CA SUSHIL MOHANLAL SUTHAR

Professional Summary/Experiences :

• Financial Management: Generated financial statements and compiled financial data for informed budgetary decision-making.
• Financial Reporting: Compiled and analyzed financial information, including revenue, expenses, and liabilities, to support strategic decision-making and preparation and scrutinizes Financial Statements.
• Direct Taxation: Formulated submissions for Income Tax Scrutiny Proceedings and CIT(A) hearings; Filing of various Income Tax Forms for instances Form 5CA, Form 5CB, Form 10A, Form 10AB, Form 35, Form 1 of Direct Tax Vivad Se Vishwas Scheme, 2024 etc. Calculated income for tax purposes across diverse entities, including individuals, HUFs, partnerships, and corporations, while managing electronic corrections and refund appeals, advance tax calculation, conducted tax audit, filed rectification u/s 154 and so on.
• GST and VAT Compliances: Executed periodical GST Return sand VAT Return filings.
• Regulatory Knowledge: Developed an understanding of Indian Accounting Standards (Ind AS) and the Insolvency and Bankruptcy Code, 2016, Prevention of Money Laundering Act, 2002, Overview of SEBI Act 1992 and SEBI Regulations, FEMA Act 1999, FCRA Act 2010, Companies Act 2013.
• Reporting & Analysis: Created and submitted detailed audit reports to management, summarizing findings and recommending improvements.
• Internal Audits & Compliance: Conducted thorough internal audits, ensuring adherence to regulatory standards and internal policies.
• Audit Frameworks (Including Forensic Audit) : Managed audit processes within the DDU-GKY framework, ensuring compliance with relevant guidelines and conducted forensic audit of one of the Trust. Worked upon certification of Books of Accounts of Local Body.
• Audit Management: Planned and executed audits in accordance with established audit plans, ensuring thorough examination of financial records and compliance with applicable laws.
• Technical Proficiency: Skilled in Winman CA-ERP/TDS implementation and maintaining accurate financial records across various business structures.
• Collaboration & Communication: Worked closely with department heads to address discrepancies and improve operational processes, fostering a culture of continuous improvement.

• Worked as Article Assistant for the period 3 years with “Rajesh P Shah & Co.” (Chartered Accountants) located in undermentioned areas

1) Direct Tax

2) Audit Compliances