Apurva Parikh

All Cargo as company is world’s LCL consolidation leader and also in providing world-class Container Freight Station facilities, enabling complex projects, providing high-quality equipment to building or leasing customized warehouses. Also acquire GATI limited which is involve in surface and air express logistics, warehousing and supply chain, air freight and e-commerce services

Was involve for all different divisions with mentioned responsibilities-

• Designing and preparation of audit work plan, scope of audit, data requirement.
• Leading team for successful and timely execution of audit.
• Drafting audit observations, quantifying impact, identifying root cause and providing recommendations for mitigation.
• Understanding key risk areas and identifying process and control weaknesses.
• Maintaining detailed audit documentation of audits performed for future reference.

• Worked as a part of Arvind Management Assurance
• Team in the following areas:
• Inventory Management and Order to Cash Audit:
• Reviewed existing controls for assessed risks and recommended their alignment with required controls
• Reviewed testing of implemented controls of prior reviews.

• Worked for consulting and guiding on various GST matters such as claiming eligible input tax credit on inputs/services, preparation of various GST returns and other compliance of GST provision
• Helped 7 branches of private company to save
• Transition Credit INR 30 Crores by filing TRANS-1 on time as core team member
• Worked for consulting on various Direct Tax matters such as Advance Tax Payment, Income Tax Return
• Preparation, Review of assessment, reassessment and scrutiny cases of Corporate and Non Corporate clients.

• Worked as core member of team who conducted
• Concurrent Audit of ICICI Bank Limited at
• Vadodara
• Work included monitoring of Bank Guarantee, Letter of credit, Import bill, Jewel loan, Verification of Swiss code for transfer of money, Verification of issuance of Debit Cards, Locker Authorization, Conducting surprise Checks, Physical Verification of High
• Valuable, Foreign currency and Liquid Assets