RERA REGULATORY SERVICES
Real Estate Regulatory Act (RERA)
Since our beginnings in 1975 and our establishment in 1989, Banshi Jain and Associates (BJAA) is admired as a name of trust and excellence, with an aim to provide exceptional service delivery through value addition, client focus and innovative practices. Our updated and in-depth knowledge in various service verticals, coupled with extensive experience of various industries, has resulted in the firm providing the best of services to its clients.
RERA Registration and Compliance
- Facilitate end to end RERA Registration for on-going & new real estate projects.
- Facilitate end to end RERA Registration for real estate agents.
International Tax Advisory
- CA certification towards withdrawal from separate bank account
- Facilitate end to end RERA Registration for real estate agents.
RERA Support
- Standard SOP’s, Checklists and Timelines for Promoters Obligations under the Act.
- Facilitate quarterly update verification on website.
- Work with Management to understand Cash Flow position for various projects.
- Partners with over 15+ years of experience in the Real Estate sector.
RERA Advisory
- RERA consultation with versatile partners and team having versatile experience in real estate sector.
RERA Advisory Team
& Transaction Advisory
Service Area: Startup Advisory
A Partner with over 14 years of experience across Investment Banking, Multi-Family Office Advising, Investment Management, Private Equity and Due Diligence engagements.
- Brings diverse experience across Investment Banking, Multi-Family Office Advising, Investment Management, Private Equity and M&A. Experienced in Capital Structures involving Equity, Debt and Hybrid Instruments.
- Advisor on strategic issues and also provides a perspective on global trends and emerging practices on client assignments.
- Seasoned professional with invaluable cross-industry experience. With his fine leadership quality and entrepreneurial spirit, he has been actively involved in building businesses such as real estate, financial services, manufacturing, gold & diamond jewellery around the world into multi-million-dollar enterprises. He is also an active angel investor
- Brings in-depth experience in the field of Statutory Audits and Due Diligence engagements.
Phone: +91 9167676767
Email: [email protected]
Service Area: Assurance
A Partner with over 18 years of experience in Income Tax related matters and Assurance engagements. He is a member of ICAI since 1998. He has finessewhile conducting inspections/audits on behalf of regulatory bodies like RBI, SEBI, FMC, BSE, MCX and CDSL. He is also known forrenderingadvisory, planning and compliance services for corporates on Income Tax related matters.
- A member of ICAI since 1998 and has obtained a Diploma in Information System Audit conducted by ICAI.
- A Founder, convener and core committee member of Khar CA CPE Study circle and has successfully completed certificate coursesof BSE’s Certification on Central Depository[‘BCCD’] (Eligibility for Internal Audits of DP Audit of CDSL) and NISM Series VI Depository Operation Certification Examination.
- Brings in-depth experience in the field of tax audits, statutory audits, special purpose audit as required by statues. He also represents cases before various Income Tax authorities and appellate authorities.
- Advisor on strategic issues and also provides a perspective on global trends and emerging practices on client assignments.
Phone: +91 9820455201
Email: [email protected]
& Transaction Advisory
Service Area: Startup Advisory
Service Area: Startup Advisory
Eshank is a member of ICAI since 2012 and CFA (USA) and an experienced head with a demonstrated history of working in the Financial Services and Startup Industry.
Eshank practices diverse areas of Due Diligence, Valuations, Transaction Structuring and Support. Eshank is skilled in Venture Capital, Valuation, Corporate Finance and Income Tax and is also focused on Investments and Portfolio Management. He advises India’s leading Seed and Angel Networks, Venture Capital Firms, Incubators and Corporates and has executed numerous transactions (investments and exits) in early stage companies, startups and mature companies.
- He is an expert in the Start Up Eco-system and has been instrumental in developing Indian Start-up ecosystem across multiple ways liasoning closely with the Government and top eco-system players.
- He has mentored and worked with over 100+ Start Ups and has consulted Angel Investors which include some of the Top 10 Investors in India and is closely working with Top Institutional Investors.
- Engages and advises Startups on raising equity / debt capital from Investors, implementing ESOP’s and obtaining tax and regulatory benefits available for Startups. In addition, Eshank advises Clients in domains which include E-Commerce, Blockchain, Cryptocurrency and FMCG on financial, tax and regulatory matters
- He is passionate about Football and is an active contributor to Justforkicks.
Phone: +91 9833113067
Email: [email protected]