SRSG_NBFC_Department

Auditing :- Conducted 15+ Statutory Audits of Persons which are Trusts, Textile Companies, Schools, PetrolPumps, IT Developers including companies having turnover of INR 200 Cr+ Done Analytical Procedures and Documentation through Pivot Table, Macro, Vlookup for the different Clientsalong with a Partner of Firm having the experience of Big 4 Involved in Software Development service of a Trust engaged in serving through Hospitals, Training Centers, Foreign Contributions

Auditing :- Conducted Internal Audit of Government Authority which is engaged in Forest Development Activity, having business of Dhanvantri Products and marketing Ayurvedic FormulationsIndirect Tax :- Filed GSTR Forms like 1, 3B, 9, 9C Filed GST Registration Applications for Individuals Submitted TDS - TCS Refund Claim Applications for FirmsDue Diligence :- Prepared Due Diligence Reports for Individuals who wanted to take Loan from Banks for various purpose and also done Due Diligence procedure for the same

Auditing :- Conducted Tax Audits of 40+ Clients engaged in Textiles, Diamonds, Hospitals, Investment Companies, Real Estates, Chemicals, Banks including companies having turnover of INR 100 Cr+ Led the Audit Team on Company Audits from Planning Procedure to Reporting Stage Worked in preparation of LFAR of Bank having 4+ branches around Gujarat Accounting :- Prepared Books of Accounts for Individuals, Firms, Companies, HUFs as per AS and Schedule III Direct Tax :- Prepared and Filed ITRs of 100+ Clients having Income from Salary, House Property, Business or Profession, Capital Resources and Other Sources Involved in the preparation of Appeal Submissions and also Submitted Scrutiny Assessment Documentations on Income Tax Portal Assisted Clients regarding TDS - TCS compliances while maintaining the Financial Statements