Global & Domestic Expertise — One Trusted Partner
I’m Sanjay Bhagat, a Chartered Accountant with 14+ years of experience serving over 100 clients across India, USA, UK, Singapore, Australia, and Middle East. Whether it’s Indian taxation, US GAAP, forensic audits, or cloud bookkeeping — I bring equal rigor to every engagement.
Full‑Spectrum Accounting & Advisory
Bookkeeping & Accounting
Comprehensive day-to-day bookkeeping using industry-standard domestic software: Tally, Busy, Zoho Books, and more. Maintain accurate ledgers, bank reconciliation, GST-ready records, and monthly financial statements — ensuring statutory compliance and tax readiness.
Forensic Accounting & Fraud Detection
Specialized fraud detection, financial discrepancy analysis, money laundering investigation, and forensic audits for corporates, banks, and institutions. Uncover irregularities with methodical scrutiny and expert testimony support.
Taxation & Regulatory
Income tax planning, ITR filing for individuals & entities, GST compliance, TDS/TCS, representation before local tax authorities, and full statutory adherence — ensuring seamless interaction with national regulations.
Audit & Assurance (Statutory)
Statutory audit, tax audit, internal audit, and financial due diligence – delivered under national auditing standards, meeting all regulatory board requirements and enhancing stakeholder confidence.
Corporate & Legal Advisory
Business entity formation (private limited, LLP, OPC), corporate registry filings, project reports, CMA data, and legal structuring under national company law — end-to-end support for local incorporation and governance.
Global Bookkeeping (Cloud Platforms)
Cloud-native bookkeeping using QuickBooks, Zoho Books, Xero – multi-currency ready, US GAAP / IFRS aligned. Includes bank feeds, transaction categorization, reconciliations, and real-time dashboard reporting for international businesses.
Global Taxation & DTAA Advisory
Cross-border tax planning, US tax readiness (Form 1040, Schedule C/E), UK/Singapore/Australia tax alignment, double taxation avoidance agreements (DTAA), and NRI/foreign entity compliance — for seamless international operations.
Virtual CFO & Strategic Finance
Cash flow forecasting, investor reporting, KPI dashboards, budgeting, and fundraising support for startups & SMEs worldwide — strategic financial leadership across time zones.
Deep Domestic Footprint
Extensive experience with Indian tax laws (Income Tax, GST, TDS), Companies Act compliance, ROC filings, and statutory audits. I’ve guided startups, real estate firms, e‑commerce brands, and professional service providers through complex regulatory landscapes.
Global & Cross-Border Expertise
Serving 100+ clients in the US, UK, Australia, Singapore, and Middle East. Specialized in US GAAP, US tax readiness (1040, Schedule C), multi-currency accounting, DTAA, and acting as Virtual CFO for a Singapore-based tech startup.
Industries We Empower
Sanjay Bhagat – Chartered Accountant
Sole Owner, Diwan Bhagat & Associates (Since 2012)
I’ve built my practice on a simple belief: businesses deserve the same level of financial clarity whether they operate in Mumbai, New York, London, or Singapore. With deep expertise in Indian regulatory frameworks and global accounting standards (US GAAP, IFRS/IND AS), I deliver consistent, tax-ready quality. My team and I have handled assignments from SaaS unicorns to real estate portfolios, always with a partner mindset.
Reasons to Collaborate
CA-Led Precision
Chartered Accountant oversight ensures every number is audit‑ready and compliant.
Cloud & Tax-Ready
QuickBooks, Xero, Zoho – fully integrated, GAAP/IND AS aligned, ready for your tax preparer.
True Partnership
100+ global clients, 12+ years – I become your financial co-pilot, not just a vendor.