Ashutosh Kumar Pandey Email and Phone Number

A.B.Pal Electricals Pvt. Ltd. (Big Electricals Traders Company) • Full-time • Full-time since May January 2019 to till The date in Head office, New Delhi , India Skills: Fixed Assets • • Preparation and filing of Individual e-return. • Work at Genus Software, filing of TDS Return. • Prepare GST all matter and filing the return. GSTR-1, GSTR 2B Reconciliation with books, Notice Reply, GSt Audit, Internal audit and External Audit, GSTR-9, Old Assessment and Appeals. • To look after overall compliance regarding GST, Income Tax, and TDS related matters & all other statutory liabilities of the company. • Monthly Customer & Vender reconciliation (Havells India Ltd, Polycab wires & cables, RR kabel, Surya lighting, Gloster, Bajaj electricals Ltd, Ahluwalia Contract Ltd.. , Spartech Ltd, Sterling & Wilsion Pvt..Ltd. etc)

Managing all verification, accounting and reporting to management of Charan Paaduka Industries Pvt. Ltd. - Preparation of Production MIS & other MIS for management decisions.- Review of all taxation matters related to GST.- Monthly presentation to corporate for progress made in region with regards to capital expenditure.- Daily and month end entries including all provision related account Payble.- Preparation of Audit data for various audits and coordination with Statutory and Internal Auditor on need basis.>Arranging documents for providing Loan Facilities for Channel Finance, OD Limited, Bank Guarantees (BG), Letter of Credit (LC) of various Banks, Financial Institutions etc.

> Taxation work including preparation of Income Tax Returns, VAT Returns/ individually Vat Assessment, Advising on T.D.S compliance, Advance Tax estimations, etc.> E-filing of Income Tax Returns and TDS Returns with Income tax Department.> GST Matters preparing and filing the Returns.> Preparation & Analysis of Projected Financial Statements like Balance Sheet, Cash Flow & Funds, Flow Statements> Finalization of Financial Statements in compliance with the applicable accounting standards issued by ICAI> Legal Cases of various clients for recovery and u/s 138 cases (cheque bouncing) in various Courts.> Arranging documents for providing Loan Facilities for Channel Finance, OD Limited, Bank Guarantees (BG), Letter of Credit (LC) of various Banks, Financial Institutions etc.

 Handled independently as well as an Incharge of audit team, statutory & Tax Audit of various Private Limited companies & Partnership firms as well as Proprietorship firms having major clients. Having experience of Statutory & Tax Audit of various Private Limited companies & Partnership firms as well as Proprietorship firms having major clients like• Vrishti Impex Pvt. Ltd. - Exports readymade Fancy garments to European countries.• Selina Publishers - Well known publisher of Educational Books supplied in Schools all over India.• Chetan Cabletronics Pvt.Ltd. (Rajsthan) - Cable Manufacture Company• Reconciliation of advances and ageing analysis.• Handling Contracts & procurement department along-with Accounts Department.• Preparation of various MIS for analytical purpose.• Bank Reconciliation & Inter Branch Reconciliation.• Preparation and filing of Individual e-return.• Worked on Spectrum Software, filing of TDS Return.• Bank Audit including various branches of Punjab National bank.• Documentation for Sales Tax registration.• Documentation for IEC Application.• Worked on MCA-21 Services of RoC.• Knowledge of DIN and DSC Matters of RoC works.

• Having experience of internal audit of 6 Branches including Head Office of the above mentioned company.