List Of Clients

  • (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.