RAGHAV KHANDELWAL

Auditing & Assurance:

• Part of the team that conducted statutory audit of various companies. Areas audited includes Cash, Accounts Payable, Accounts Receivables, Investments, Fixed Assets, Revenue, Expenses, etc.
• Drafted audit reports including reporting under CARO 2020, confirmation requests, management representation letters, etc and assisted clients in the preparation of the financial statements as per GAAP.
• Conducted audit under Income Tax Act 1961 for various clients such as company, trust, partnership firm, individual, etc.
• Part of the team that conducted statutory branch audit of a major PSU Bank having total exposure of over INR 13,000 crores.
• Part of the team that conducted concurrent audit of an urban cooperative bank having loan book of over INR 1200 crores.

Taxation & Consultancy:

• Drafted & filed replies to notices issued under direct & indirect tax laws along with filing of appeals at commissioner level .
• Provided consultancy to various clients in matters relating to direct & indirect tax laws along with filing of ITR & GST returns for all form of clients such as Company, Firm, Trust, AOP, Individual,etc.
• Engaged in all form of company related compliances such as incorporation, annual filings, changes related compliances.