M&A Advisory - FDD

Statutory Audit - IIC (Infrastructure Industrial and Consumer) Division.Part of audit team of world's largest beverage company and handled the control & substantive testing of its Gujarat Location.

Audit and Assurance - TMT Division • Awarded with Move the Dot - Individual and Move the Dot- Team for exceptional performance.• Handled Statutory Audits, Limited Reviews, Group Reporting of various listed and private entities of diversified industry such as Real Estate, Infrastructure and Manufacturing Clients.• Understanding the Business of client from ground level by identifying high audit risk areas and determining appropriate audit procedure in response.• Major Areas Handled: Revenue, Trade receivables, Security deposit and LER. Operating expenses, Trade payables, Borrowings and Cash & bank. Control testing for the purpose of ICFR Reporting. Litigation matters of client and its impact in the financials. Led site visit and physical count.

• Handled Statutory Audit, Tax Audit and GST Audit of Private Ltd companies and Partnership firms of Trading and Manufacturing Industry.• Preparation of Audit reports and reporting under CARO 2016.• Preparation & filing of Tax audit reports & review of compliances of Income Tax.• Performed Stock Audits for clients in Automotive industry.• Concurrent audit of a branch of Scheduled Bank.• Preparation & filing of ITRs, TDS and GST returns and reviewing the compliances.• Preparing financial projections with reasonable assumptions.