Kamal Singh Chauhan

• Conduct an in-depth analysis of financial statements, cash flow, and credit history to assess the creditworthiness of potential borrowers.
• Conduct thorough risk assessments, and make credit recommendations based on analysis.
• Conduct industry and market research to stay informed about economic trends and business conditions.
• Monitor and manage the credit portfolio within the BLG, identifying potential risks, and taking corrective actions as necessary.
• Deep experience working with various banking software, such as ICOS, I-View, etc.

• Company Overview: Construction Contractors and Consultancy Firm.
• Preparation and finalization of financial statements, i.e.,
• Balance Sheet, Profit & Loss A/c etc
• Preparation and filing of GST returns, like GSTR 3B, GSTR 1, QRMP scheme, and IFF (Invoice Furnishing Facility) filing.
• Preparation of the Salary Sheet.

• Company Overview: The firm is engaged in the distributorship of confectionery goods.
• Preparation of Financial Statements, i.e.
• Balance Sheet, Profit & Loss A/c etc
• Manage the timely preparation and filing of monthly GST returns, TDS returns, and VAT returns.

Type of Work: Statutory Audit.

• Identification and understanding of significant client processes, assessment of the risk involved, and study of related internal control systems.
• Performed other substantive procedures on various financial statement areas, viz. PPE, payroll, other expenses, cash, and cash equivalents.
• Finalization of the financial statement and its analysis.
• Preparation of the audit report in compliance with the requirements of the Companies Act, 2013.
• Conducted audits of trading firms, focusing on financial statements, inventory controls, and compliance with accounting standards.
• Preparation and e-filing of Form 3CB-CD, 3CA-CD.
• Reviewed and analyzed accounting records, including trial balances and general ledgers.

Type of Work: Tax Compliance.

• Manage the timely preparation and filing of monthly GST returns for clients.
• Performed reconciliation of GSTR 2A and GSTR 3B with books for matching of ITC and turnover validation.
• Prepared and filed TDS forms, such as 24Q and 26Q.
• Prepared and submitted appeal documents, ensuring compliance with procedural requirements and deadlines.

Type of Work: Statutory Audit.

• Preparation and finalization of financial statements and their analysis.
• Conducted audits of trading firms, focusing on financial statements, inventory controls, and compliance with accounting standards.
• Preparation and filing of manual income tax and VAT returns.
• Reviewed and analyzed accounting records, including trial balances and general ledgers.