GOURAV KUMAR SHEEL

Internal Audit

• Preparing audit programs in consultation with client
• Preparing audit plan in consultation with client
• Preparation and review of working paper files
• Studying the client’s existing Internal Control System through the audit process, discussing the findings with management and recommending appropriate corrective measures.
• Preparation of Audit Report and discussion with management and partners

Statutory Audit

• Checking of cash, general ledgers, filling process etc.
• Checking whether all type of taxes have been duly paid or not.
• Checking if there are any changes with respect to accounting policies, process software etc

Indirect Tax

• GST return filling. ( GSTR 1, GSTR 3B, ITC04 )
• GST registration
• GST refund
• Reconciliation of books

Concurrent Audit

• Checking of loan files, new account opening form, bank charges, physical cash/ ATM verification and reviewing of overdraft account
• Preparing Audit Report as per the format provided by the bank and discussion with management

NBFC Audit

• Checking home loan file LAP & HL
• Identified discrepancies and recommended corrective actions to improve loan disbursal process
• Prepared detailed audit reports for management.
• Reviewed National Housing Bank Returns & Ensured RBI Compliance