JAFZA APPROVED AUDITORS

Jebel Ali Free Zone (JAFZA), recognized as one of the globe's most extensive free zones, focuses on industry, trade, and logistics, attracting international partners to the country. By fostering a community characterized by trust and operational efficiency, JAFZA has significantly contributed to Dubai's and the UAE's economic growth. Its strategic location and state-of-the-art infrastructure have positioned it as a key player in facilitating global trade and investment.

Within the vibrant business landscape of JAFZA, the role of JAFZA Auditors holds paramount importance. JAFZA approved auditors play an important role in ensuring compliance with regulatory standards and upholding the integrity of financial reporting practices within the free zone. Their inclusion in the JAFZA Approved Auditors List signifies their credibility and expertise in auditing practices, providing businesses with assurance and confidence in their financial operations. As trusted advisors, JAFZA Auditors contribute to maintaining the transparency and reliability essential for sustaining JAFZA's reputation as a premier business hub in the region.

Types of Businesses Available

  • Single Shareholder
  • Multiple Shareholder
  • Branch Company Setup
  • Offshore Company Setup

WHY IS IT MANDATORY TO AUDIT JAFZA COMPANIES?

It is essential to avail the services of an approved auditor for conducting the Audit of your Company, as only an approved auditor can conduct an Audit of a company in the free zone.

  • An audit prepared by JAFZA auditors helps the authorities determine if all the JAFZA Registered Companies comply with the rules and regulations of the free zone and are not indulgent in any malpractice.
  • A JAFZA-registered company has to Audit the book of accounts within three months of the end of their financial year or the extended period permitted by JAFZA.
  • If the Company fails to submit a stamped audit report within the stipulated time, it will be liable to pay fines for not following JAFZA regulations
  • Failure to comply will result in the non-renewal of Trade License in JAFZA.

APPOINTMENT OF JAFZA APPROVED AUDITOR

The appointment of JAFZA Approved Auditors is crucial for all registered companies to ensure compliance with auditing standards and regulatory requirements. As mandated by JAFZA regulations, companies must enlist the services of auditors from the JAFZA Approved Auditors List to conduct audits of their books of accounts. These auditors possess the necessary accreditation and expertise recognized by the JAFZA free zone's governing authorities, ensuring the audit process's integrity and accuracy.

Any audit firm not included in the JAFZA Approved Auditors List is prohibited from conducting audits within the free zone, emphasizing the importance of selecting auditors in JAFZA from the approved pool. By appointing JAFZA approved auditors, companies uphold the highest compliance and accountability standards, fostering trust and transparency in their financial operations within the JAFZA-free zone.

EXCELLENCE AUDITING COVERS ALL YOUR JAFZA AUDITING NEEDS

At Excellence Auditing, we understand the importance of maintaining high financial transparency and compliance standards, especially within the JAFZA free zone. Our auditing services encompass a thorough adherence to the International Financial Reporting Standards (IFRS) and International Accounting Standards (IAS) for Accounting, ensuring accuracy and reliability in financial reporting. Committed to excellence, we provide comprehensive audit solutions that meet the needs of companies operating within the JAFZA free zone.

Our team of experienced JAFZA Auditors guarantees meticulous and impartial audits that uphold the integrity of financial records. We go beyond the audit process to identify improvement areas and offer strategic recommendations to help companies achieve their organizational goals. By partnering with Excellence Auditing, businesses in JAFZA gain access to professional audit services that ensure compliance with regional and international regulations and enhance their credibility with stakeholders and regulatory authorities, paving the way for sustained growth and success.

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OUR TEAM

DR. MANSOOR M.H. MULLA

DR. MANSOOR M.H. MULLA

DIRECTOR, AUTHORIZED SIGNATORY

MONIKA UMRANIYA

MONIKA UMRANIYA

SENIOR MANAGER - TAX & ADVISORY

AASIM AASI

AASIM AASI

SENIOR MANAGER - AUDIT & ASSURANCE

PURVAK UMRANIYA

PURVAK UMRANIYA

SENIOR MANAGER - ACCOUNTING/FINANCE

JAIDEEP JAYARAJ

JAIDEEP JAYARAJ

SENIOR MANAGER BUSINESS

ABDALLAH ACHLAIBOU

ABDALLAH ACHLAIBOU

MANAGER - BUSINESS CONSULTANT

IMTIAZ HUSSAIN

IMTIAZ HUSSAIN

SENIOR MANAGER - CORPORATE SERVICES

ROZEL DELOS REYES

ROZEL DELOS REYES

RELATIONSHIP MANAGER

SYED SAYEED ALAM

SYED SAYEED ALAM

MANAGER - BUSINESS DEVELOPMENT

APRIL DARYL

APRIL DARYL

MANAGER-BUSINESS CONSULTANT

ABDUL VASIH

ABDUL VASIH

SR. ACCOUNTANT

IRFANA ILLIYAS

IRFANA ILLIYAS

SR. ACCOUNTANT

JITHESH PRAKASH

JITHESH PRAKASH

SR. ACCOUNTANT

HUSAIN ADAM

HUSAIN ADAM

SR. ACCOUNTANT

AMALA JOSE

AMALA JOSE

SENIOR AUDITOR

SANDHRA PRADEEP

SANDHRA PRADEEP

SENIOR EXEC - TAX ADVISORY

MOHAMMED ANSHAD

MOHAMMED ANSHAD

ACCOUNTANT

POOJA S. DEV

POOJA S. DEV

ACCOUNTANT

SHAHEEN PARAKATTIL

SHAHEEN PARAKATTIL

BUSINESS DEVELOPMENT EXECUTIVE

VISHVA KAKAIYA

VISHVA KAKAIYA

SENIOR AUDITOR

VISHNU VIJAYAKUMAR

VISHNU VIJAYAKUMAR

BUSINESS CONSULTANT

CHARLAYE VARGAS

CHARLAYE VARGAS

SENIOR EXECUTIVE

JONAH BONDOC

JONAH BONDOC

ASSISTANT MANAGER - BUSINESS CONSULTANT

LILLYBEH UNTALAN

LILLYBEH UNTALAN

SERVICE COORDINATOR

FAUZIYA SHAIKH

FAUZIYA SHAIKH

ASSISTANT MANAGER - RELATIONSHIP

MUKTHA SETTYPALLI

MUKTHA SETTYPALLI

SERVICE COORDINATOR

JENELYN CONOPIO

JENELYN CONOPIO

SR. ADMIN EXECUTIVE

SHIELA MAE

SHIELA MAE

Service Coordinator

MAIRA ALCANO

MAIRA ALCANO

Receptionist

SISIRA KV

SISIRA KV

Accountant

SHABITH KONNARAM

SHABITH KONNARAM

Accountant

SARIKA JAGADISH

SARIKA JAGADISH

Accountant

MARIA VALERIO

MARIA VALERIO

SENIOR BUSINESS CONSULTANT

ILVIC FRONDOZA

ILVIC FRONDOZA

Service Coordinator

MOHAMMED ARFATH

MOHAMMED ARFATH

SENIOR EXCECUTIVE - MEDIA

OUR SUCCESS STORIES

AFFILIATION AND ACCREDITATIONS

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Affiliation2 | JAFZA Approved Auditors
JAFZA Auditors | Auditors In JAFZA
JAFZA Auditors | Auditors In JAFZA
Affiliation5 | JAFZA Approved Auditors List
Affiliation6 | JAFZA Approved Auditors List
Affiliation7 | JAFZA Approved Auditors
Affiliation8 | JAFZA Approved Auditors
Affiliation9 | Auditors In JAFZA
Affiliation10 | JAFZA Auditors

EXCELLENCE VIDEOS

Frequently Asked Questions

For companies registered in Jafza (Jebel Ali Free Trade Zone), they must be audited by JAFZA listed auditors. According to free zone regulations, all companies registered in JAFZA should have auditors approved by JAFZA to prepare annual audit reports.

Every company has to maintain books of accounts, at the registered office or any office that the board of directors may decide. If the company is maintaining books at an office other than the registered office, it has to intimate the same to RoC. The company can maintain the accounts electronically also.

Books should be maintained for a period of 5 years from the end of the relevant financial year.

The Jebel Ali Free Zone Authority has stipulated a number of businesses registered under it. In order to renew their license without any failure, external audits are conducted. The subsequent documents required while conducting auditing are:

dot Bank statements
dot Credit/ debit confirmation for all financial transactions in the Books of Accounts
dot All invoices-purchases and sales
dot Trade License, Memorandum of Association (MOA), Articles of Association (AOA)
dot VAT certificate

Excellence is an approved auditor in JAFZA offers various services including Financial Advisory Services, Tax Consulting Services, VAT Registration, VAT Deregistration, and Internal/External Audit for Companies, Business Advisory Services, etc. in UAE.

As a JAFZA approved auditor, we offer the best services to the participating companies. Get in touch with us.

BLOG

Registration timeline

Registration Timeline for Corporate Tax

March 14, 2024
Ministerial Decision

Ministerial Decision No. 82 of 2023: Specifying the categories

July 2, 2023
Amendments

Latest VAT Amendments to the UAE Federal Decree Law

March 24, 2023
Mandatory submission

DDA Mandatory Submission of Audit Reports

Dubai Chamber's "Global Trusted e-Network"

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Mansoor Mulla Auditing of Accounts is a member of Dubai Chamber's "Global Trusted e-Network", a member-only community of verified businesses, where all members go through verification and credit rating process to get labelled as a trusted trading partner or service provider.

After qualifying to get labelled as a trusted business, Mansoor Mulla Auditing of Accounts received the Global "Trusted Member" certificate and badge of trust, in addition to Credit Rating Business Information report on our company. The Report is issued by Dubai Chamber in collaboration with international credit rating agencies.

ISO 9001:2015 Accredited Certification

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Excellence has been awarded ISO 9001:2015 accredited certification in recognition of their commitment to high standards in its accreditation process and internal procedures.

Excellence was assessed and met the requirements of ISO9001:2015 for the following scope of operations: Auditing, Accounting and Bookkeeping, Tax consultancy, Tax reclaim services by the International Register of Quality Assessed Organisations (IRQAO).

IRQAO

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International Register of Quality Assessed Organizations (IRQAO) was established in 1997 to provide a reference to organizations that hold certification thus validating the quality of their processes, products, or services.

To ensure stringent quality control IRQAO only lists certificates that have been awarded by credible third-party assessment bodies. Personnel who have achieved academic qualifications in a field related to quality assurance are also listed.

After completion of a thorough assessment, Excellence auditing was granted and certified by the International Register of Quality Assessed Organizations (IRQAO).

ASCB

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ASCB was formed in 1995 in the United Kingdom to accredit a range of international non-governmental certifying bodies that assess products, personnel and management systems.With their global headquarters in the United States, ASCB serves clients in over 70 countries worldwide, using internationally recognized conformity assessment standards.

DMCC

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The Dubai Multi Commodities Centre (DMCC) Free Zone, located in the Jumeirah Lake Towers (JLT) offers a variety of benefits while setting up a company including different types of licenses, flexible office structures and hassle-free business set up procedures. However, it is mandatory that the businesses in the DMCC Free Zone get their books of accounts audited from registered & approved auditors with DMCC Authority.

DMCC Freezone has a strict guideline regarding the auditing process of the member companies. The DMCC from time to time prepares a list of DMCC approved auditors to strictly adhere to regulations and International Financial Reporting Standards (IFRS). EXCELLENCE AUDITING is one of the leading auditing and accounting firms in Dubai, UAE that is registered with DMCC as approved auditors.

Our expert team of auditors will analyse your DMCC Free Zone Company's accounts and verify financial statements with the aid of supporting documents. Our DMCC approved auditors will help you identify the risk involved in the business operations. Being a leading auditing firm, we offer the services of our experienced chartered accountants to improve and add value to your company's corporate governance practices.

DIFC

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The Dubai International Financial Centre (DIFC), a globally recognized financial free zone in Dubai, has mandated that the companies operating within the free zone are required to get their books of accounts audited by registered auditors in the DIFC.

The DIFC was established in 2004 as an international financial centerto enable the financial businesses to enter and expand into the emerging markets in the region. The DIFC was launched in accordance with UAE Federal Decree No. 35 of 2004 as part of the Dubai government's goal to diversify the emirate's economic resources and attract more investments. The DIFC is an independent jurisdiction within the UAE having its own legal and regulatory framework.

We as Excellence are operating in DIFC since 2021 and are DIFC approved auditors. The DIFC has mandated all the registered companies to get their accounts examined and reported on by the registered auditors in the DIFC. We are one among the few recognized DFSA approved auditors.

DAFZA

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Located across the Dubai International airport, Dubai Airport Free Zone was established by the Government of Dubai in pursuant to law No 2 in 1996. Launched with a vision to accomplish the UAE Government's strategy for an investment-driven economy, the DAFZA houses around 1800 companies from over 20+ sectors and various industries with 17,000+ professionals, who benefit from a business-focused regulatory and tax environment that offers total ownership, full repatriation of earnings and a range of world-class facilities.

The companies registered with DAFZA are required to appoint an approved auditor who will examine and report on the accounts prepared in accordance with local and international regulations. It is also important to note that the auditing is mandatory for both Free Zone Establishment (FZE) as well as Free Zone Companies (FZCO).

Excellence is one of the top-rated auditing and accounting firms in the UAE. Excellence is registered with the Dubai Airport Free Zone Authority.

JAFZA

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The Jebel Ali Free Zone has been established in 1985 to promote trade and to strengthen container throughput at the Jebel Ali Port. In over 3 decades, Jafza grew from 19 companies in 1985 to more than 500 in 1995, and over 8,000 today, which includes nearly 100 Global Fortune 500 enterprises.

Most of these companies have set up their regional headquarters in Jafza to serve the wider Middle East region comprising West Asia, the CIS, Africa and Indian Subcontinent.

Today, Jafza proudly stands as a dynamic base for thousands of businesses from over 100 countries, sustains more than 135,000 jobs and attracts 23.9% of Dubai's foreign direct investment.

Excellence is a highly regarded audit firm in Dubai, UAE. Being a registered auditing firm with the Jebel Ali Free Zone Authority, Excellence highly qualified team of auditors will help companies ensure that their financial statements are true and accurate. Excellence services will ensure that the company's audit report reflect an honest opinion on the financial health of the company thereby making the license renewal process with the JAFZA easier.

DWC

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Dubai World Central (DWC) is Dubai's airport of the future. DWC opened the doors to its 5-7 million capacity passenger terminal passengers on October 27, 2013, while cargo operations were launched much earlier on June 27, 2010. Upon completion, DWC will become the world's largest airport with an ultimate capacity of more than 160 million passengers and 12 million tonnes of cargo per annum.

Dubai Silicon Oasis Authority

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Dubai Silicon Oasis is a globally recognized free zone and an integrated technology park that allows people to live, work, and play. Hosting modern technology based industries and an urban master-planned community in an iconic location, DSO offers state-of-the-art infrastructure and in-house business services.

Designed as a hi-tech ecosystem in Dubai, DSO offers a wide range of benefits. It is considered to be the only technology park in the region that provides both a living and working integrated community.

It is of utmost importance to note that the companies need to appoint the auditor from the DSO Approved list of Auditors. Excellence is one of the top-rated auditing and accounting firms in UAE. Excellence is registered with the Dubai Silicon Oasis Authority (DSO).

Dubai Chamber's Global Trusted e-Network

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Excellence is a member of Dubai Chamber's "Global Trusted e-Network", a member-only community of verified businesses, where all members go through verification and credit rating process to get labeled as a trusted trading partner or service provider.

After qualifying to get labeled as a trusted business, Excellence received the Global "Trusted Member" certificate and badge of trust, in addition to Credit Rating Business Information report on our company. The Report is issued by Dubai Chamber in collaboration with international credit rating agencies.

D3

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D3 is the region's hub for design, fashion, and culture, where trendsetters and forward-thinkers shape the future of design every day.

An interactive ecosystem that houses established designers, nurtures emerging creatives and provides a platform for start-ups and students to rethink the regular.

A platform that showcases regional and local creative talent to a global audience, while nurturing a creative community of ultimate expressions that challenges the norms and incubates even the wildest ideas, turning them into reality.

Excellence is D3 registered and approved auditor, we can analyze and provide a report on the accounts of the companies operating in D3.

Dubai Studio City

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The region's largest media, entertainment and broadcasting hub meets your creative needs by offering the largest sound stages in the region, outstanding production services, backlots, sets, water tanks, production offices, recording studios and much more established in 2005.

Dubai Studio City's one of its kind community brings the perfect mix of business and leisure, in a diverse yet harmonious atmosphere, for over 2800 individuals that call Studio City their home.one of its kind community brings the perfect mix of business and leisure, in a diverse yet harmonious atmosphere, for over2800 individuals that call Studio City their home.

Over the last few years, companies in Hamriyah Free Zone rely on Excellence auditing services for preparing and submitting the audit reports on time to the authority. Excellence auditors are equipped with years of experience in assisting clients comply with regulations thereby ensuring the growth and stability of their businesses.

Dubai Healthcare City

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Dubai Healthcare City (DHCC): the world's first enabling healthcare and wellness free zone ecosystem with an independent regulatory framework right in the heart of the Middle East's most progressive business and tourism destination. Welcome to a city where valued healthcare providers are supported by a strong community service infrastructure, from pharmacies and retail to F&B and personal care.

The DHCC Zone authorities mandate that the companies operating within the free zone must conduct audits only by the auditors approved by the DHCC Zone authority. Excellence auditing is a registered auditing firm with the DHCC Zone authority. Excellence is highly qualified Chartered Accountants would ensure that the DHCC Zone companies have maintained the records in compliance with the local and international regulations such as the IFRS.

Department of Economic Development

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Dubai Economy (Department of Economic Development � Government of Dubai) is the government body entrusted to set and drive the economic agenda of the emirate of Dubai, UAE. Dubai Economy supports the structural transformation of Dubai into a diversified, innovative service-based economy that aims to improve the business environment and accelerate productivity growth. Dubai Economy and its agencies develop economic plans and policies, identify and support the growth of strategic sectors, and provide services to domestic and international investors and businesses.

The Department of Economic Development (Registration & Licensing Sector) allows the Auditing licenses in Dubai as Mainland Company. This will allow you to provide accounting services to other companies. The firm owner also needs well versed and certified staff in audit and as well as account maintenance.

Senior accounting and auditing bodies have welcomed a new federal law setting high standards for registered auditors in the UAE, saying that it will contribute to the country's economic growth. The law sets strict guidelines for the licensing of auditing firms and professionals, with would-be auditors obliged to carry a minimum of a bachelor�s degree in accounting or the same qualification.

Mansoor Mulla Auditing of Accounts is one of the entities of Excellence Group duly licensed from Department of Economic Development (DED) Dubai with license number 738553 and approved by Ministry of Economy to carry out acitivities of Auditing.

IFZA

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Strategically situated within one of the UAE's dynamic business gateways, IFZA Dubai is a leading free zone that provides local and international businesses the ideal platforms, infrastructure and location that optimize the benefits of the UAE's geographic position, world-class infrastructure and business- and tax-friendly environments.

IFZA provides competitive Free Zone License packages, fast and efficient incorporation and an expert team with up-to-date knowledge on rules and regulations to ensure that your client's business foundation is laid in a timely and secure manner.

Excellence's highly qualified Chartered Accountants would ensure that the IFZA Zone companies have maintained the records in compliance with the local and international regulations such as the IFRS.

UAQ Free Trade Zone

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Umm Al Quwain Free Trade Zone (UAQ FTZ) is located in Umm Al Quwain, a friendly, progressive and prosperous emirate with modern infrastructure. Renowned for its desert landscape and unique flora and fauna, it is also a popular leisure destination within the United Arab Emirates (UAE) and is located just 45km from Dubai.

Umm Al Quwain's stable economy, open investment climate and low costs of living and labour make it a strategic business base with the MENA region, Subcontinent, Far East and European markets all within easy reach.

Excellence's auditors are one of the best external auditors in the UAE who will verify the books of accounts and other supporting documents to express a true and fair opinion on the company's financial statements.

Dubai Internet City

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As the region's leading dedicated tech hub establishes in 2000, DIC offers the perfect environment with the right mix of commercial spaces, services, retail, and events for thousands of innovators that strive to make DIC home to great ideas.

Excellence auditing is one of the top-rated auditing and accounting firms in UAE. Excellence is registered with the Dubai Internet City Zone (DIC) Authority.

Dubai Media City

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The region's largest Media and Content Hub established in 2001, home to key global, regional and local brands, with diverse commercial spaces, bustling retail spots and various exciting events.

Dubai Media City's one of its kind community brings the perfect mix of business and leisure, in a diverse yet harmonious atmosphere, for over 25,000 professionals that call Media City their home.

Get your accounts audited by Excellence, trusted and approved auditors in Dubai Media City Free zone.

SAIF Zone

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SAIF ZONE offers you attractive tax-friendly benefits combined with complete ownership in a designated free zone at an unmatched strategic location. With every detail thoughtfully structured and robust service support, SAIF ZONE provides plenty of opportunities to connect and collaborate so you can focus solely on growing your business.

The companies operating in the SAIF Zone must get the books of accounts audited and submitted to the free zone authority within 90 days from the end of the financial year. The audit report needs to be submitted to the SAIF Zone Authority along with the audited financial statements.

The Russian Business Council (RBC)

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We are proud members ofThe Russian Business Council (RBC).

Since our inception, Excellence has been honored to work closely with some of the most exciting and successful brands across the Middle East. To help demonstrate our continuing ambition for growth and commitment to our clients and partners in the region, we therefore decided it was time to join the RBC.

The RBC is devoted to promoting trade and economic co-operation between the Russia and the Middle East. We are delighted to be a member of such a forward-looking and valuable organization and excited for future opportunities in the region with the support of the RBC.

It is the only Russian business organization in the GCC, and is the first port of call for Russian businesses in the UAE. RBC is a unique source of experience and information in doing business in the MEA region, it has wide network of contacts among businessmen and government official.
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