
	Home About Team Services Audit & Assurance Direct Tax Indirect Tax Due Diligence Accounting Careers Knowledge Bank Calculators GST MRP Calculator GST Rate Calculator GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Installment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Income Tax 2025 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms Accounts and Records GST Forms Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Query Admin Login Email Login Time Sheet Contact Us

Due Diligence

At N.J. Gadhiya & Co., our Due Diligence Services are designed to help businesses, investors, and financial institutions make informed, strategic decisions. We provide comprehensive and reliable financial and tax due diligence reports that give you a deep insight into potential risks, opportunities, and compliance issues, enabling you to make confident and well-informed decisions.

Whether you're considering mergers, acquisitions, investments, or partnerships, our due diligence services ensure that you understand the full scope of financial and operational health before proceeding.

Our Due Diligence Services Include:

Financial Due Diligence
We perform a detailed analysis of a target company’s financial statements, ensuring the accuracy of historical financial data and assessing key aspects such as:
1. Profitability, liquidity, and cash flow
2. Working capital and debt assessment
3. Historical financial performance review
4. Asset and liability evaluation
5. Our insights will help you assess the financial stability and the risks associated with your potential investment or transaction.
Tax Due Diligence
Our Tax Due Diligence service reviews the tax liabilities and tax compliance of a business. We identify any potential tax risks or outstanding liabilities, ensuring there are no surprises during transactions. Our tax experts review:
1. Corporate tax compliance
2. GST and indirect tax compliance
3. Transfer pricing arrangements
4. Pending assessments, disputes, and litigation
5. This service ensures that all tax-related aspects are scrutinized, helping you make sound decisions that protect you from future tax-related issues.
Working Capital Assessment
Our team reviews working capital in detail to evaluate the financial health of the target business. We analyze:
1. The quality of assets and liabilities
2. Cash conversion cycle
3. Inventory management
4. Receivables and payables performance
5. This process helps you understand the real working capital requirements and the liquidity position of the company.
Cash Flow and Liquidity Review
Understanding cash flow and liquidity is critical for evaluating the ability of a business to meet its obligations and sustain growth. We assess:
1. Operational cash flow performance
2. Debt servicing capacity
3. Cash flow forecasting
4. Liquidity risks and opportunities
5. This ensures that your investment is placed in a business with a stable financial foundation and manageable liquidity position.
Accounting Policies and Compliance Check
Our team assesses the accounting policies and practices of the target company to ensure compliance with GAAP or IFRS and to identify any discrepancies. This includes:
1. Internal control systems
2. Accounting treatment for key transactions
3. Compliance with statutory regulations
4. Audit quality review
5. This ensures that the financial reporting is transparent and aligned with industry standards.

236 Times Visited