Ca Puneet Kumar Email & Phone Number

New Delhi

New Delhi, Delhi, India

Statutory Audit

Gurgaon, India

Audit of Internal Financial Controls over Financial Reporting(ICoFR) Including designing Risk Control Martices (RCMs):-• Designing Entity Level Controls• Identifying risks and controls inherent in the process through RCMs and process flows• Walkthrough for evaluating the design of the controls and identifying control gaps existing in the process• Testing of controls for evaluating the operating effectiveness• Processes covered- Revenue, Payroll, Other Expenses, Procurement to Pay(P2P), Inventory, Fixed Assets, Cash and Bank, Investments, Statutory Compliances, Related Parties and Disclosures, Financial Statements Closing Procedures Statutory Audit:- • Executing statutory audits as per latest auditing and accounting standards• Drafting/redrafting of financials as per Indian GAAP and schedule III of the Companies Act, 2013• Drafting of audit report as per auditing standards, CARO(2016) and provisions of Companies Act, 2013• Areas Covered-Revenue, Payroll, Other expenses, Share Capital, Dividend, Lease Equalisation, Provision for Gratuity and Earned Leave, Creditors, Tax & Payroll Compliances, Fixed Assets, Investments, Cash and bank, Deposits, TDS Receivable, Provision for Income Tax, Debtors, Inter-company Reconciliations, Secretarial Compliances, Contingent liabilities, Related Party and other disclosures etcInternal Audit:-• Executing internal audits as per latest auditing and accounting standards• Discussing the observations with the process owners/management• Drafting internal audits comprising observations/improvements, implications and recommendations• Areas covered- Revenue, Human Resources and Payroll, Other expenses, Procurement to Pay, Inventory Management, Statutory Dues, Cash and Cash Equivalents, Safety & Environment etcStock Audit:-• Executing stock audits keeping into account terms and conditions of bank sanction letter and stock statements submitted to bank• Physical verification of inventory• Validating inventory valuation

- Conducting internal audit and process audit of National Institute of Fashion Technology (NIFT) of various campuses all over India.- Providing Financial Consultancy services to National Highways Authority of India(NHAI) and Ministry of Road Transport and Highways(MORTH) - Conducting performance audit of Religare Commodities Limited and preparing Inspection Report for Forward Market Commission.- Preparing compliance status report of new Companies Act, 2013 and amended Listing Agreement for Raunaq Automotive Components Limited.- Preparing policies like performance evaluation policy, whistle blower policy, policy on related party transactions, code of conduct for prevention of Insider Trading, code of conduct for board of directors and SMP etc for various companies.- Filing of various forms like MGT 14, GLN-2, DPT-4 etc under Companies Act, 2013 for various clients.- Conducting tax and statutory audit of various clients

New Delhi Area, India

- Drafting Transfer Pricing Reports and Accountant’s Report (Form 3CEB).- Capturing financial, economic, and additional data events using well-known and publicly available Indian and Global databases.- Evaluating & documenting the Functions, Assets, and Risks of international transactions between associated enterprises to assess the tax implications arising due to cross-border related party transactions.- Studying tax implications and carrying out benchmarking studies for transactions with associated enterprises.- Preparing paper book, grounds of appeal for appeals at various levels.

New Delhi

- Preparation of Dealer Profile under D-VAT.- Preparation of Form 15CB - ascertaining the nature of remittance and rate of withholding tax in accordance with Income Tax Act and DTAA as applicable.- Filing of rectified return u/s 139(9).- Conducting internal audits.- Conducting tax audits and preparation of Form 3CD.

New Delhi

- Focused mainly on business expansion and took steps like taking up the NCERT distributorship, entering into wholesale stationery business.- Re-engineering the business process and minimizing the cost.

New Delhi

- Preparation of Financial Statement including Auditor’s Report.- Ensuring compliance with Accounting Standards in compilation of Financial Statements.- Filing of TDS Returns, Income Tax Return.- Computation of taxable income & income tax liability of different assesses.- Preparation of Bank Reconciliation Statement.- Conducting bank audits.

Ca

- CA Final 2012-13 (scored 55.50% in both the groups with 69 marks in Strategic Financial Management & 61 in Financial Reporting) - CA PCC.

B.Com(Hons.)

Activities and Societies: NSS- Scored 73% aggregate marks in three years(scored 96% in corporate accounting,82% in financial.

Education record

Activities and Societies: - Participated and won ‘Social Science Exhibition’ in school. Topic for exhibition was “Population Explosion.