1.Qualification:
• B.Com, G.D.C&A, ACS,MBA(Finance), DIRM (ICAI).
• Certificate course on Concurrent audit,Co-operative audit,Certificate course on Indirect Taxes.
• Certificate course on Co-operative & PACS by Co-operative Department of Maharashtra State, Nashik.
2.Other Qualifications:
• Having good knowledge of FEMA & RBI Guidelines
• Trained in Computer in DOS, Windows, MS office, Tally 9.00, Ex-nxt Generation, Computax, Taxbase etc.
• Banking softwares like Veermati, finacle, Netwin, etc.
3.Experience In:
AUDIT:
Senior Partner of the Firm. Having more than 8 years of
Experience in Bank Audit. (Concurrent Audit, Statutory
Audit, Revenue Audit Stock Audit, IS Audit)
• Statutory Audit of Pvt. Ltd. Companies under the Companies Act 2013.
• The companies audited are in the fields of Manufacturing,
Trading, Medical, Investment, Hotel, etc.
TAXATION :
• Tax Audits under the Income Tax Act 1961 and GST audit under GST laws
• Experience of handling the Income Tax Matters of Salaried Employees Professionals Doctors, Lawyers, Architects, Engineers Etc., PLC, Cooperative Societies, Partnership Firms, Trusts, HUF’ s etc.
FINANCIAL :
• Preparation of Feasibility Project Reports for new &
existing units for obtain in financial assistance from Banks/Financial Institution etc.
COMPANY LAW :
• Experience of handling the Company Law Matters of Pvt.Ltd. Co. Like Corporate consultancy, Registration and compliance of ROC Matters.
1.Qualification:
• FCA,LLB ,M.com ,NET
2.Experience In TAXATION :
• Experience for handling all types of Taxation related issues or queries for all the Assesses.
1.Qualification:
• FCA,LLB ,M.com ,NET
2.Experience In TAXATION :
• Experience for handling all types of Taxation related issues or queries for all the Assesses.
1.Qualification :
• ACA, M.com
2.Experience In:
AUDIT:
• Internal Audits of Pvt Ltd Companies
• System Audit of Co-op Banks & urban Credit Co-op Societies.
• She assists in company’s Internal Audit, due Diligence Reviews, System Analysis and Design and other areas of the organization’s management Assurance discipline.
TAXATION :
• Experience of handling the Income Tax Matters of Salaried Employees Professionals Doctors, Lawyers, Architects, Etc., Private Limited Companies, Cooperative Societies,
Partnership Firms etc.
INVESTMENT & FIANACIAL PLANNING:
• Consultancy regarding various Investments available to Assesse .
1.Qualification
• M.COM.,ACA
2.Experience In:
AUDIT:
• Bank Audit
• Stock Audit
• Government Audit
• Internal Audit, Concurrent Audit & Statutory Audits
• Tax Audit
• Due Diligence Review
TAXATION :
• Experience of handling scrutiny assessments of various industries.
1.Qualification
• ACA, B.com
2.Experience In:
AUDIT:
• Statutory Audit of a Various Government Schemes & helped to identify and correct a weakness in internal control system also developed an Accounting format in Excel for various government schemes.
• Statutory Audit of Educational Institutions registered as Trust and other Private Limited Companies engaged in Manufacturing and Agro produce industry Performed Test of Details and Analytical Procedures covering key areas such as Sales and Purchase Vouching & TDS Compliance
• Statutory, Concurrent and Revenue Audit of branches of Nationalized Banks (Asset base above Rs. 3.5 Billion) and Statutory Audit of a Co-operative Bank (Asset base above Rs. 8 Billion) & handled important areas like Revenue Leakage, NPA Provisioning, Asset Classification, Income Recognition, Ledger Scrutiny, LFAR Reporting & Scrutiny of Loan Files.
• Filing SFT Return & solving DQR notices, KYC verification
• Finalization of Books of Accounts and preparation of Financial Statements as per Companies Act, 2013.
• Financial Analysis & Planning and Accounting in SAP
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