Harshit Bahety

1. Internal Audit -

• Executed internal audits for real estate, government bodies (town planning authorities, and legal services aid).
• Reviewed internal controls and identified compliance gaps.

2. Statutory Audit -

• Performed statutory audits of companies, LLPs, partnership firms, and proprietorships.

3. Banking & Financial Services -

• Conducted bank branch audits (UCO Bank): verification of advances, KYC compliance, NPA classification, and provisioning norms.

4. Special Audits (GST) -

• Conducted special audits for FinTech, manufacturing, and educational entities.

5. Stock Audit -

• Conducted stock audits for healthcare, jewelry, automobile, electronics, and manufacturing entities.
• Verified inventory, valuation, and drawing power.

6. Other Assignments -

• Handled GST returns (GSTR-1, GSTR-3B, Annual Return).
• Managed TDS, TCS filings, and advance tax computations.
• Filed income tax returns for companies, LLPs, firms and individuals.
• Prepared Net Worth Certificates for various individuals
• Assisted in tax audits (Form 3CD)
• Drafted replies for Sections 143(3), 144, and 154.
• Filed appeals under CESTAT