NUFCA

Audit Firm & VAT Consultancy In UAE

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With Eight offices across Globe in UAE, Bahrain, KSA, Pakistan, and India and a workforce of over 50+ highly qualified and experienced professionals, Nadeem and Umendra Chartered Accountants (NUFCA) & its associate firms are ISO 9001: 2015 Certified Accountants firm having its Headquarters in Dubai. The firm is regarded as a leading firm of chartered accountants in UAE and the origins can be traced back as far as 2005. Through successful growth and strictly enforced quality standards, the firm today remains a strong and independent practice.

At NUFCA, we truly believe in the value of relationships and therefore view all our client relationships to be important and crucial for our continued success.

We provide audit, tax, and consulting services to many different clients in a broad range of industries/sectors and we have accepted a Checklist of Auditors of local banks as well as all free zones in the UAE.

Our clients comprise all major big business houses of UAE, multinational corporations, governments, and high net-worth individuals. A partner, who oversees from inception to completion, leads each engagement. An independent partner that has not participated in the engagement, reviews all of our engagements.

Our Services include

Audit & Assurance Services

  • External Audit
  • Internal Audit
  • RERA Audit & Budget review
  • Due Diligence Audit
  • IFRS Advisory Services
  • Forensic Audit Services
  • Fraud Investigation
  • AML/CFT Compliance Services

Accounting & Bookeeping

  • Accounting & Financial reporting
  • Updating of Backlog Accounts
  • Monthly Performance & Analysis Report
  • Fixed Assets Management
  • Standard Operating Procedures
  • Payroll Processing
  • Inventory Valuation & Management

Business Advisory Services

  • CFO Services
  • Business Valuation
  • Business Consultancy
  • Mergers & Acquisition
  • Financial Feasibility Study
  • Trade Finance

Taxation

    • VAT Consultancy Service
      • VAT Assessment & Implementation
      • VAT return filing
      • VAT registation/ De- registation
      • VAT Training
    • TAX Agent Services
    • TAX Audit Services
    • Excise Tax
    • International Taxation
      • Economic Substance Regulations (ESR)
      • Tax Residence Certificate | Tax Domicile Certificate
      • Ultimate Beneficial Owner (UBO) Consultancy

Company Formation

  • Company Setup Consultancy
  • Mainland Company Formation
  • Freezone Company Formation
  • Offshore Company Formation
  • PRO Services
  • Company Liquidation

Why NUFCA?

  • We Help clients to smooth their business transactions and improve productivity;
  • We specialize in delivering professional and precise services to the requirements of each client; ranging from wide scope of services outlined above.
  • We Help them turn risk and compliance into opportunities as we develop tailored advice and strategy for each client as every client is special to us;
  • we try to enhance value and ensure that we deliver nothing but the best under all circumstances as the client’s happiness is our core in our business relations.
  • With NUFCA, our clients have accomplished total adherence to existing governmental laws applicable to them in UAE and strengthened internal Control, thereby improvised financial reporting.
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