Due Diligence

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Jayesh Sanghrajka & Co. LLP offers comprehensive Due Diligence Services, ensuring that your business decisions, mergers, acquisitions, or investments are based on accurate information and a clear understanding of risks and opportunities. Our due diligence process covers financial, legal, operational, and tax aspects, giving you the confidence to make informed decisions.

Key Features of Our Due Diligence Services:

Financial Due Diligence

We conduct a thorough review of the target company's financial statements, cash flow, assets, liabilities, and historical performance, ensuring the financial health and accuracy of reported figures.

Our team reviews all legal aspects, including contracts, ownership rights, regulatory compliance, litigation risks, and intellectual property, ensuring that no hidden legal issues could impact the transaction.

We assess the target company’s operational efficiency, including supply chains, production capabilities, management structures, and IT systems, ensuring that operations align with your business objectives.

We evaluate the company’s tax history, including any pending tax liabilities, compliance with tax regulations, and opportunities for tax optimization, ensuring that you understand the full tax implications of the deal.

Our due diligence process identifies potential risks—whether financial, operational, legal, or tax-related—and recommends strategies to mitigate these risks before proceeding with the transaction.

We ensure that the target company complies with all relevant regulatory frameworks, including corporate governance, environmental laws, labor laws, and industry-specific regulations, minimizing compliance risks.

Our team verifies the existence, condition, and ownership of key assets, including real estate, intellectual property, machinery, and inventory, providing clarity on the asset base and its true value.

We review the target company’s debt profile, including outstanding loans, contingent liabilities, and off-balance-sheet obligations, ensuring transparency in the company’s financial commitments.

We assess the terms and conditions of key contracts, including vendor agreements, customer contracts, employment agreements, and leases, identifying any unfavorable terms or potential breaches.

Beyond financials, we assess how the target company aligns with your strategic goals, including market positioning, competitive advantages, and potential for synergy, ensuring the deal adds long-term value.

With Jayesh Sanghrajka & Co. LLP, you gain a trusted partner for thorough and reliable due diligence. Our meticulous process helps you avoid costly mistakes, uncover hidden opportunities, and confidently proceed with transactions that are in your best interest.

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