Chartered Accountant (FCA) | Enterprise Audit & Compliance

Strategic Financial Excellence for Corporate Growth

10+ years of enterprise-grade expertise in statutory audits, regulatory compliance, and financial governance. Specializing in comprehensive audit management for mid-market and large corporations, with proven expertise in multi-location audits, SOX-equivalent compliance frameworks, and enterprise risk mitigation.

Uday Bhagwat - Chartered Accountant

Enterprise Audit Expertise: FCA with 10+ years of progressive experience delivering high-quality statutory audits, internal audits, and regulatory compliance for 100+ corporate clients across manufacturing, IT/ITeS, e-commerce, financial services, and professional services sectors. Specialized in managing complex audits for multi-location businesses, consortium arrangements, and businesses with intricate supply chains.

Corporate Compliance & Risk Management: Proven expertise in designing and implementing compliance frameworks aligned with corporate governance standards (Clause 49/Reg 17-18 SEBI), internal control assessment (COSO framework equivalent), and enterprise risk mitigation. Experienced in managing audit committees, regulatory interactions (ROC, tax authorities, RBI), and statutory filings with 100% compliance track record—zero penalties across 50+ corporate clients.

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100+ Audits

Corporate Clients Managed

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Zero Penalties

100% Compliance Record

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FCA + Certified

ISO 9001:2015 Quality Auditor

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Our Services

Comprehensive financial and compliance solutions tailored to your business needs

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Statutory Audits

Comprehensive auditing services for companies of all sizes, ensuring compliance with statutory requirements and best practices.

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Tax Consultation

Strategic tax planning and optimization services to minimize liabilities while ensuring full regulatory compliance.

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GST Compliance

Expert GST consultation, audit, and filing services to ensure complete compliance with indirect tax regulations.

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Entity Structuring

Professional guidance on entity formation, structuring, and optimization for maximum tax efficiency and operational benefits.

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ROC Compliance

Expert handling of ROC filings, company incorporations, and statutory compliances to ensure zero penalties or delays.

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Internal Audits

Comprehensive internal audit services to strengthen internal controls, identify risks, and improve operational efficiency.

Key Skills & Expertise

Proficiency across financial, tax, and compliance domains

Financial Services

Financial Reporting & Analysis 95%
Statutory Auditing 90%
Internal Controls Assessment 88%

Taxation Expertise

Income Tax Planning 92%
GST Compliance & Audit 94%
Entity Tax Structuring 89%

Compliance & Regulatory

ROC & Corporate Compliance 93%
International Regulations 85%
Risk Management 87%

Client Testimonials

What my clients have to say about working with me

RJ

Rajesh Jain

Director, Diamond Manufacturing

★★★★★

"Uday is an exceptionally thorough CA. His statutory audits are detailed, professional, and delivered on time. He identified several compliance gaps that could have caused issues during regulatory inspections. Highly trustworthy and competent professional."

Verified Client • Statutory Audits
PJ

Priya Joshi

Founder, E-Commerce Solutions India

★★★★★

"Outstanding GST compliance support! Uday helped us navigate complex GST audits for our e-commerce platform and saved us significant tax liabilities through smart optimization strategies. His team is responsive and knowledgeable."

Verified Client • GST & Tax Planning
VK

Vikram Kulkarni

CEO, Global Trade Services

★★★★★

"Professional excellence at its finest. Uday's cross-border expertise helped us establish our UAE operations seamlessly. His understanding of international compliance requirements is exceptional. Highly recommended."

Verified Client • International Compliance
AN

Anjali Nair

Finance Manager, RetailCo Pvt. Ltd.

★★★★★

"We switched to Uday for our internal audit requirements and couldn't be happier. His team is thorough, punctual, and provides detailed reports that are easy to understand. Great value for money!"

Verified Client • Internal Audits
MG

Mohan Gupta

Business Owner, Phoenix Industries

★★★★★

"Excellent tax planning guidance! Uday provided strategic advice on entity structuring that reduced our overall tax burden significantly. His deep knowledge of taxation laws has made him an integral part of our financial team."

Verified Client • Tax Strategy
SK

Sneha Kapoor

Operations Head, ServicePro Consulting

★★★★★

"Responsive, knowledgeable, and cost-effective. Uday handled our ROC filings and company compliance with complete transparency and timely updates. Zero penalties or notices. Highly trustworthy!"

Verified Client • Regulatory Compliance

Experience

A progressive career in financial services and advisory

Partner – SPARCS & ASSOCIATES

July 2024 – Present
  • Lead statutory, tax, and compliance audits for 50+ companies
  • Manage GST, ROC, and statutory filings with 100% compliance
  • Advise on tax optimization and entity structuring
  • Supervise teams and manage strategic relationships

Proprietor – UDAY BHAGWAT & ASSOCIATES

April 2018 – July 2024
  • Conducted statutory audits and tax compliance
  • Managed ROC filings and company incorporations
  • Performed tax audits and income tax assessments
  • Handled GST compliance and audits
  • Prepared financial statements and MIS

Partner – KND & ASSOCIATES

June 2021 – September 2023
  • Managed statutory and internal audits
  • Led GST compliance and tax planning engagements
  • Provided tax advisory services to corporate clients
  • Handled cross-border transactions and entity structuring

Senior Auditor – GKP & ASSOCIATES

January 2017 – March 2018
  • Conducted statutory audits for manufacturing & services sector
  • Managed compliance calendar and ROC filings
  • Assisted in tax audit and assessment proceedings

Auditor – BHAGWAT AUDITING

June 2015 – December 2016
  • Executed field audits and prepared audit reports
  • Reviewed financial statements for compliance
  • Supported senior auditors in client engagements

Qualifications & Credentials

Professional certifications and educational background

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Chartered Accountant (FCA)

Institute of Chartered Accountants of India (ICAI)

2015
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Bachelor of Commerce

Rashtrasant Tukadoji Maharaj Nagpur University

2012
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Advanced Tax Certification

Specialization in Direct & Indirect Taxation

2016
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GST Expert Certification

Advanced GST Compliance & Audit (ICAI)

2017
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ISO 9001:2015 Certified

Quality Management Systems Audit

2018
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Continuous Professional Education

150+ hours annual CPE in Tax & Compliance

Ongoing

Get in Touch

Let's discuss your financial needs

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WhatsApp

+91 9975-26-7331

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Phone

+91 9975-26-7331

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Email

udaybhagwatca@gmail.com

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Location

Indraprastha Nagar
Nagpur, Maharashtra

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Languages

Marathi, Hindi, English