Bhumika Awasthi

Statutory Audit

• Assisted in planning and execution of statutory audits of private companies and LLPs across sectors such as event management, retailing, advertising, and manufacturing.
• Conducted payroll verification, including checking salary sheets, attendance records, bonus calculations, PF/ESI compliance, and TDS deductions on salaries.
• Performed vouching, ledger scrutiny, and verification of assets and liabilities.

Income Tax Compliance

• Prepared and filed Income Tax Returns for individuals, firms, and companies including computation of income.
• Filed Form 15CA/CB for foreign remittances, ensuring DTAA compliance and accurate documentation.
• Assisted in Equilisation Levy computation and filing of Form 1 for digital service payments.

GST Compliance & Registration

• Handled GST registration process for multiple clients, including documentation, portal filing, and follow-ups.
• Computation and filing of GSTR-1, GSTR-3B, and GSTR-9,9C.
• Performed reconciliation between books and GSTR 1 & GSTR 2B , and resolved mismatches.

Concurrent Audit – Bank of Baroda (BOB)

• Verified daily transactions including cash, NEFT/RTGS, and clearing operations.
• Checked loan documentation, interest application, and account classification (NPA identification).
• Ensured compliance with KYC/AML norms and monitored high-value transactions.
• Reviewed advances, stock statements, DP calculations, and renewal of limits.
• Identified revenue leakages and reported irregularities in real-time.
• Assisted in preparation of monthly audit reports submitted to branch and controlling office.
• Ensured compliance with RBI guidelines and Bank’s internal policies.