Keyur Kothari

Statutory audit

• Statutory audit and limited review for a listed entity, focusing on areas such as revenue, trade receivables, various statutory dues such as GST, PF ESIC etc and Income tax.
• Prepared preliminary and overall analytical review statements for variance analysis of account balances and transactions.
• Contributed to the execution of concluding procedures, involving the preparation of notes to accounts (prominently contingent liabilities and related party disclosure), audit reports, CARO reports, and management representation letters
• Led the team in the statutory audit of private companies engaged in warehousing, packaging, beauty and healthcare products, IT and investment advisory businesses.
• Guided articled assistants and consultants to develop a comprehensive understanding of audit areas and client deliverables, while also conducting reviews of work handled by them.

Direct tax

• Filed tax audit reports of various entities under Income Tax Act, 1961.

Statutory audit

• Performed independent statutory audits for listed and private limited companies across various industries, examining areas such as cash, bank transactions, trade payables, trade receivables, statutory dues and inventory.
• Assisted the team in Concurrent audit of various Nationalized Banks, where I am supporting my team throughout the auditing process. My responsibilities included ensuring the timely and accurate examination of financial activities, transactions, and compliance with established policies and regulations.

Taxation

• led GST team, overseeing the timely filing of various returns. My role involved ensuring the accurate and prompt submission of required documentation to meet regulatory guidelines.
• Handled tax audit of various companies across various industries.

Finance

• Handled finance assignment involving forecasting production and creating sales projections to secure a term loan for the expansion of the manufacturing facility.