Ca Danish Akbani Email & Phone Number

Nagpur, Mh, In

During my professional journey, I got the opportunity to associate myself with CA Huzefa Sanawadwala. I successfully conducted over 30 tax audits across diverse industries, including Fibre, Cotton, and Construction in a span of 1 month.My responsibilities spanned full audit compliance, GST and TDS reconciliation, and collaborating with clients to ensure smooth execution. This experience has sharpened my expertise in managing audits and ensuring tax law compliance.

Nagpur, Maharashtra, India

• Led a sub-team of 2 in conducting an inventory audit for a state-owned power-generating company, overseeing over 12,000 items valued at ₹125 Crores.• Conducted concurrent audits for a public sector bank, including cash verification, loan and advance audits, credit monitoring reviews, and risk assessments.

• Independently executed income tax audits for corporate and non-corporate clients across various industries, handling turnovers ranging from ₹5 Crores to ₹1000 Crores.• Prepared and filed over 80 income tax returns, with total incomes ranging from ₹1 lakh to ₹5 Crores.• Performed reconciliations for GSTR-1, GSTR-2B, GSTR-3B, and independently filed GSTR-9 and GSTR-9C forms for multiple clients.

• Led a team of 3 in conducting the statutory audit, GST reconciliations, certifications, and filings for a public company in rice milling and export, with a turnover exceeding ₹1000 Crores.• Conducted a trust audit for an education society with an annual government grant of ₹25 Crores and a ₹40 Crore balance sheet, ensuring compliance with the Maharashtra Public Trust Act, 1950, and filings with the Charity Commissioner.• Completed statutory audits of unlisted and private companies, including the Nagpur Branch of ICAI, ensuring adherence to accounting standards.• Drafted and prepared comprehensive statutory audit reports.

• Conducted financial due diligence, transaction audits, financial statement analysis, and tax analysis for an infrastructure company, examining transactions under sections of the IBC.

• Developed and implemented a streamlined financial consolidation system for approximately 30 units of an educational society.• Performed an internal audit of a private company engaged in CNG fuel manufacturing, operating CNG pumps, and vehicle conversions.

Ca Final, Accounting, Finance, Taxation And Auditing, 331/600 (55.17%)

Bachelor Of Commerce - Bcom