Ca Tarun Agarwal Email & Phone Number

Noida, UP, IN

Noida, Uttar Pradesh, India

Noida, Uttar Pradesh, India

• Performed statutory audit of multiple entities registered in the USA of Banking & Capital Market.
• Lead Audit Senior of one of the leading banks in the US (Compliance Audit- Regulation AB).
• Performed walkthrough related to Advances, credit monitoring, and deposits.
• Performed Substantive Testing related to various FSLI (Creditors, Debtors, Loans & Advances, Investment,Fixed Assets) and Control Testing related to different business processes.
• Assist the team in performing audit procedures as per US GAAP.
• Assist my team in performing Fraud Testing and Fund Testing.

Bengaluru, Karnataka, India

• Handled monthly compliance (GSTR-1, GSTR 3B & TDS returns) in a timely manner of all the units (SBUs) of the company.
• Assisted in filing GST Annual returns and reconciliation statements.
• Led a team of 5 people comprising graduates to manage GST reconciliation and vendor communication of the company.
• Drafted Notices, legal replies, and interactions with the GST department.
• Reconciling the books with GSTR-2B in a timely manner to avoid ITC loss.
• Handled assignment of GST Audit initiated by the department

Agra, Uttar Pradesh, India

• Indirect Taxation and Consultancy
• Identified transitional Credit of around Rs 50 lakhs (nearly 10% of total credit) in an e-commerce company.
• Reconciled books on E-commerce education and found ITC leakage of Rs.90 lacs.
• Filed GSTR-1 of various entities having Invoices 15000-20000 per tax period.
• Assisted in GST refunds on account of export of Goods/Services.
• Core Team Member- conducted GST Audit of a big export client.

Agra

• Conducted tax audits of large shoe-manufacturing private companies.
• Filed Income Tax returns of various entities like private companies, HUF, and individuals.
• Handle TDS Return filing & and discovered nondeduction of TDS of Rs. 1,70,000.
• Core team member – conducted concurrent audit of Allahabad Bank.
• Assisted in Statutory Audit of Bank of Baroda.
• Identified revenue leakage of Rs. 1,20,000 during a concurrent audit.