Prince Rajoriya

Audit & assurance professional with strong articleship foundation and 3+ years experience handling internal, statutory, and process audits, due diligence, and investigations across manufacturing, trading, retail/fashion, paints, and service sectors. Adept at ERP/Tally reconciliations, consolidation work, and compliance assignments.

• Uncovered system lapses in storage location mapping, resulting in FIFO non-compliance.
• Flagged PESO license violations in material storage, mitigating potential penalties.
• Detected and reported mismatches between transport agreements and invoices, enhancing accuracy.
• Exposed GST compliance gaps from incorrect vehicle numbers in invoices and logs.
• Identified failure to issue credit notes from the correct state, ensuring tax compliance.

• Asian Paints Ltd - Process audit of its various OPCs, Warehouses all over India
• Microtek International Pvt. Ltd - Internal audit (O2C) and assisted team in other areas such as compliance, HR, Fixed assets, and expenses
• Asian Fine Cements Pvt Ltd - Statutory audit
• Frontier Raas Pvt Ltd - Statutory audit
• Amira Nature Foods - PCAOB Audit, Limited Review
• Advance India Projects Ltd - Statutory audit, Consolidation