Profile Jethani and Associates

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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: jethanica@jethanica.in
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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