NANDKISHOR PATEL

Prepared Federal (Form - 1065) and State Returns for various Hedge Fund and Private Equity partnership firms.

• Have experience in preparing schedule M-1, M-2 and M-3 preparation.
• Preparation of Forms 8990, 8865, 4794, 8916-A.
• Hands on experience of tools like Go Sytems, Alteryx Designer, Citrix.

• Internal Financial Control Implementation Conducted extensive field work for implementing Internal Financial Control (IFC) for a Listed Company through understanding of the entity and its environment, various identified internal control weaknesses. Prepared internal control weakness report highlighting weakness and steps to be implemented for making internal controls effective.
• Statutory Audit. Have conducted statutory audit of various Central Government Programme, State Government Companies and Listed Companies, as per applicable laws and regulations and in accordance with auditing standards. As part of statutory audit team have performed substantive audit procedures including test of details of accounts balance, transactions and disclosures and substantive analytical procedures. Agreeing the financial statements, including their accompanying notes, to the underlying accounting records.
• Examined material journal entries and other adjustments made during the course of preparing the financial statements
• Identified accounting estimates in significant accounts or disclosures and evaluated whether the methods for making the estimates are appropriate and applied consistently
• Verified completeness, disclosure and accuracy of contingent liabilities with legal team affecting company's going concern
• 3
• Internal Audit
• Have performed internal audit for state government owned entities and private limited entities
• Performed Ledger scrutiny, inspection of documents, verifying legal ownership of fixed asset and obtained further appropriate audit evidence by physical verification of fixed assets
• Performed inquiry of management for abnormalities observed during audit
• 4
• Income Tax and GST Audit
• Have performed extensive tax audit of various entities including Individuals, HUFs, Private
• Limited Companies as per Indian Income Tax Act
• Have brief experience of Bank Audits and Good and Services Tax (GST) Audit.