Manuj Singh

• Investigated daily expenses and compared to expected expenditures to help identify discrepancies and fraud.
• Received daily reports and supporting documentation for routine audits and promptly reported any discrepancies for further review.
• Reviewed and submitted accounting paperwork such as vouchers, invoices and statements with high accuracy.
• Reconciled company bank, credit card and line of credit accounts, investigating, and resolving discrepancies to keep accounts audit-ready.

• Reconciled accounts and reviewed expense data.
• Completed daily cash functions like account tracking, payroll and wage allocations, cash, and banking reconciliations.
• Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
• Gathered financial information, prepared documents, and closed books.

Statutory Audit of Bank Branch

• Collaborated in a five-member team, overseeing comprehensive audits, including policy documentation, liability processes, tax compliance, and risk assessments.

Direct Taxation

• Drafted and compiled tax audit reports for proprietorships, partnerships, and private firms with turnover between ₹1 Crore and ₹30+ Crores, for partner and audit manager review.
• Prepared and filed over 150 income tax returns for varied clients, ensuring compliance with current tax regulations.

Indirect taxation.

• Provided advisory on goods and services classification, ITC eligibility, outward supply taxability, and GST refund processes through business walkthroughs and compliance checks.
• Reviewed compliance with GGST Act sections and rules, including GSTR 2A reconciliation with books of accounts for accurate GST reporting.

Accounting

• Managed accounts payable and receivable processes to ensure timely payments of invoices, and conducted monthly bank reconciliations to ensure the accuracy of account balances.

Auditing

• Conducted stock audits for renowned clients, including ITC Limited (FMCG and Tobacco), Nykaa, and Kellogg's.
• Ensured compliance with regulatory requirements and accounting standards, verified inventory valuation, reconciliation, and reporting. Identified and reported discrepancies, recommending corrective actions.