Team Leaders & Composition

Our qualified and experienced team members…

Team Leaders

  • Mr. Rajnish Aggarwal : F.C.A., Founder & Senior Partner
  • Mr. Kanwal Malhotra : F.C.A., Partner, Taxation
  • Mr. Sumit Kant Bhatnagar : F.C.A., Partner, Audit & Assurance
  • Mr. Ajay Kumar : F.C.A., Partner, Audit & Assurance
  • Mr. Rajiv Mago : F.C.A., Partner, Taxation
  • Mr. R. S. Dani : F.C.A., Partner, Risk & Advisory
  • Ms. Akansha Goel : F.C.A, Partner, Audit & Assurance

Other Senior Associates

  • Mr. S.K. Goel : IRS (Retd) Former Chairman of CBEC
  • Mr. Manoj Chopra : Advocate, IRS (Retd) Commissioner of Income Tax

Dedicated Team

  • Mr. Virender Bajaj : B.Sc., L.L.B.
  • Other Team Members : Around 15 (Excluding CA Trainees)

About the Founder & Senior Partner- Major Accomplishments

Mr. Rajnish Aggarwal

Founder & Senior Partner, Mr. Rajnish Aggarwal, alumni of Shri Ram College of Commerce (SRCC) has over 38 years experience in the profession as a practicing Chartered Accountant and besides having distinguished professionally, has the following accomplishment to his name:

  • Acted as Government Nominee Director on the Board of :-
    • Gujarat Narmada Valley Fertilizers Company Ltd (GNFC)
    • Haryana State Industrial Development Corporation Ltd (HSIDC)
    • Delhi & District Cricket Association (DDCA)
  • As the only Finance Expert on the Board of Gujarat Narmada Valley Fertilizer Company Ltd (GNFC) involved in the various policy decisions viz Production and marketing of Amonea-Urea, Methanol, Formic Acid, Acetic Acid, Nitro-phosphate Group of plants, Generation Captive power plants, productions of Printed Circuit Boards and Digital Switching systems, a field in Information Technology, Diversification of the company from Fertilizers to Information & Technology, etc.
  • Has acted as Managing Trustee of India International Heart Institute & Research Centre, New Delhi
  • The First & only Chartered Accountant appointed as Standing Counsel by Government of India to represent cases before MRTPC.
  • Invited by Fair Trade Commission, Japan for their Tokyo Symposium held in commemoration of their 50th Anniversary of founding of Fair Trade Commission of Japan (in December, 1997) as one of the Panelists (Topic: Competition Policy for the 21st Century).
  • Was actively involved in writing a book on "FERA and DIRECT TAXES" in 1984.
  • Represented Punjab Government to carry out a study of Banking & Taxation Systems in Philippines and Hong Kong in 1988.
  • Invited by Ministry of Commerce, Government of Spain in 1996 to visit & study their Industries and possible tie-ups with Indian Industries.
  • Member of India Habitat Centre (IHC) and Member of India International Centre (IIC).

About the Partner- Taxation

Mr. Kanwal Malhotra

Mr. Kanwal Malhotra, Graduate from Delhi University and Fellow Member of ICAI. Acting as Partner – Taxation hasover 52 years' experience in the profession as a practicing Chartered Accountant

  • I qualified CA Preliminary Exams in the year 1971, to join the article-ship under M/s. S.R. Khurana & Co. andqualified as ACA in 1975, clearing all exams in the first attempt. During the article-ship I did audits of variouscompanies and also did all types taxation work.
  • For nine months, I had undergone Industrial Training with M/s IBM World Trade Corporation, a very largemultinational company in 1974, in their Profit & Loss Accounting divisions. After qualifying CA, I joined M/s S.R.Khurana & Company as Partner- designate and to be become partner subsequently.
  • In 1979 I started my own company by the name and style of Kanwal Malhotra & Company in New Delhi. Duringmy this time from 1971 to 2023, almost 52 years I did audit of various private as well as public limited companies.
  • Among public Limited companies, some were:-
    • NBCC
    • DSIDC
    • Punjab Seeds Limited
    • Hindustan Latex limited
  • Besides the auditing of various manufacturing, trading companies, I have the expertise of looking after the taxand audit work of renowned Film Producers and Distributors of Mumbai and Delhi. I had participated in framing ofRule 9A rule 9B for the amortisation of major costs in the cases of Film Produces and Distributors respectively.
  • Other than Compiling and filing of tax returns, I am till date appearing before all Tax Authorities and haveconducted appellate work of various assesses, including stockbrokers, film produces and distributors,manufacturers, traders, professional including leading lawyers.

About the Partner - Audit & Assurance

Mr. Sumit Kant Bhatnagar

Mr. Sumit K Bhatnagar, Graduate from Delhi University and Fellow Member of ICAI. Acting as Partner - Audit & Assurance has over 25 years experience in the profession as a practicing Chartered Accountant.

  • Is Professional Member (Life membership) of All India Management Association, New Delhi and Member of Income Tax Appellate Tribunal Bar Association, New Delhi
  • Vast experience in Audit & Assurance services which includes Attestation Services, i.e., Statutory Audits, Tax Audits, Limited Review, Interim Financial Reporting, Certification, Consolidations, advisory services, IPO/ QIP Support Services, translation of financial statements etc.
  • Experience in Risk & Advisory includes Systems, Controls & Process Reviews, Internal, Operational and Management Audit, Concurrent Audit, Third party Assurance, SAP/ERP Implementation support services, Vendor due diligence and Accounts reconciliation, Information Systems Audit etc.
  • Advising on variety of tax matters including International Tax, Planning & structuring of Cross-Border Investment/transactions, representing clients at the assessment and appellate tribunal level, Opinions & Certifications, Employee & Expatriate Taxation, International & Domestic Transfer Pricing, Transaction Support Services, Withholding tax compliances etc.
  • Was Convener of Accounting Standard Study Group constituted by Northern India Regional Council (NIRC) of Institute of Chartered Accountants of India.
  • Regularly conducting various lectures and lead seminars on various aspects of direct tax laws including international taxation and generally accepted accounting principles and Accounting Standards in India.
  • Guest Faculty for K.R. Mangalam University, Sohna Road, Gurgaon, Haryana and GLA University, NH-2, Mathura Delhi Raod, Chaumuhan, Mathura delivering lectures on Tax Planning & Avoidance and International Taxation relating to Cross Border Transactions, Transfer Pricing, Double Tax Treaties, Tax Credit Relief, Tax Heaven-Anti Avoidance Measures etc. and various other indigenous and international topics.

About the Partner - Audit & Assurance

Mr. Ajay Kumar

Mr. Ajay Kumar, Graduate from Delhi University and Fellow Member of ICAI. Acting as Partner – Audit & Assurancehas over 30 years' experience in the profession as a practicing Chartered Accountant

  • His journey includes working with Tatia and Co. (CA Firm), Marg Securities Limited. (Category -1 MerchantBanker) and IFFCO Limited (Biggest Fertilizer Cooperative Society in the world).
  • The responsibilities handled include Finalization of Corporate Accounts, Internal Audit, Profitability Statementof Indigenous and Imported Fertilizers, Product Mix Analysis, Implementation of Revised Schedule VI, Transition toIFRS exercise, Revision of Accounts Manual Inventory Control, Debtors, Analysis, Cost and Prices, Exercises,Subsidy Claims Monitoring, Port Operations, Finalization of Revenue Budget ERP Implementation, Public Issuerelated activities etc.
  • Vast experience in Audit & Assurance services which includes Attestation Services, i.e., Statutory Audits, TaxAudits, Limited Review, Interim Financial Reporting, Certification, Consolidations, advisory services, IPO/ QIPSupport Services, translation of financial statements etc.
  • Experience in Risk & Advisory includes Systems, Controls & Process Reviews, Internal, Operational andManagement Audit, Concurrent Audit, Third party Assurance, SAP/ERP Implementation support services, Vendordue diligence and Accounts reconciliation, Information Systems Audit etc.
  • Advising on variety of tax matters including International Tax, Planning & structuring of Cross-BorderInvestment/transactions, representing clients at the assessment and appellate tribunal level, Opinions &Certifications, Employee & Expatriate Taxation, International & Domestic Transfer Pricing, Transaction SupportServices, Withholding tax compliances etc.
  • Regularly conducting various lectures and lead seminars on various aspects of direct tax laws and financialstrategic.

Affiliations & Recognitions of the Firm

Registration with ICAI

The firm is registered with the Institute of Chartered Accountants of India (ICAI) vide Firm Registration No. 014666N

Empanelment with C&AG

The Firm is also empanelled with Comptroller & Auditor General of India (C&AG) vide Registration No. DE0614.

Empanelment with RBI

The Firm is also empanelled with Reserve Bank of India (RBI) vide Registration No. 105849.

Peer Review

The firm is governed by Peer Review procedures of Peer Review Board of the Institute of Chartered Accountants of India (ICAI) and the Peer Review of the firm has been carried out.

Empanelled with IFCI

The firm is also empanelled with The Industrial Finance Corporation of India Ltd (IFCI) to carry out various professional assignments on their behalf.

PHD Chamber of Commerce

The firm is a member of PHD Chamber of Commerce

 
     
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