Professional Integrity, Technical Depth & ICAI Governance

Shashank Agrawal & Co. is a premier Chartered Accountancy & Tax Consultancy firm located Above Agrawal Dry Fruit, Allahabad Road, Rewa, MP, dedicated to long-term client relationships, regulatory compliance, and audit excellence.

CA Shashank Agrawal
Founder & Lead Consultant

CA Shashank Agrawal

FCA | Chartered Accountant | Rewa, Madhya Pradesh

SHASHANK AGRAWAL & CO. was established on 07/08/2015 with a clear commitment to client partnerships, technical mastery, and absolute compliance integrity. Operating from Agrawal Building Near City Kotwali, Fort Road, Rewa, CA Shashank Agrawal (FCA) advises businesses, startups, financial institutions, and taxpayers across Madhya Pradesh and India.

ICAI FRN: 020654C RBI Category: 1010395 (Cat IV) PAN: AJSPA6530E Estb: 07/08/2015

Official Firm Empanelments

SHASHANK AGRAWAL & CO. is officially empaneled with apex regulatory and government bodies.

Reserve Bank of India (RBI)

Empaneled for Audit of Nationalized Banks and Regional Rural Banks (RRBs). RBI Category: IV | Code: 1010395.

State Bank of India (SBI)

Empaneled for Statutory Branch Audit of State Bank of India branches.

Comptroller & Auditor General (CAG)

Empaneled for Statutory Audit of Government Corporations, PSUs & State Undertakings.

Union Bank of India

Empaneled for Stock Audit, Credit Verification & Asset Valuation.

MP State Agro Ind. (Bhopal)

Empaneled for TDS Compliance, Retainership & Statutory Direct Tax Filing.

MP State Co-operative Dept

Empaneled for Statutory Audit of Co-operative Societies in Madhya Pradesh.

Audit Experience & Institutional Clients

A summary of major bank branch audits, revenue verification, stock audits, and internal controls.

Concurrent Audit

Central Bank of India

New Raj Nagar Branch — 01.01.2021 to Till Date. Daily transaction verification & risk assurance.

Statutory Branch Audit

State Bank of India (SBI)

• Statutory Branch Audit at Rewa (FY 2019-20)
• Statutory Branch Audit at Satna (FY 2020-21)

Internal Audit

MP Warehousing & Logistic Corp

Chattarpur Branch — Internal control evaluation, inventory verification & compliance assurance.

Revenue Audit

Bank of Maharashtra & Union Bank

• Bank of Maharashtra (Rewa Branch - FY 2020-21)
• Union Bank of India (Rewa Branches - FY 2020-21)

Stock Audit (Indian Bank)

Indian Bank Assignments

Stock & credit valuation for:
1) M/s R K Studio & Colour Lab
2) M/S Kartikey Construction
3) M/S Shridhar Dubey

Corporate Finance Lead

Construction Sector Experience

2.5 Years managing internal auditing, direct/indirect taxation, MCA compliance & project financing for a top Rewa construction enterprise.

Statutory Governance & Practice Standards

Our Quality Policy

We maintain professional ethics to ensure regulatory compliance and continuously improve the effectiveness and quality of our services. All our work is governed by the standards prescribed by the Institute of Chartered Accountants of India (ICAI), including the Code of Ethics, Standards on Auditing (SAs), and Standards on Quality Control (SQC-1). Our approach towards clients is simple — we look at ourselves as their partners, not just service providers. Quality assurance is built into every layer of our practice: peer review, internal documentation, escalation protocols, and continuous technical training for our team.

ICAI Code of Ethics Adherence
Standards on Auditing (SAs)
Quality Control (SQC-1)
Documented Audit Trails

How We Work: Our 4-Step Approach

No jargon, no surprises, no hidden costs — clarity at every milestone.

01

1. Diagnose

We start with deep listening — understanding your business, regulatory exposure, immediate concerns, and long-term goals before recommending anything. There is no template solution; we earn the right to advise.

02

2. Design

We build a tailored compliance and advisory roadmap with clear scope, timelines, deliverables, and a transparent fixed-fee structure. You know exactly what you are paying for and when each output will land.

03

3. Deliver

Qualified Chartered Accountants execute the work end-to-end, keeping you informed at every milestone through dedicated, named points of contact. No outsourcing; no surprises.

04

4. Defend

When tax authorities ask questions — and they sometimes do — we stand by you. We draft responses, attend hearings, and represent you before Assessing Officers, CIT(A), and ITAT.

16 Industries We Serve

We don't just understand tax & audit rules — we understand how those rules play out in your specific industry context.

Manufacturing & Industrial

Costing, inventory valuation, factory GST & R&D tax incentives.

Chemical Trading & Distribution

Customs duty, hazardous storage GST & RoDTEP export benefits.

Real Estate & Construction (RERA)

RERA escrow audits u/s 4(2)(l)(D), MahaRERA & JDA tax structuring.

Technology & Software

Transfer-pricing Form 3CEB, US/UK subsidiary billing & SEZ unit tax.

FMCG & Consumer Goods

Multi-state distributor GST, trade scheme accounting & stock audit.

Healthcare & Pharmacy

Hospital GST exemptions, pharma batch inventory & doctor tax returns.

Gems & Jewellery

Hallmarking stock valuation & Sec 269ST cash compliance.

Textiles & Garments

Inverted duty structure GST refund filing & job-work accounting.

Online Startups & E-Commerce

Angel tax Sec 56(2)(viib), DPIIT 80-IAC tax holiday & ESOP valuation.

Trusts & Charitable Organisations

Sec 12A & 80G registration, Form 10B audit & FCRA foreign contributions.

NBFCs & FinTech

RBI prudential norms, loan loss provisioning & statutory audit.

Travel & Hospitality

TCS on foreign tour packages, hotel GST & commission accounting.

Accounting & ERP Software We Support

No migration required. Our team works seamlessly inside your existing accounting software.

Tally Prime Zoho Books QuickBooks SAP Xero Sage Marg ERP Microsoft Office