services. It has experience in sectors such as banking, food, education, construction, logistics, and others.

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    Profile Jethani and Associates

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    CA UMESH KUMAR JETHANI
    53 views8 pages
    Jethani & Associates is a chartered accountancy firm established in 2002 in Jaipur, India. The firm provides auditing, taxation, compliance and financial advisory services. It has a team of 3 partner CA's, 1 employee CA, 3 accountants, 2 audit staff, and 1 support staff. The firm's services include statutory audits, income tax filing, GST filing, project funding, and virtual CFO services. It has experience in sectors such as banking, food, education, construction, logistics, and others.

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    Jethani and Associates Chartered Accountants

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    Jethani & Associates is a chartered accountancy firm established in 2002 in Jaipur, India. The firm provides auditing, taxation, compliance and financial advisory services. It has a team of 3 partner CA's, 1 employee CA, 3 accountants, 2 audit staff, and 1 support staff. The firm's services include statutory audits, income tax filing, GST filing, project funding, and virtual CFO services. It has experience in sectors such as banking, food, education, construction, logistics, and others.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Download as pptx, pdf, or txt
    53 views8 pages

    Profile Jethani and Associates

    Uploaded by

    CA UMESH KUMAR JETHANI
    Jethani & Associates is a chartered accountancy firm established in 2002 in Jaipur, India. The firm provides auditing, taxation, compliance and financial advisory services. It has a team of 3 partner CA's, 1 employee CA, 3 accountants, 2 audit staff, and 1 support staff. The firm's services include statutory audits, income tax filing, GST filing, project funding, and virtual CFO services. It has experience in sectors such as banking, food, education, construction, logistics, and others.

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    © All Rights Reserved
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    of 8

    FIRM PROFILE

    JETHANI & ASSOCIATES


    Chartered Accountants
    Admn. Office :
    454, Bees Dukan, Adarsh
    Nagar, Jaipur-302004
    Office No. 0141-4032778
    M. No.: 9314506944
    www.jethanica.in
    Mail: [email protected]
    About Us and Our Team

    About Us
    • Jethani and Associates was established in the year 2002 by CA
    Umesh Kumar Jethani who is a managing partner of the Firm.
    Since then, the firm has catered to the various kinds of clients
    in almost each and every sector, the details of the clients are
    detailed below. Our Firm provides services relating to Project
    Financing, NPA Refinancing, One Time Settlement, FCRA
    Registration, SOP preparation, Statutory Audits and
    Compliance, Government Audits, Audits of World Bank aided
    Projects, Bank Audits, Income Tax Return Filing and many
    more.

    About Our Team


    • Our Firm has got a well-balanced team, it consists of 3
    Chartered Accountants as Partners, 1 Chartered Accountant as
    an Employee, 3 Accountants, 2 Audit Staff, 1 Retired Bank
    Officer, 1 Retired A.G. Auditor and 1 Support Staff. Also, we
    have collaborations with no. of Chartered Accountants all over
    the country, therefore, we are able to deliver our professional
    services through out the country and now even we have tied up
    with Chartered Accountants working in the UAE as well.
    Basic Firm Information

    • Year of Establishment 2002


    • FRN010749c
    • CAG Regn. No. CR 3554
    • Unique Code No. 293282
    • Firm is Peer Reviewed

    Partner’s Info
    • CA Umesh Kumar Jethani
    B.Com., F.C.A., CCCA, DISA(ICA), Peer Reviewer
    • CA Harish Jethani
    B.Com., F.C.A.
    • CA Kirti Jain
    B.Com., A.C.A.

    Offices
    Jaipur
    454, Bees Dukan, Adarsh Nagar, Jaipur-302004
    Kota
    C/o Gaurav Jain, Gadi-Khaana, Ladpura, Kota – 324006
    Jhalawar
    C/o Saurabh Patni, Deputy Ji Ka Mandir, Jhalawar
    Leadership Profile

    CA Umesh Kumar Jethani started


    its journey way back in the year
    2002. Since then he has got
    exposure to Bank Audits,
    Government Audits, World Bank
    Aided Projects Audit, NPA
    Refinancing & Due Diligence. He is
    also a Peer Reviewer of ICAI. Post
    Qualification Courses done are
    DISA (ISA), CCCA.

    CA Harish Jethani looks after the


    administration part of the firm like
    Audit Planning, Audit Execution,
    Staff Management for efficient and
    proper functioning of the Firm. He
    has good exposure to Government
    Audits, World Bank Aided Projects
    Audit & TDS related matters.
    Services We Offer

    A. Audit and Assurance Services


    a) Internal Audits
    b) Statutory Audits
    c) Bank Audit
    (Statutory, Revenue Stock Audit)

    B. Taxation Services
    d) Direct Taxation
    • Income tax return filing
    • Income Tax Planning
    • Trust Registration and
    Exemption related
    services
    • Appeal Filing Services
    a) Indirect Taxation
    • GST Consultancy
    • GST Returns Filing
    • GST Audits
    • Service Tax Cases
    Services We Offer

    C. Advisory/Compliance Services
    a) Project Management Services
    b) SOP preparation Services
    c) ROC Compliance

    D. Financial Services
    d) Project Funding
    e) End to End Financial Services
    (Accounting, Taxation, Return
    Filing, Compliance)
    f) NPA Refinancing
    g) One Time Settlement
    h) RIPS 2019 Registration
    i) Due Diligence
    j) Monthly Financial Report for
    Clients
    k) Business Valuation
    Services We Offer

    E. Startup Services
    a) Startup Advisory
    b) MOU Preparation
    c) Entire Registration Services

    F. Drafting Services
    d) Deed Drafting
    e) Agreement Due Diligence Study
    f) Joint Venture Agreements
    g) Gift Deeds
    e) Family Settlement Deeds

    G. Virtual CFO Services


    f) Accounting
    g) Budgeting
    h) Defining Policies and Control
    i) Manpower Planning
    j) Establish and Management of
    Financial System
    k) Monthly Financial Reporting
    Our Clientele

    Sectors Sectors
    1. Banking 5. Logistics
    a) Punjab National Bank a) P.S. Logistics
    b) Union Bank of India b) Happy Freight Carrier
    c) Entire Registration Services 6. Printing
    2. Food Industry c) JMJ Converters (One of the
    d) Brown Sugar finest printing machines in
    e) Oh Sugar Rajasthan)
    f) Shorya Traders 7. Others
    g) Aryan Foods d) Shooting Solutions
    3. Education (Bollywood Artist
    h) S V Public School Management)
    i) Mira Girls College e) Blu Llama (Content Writer)
    j) Sai Arpan Sansthan f) Jai Hind Stone Crushing
    k) Rajasthan State Open g) Sadashiv Bio-Coal
    School h) Hotel Everland Wish
    4. Construction i) Nature’s Mist P Ltd. (Van
    l) ICARUS Group Heusen Showroom)
    (Construction of Villas & j) Wholesale Textile
    Townships) Merchants
    m) Water Zone Pools (Leading k) Tour & Travel Agents
    Swimming Pool Expert) l) Furniture Manufacturing

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