Malav Vakharia

• Experience in Statutory Audit and Limited Review of financial statements of Listed and unlisted Companies along with preparation of Audit report, CARO, 2020 report and report on internal financial control.
• Assisted the management in preparation and presentation of standalone as well as consolidated financial statements in compliance with IND As / As and Schedule III of the Companies Act, 2013.
• Prepared various MIS for Partner review, discussion and presentation with senior management of the client.
• Analyzed the business processes and Internal controls and gave input to the client that best fit with the nature of the business.
• Ensured proper compliance of various acts and rules made there under such as the Companies Act, 2013, FEMA, 1999, MSMED Act, 2006, SEBI (LODR) Regulations, 2015, Income Tax Act, 1961, CGST Act, 2017, etc.
• Have delivered performance in toughest of the situations and given direct review to the engagement partner to their satisfaction.

Article Assistant (2019-2022)

JHS & Associates LLP - Vadodara

• Have performed stock takes, stock reconciliations, and Valuation for various industries.
• Prepared analytical reports, such as important financial ratios and weekly, monthly, and quarterly performance analyses, which are necessary for managerial decisions.
• Prepared Annual return Under GST such as GSTR 9 and Reconciliation statement 9C. Also have done tax audit and filed form 3 CA/CB and 3 CD.
• Have conducted Internal Audit of various entities including listed Companies and have put in place a variety of internal controls according to the business climate and how the entities operate.