PARTH JANI & CO. delivers professional excellence across Bank Audits, Corporate Statutory Audits, Income Tax, GST Compliance, and Strategic Virtual CFO Services under the supervision of CA Parth P. Jani.
Established on 15 March 2022 under the proprietorship of CA Parth P. Jani, based in Rajkot, Gujarat. The firm combines technical accounting and tax expertise with practical corporate banking and credit evaluation experience.
Comprehensive financial, audit, taxation, and advisory services tailored for corporate entities, banking institutions, and growing businesses.
Comprehensive auditing solutions including statutory audits under Companies Act, 2013, internal financial controls (IFC), bank revenue & concurrent audits, statutory branch audits, and stock inspections.
Tax audits under Sec 44AB (Forms 3CA, 3CB, 3CD), corporate & individual ITR filings, TDS/TCS compliance, scrutiny assessments, and departmental notice assistance.
GST registration, GSTR-1/3B filings, Input Tax Credit (ITC) reconciliation, e-way bills, e-invoicing, departmental audit support, and replies to notices (DRC-01A, DRC-01).
Strategic financial management, monthly MIS reporting, cash flow forecasting, budgeting, working capital analysis, and financial planning for growing businesses and SMEs.
Leveraging ex-ICICI Credit Manager experience for CMA data preparation, loan proposal structuring, MSME funding facilitation, government subsidies advisory, and applicable central/state scheme assistance.
Independent internal audits, risk management, standard operating procedure (SOP) design, operational process reviews, and corporate governance consulting to improve organizational efficiency.
Cross-border tax compliance, Form 3CEB certification, transfer pricing documentation, arm’s length pricing studies, and Double Taxation Avoidance Agreement (DTAA) advisory.
Structured allocation of responsibilities based on the scope, size and timelines of each engagement.
Appropriate guidance and review by the proprietor to maintain professional standards and consistency.
Systematic approach to revenue audits, concurrent audits, stock audits and banking assignments .
Coordinated execution of statutory audits, income-tax assignments, GST compliance and related work .
Emphasis on maintaining organised working papers, supporting evidence and review procedures.
Planned workflows, progress monitoring, clear communication and practical guidance throughout.
Experience across revenue audits, concurrent audits, statutory bank audits, and stock audits.
Sole Practice & Peer Firm Association
Branch, Head Office & Articleship Experience
Professional guidance, supervision, and core competency background.
ICAI Certificate Course on Concurrent Audit of Banks (Nov 2022)
Over 4.5 years in professional practice. Prior experience as Credit Manager at ICICI Bank Limited (Mehsana EPC Hub) handling corporate credit appraisal, loan sanctioning, and disbursement.
One Team. One Standard of Professional Excellence. A Commitment to Quality.
Reach out for professional engagements across Bank Audits, Statutory Audits, Tax Compliance, and Virtual CFO Services .