Ca Rahul Kumar Email & Phone Number

Ludhiana, Pb, In

Bengaluru, Karnataka, India

Audit & Assurance service for the U.S.A. Territory under US GAAP and IFRS.➢ Financial statement review procedures based on understanding of relationships betweensupporting documentation and financial statement documents in accordance with auditingstandards.➢ Performs activities surrounding control testing, substantive testing and analytics for differentfinancial statement line items.➢ Prepare documents based on audit policy and standard templates, including informationgathering and population of templates and documents.➢ Liaise with Public and startup engagement teams as part of planning, execution, and reportingphases of the audit.➢ Successfully observed the process / procedure for a pre-detection of errors and recommendedchanges basis operational risks identified.➢ Lead and coached a team of 2 Junior members, provided insight and guidance to ensure on-timedelivery of audit assignments.➢ Participating in training, coaching and other developmental opportunities.➢ An effective communicator with an innate capability to manage & prioritize tasks

Ludhiana

Area of WorkIndirect Taxation➢ Handled end to end processing of GST Refund cases.➢ Assisted in end-to-end Proceedings of GST Cases before Assessing Officer.➢ Handled and Lead a team in preparation and Filling of GST Monthly (GSTR1,3B), Quarterly return, Annual return (GSTR-9) and GST Audit (GST9C) corporate & non-corporate Clients of various sectors.➢ Applied New GST Registration and Cancellation of Registration.Direct Taxation➢ Handled and Lead a team in Filling of Income Tax Return.➢ Assisted in Assessment Proceedings before Assessing Officer.➢ Handled Preparation Quarterly TDS Returns-TCS Returns and Interest calculations thereon.➢ Executed Tax Audit including Site Visit, analysis of financial statement such as & report filing of corporate & non-corporate Clients of various sectors.➢ Prepared & filling of Form 3CA, Form 3CB and 3CD.Statutory Audit➢ Handled statutory audit of corporate clients under companies act and handled over audit work and compliances of the various laws.➢ Conducted strike off of existing companies.➢ Assisted in the Statutory Bank audit of Branch of State Bank of India.Financial Area➢ Prepared CMA data and Project report thereon for cash credit.➢ Assisted in the Processing of the Housing Loans.Miscellaneous ➢ Preparation of various Legal documents such as Embassy Reports, Transfer Instruments such asPartnership deed.➢ Have filed various forms under Companies act, 2013 such as Mgt-7, Aoc-4, DIR-12.➢ Handled Revenue Audit of Punjab National Bank.SKILL SET ➢ Exposure to accounting & taxation packages of, Busy, Easy, Ever shine and Smart-Biz, Tally.ERP9.➢ Ability to analyze and prioritize work in an independent environment.➢ Languages: Proficient in English, Hindi, Haryanvi & Punjabi.➢ Well conversant in MS Excel, MS Word, Windows, and Internet Operations.➢ Good interpersonal and communication skills, both written and verbal.

Chartered Accountant, Financial Reporting, Financial Mgt, Cost Mgt, Auditing & Assurance, Company And Economic Law, Cleared In First Attempt

Pgdibo, Business/Commerce, General, Second Division

Master Of Commerce, Economics, Business & Finance, Result Awaiting

Bachelor Of Commerce - Bcom, Accounting And Finance, 60%

Activities and Societies: Got 2nd prize in the youth festival of college Participated in the singing of Haryanvi Folks. Participated.

Hsc, Commerce