Sanjeev Dua & Associates — Chartered Accountants
Firm Profile

About Us

Sanjeev Dua & Associates is an independent Chartered Accountancy practice established in February 2015, providing comprehensive audit, direct taxation, corporate secretarial, and financial advisory services.

Firm Profile

Institutional Background & Practice Standing

A dedicated professional foundation operating under the regulatory governance of the ICAI.

Established in February 2015, Sanjeev Dua & Associates is an independent Chartered Accountancy practice providing professional services to corporate entities, commercial enterprises, non-profit institutions, and professionals.

The firm was founded by CA. Sanjeev Kumar Dua following his formal qualification as a Chartered Accountant in 2014. Established in 2015, the practice maintains a dedicated commitment to statutory compliance, technical precision, and objective reporting.

Operating from Devika Tower in Chander Nagar, Surya Nagar, the firm provides structured professional support for scheduled consultations, audit reviews, and regulatory compliance.

SANJEEV DUA & ASSOCIATESCHARTERED ACCOUNTANTS • ESTD. 2015FCAFellow MemberSINCE 2015EstablishedICAI STANDARDSEthical Adherence
Leadership

Principal Leadership: CA. Sanjeev Kumar Dua

Professional qualifications, specialized certifications, and career background.

CA. Sanjeev Kumar Dua

Fellow Chartered Accountant (FCA) • Managing Partner

Academic & Professional Credentials:

  • • M.Com. (Finance & Taxation)
  • • MBA
  • • FCA
  • • CCA (Certification in Concurrent Audit of Banks)

Qualified as a Chartered Accountant in 2014, bringing extensive institutional background in audit, taxation, and corporate compliance since establishment in 2015.

Prior Professional Associations:

  • • Gopal Chopra & Associates (GCA)
  • • PKF Shridhar & Santhanam
  • • RRCA & Company

Extensive prior exposure in large-scale statutory audits, corporate assurance, and institutional bank reviews prior to establishing the independent practice.

Organizational Capacity

Professional Team & Technical Capacity

A balanced organizational structure delivering structured execution across all assignments.

Experienced Audit Professionals

The practice is supported by 3 senior audit and tax professionals who oversee day-to-day engagement management, audit field verification, regulatory reconciliations, and reporting workflows.

ICAI-Registered Article Assistants

Our operational capacity is augmented by 7 registered Article Assistants undergoing structured practical training under ICAI regulations, assisting with substantive voucher checks, ledger scrutinies, and compliance collation.

Regulatory Ethics

Professional Conduct & Regulatory Compliance

Preserving the integrity, dignity, and independence of the accountancy profession.

Sanjeev Dua & Associates adheres strictly to the Code of Ethics established by the Institute of Chartered Accountants of India. We uphold complete professional independence in our attest engagements, avoid commercial conflicts of interest, and preserve rigorous client confidentiality in accordance with the Chartered Accountants Act.

In conformity with professional guidelines, this website operates solely as an informational resource. All professional engagements are preceded by formal conflict checks, engagement letters, and structured consultations.

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