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Bhandari Swapnil & Associates

Jaipur, Rajasthan

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Bhandari Swapnil & Associates was founded by Mr. Swapnil Bhandari in the year 2003. The firm is registered with the Institute of Chartered Accountants of India. Mr. Swapnil Bhandari is a Fellow member of Institute of Chartered Accountants of India and Associate Member of Institute of Cost Accountants of India. Mr. Swapnil Bhandari is also System Auditor (DISA certified by ICAI) and a certified DP Auditor – trained by CDSL – New Delhi Office. Since the inception of the firm, the firm has been providing various types of professional services related to Audit, Taxation, Accounting and Management Consultancy services to different organizations in Private as well as Public Sector and later on over past few years it also started addressing compliance oriented issues related to major Commodity & Stock Exchanges of India.

He has a vast experience of trading and compliance part of all major commodity & Stock Exchanges of India and well versed with the DP operations of CDSL. Over these years, creating organizational capabilities and performance of the firm for Managing its quality to get won confidence and trust of varied client base ranging from big corporate houses, public sector undertakings and medium to small sized business concerns. We care for our commitments to the clients, It is of prime importance for us to maintain the relationship with the client, which is clear, client-friendly, and result oriented. Each and every work is invariably supervised and finalized by us. The firm is committed to provide professional services to fulfill the expectations for all our clients.
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Nature of Business

Service Provider

Corporate Advisory  Compliance
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New Brokers

Existing Brokers

  • Preparation of New Membership documents with accuracy & suitability.
  • Guidance to acquire net worth & Bank guarantees.
  • Preparation for Account Opening Forms (KYC) for new clients.
  • Overall system design, guidance & training to employees of Broking firms.
  • Annual Compliance with CA Certification including Annual Returns (AR). Annual Compliance Report (ACR), Net Worth Certificates, etc.
  • Statutory Compliance including Internal Audit & System Audit.
  • Routine compliance including KYC checking, service tax matters, reply to exchange letters & circulars, Accounts & Taxation issues.

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DP CDSL Operations Support Services
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New Brokers

Existing Brokers

  • Preparation of detailed membership related documents.
  • Preparation for KYC forms & KRA Registration formalities.
  • Necessary training & Up dation to employees of DP.
  • Statutory Compliance including Internal Audit & Concurrent Audit of DP, Net worth Certificates, etc.
  • Professional support services for Inspection Audit of DPs conducted by CDSL Official

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Company Law Advisory Services
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  • Routine professional services to corporate clients for Company Law Matters.
  • Expert Company Law Services to corporate clients.
  • Professional services for Appellate Matters.

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Tax Deducted At Source Tds
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  • Advice on all matters related to compliance of TDS/TCS provisions.
  • Obtaining Tax Deduction Account Number (TAN).
  • Periodic review of TDS/ Withholding Tax compliance.
  • Computation of monthly TDS.
  • Monthly reconciliation of TDS due and deposited.
  • Monthly deposit of TDS electronically/manually.
  • Issue of monthly/annual TDS certificates
  • Filing of quarterly E-TDS/Manual Returns
  • Filing of Correction Statements.
  • TDS assessment.

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Auditing Services
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Auditing Services

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Broadly, Audit involves the following : In depth study of existing systems, procedures and controls for proper understanding. Suggestions for improvement and strengthening.
  • Ensuring compliance with policies, procedures and statutes.
  • Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
  • Checking the genuineness of the expenses booked in accounts.
  • Reporting inefficiencies at any operational level.
  • Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence.
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Issue of Audit Reports under various laws.

Types of Audits conducted


  • Statutory Audit of Companies
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Concurrent Audits.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Societies.

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Real Estate Advisory Services
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  • preparing legal documents like joint venture, site development agreements etc.
  • advising for local laws, rules and regulations.
  • special attention to service tax aspect.
  • corporate tax planning and accounting related issues.

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Accounting Services
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Accounting Services

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  • Accounting System Design & Implementation
  • Financial Accounting
  • Budgeting
  • Financial Reporting
  • MIS Reports
  • Financial Analysis
  • Asset Accounting Management
  • Depreciation and Amortization Schedules

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Income Tax
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Income Tax

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  • Consultancy on various intricate matters pertaining to Income tax.
  • Effective tax management, tax structuring and advisory services.
  • Tax Planning for Corporates and others.
  • Designing / restructuring salary structure to minimize tax burden.
  • Obtaining Advance tax Rulings.
  • Obtaining No Objection Certificates from Income tax department.
  • Obtaining PAN for assessees, employees etc.
  • Advance tax estimation and deposit.
  • Assessing the liability towards deferred taxes.
  • Providing regular updates on amendments, circulars, notifications & judgments.
  • Filing Income Tax and Wealth Tax returns for all kinds of assessees.
  • Filing Income tax returns for employees of corporate clients.
  • Liaison with Income tax department for rectification, assessment, obtaining refunds etc.
  • Expertise in complicated direct tax assessments.
  • Filing and pleading appeals under various provisions of IT Act.
  • Special expertise in search, seizure and prosecution litigation.
  • Advice on future tax implications in respect of the potential acquisition.
  • Opinions on the various Double Tax Avoidance Agreement related issues.
  • Settlement of various issues raised under FEMA.

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Value Added Tax VAT
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Value Added Tax VAT

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  • Getting Sales Tax Registration under Central Sales Tax Act and Delhi VAT.
  • Consultancy on matters related to Sales Tax including Tax planning.
  • Preparation of VAT (Value Added Tax) returns.
  • Filing of Electronic/Manual VAT returns.
  • Help in obtaining statutory forms.
  • Liaison with VAT authorities Getting Sales Tax Assessments done.
  • Filing and pleading appeals wherever necessary.

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Service Tax
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Service Tax

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  • Consultancy for maintenance of proper records.
  • Consultancy for proper accounting for Service tax.
  • Consultancy on various issues relating to Service Tax.
  • Compilation of data of Cenvat credit.
  • Assistance in availment of notified Abatements.
  • Computation of Service tax payable.
  • Preparation and filing Returns.
  • Getting assessments done.

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Bhandari Swapnil & AssociatesShop No. 11-12, Trade Centre, 3rd Floor, Near J.P. Phatak Underpas, Sahakar Marg, Near J.P. Phatak Underpas, Sahakar Marg,
Jaipur-302015, Rajasthan, India

Swapnil Bhandari (Owner)

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