Raj K Aggarwal & Associates

What Raj K Aggarwal & Associates does

Raj K Aggarwal & Associates (legally M/s Raj K Aggarwal & Associates LLP) is an Indian chartered accountancy firm founded on 25 July 1980 by Late Raj Kumar Aggarwal, headquartered in Shalimar Bagh, North West Delhi. The firm provides a comprehensive suite of professional services including assurance and statutory, internal, forensic, and bank audits; income tax, GST, and TDS consultancy and compliance; corporate finance advisory covering project reports, CMA data, private placement, and inter-corporate deposits; plus accounting system design, financial reporting, payroll processing, and MIS. It also offers services for non-resident individuals and corporate governance advisory.

The firm has served as Statutory Central Auditor for India's leading public sector banks, specifically Punjab National Bank, Union Bank of India, and Indian Bank, and conducts bank audit, concurrent audit, stock audit, due diligence, and forensic audit work for public and private sector banks and insurance companies. Its client base spans large and mid-sized corporates, financial institutions, and individual taxpayers. Distribution is direct through professional engagement, with empanelment as the primary channel for banking and government-sector clients. The firm operates a Knowledge Bank digital portal hosting tax calculators, regulatory bulletins, utilities, acts, rules, and forms as a client-facing resource.

The firm is structured as a privately held Limited Liability Partnership with 28 employees, no external funding, and a single domestic office. Revenue is generated entirely on a professional-services, quote-based pricing model with no disclosed recurring or subscription components. There is no API, no mobile application, and no disclosed AI or automation tooling beyond the static Knowledge Bank calculators.

Name

Raj K Aggarwal & Associates

Legal name

M/s Raj K Aggarwal & Associates LLP

Website

https://carajkagg.com

Company type

Private

Founded year

1980

Operating status

Operating

Headcount range

11–50 employees

Short description

Raj K Aggarwal & Associates is a Delhi-based chartered accountancy LLP founded in 1980 that delivers audit, tax, accounting, payroll, and corporate finance services to corporates, public-sector banks, insurance firms, and individuals across India.

Ownership category

akta.pro rank

Headquarters

HQ city

New Delhi

HQ country

India

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

1. Audit and Assurance Services: Statutory audits, internal audits, bank audits, forensic audits, and peer review services for corporate and government clients.
2. Tax Consultancy: Income tax, GST, TDS consultancy and compliance services.
3. Corporate Finance Services: Project reports, CMA data preparation, private placement of shares, and inter-corporate deposits.
4. Accounting and Payroll Services: Accounting system design, financial reporting, payroll processing, and MIS reports.

Distribution channels1 record

Marketing channels2 records

Core offering

Raj K Aggarwal & Associates LLP is a Delhi-based chartered accountancy firm offering assurance, taxation (income tax, GST, TDS), corporate finance, accounting, payroll, and bank audit services. The firm serves corporate clients, public and private sector banks, insurance companies, and business entities across India. It also operates a complimentary Knowledge Bank digital portal with tax calculators, bulletins, utilities, acts/rules, and forms for client use.

Product overview

M/s Raj K Aggarwal & Associates LLP is a Chartered Accountants firm founded on 25.07.1980 by Late Raj Kumar Aggarwal. The firm provides a comprehensive suite of professional services including Assurance, Income Tax, GST, Corporate Finance, Accounting Services, Payroll, TDS, and Bank Audit services. The firm serves various clients including Public and Private Sector Banks and has served as Statutory Central Auditor for Punjab National Bank, Union Bank of India, and Indian Bank. The company also operates a Knowledge Bank digital platform providing tax calculators, bulletins, utilities, acts, rules, and forms for client use.

Differentiator

Problem solved

Functional benefit

Products and services

• Assurance Services In-depth study of existing systems, procedures, and controls for proper understanding with suggestions for improvement; covers statutory audits, internal audits, forensic audits, and peer review for corporate and government clients.
• Income Tax Services Consultancy on intricate matters pertaining to income tax, effective tax management, and tax structuring for individuals and business entities.
• Goods and Service Tax (GST) Services GST registration, consultancy on CGST, SGST and IGST matters, preparation and filing of GST returns, GST audit, e-way bill generation, and GST registration cancellation.
• Corporate Services Corporate compliance and regulatory services for companies, LLPs, and other business entities.
• Corporate Finance Preparation of project reports, CMA data for bank loans, private placement of shares, and inter-corporate deposit services.
• Services for Non-Residents Specialized tax and financial advisory services for non-resident individuals and entities, including NRI tax compliance and FEMA-related matters.
• Accounting Services Accounting system design and implementation, financial accounting, budgeting, financial reporting, MIS reports, and financial analysis.
• Payroll Services Preparation of monthly salary sheets, statutory deductions (Income Tax, PF, Professional Tax), computation and deposit of TDS, ESI, and PF, online salary disbursement, payslip generation, and Form 16 issuance.
• Tax Deducted at Source (TDS) Services TDS compliance and management services including computation, deposit, return filing, and advisory on TDS rates for residents and non-residents.
• Corporate Governance Services Corporate governance advisory and compliance services including board advisory, secretarial compliance, and governance framework reviews.
• Bank Audit Services Comprehensive bank audit practice including branch statutory audits, concurrent audits, stock audits, due diligence audits, revenue audits of government companies, and forensic/ASM audits for public and private sector banks and insurance companies. The firm has served as Statutory Central Auditor for Punjab National Bank, Union Bank of India, and Indian Bank.
• Other Services Additional advisory offerings including management consultancy, investment and portfolio management, business planning, financial management, and related professional services.

Named customers4 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators2 records

Recent moves5 records

Expansion highlights2 records

Direct peers

• S.S. Kothari Mehta & Co. Established Indian Chartered Accountancy firm providing audit, taxation, and advisory services. Comparable in service portfolio, Indian mid-market client base, and regulatory-empanelment driven growth model.
• Singhi & Co. Indian Chartered Accountancy firm offering audit, tax, and advisory services to corporate and banking clients. Comparable in service lines, empanelment-driven revenue model, and Indian market focus.
• ASA & Associates LLP: Mid-tier Indian Chartered Accountancy firm with deep audit and tax practice serving corporates and financial institutions. Comparable in service mix, target client segments, and regulatory-driven positioning.
• Walker Chandiok & Co. LLP: Mid-tier Indian Chartered Accountancy firm offering audit, tax, and advisory services across India. Comparable in category, service mix, and Indian market focus, but significantly larger in scale.
• Lodha & Co. LLP: One of India's oldest mid-tier Chartered Accountancy firms with deep audit and tax expertise. Directly comparable in service offerings, Indian client base, and heritage, with similar lender-side and corporate audit strengths.
• TR Chadha & Co. LLP: Mid-tier Indian Chartered Accountancy firm offering audit, tax, and corporate advisory services. Comparable in service breadth, Indian market focus, and PPP-empanelment positioning for statutory audits.

Broad incumbents

• EY India: Big 4 global professional services firm with a substantial India presence in audit, tax, and advisory. Comparable as a chartered accountancy services provider but at much larger scale and broader capabilities.
• KPMG India: Big 4 global professional services firm with established India practice delivering audit, tax, and advisory. Comparable in service categories but materially larger and serving enterprise and large-cap clients.
• Deloitte India: Big 4 global professional services firm with full-scale audit, tax, and advisory practice in India. Operates in the same chartered accountancy services space but with vastly greater scale, breadth, and brand.
• BDO India: Global mid-tier accounting and advisory network with a strong India practice. Comparable in service mix and Indian market focus but with international network reach and larger scale.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/raj-k-aggarwal-associates

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Raj K Aggarwal & Associates