• hiteshambani@hotmail.com
  • +91 9811909900
 
     
   
 

Major Clients

i. DhanukaAgritech Limited (Listed company)
(Dhanuka Agritech Limited manufactures a wide range of agro-chemicals like herbicides, insecticides, fungicides, plant growth regulators in various forms - liquid, dust, powder and granules. The Company has technical tie-ups with 4 American, 5 Japanese & 2 European Companies.) (Turnover of Mar 31, 2018 is Rs. 878.19 crores)

ii. CompetentAutomobiles Company Limited (Listed company)F.Y. 2018-19 -
(A listed public limited company in BSE. The company is a profit making company since inception and engaged in Automobile business. Presently the company has its presence as a dealer of Maruti Suzuki India Ltd. in Delhi, Haryana and Himachal Pradesh). (Turnover of Mar 31, 2019 is Rs. 1, 23997.27 Lakhs)

iii. Metro Institutes of Medical Sciences Private Limited -
(Metro Institutes OF Medical Sciences Private Limited. is a Non-govt company, incorporated on 20 Feb, 1990. It's a private unlisted company and is classified as 'company limited by shares'). (Turnover of Mar 31, 2019 is Rs. 20039.41 Lakhs)

iv. Aimil Pharmaceuticals India Limited -
(A company engaged in manufacture and sale of Ayurvedic medicines, Generic & Proprietary categories of Quality Natural Products of herbo-mineral origin.) (Turnover of Mar 31, 2019 is Rs. 30458.50 Lakhs) Forensic audit has been conducted by our firm in Aimil Pharmaceuticals India Ltd.

v. Otsuka Chemicals (India) Private Limited
(A Private Limited Company engaged in manufacturing, fabricating or processing of drugs in pharmaceutical preparations for human or veterinary use. (Turnover of Mar 31, 2019 is Rs. 35303.57 Lakhs)

vi. Deca Switchlab India Private Limited
(The Taiwan based company engaged in manufacturing and trading of electronics goods.)

vi. Valvoline Cummins Limited
(A JV between Ashland Inc., USA and Cummins Sales & Services (India) Ltd., a wholly owned subsidiary of Cummins India Ltd. is one of the India’s fastest growing lubricant marketer and producer.)

vii. Tata Chemicals Limited -
(A company engaged in manufacture and sale of spices. We have done expiry stock verification of spices covering various parts of India such as Northern and Western parts of India etc).

viii: National Insurance Company Limited -
(National Insurance Company Limited is an Indian nationalised general insurance company. It is under the ownership of Ministry of Finance, Government of India) Our firm is handling the statutory audit of one of the branch of National insurance company limited.

ix. Rishta Foods Pvt Ltd:
(Risshta Foods Private Limited is a Private incorporated on 19 April 2010. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats) We are handling the internal control department of the company at various locations like Delhi, Haryana, Ghaziabad etc

x. SBI Cards and Payments Sevices Ltd.
(A listed company/ Public Sector Undertaking is a pure play credit card company and payment solutions provider in India. We have been appointed by the CAG as the statutory auditor of M/s SBI cards & payments Services Ltd).

xi. Competent Automobiles Company Limited (Listed company)
(A listed public limited company in BSE. The company is a profit making company since inception and engaged in Automobile business. Presently the company has its presence as a dealer of Maruti Suzuki India Ltd. in Delhi, Haryana and Himachal Pradesh). (Turnover of March 31 2021 is Rs 120545.25)

xii. Metro Institutes of Medical Sciences Private Limited
(Metro Institutes Of Medical Sciences Private Limited. is a Non-govt company, incorporated on 20 Feb, 1990. It's a private unlisted company and is classified as "company limited by shares').(Turnover of March 31 2022 is Rs 20780.25 Lakhs)

xiii. Aimil Pharmaceuticals India Limited
(A company engaged in manufacture and sale of Ayurvedic medicines, Generic & Proprietary categories of Quality Natural Products of herbo-mineral origin.) (Turnover of March 31 2021 is Rs 40, 231.81 Lakhs) (Forensic audit has been conducted by our firm in Aimil Pharmaceuticals India Ltd.)

xiv. Dhanuka Agritech Limited (Listed Company)
(Dhanuka Agritech Limited manufactures a wide range of agro-chemicals like herbicides, insecticides, fungicides, plant growth regulators in various forms - liquid, dust, powder and granules. The Company has technical tie-ups with 4 American, 5 Japanese & 2 European Companies). (Turnover of March 31 2018 is Rs 878.19 crores)

xv. Otsuka Chemicals (Private Limited)
(A Private Limited Company engaged in manufacturing, fabricating or processing of drugs in pharmaceutical preparations for human or veterinary use). (Turnover of March 31 2019 is Rs 35303.57 Lakhs)

xvi. Syndicate Bank Ashok Vihar
(Concurrent Audit of the Syndicate Bank, Ashok Vihar was conducted for the period FY 2018-19)

xvii. Bank of India
(Our firm has conducted the statutory audit of Bank of India of varous branches across India such as Chittoor, Puttur, Hyderabad, Parliament Street, Chennai etc)

xviii. Tata Chemicals Limited
(A company engaged in manufacture and sale of spices. We have done expiry stock verification of spices covering various parts of India such as Northern and Western parts of India etc).

xviiii. National Insurance Company Limited
(National Insurance Company Limited is an Indian nationalised general insurance company. It is under the ownership of Ministry of Finance, Government of India) Our firm is handling the statutory audit of one of the branch of National insurance company limited).

xvix. Risshta Foods Pvt. Ltd.
(Risshta Foods Private Limited is a Private incorporated on 19 April 2010 It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats We are handling the internal control department of the company at various locations like Delhi, Haryana, Ghaziabad etc).

xx. Confederation of Indian Industry
(The Confederation of Indian Industry (CII) works to create and sustain an environment conducive to the development of India, partnering Industry, Government and civil society, through advisory and consultative processes We have done the physical verification of the stock in the Auto Expo at Noida, Uttar Pradesh on the behalf of Confederation of Indian Industry).

xxi. Derivas Ives Auction House Pvt. Ltd.
(DeRivaz Ives is an online Auction House specializing in Modern and Contemporary Indian Fine Arts, Vintage Classic Automobiles, Indian Asian Antiques etc).

xxii. Lal Bahadur Shstri Institute of Management:
(Lal Bahadur Shastri Institute of Management was established on 18 February 1995 in Dwarka New Delhi by the Lal Bahadur Shastri Educational Society Lal Bahadur Shastri Institute of Management is one of the foremost institutes which is providing value based management education to students to transform them into professionals with the right approach towards excellence).

xxiii. Rohini Heliport Limited
(The Rohini Heliport, owned by Pawan Hans Limited is the first of its kind in the country The heliport is spread over 25 acres a few kilometers away from the Rithala metro station Delhi It consists of a terminal building having a capacity of 150 passengers, 4 Hangars with a parking capacity of 16 helicopters and 9 parking bays The facility has separate air traffic control (ATC), fire and fuelling services It is home to a Maintenance, Repair and Overhaul (MRO) facility to be used for the Pawan Hans fleet as well as for third party maintenance work).

xxiv. Easemytrip Foundation
(EASEMYTRIP FOUNDATION is a Private Limited Company registration held business entity registered under The Companies Act, 2013 It's registered for pre defined objects or activity Health and Social Work).

xxv. Sarod Ghar Trust (Owned by Ustaad Amjad Ali Khan ji)
(Sarod Ghar is one of the most prominent cultural landmarks on the city's cultural map. It can be considered one of the oldest institutions of the country in the sense of a classical tradition being given a contemporary and relevent physical form and an extended functionality).

xxvi. MR Engineers
(MR Engineers is a 22 year old global engineering, procurement, fabrication, construction and maintenance company that designs, builds and maintains capital efficient facilities for its Clients .For more than a decade ,MR Engineers has served our Clients by delivering innovative and integrated solutions across the globe. With headquarters in Delhi, India).

xxvii. Satvic Movement
(Harshvardhan and Subah together lead Satvic Movement, as their way to serve humanity and give back the wisdom they recieved through their healing journeys. Founded in August 2017, it has today become a rapidly growing organization that has transformed the lives of millions of people).

xxviii. NTC Ltd. Showroom
(National Textile Corporation Limited,Limited, is a schedule “ Central Public Enterprise under the Ministry of Textile, Government of India, which was incorporated in April 1968 for managing the affairs of sick textile undertaking in the Private Sector, taken over by the Government).

xxvix. Yolobus Private Limited
(YoloBus is a portal for Online Bus Ticket Booking They offer personalized Bus Captains, Luxury Washroom, Welcome Kits, High Speed Wi Fi to travellers).

xxx. State Bank of India Currency Chest
(We are conducting the currency chest concurrent audit of varous branches of State Bank of India Uttarakhand such as Rudraprayag Pauri Garhwal Karanprayag etc).

xxxi. Sai CPA Services India LLP
(Sai CPA Services India LLP is a Limited liability partnership firm incorporated on 16th June 2021 It provides accounting services to business houses situated in USA, Canada etc They basically get the raw data from these companies and process the data and share the same with their respective clients).

 
     
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