Nikhil Bansal

(Leading CA Firm offering services in the field of assurance, personalised tax planning, and financial advisory services with over 150+ audit clients & growing clientele of over 1000 SMEs)

Taxation

• Executed Tax Audits of 50+ entities across various sectors such as edible oil industry, brick factories, agricultural equipment industry, stone mining, cinema and other service, manufacturing and trading businesses.
• Prepared tax computations and filed over 200 Income Tax Returns for individuals, firms, and companies having total income ranging from ₹1 Lac to ₹ 1 crore.
• Advised the clients on compliance of TDS/TCS under The Income Tax Laws, including preparation and filing 30+ TDS/TCS returns in a quarter.
• Resolved ambiguities under the Income Tax Act, 1961 and CGST Act, 2017 and provided actionable interpretations tailored to facts of the specific cases.
• Assisted in GST assessment proceedings, GST appeal filings, and drafting replies to departmental notices.
• Worked extensively in GST refunds, compliance, and registration of corporate and non-corporate clients across various sectors.
• Performed GST reconciliations between GSTR-2A/2B and the books of accounts.
• Filed various GST Returns including GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C for businesses across diverse sectors.

Statutory Audit

• Participated in end-to-end procedures including walkthrough, analysis of financial statement, planning the audit.
• Handled various areas including inventory, trade payables, provisions, employee benefit expenses, borrowings, and investments during the audit.
• Drafted Audit Reports of multiple clients within the deadlines.

Miscellaneous

• Participated in Bank Audits and Concurrent Audits, involving vouching of transactions, verification of advances, NPAs, and internal controls.
• Maintained client accounting records, including ledgers, trial balances, and financial statements using Tally and Excel.
• Facilitated client compliance by effectively gathering required data, ensuring timely follow-ups, and resolving queries to maintain adherence to statutory requirement.

• Company Overview: Boutique CA Firm offering assurance, managerial and financial accounting services
• Coordinated with clients internal teams to ensure timely completion of audits and resolution of audit queries.
• Assisted in the preparation and review of financial statements, including Balance Sheet, Profit & Loss Statement, and Notes to Accounts in accordance with Schedule III requirements.
• Supported clients in preparation and finalization of Management Reports, MIS, and provisional financial statements.
• Handled monthly/quarterly accounting and bookkeeping for multiple clients, including data entry, bank reconciliations, ledger scrutiny, and closing of books.
• Boutique CA Firm offering assurance, managerial and financial accounting services