Feb 2023 – Apr 2025 · 2 yrs 2 mos · Ahmedabad, Gujarat, India · On-site

• Associated with various CA firms based in Ahmedabad for different projects of Audits ( Tax Audits, Company Audit , Internal Audit, Investigations, Bank Audit etc. )
• Handling Taxation advisory for various clients in Service as well as Manufacturing segments.

Jul 2022 – Feb 2023 · 7 mos · Gurugram, Haryana, India · On-site

• Forensic Audit and Fraud Investigation of UAE based client for Restatement of Financial statements.

Jan 2022 – Present · 4 yrs 4 mos · India · Remote

Jul 2021 – Jan 2022 · 6 mos · Ahmedabad

• Assisted in Special audit assignment (Forensic audit) u/s 142(2A) of Income Tax Act, 1961 with Income tax department for the Corporate and Non-Corporate Assessee.
• Applied various trial and error methods to identify the maximum disallowances through working in SAP FICO module to the extent access available to us and various other documentation provided by the Assessee and Google Search techniques.
• Audited the Seized Materials & Digital data of Assessee given by the Income tax Department and Drafted the report on the same for certain instances.
• Handling audit area of Purchases, Sales, Capex acquisitions, Scrap Sales and loans and advances where our team had found certain disallowances according to the Income Tax Act and reported the same.
• Handling Team of 4 Qualified Chartered Accountants and 8 Paid Staffs and Guided Team Members while encountering the Audit issues related to Vouching and verification.

Dec 2019 – Dec 2020 · 1 yr · Ahmedabad, Gujarat, India

• Managing day to day accounting of Ireland and UK entity.
• Payroll calculations for Ireland and UK Entities.
• daily Communications with UK clients.

Oct 2018 – Oct 2019 · 1 yr

• Assisted in forensic audit and fraud investigation for government agencies like Economic Offence Wing, C.I.D crime, Police station, Enforcement Directorate(ED), Banks and Government Organization.
• Exposure in the Statutory bank branch audit and Co-Operative societies audit including Co-Operative Banks.
• Handled independently Con-current audit of Co-operative Bank.
• Had exposure in Revenue audit of Bank.
• Prepared Liquid Income Profiles on the instructions of the bank.
• Finalization of bookkeeping for Corporate and Non-Corporate clients.
• Handled independently audit of a Educational institution.

May 2016 – Sep 2018 · 2 yrs 4 mos · Ahmedabad

• Forensic Audit of Corporates where bank was appointing authority (Fraud exposure of More than 50 Crores and less than 50 Crores).
• Finalisation of Accounting for Corporate and Non-Corporate clients.
• Assisted various CA firms in Tax audits of Corporate and Non-corporate clients and Statutory Audits.
• Assisted in an Audit of a Banas dairy. (2 times - FY 2016-17 and FY 2017-18)
• Handled Bookkeeping of Corporate and Non-Corporate clients.
• Preparation of Income tax returns, GST Returns, and TDS returns.
• Exposure in the Stock audit of various clients.
• Prepared documentation and handled Scrutiny assessments of Income tax.

Mar 2013 – Apr 2016 · 3 yrs 1 mo · Ahmedabad, Gujarat, India

• Had exposure in the area of Tax audit and Statutory audit.
• Independently handled Bookkeeping of Corporate clients.
• Prepared and set up the mechanism for TDS & Income tax workings for corporate clients.
• Completed clerical tasks such as filing, copying, and distributing mail.
• Assisted in the Internal audit of the Automation industry.
• Assisted in the Statutory Bank branch audit of federal banks.
• Assisted my employer in the scrutiny assessments for Income tax and Service tax matters.
• Income tax, Service tax, and TDS Return preparation along with the workings for clients.