
{ "@context": "https://schema.org", "@type": "Person", "name": "CA Shubhi C. Agrawal", "url": "https://www.shubhicagrawal.com/", "image": "https://www.shubhicagrawal.com/wp-content/uploads/2024/05/shubhi-profile-pic.jpg", "jobTitle": "Chartered Accountant", "worksFor": { "@type": "Organization", "name": "Shubhi C. Agrawal & Associates", "url": "https://www.shubhicagrawal.com/" }, "sameAs": [ "https://www.linkedin.com/in/shubhi-agrawal/", "https://www.facebook.com/shubhicagrawalassociates/" ], "address": { "@type": "PostalAddress", "streetAddress": "Near I.T. Office, Civil Lines", "addressLocality": "Bareilly", "addressRegion": "Uttar Pradesh", "postalCode": "243001", "addressCountry": "IN" }, "contactPoint": { "@type": "ContactPoint", "telephone": "+91-9891117713", "contactType": "Customer Service", "areaServed": "IN", "availableLanguage": ["English", "Hindi"] } }


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Search Report & Due Diligence Audits

We carry out an in-depth study of the background and financial feasibility and corporate integrity of the prospective partners and provide the following services:

Due diligence of the companies for entering into major strategic transactions like Take Over, Merger And Amalgamation
Diligence under Companies Act
Due Diligence For Joint Ventures And Investments
Due Diligence For Forex And Overseas Transactions
Due Diligence For Public Issue
Legal And Compliance Due Diligence
Labour Laws Due Diligence
other laws applicable to particular entity.
Report of Search & status of any company by referring the documents/forms filed with the Registrar of Companies which will be helpful to the financial institutions for the purpose of loan facility.