About Nadeem and Umendra Chartered Accountants (NUFCA)
Leading international chartered accountants, statutory auditors, and tax consultants in the UAE since 2009. Delivering precision auditing, IFRS compliance, Corporate Tax advisory, and strategic business consulting across the GCC region and beyond.
Partner with NUFCA’s Senior Chartered Accountants
Whether you require mandatory statutory audit reports, UAE Corporate Tax filings, VAT optimization, RERA escrow compliance, or liquidation audit services, our certified directors are ready to assist.
Who We Are: Our Story & Professional Legacy
Nadeem and Umendra Chartered Accountants (NUFCA) and its associate professional practices are ISO 9001:2015 certified international chartered accountancy and auditing firms founded in 2009. Over the past 15+ years, NUFCA has expanded from a dedicated auditing practice into a multi-disciplinary financial powerhouse serving more than 1,000+ corporate clients, multinationals, government-linked entities, and fast-growing SMEs across the United Arab Emirates, the wider GCC, Bahrain, and India.
Our firm is built on the conviction that corporate compliance should never be a bureaucratic obstacle. Instead, it should serve as a strategic engine that unlocks commercial credit facilities, safeguards business owners against regulatory penalties, optimizes direct and indirect tax exposure, and fosters long-term shareholder value.
Official Regulatory Accreditations & Approvals
NUFCA holds top-tier accreditations across all statutory and commercial supervisory bodies in the United Arab Emirates:
| Regulatory Body | Accreditation Scope | Official Mandate |
|---|---|---|
| Ministry of Economy (MoE) | Registered Chartered Auditors & Official Liquidators | Authorized to issue statutory IFRS financial audit reports and official company liquidation reports across all UAE mainland jurisdictions. |
| Federal Tax Authority (FTA) | Registered Tax Agency & Certified Tax Agents | Authorized representation for UAE Corporate Tax (Law No. 47 of 2022), VAT compliance (Law No. 8 of 2017), and official tax audit defense. |
| Dubai Land Department (DLD) & RERA | Certified Escrow Account & Mollak Service Charge Auditors | Approved to audit off-plan real estate developer escrow accounts (Law No. 8 of 2007) and Jointly Owned Property service charges (Law No. 6 of 2019). |
| 16+ UAE Free Zone Authorities | Approved Registered Auditors | Accredited in DMCC, JAFZA, DAFZA, DIFC, ADGM, DSO (DIEZ), RAKEZ, Hamriyah (HFZA), SAIF Zone, Meydan, and IFZA. |
| UAE Commercial Banks | Approved Audit Firm Panel Listing | High credibility and approved standing with leading UAE commercial and Islamic banks for credit lines, loan appraisals, and trade finance. |
Comprehensive Core Practice Areas
We provide full-spectrum financial, tax, and governance advisory designed for modern UAE enterprises:
1. Statutory Audit & Assurance Services
Independent external audits under International Standards on Auditing (ISA) and IFRS. Mandatory for mainland LLCs, Free Zone licence renewals, and Qualifying Free Zone Persons claiming the 0% Corporate Tax rate. View Audit & Assurance →
2. UAE Corporate Tax & International Taxation
Comprehensive 9% Corporate Tax advisory, Qualifying Free Zone Person (QFZP) 0% benefit optimization, transfer pricing documentation, and annual tax return filing. View Corporate Tax →
3. VAT Consultancy & FTA Audit Defense
Periodic VAT return filing, input tax recovery optimization, pre-audit VAT Health Checks, Form 211 voluntary disclosures, and representation before the Federal Tax Authority. View VAT Consultancy →
4. RERA Escrow & Mollak Property Audits
DLD-approved audits for real estate developers operating off-plan escrow accounts under Law No. 8 of 2007 and management entities managing Mollak service charges under Law No. 6 of 2019. View RERA Audit →
5. AML/CFT, ESR & Corporate Governance
Statutory compliance for Designated Non-Financial Businesses and Professions (DNFBPs), goAML registration, Economic Substance Regulations (ESR), and Ultimate Beneficial Owner (UBO) register maintenance. View AML/CFT Compliance →
6. Company Liquidation & Business Closure
Official liquidator appointments, Statement of Affairs preparation, 45-day newspaper publications, GDRFA/MoHRE clearances, and final Trade Licence cancellation. View Company Liquidation →
Our 4 Foundational Pillars & Code of Ethics
Every engagement at NUFCA is governed by four core professional principles:
1. Absolute Integrity & Independence
We adhere strictly to the IESBA Code of Ethics, maintaining uncompromised independence and objective judgment across all audit and assurance engagements.
2. Technical Excellence & IFRS Rigor
Our certified chartered accountants hold ACCA, CA, and CPA qualifications, applying international best practices to every financial ledger and tax filing.
3. Commercial Pragmatism
We translate complex UAE fiscal laws into actionable, practical business solutions that reduce operating risk and enhance overall profitability.
4. Direct Partner Access & Speed
Clients benefit from direct engagement with senior audit directors, rapid turnaround times (1 business day response), and complete data confidentiality.
Our UAE & Global Branch Network
NUFCA operates multiple specialized offices across key commercial hubs in the UAE and internationally:
UAE Office Locations:
- Dubai Head Office: 510, 5th Floor, Al Khaleej Centre, Bur Dubai, Dubai, UAE | Tel: 04 325 8361 / 055-9831923
- Gold Souk Branch (Deira): Office 115, Sheikha Building, Gold Souq, Al Ras, Deira, Dubai, UAE | Tel: 04 325 8361
- Abu Dhabi Branch: 2402G, 24th Floor, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, UAE | Tel: 04 325 8361
- Sharjah Branch: ELOB Office No. E2-115F-35, Hamriyah Free Zone, Sharjah, UAE | Tel: 04 325 8361 / 055-5204830
- DMCC & Dubai South Branches: Dedicated Free Zone representative desks for trade license renewals.
International Associate Practices:
- Chaturvedi Associates (India): Full-service chartered accountancy practice serving major Indian metropolitan hubs.
- Chaturvedi Associates (Bahrain): GCC regional audit and financial consulting arm.
- Chaturvedi Software House (Dubai, UAE): Enterprise ERP implementations, accounting software integration, and digital audit automation.
Frequently Asked Questions About NUFCA
Click any question below to expand the full answer.
Q1Is NUFCA an approved audit firm in the UAE?
Yes. Nadeem and Umendra Chartered Accountants (NUFCA) is registered and approved with the UAE Ministry of Economy (MoE), accredited across major UAE Free Zones (DMCC, JAFZA, DAFZA, DSO, RAKEZ, HFZA, etc.), and listed on the approved panel of leading UAE commercial banks.
Q2Is NUFCA a registered Tax Agency with the Federal Tax Authority (FTA)?
Yes. NUFCA is an official FTA-registered Tax Agency with certified Tax Agents qualified to represent businesses in VAT return filings, Corporate Tax compliance, FTA audit proceedings, and penalty reconsiderations.
Q3How long has NUFCA been operating in the UAE?
NUFCA was established in 2009 and possesses over 15+ years of continuous industry experience advising more than 1,000+ multinational corporations and SMEs across the UAE, GCC, Bahrain, and India.
Q4What industries does NUFCA specialize in?
NUFCA serves diverse sectors including Real Estate & Construction (RERA/Mollak), Precious Metals & Bullion Trading (Gold Souk Deira), FMCG & General Trading, Logistics & Freight, Technology & E-Commerce, Healthcare & Clinics, Manufacturing, and Free Zone Holding Companies.
Ready to work with a trusted chartered accountant firm in UAE?
Schedule an introductory advisory consultation with NUFCA’s senior partners today. Fast, confidential, and technically comprehensive.
