GARIMA SHARMA

Assisted in concurrent audits of public sector banks, verifying loan documentation, compliance with sanction terms, detection of income leakage, and branch-level operations.

Prepared and filed TDS returns, including reconciliation of challans, rectification of mismatch errors, and preparation of Form 16.

Handled GST return filings, including GSTR-1, GSTR-3B, and GST-TDS Return (Form GSTR-7), ensuring accurate reporting, cross-verification of GST liability, and vendor compliance.

Supported the team in identifying reporting gaps, document deficiencies, and compliance risks during bank audits, and maintained working papers, audit reports, and schedules as per the firm's documentation standards.

Conducted research on regulatory compliance to support accounting practices and policies.

Filed income tax returns for companies, firms, and individuals, and prepared tax audit reports (Forms 3CA, 3CB, and 3CD).

• Finalized statutory audits for textile entities with aggregate turnover exceeding INR 2000 million.
  Prepared and filed returns under GST and TDS regulations.
  Conducted detailed audits of TALLY software, emphasizing ledger scrutiny.
  Drafted audit reports in compliance with Companies Act, 2013.
  Reconciled GST returns with accounting records to ensure accuracy.
  Created consolidated financial statements adhering to Companies Act, 2013 and accounting standards.
  Reviewed and tested business processes to ensure regulatory compliance and operational efficiency.