Registration Services
Professional assistance with statutory registrations and institutional approvals under Indian tax and commercial frameworks.
- GST Registration
- MSME Registration
- Trademark Registration
- ESI & PF Registration
Chartered Accountants
Sanjeev Dua & Associates
Independent Chartered Accountancy practice established in February 2015, delivering professional audit, direct taxation, corporate secretarial, and financial advisory services.
Chartered Accountancy Practice & Institutional Foundation
Dedicated to professional diligence, statutory compliance, and objective financial reporting.
Sanjeev Dua & Associates is an independent Chartered Accountancy firm registered with the Institute of Chartered Accountants of India (ICAI). Established in February 2015, the firm provides structured professional solutions across statutory audit, direct and indirect taxation, corporate governance, transfer pricing, and financial consultancy.
Under the leadership of founder CA. Sanjeev Kumar Dua (FCA, M.Com., MBA, CCA), the practice combines over 12 years of professional standing with technology-driven accounting methodologies, supporting commercial enterprises, corporate vehicles, institutions, and individuals with structured accounting and compliance solutions.
Practice Credentials & Standing
- Principal Practitioner: CA. Sanjeev Kumar Dua
- Qualifications: M.Com. (Finance & Taxation), MBA, FCA, CCA (Certification in Concurrent Audit of Banks)
- Professional Standing: Qualified in 2014 • Established 2015
- Team Structure: 3 experienced audit professionals • 7 ICAI-registered Article Assistants
Core Professional Services
Providing structured assistance across corporate, statutory, and regulatory domains.
Accounting & Maintenance of Books
Comprehensive accounting, bookkeeping maintenance, and financial reporting aligned with applicable statutory and regulatory requirements.
- Books of Accounts
- Annual maintenance
- Corporate/non-corporate
- Trusts/institutions
Post Registration Compliance
Recurring post-registration compliance management, periodical return filings, and statutory certification services.
- GST Returns and post-filing compliance/certifications
- TDS Returns and post-filing compliance
- ESI & PF Returns and compliance
Income Tax Returns
Direct tax return preparation, statutory compliance, and computation for diverse entity structures.
- Corporate/non-corporate
- Institutions/trusts
Transfer Pricing
Specialized transfer pricing compliance, statutory audit documentation, and cross-border advisory.
- Form 3CEB under section 92E
- TP documentation
- Master Files
- TP advisory and assessments
Audit & Assurance
Independent audit and assurance engagements providing objective evaluation and statutory verification.
- Internal Audit
- Tax Audit
- Statutory Audit
- Stock Audit
Professional Rigor & Regulatory Adherence
Independent attest functions and objective advisory grounded in professional ethics.
Standards Compliance
All audit, assurance, and certification engagements adhere strictly to Standards on Auditing (SAs) and Forensic Accounting and Investigation Standards (FAIS) issued by the ICAI.
Professional Independence
Maintaining complete objectivity, professional independence, and integrity across all attestation, statutory reporting, and taxation engagements.
Confidentiality & Trust
Preserving absolute professional secrecy and confidentiality regarding client financial records, in accordance with the Chartered Accountants Act and statutory requirements.