- (a) Banks/Financial Institutions/Investment Company
• AB Bank Limited
• Agrani Bank Limited
• Al-Arafah Islami Bank Limited
• Basic Bank Limited
• Bangladesh Bank
• Bangladesh Commerce Bank Limited
• Bangladesh Development Bank Limited (BDBL)
• Bangladesh Shilpa Bank (BSB)
• Bangladesh Shilpa Rin Sangstha (BSRS)
• Bangladesh Krishi Bank (BKB)
• Bank of Tokyo-Mitsubishi UFJ
• City Bank (Verification of directors loan & evaluation of finance position)
• Dhaka Bank Limited
• Eastern Bank Limited
• GSP Finance Company (Bangladesh) Limited
• GSP Finance Co. Ltd.
• Hanil Bank, Dhaka Branch
• Habib Bank Ltd., Bangladesh Branches
• Islami Bank Bangladesh Limited
• Ismailia Co-operative Bank Ltd.
• Janata Bank Limited (2000 to 2002) & (2004 to 2006)
• Jamuna Bank Limited
• ICB Islamic Bank Limited (Formerly known as ‘Oriental Bank Limited’)
• One Bank Limited
• Prime Bank Limited
• Rupali Bank Limited
• Society Generale, Dhaka Branch
• Shahjalal Islami Bank Ltd.
• Sonali Bank Branches
• Trust Bank Limited
• The Oriental Bank Limited
• “Commercial Bank Restructuring Project” financed by World Bank
• The UAE-Bangladesh Investment Co. Ltd. (UBICO)
• BD Finance & Investment Co. Ltd., etc.
(b) Insurance
• Sadharan Bima Corporation
• Bangladesh General Insurance Co.
• Phoenix Insurance Co. Ltd.
• Rupali Insurance Company
• Peoples Insurance Company Ltd.
• Republic Insurance Co. Ltd.
• Meghna Insurance Co. Ltd.
• Bangladesh National Insurance Co. Ltd.
• Janata Insurance Company Limited, etc.
(c) NGOs/Donor Agencies/International Organizations
• Japan Bank for International Cooperation (JBIC)
• Japan International Cooperation Agencies (JICA)
• Association of Development Agencies (ADAB)
• Association for Social Advancement (ASA)
• Asian Development Bank (ADB)
• People’s Oriented Program Implementation (POPI) (Special Audit)
• Bangladesh Agricultural Research Council (BARC)
• Bangladesh Rural Advancement Committee (BRAC)
• Buro Tangail
• Bangladesh Center for Communication Program (BCCP)
• Basic Support for Institutionalizing Child Survival (BASICS)
• Bangladesh Extension Education Services (BEES)
• Bangladesh Population Health Consortium (BPHC)
• Bangladesh Protibondhi Foundation (BPF)
• Campaign for Popular Education (CAMPE)
• Center for Development Services (CDS)
• CARE, Bangladesh
• Canadian International Development Agencies (CIDA)
• Concerned Women for Family Planning (CWFP)
• Damien Foundation
• Development Association for Self-reliance, Communication & Health (DASCOH)
• Food and Agricultural Organization (FAO)
• Family Planning Association of Bangladesh (FPAB)
• Gono Shahajjo Sangstha (GSS)
• Grameen Bank
• Grameen Shakti
• Human Development Foundation
• International Jute Organization (IJO)
• International Labor Organization (ILO)
• International Center for Diarrheal Disease Research in Bangladesh (ICDDR,B)
• The Institute of Chartered Secretaries and Managers of Bangladesh (ICSMB)
• International Fund for Agriculture Development (IFAD)
• John Snow Inc. (JSI)
• Micro Industries Development Assistance Society (MIDAS)
• Manabik Shahajja Shangstha (MSS)
• Manusher Jonno Foundation
• Muslim Aid, UK Bangladesh Field Office
• Narree Maitry
• Norwegian Agency for International Development (NORAD)
• Overseas Development Agency (ODA)
• Pathfinder International
• Palli Karma Shahayak Foundation (PKSF)
• Proshika Manobik Unnayan
• PRIP Trust
• Rangpur Dinajpur Rural Service
• RDRS Bangladesh
• Save The Children (UK)
• Save The Children Fund (Australia)
• Smiling Sun Franchise Program (SSFP)
• Social Marketing Company (SMC)
• Shakti Foundation For Disadvantaged Women
• Swedish Development Agencies (SIDA)
• Society for Action Research and Development (SARD)
• Samaj Unnayan Sangstha (SUS)
• Samaj Unnayan Karma Sangstha (SUKS)
• SAP Bangladesh
• The Asia Foundation
• The Johns Hopkins University of USA “Population Communication Services”
• UCEP Bangladesh
• Unity for Social and Human Action (USHA)
• United States Agency for International Development (USAID)
• United Nation Children’s Fund (UNICEF)
• United Nations Capital Development Fund (UNCDF)
• United Nations Development Program (UNDP)
• Urban Family Health Partnership (UFHP)
• United Nations High Commissioner for Refugees (UNHCR)
• World Bank
• EngenderHealth
• Pathfinder International, Inc.
• Chemonics International Inc., etc
(d) Multinational Organizations/Joint Venture Companies, etc.
• Syngenta (Bangladesh) Limited
• Aramex
• C S International (Offshore) Ltd.
• CEMCOR Ltd. (The Netherlands)
• Deutag Bangladesh Branch
• Discovery Communications Bangladesh Ltd. (U.S.A.)
• Eurotrade International Ltd. (France)
• EBD Ltd. (Emergyworld)
• Federal Express
• Golden Son Limited
• Grameen Cybernet
• Grameen Phone Limited
• Gestetner (BD) Ltd.
• Hanjin Engineering & Construction Co. Ltd. (South Korea)
• HeidelbergCement Bangladesh Limited
• IL Kwang Co. Ltd. (S. Korea)
• Highlight Polynat Pte. Ltd.
• Korea Heavy Industries Corporation
• Kuehne & Nagel
• Link Tex Ltd. (Singapore)
• Levy Strauss Eximco Ltd.
• Leader International (Hong Kong)
• Monsanto (Bangladesh) Limited (U.S.A.)
• Novartis (Bangladesh) Limited (Switzerland)
• Orchard International (Hong Kong)
• Occidental Petroleum Corporation, LA, USA
• Occidental of Bangladesh Ltd.
• Petrochem (Bangladesh) Limited
• PIL (Bangladesh) Ltd.
• Right Textiles Ltd. (Netherlands)
• Rothman of Pall Mall (Intl.) Ltd.
• Shell Bangladesh Exploration and Development B.V. (The Netherlands)
• Shell Bangladesh Petroleum Ltd.
• Sheba Telecom (Pvt.) Ltd. (Malaysia)
• Samsung Co. Ltd. (S. Korea)
• Sandvik (Singapore)
• SGS Bangladesh Ltd. (Switzerland)
• TWA (USA)
• TFL Ledertechnik GmBh
• The Shell Company of Bangladesh Ltd. (U.K.)
• The Cotton Group SANV (Belgium)
• Unocal Corporation, Texas, USA
• United Meridian Corporation (UMC)/Ocean Energy (USA)
• Unilever Bangladesh Limited
• Van Happen Fashion Manufacturing Ltd. (The Netherlands)
• YKK Zippers (Singapore) Pte. Ltd.
• Bastek Co., (BD) Ltd.
• Siam Cement Trading Co. Ltd.
• Larsen & Toubro Limited
• Mobil Jamuna Lubricants Limited, etc.
(e) Autonomous Bodies/Corporations
• Bangladesh Telegraph & Telephone Board (BTTB)
• Bangladesh Rural Telecom Authority (BRTA)
• Bangladesh Biman Corporation
• Biman Bangladesh Airlines Limited
• Bangladesh Rural Development Board (BRDB)
• Bangladesh Power Development Board (BPDB)
• Bangladesh Sugar & Food Industries Corporation (BSFIC)
• Dhaka Electric Supply Authority (DESA)
• Fauji Chatkal
• Government Employees Community Center
• L.P. Gas Ltd.
• Palli Bidyut Samity (PBS)
• Petro Bangla
• Rural Electrification Board (REB)
• Several projects of BSFIC
• Several projects of Bangladesh Jute Mills Corporation
• Several projects of Bangladesh Textile Mills Corporation
• Titas Gas Transmission and Distribution Co. Ltd.
• Zia Fertilizer Co. Ltd.
(f) Manufacturing/Trading
• Zia Fertilizer Co. Ltd.
• Chittagong Urea Fertilizer Ltd.
• M. I. Cement Factory Limited.
• Dinajpur Textiles Mills Limited
• GG Textiles Limited
• Barendra Textiles Limited
• Keya Knit Composit Limited
• Setagonj Sugar Mills Limited
• Joypurhat Sugar Mills Ltd.
• United Sugar Mills Ltd.
• Darwani Textiles Ltd.
• Amin Jute Mills Limited
• Askari Jute Mills Limited
• Genesish Washing Limited
• Quasem Drycells Limited
• Hanif Spinning Limited
• Comilla Spinning Mills Ltd.
• Denim Partex Limited
• Desh Beverage Company Limited
• Zahintex Industries Limited
• M&J Limited
• Karnaphuli Fabrics Limited
• Newtex Design Limited
• Impress Newtex Composite Textiles Limited, etc.
(g) Educational Institutions
• College of General Practitioners in Bangladesh
• Lion’s Homeopathic College, Bhola
• Bangladesh Homeopathic College, Dhaka
• Bangladesh Institute of Bank Management
• North South University
• ASA University, etc.
(h) Services rendering organizations
• Credit Rating and Information Services Ltd.
• Capital Market Services Ltd.
• AB Investment Limited
• DBL Securities Limited
• Cash Link Bangladesh Limited
• Electronic Transactions Network Ltd.
• Jamuna Bank Capital Management Limited
• Mercantile Bank Securities Limited
• Prime Bank Securities Limited
• Islami Bank Capital Management Ltd.
• Islami Bank Securities Ltd.
• BDBL Securities Limited, etc.
(i) Others
• Sena Hotel Development Ltd.
• Radission Blu Water Garden Hotel
• Bangladesh Submarine Cables Company Ltd.
• Army Welfare Trust
• Sena Kalyan Sangstha
• Arla Foods Ingredients Amba
• Dhaka Club Ltd.
• Gulshan Club Ltd.
• Kurmitola Golf Club Ltd.
• Army Golf Club Ltd.
• MBA Club Ltd., etc.
- • Puls Trading Far East Ltd.
• The Cotton Group
• Grameen Phone Ltd. (VAT)
• TMS International Ltd.
• The Arvind Mills Ltd.
• Systems Nine Thousand (Pvt.) Ltd.
• SCT Co. Ltd.
• URS Bangladesh Ltd.
• Phillips Van Heusen Far East Ltd.
• Manarat Intl. School & College
• Levi Strauss HK Ltd.
• Larsen & Toubro Ltd.
• Joy Thai (HK) Ltd.
• Joy Thai (BD) Ltd.
• JBIC (Employees’ Tax)
• IKEA Trading (HK) Ltd.
• HLSP Consulting Ltd.
• Hemtex AB
• Evonik Degussa GmbH, Germany
• Evonik Degussa India
• Auchan International
• Arla Foods Ingredients Amba
• Expo Express Service Ltd. (Aramex International)
• IDLC Finance Limited
• Maersk Line Ltd.
• Huawei Technologies Bangladesh Ltd.
• Berger Paint Bangladesh Ltd.
• Anis A. Khan
• Sadat Omar
• Ahmed Kabir
• JICA (Employees’ Tax)
• Atos Origin India Pvt. Ltd.
• RJI Capital Service Ltd.
• VF Asia Ltd.
• Puls Trading Far East Ltd. and Local Employees
• Sweden Embassy (Local Employees)
• Damien Foundation-William Gees
• World Com Ltd.
• Standard Finis Oil Co.
• JBC Traders
• Syngenta Bangladesh Ltd.
• Swisstex Group (Individual)
• Sharif Melamine Industries (Pvt.) Ltd.
• Employees of Sharif Group
• Mr. Rajjab Sharif
• Ms. Shamim Ara
• Sharif Housing Ltd.
• Sharif Pharmaceuticals Ltd.
• Monsanto (BD) Ltd.
• Abedin Corporation
• ABC Footware Ltd.
• Mr. Jainal Abedin
• Ms. Dilruba Yasmin
• HURDCO. Ltd.
• BBJ Leather Goods Ltd.
• ABC Lifestyle Limited
• Karnophuli Fabrics Ltd.
• Newtex Design Limited
• Impress Newtex Composite Textile Ltd.
• Sharmin Apparels Ltd.
• Sharmin Fashion Ltd.
• Ha-Meem Sports Wear Ltd.
• Md. Ismail Hossain
• NFC Fibres Ltd.
• Golden Son Ltd.
• KCA Deutag Drilling GmbH
• Mr. Gulam Mustafa
• Ms. Kaiser Sultana
• Prantik Travels & Tourism Ltd.
• Hanif Spinning Mills Ltd.
• Mr. Mohammad Hanif
• Ms. Rubaiyat Hanif
• Mr. Asif Hanif
• Ms. Rowshan Ara Hanif
• Hanif Steel Mills Ltd.
• Van Happen Fashion Mfg. Ltd.
• Jardine Shipping Services (BD) Ltd.
• Mr. Iqbal Sobhan
• Mr. Azmal Sobhan
• Dr. Monirul Islam
• South China Bleaching & Dyeing Ltd.
• Actor Sporting Ltd.
• Goldtex Garments Ltd.
• Goldtex Ltd., etc.
Besides the above the company had rendered services to a good number of clients with regard to company formation, due diligent, formalities with regulatory authorities in favour of the clients, special audit, investigation, etc.
- (a) Accounting Services
• Puls Trading Far East Ltd.
• The Cotton Group
• IKEA Trading (HK) Ltd.
• Auchan International
• Swisscontact KATALYST
• Dhaka Ice Cream Industries Ltd.
• Arla Foods Ingredients Amba
• Berger Paint Bangladesh Ltd.
• VF Asia Ltd.
• Puls Trading Far East Ltd. and Local Employees
• Sesame Workshop Bangladesh
• Sweden Embassy (Local Employees)
• Ha-Meem group
• MGH Group
• NFC Fibres Ltd.
• Golden Son Ltd.
• Kurmitola Golf Club Ltd., etc.
(b) Management consultancy
(i) Home
• Abdul Monem Ltd.
• Arab Bangladesh Bank Limited (AB Bank)
• ASCENT Group
• Asset Development & Holdings Ltd.
• Auchan International
• Bangladesh Cricket Board
• Orascom Telecom Limited
• Robi
• Berger Paint Ltd.
• China-Bangla Ceramic Industries Ltd.
• Cordaid (Conducted financial management review of Cordaid partners)
• DANIDA
• Dhaka Club Ltd.
• Dhaka Ice Cream Industries Ltd.
• HURDCO Ltd.
• ICDDR,B
• James Finley Plc.
• James Finley Tea
• Janata Bank Ltd.
• JBIC (Japan Bank of International Cooperation)
• K&T Logistics Ltd.
• Karnaphuli Ltd.
• Kurmitola Golf Club Ltd.
• Manusher Jonno Foundation
• MGH Group
• Mobil Jamuna Lubricants Limited
• New Generation Graphics Ltd.
• Radision Water Garden Hotel
• Regensea Lines Limited (RSL)
• Rupayan Housing Estate Limited
• Sandhani National Eye Donation Society
• Save the Children, USA
• Sena Hotel Development
• SKYNET Technologies Limited
• Steps Towards Development
• Swisscontact KATALYST
• Tele Barta
• The Micronutrient Initiative in BD
• Trust Bank Limited
• UNICEF-PIU
• Unilever Bangladesh Ltd.
• VARD
• WB Consultancy-100 pd, etc.
(ii) Abroad
• Qinghai Micro-credit Project, China
• Consultancy assignment on Accounting in DPR of Korea
• Financial Analyst for Operational Performance of Nirdhan, Nepal, Funded by World Bank-CGAP
• Study of Micro-Finance Institution Capacity Assignment, Kuala Lumpur, Malaysia
• Verification of Financial and Accounting Systems of Rural Credit Operations of Bhutan BDFC, Thimpu, Bhutan
• Vivekananda Sava Kendra O Shishu Uddayan, West Bengal, India
• Capacity Building of External Auditors for Micro-finance Audits at ICPAU Workshop held in Kampala, Uganda under the sponsorship of CGAP
• Training on external audit of Microfinance institutions in Addis Ababa Ethiopia sponsored by Association of Ethiopian MFIs (A&MFI).
• Hosting an international internship
During October and November 2001, ACNABIN has hosted Internship for two employees of Bank of Indonesia, Indonesia on External Audit of Microfinance Institutions in Bangladesh.
- We are providing payroll (outsourcing) services to the following clients:
• Marico Bangladesh Limited
• Kiabi International Supply Services Limited
• Debenhams Hong Kong Limited
• Regus Bangladesh No. 1 Limited
• Brandix Textiles Limited
• VF Asia Ltd
• Esprit De Corp.(Far East) Ltd.
• Maersk Bangladesh Ltd.
• Timberland Hongkong Trading Ltd.
• Polyconcept SG Global Buying Services Ltd.