SALMANUL FARIS K.P
CMA Finalist
Kerala
Summary
Experienced tax, audit, and compliance professional with hands-on expertise in accounts preparation, audits, and statutory compliance for 100+ companies, LLPs, and firms across various sectors. Proficient in income tax filings and assessments, GST compliance and audits, TDS/TCS management, MCA statutory compliances, and company/LLP incorporation. Experienced in auditing Nidhi Companies, co-operative societies, and financial service providers, with exposure to Saudi audit assignments and VAT preparation. Skilled in financial statement preparation, vouching, reconciliation, and client representation before tax authorities. Committed to delivering accurate, timely, and client-focused compliance solutions while staying updated with changing tax laws and regulatory requirements.
Overview
5
5
years of professional experience
Work History
Audit Manager
ASHIQUE HAKEEM AND ASSOCIATES LLP
Calicut
07.2025 - Current
- Handled Saudi Arabia audit assignments, including preparation and review of accounting records in compliance with Saudi regulations and reporting requirements.
- Accessed and worked on key Saudi government portals, including GOSI, MUDAD, MUQEEM, and ZATCA, for compliance verification, employee records, payroll-related checks, and tax-related data.
- Prepared Saudi books of accounts, including ledger scrutiny, voucher verification, reconciliations, and audit schedules.
- Prepared Saudi VAT workings and returns based on transaction data and reconciliations (return preparation completed; filing handled separately as per engagement scope).
- Handled GST compliance in India, including return preparation, reconciliations, and audit-related support.
- Conducted and supported statutory and internal audits, including vouching, verification of financial records, and preparation of audit working papers.
- Executed TDS-related work for NRI fund transactions, including computation support, documentation, reconciliation, and compliance assistance (section-wise application as applicable).
- Managed MCA statutory compliances, including maintenance of records and preparation of routine filings.
- Assisted in company incorporation and LLP formation, including end-to-end documentation, filings, and compliance coordination.
- Handled Digital Signature Certificate (DSC) applications, renewals, and management for directors and authorized signatories.
Deputy General Manager
Corporate Solutions World Ahead
Calicut
01.2021 - 03.2025
- Handled GST registrations, amendments (core and non-core), cancellation, revocation, and filing of monthly, quarterly, and annual returns including GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C, along with GST audits and reconciliations.
- Prepared and maintained complete books of accounts including voucher entry, journal posting, ledger maintenance, trial balance preparation, and finalization of financial statements as per applicable accounting standards.
- Conducted statutory, internal, tax, and GST audits for 100+ companies, LLPs, firms, and trusts across multiple sectors.
- Audited financial institutions such as Nidhi Companies, KML cooperative societies, and other lending entities, ensuring compliance with regulatory and statutory requirements.
- Performed detailed vouching, verification, and scrutiny of financial records, as well as bank and ledger reconciliations, to ensure the accuracy and reliability of accounts.
- Provided TDS filing, reconciliation, challan payment, and compliance services under various sections including 194C, 194J, 194N, 194Q, and 206C(1H), and handled related notices and defaults.
- Prepared and filed income tax returns for salaried employees, professionals, business owners, NRIs, and senior citizens, with accurate computation of income and tax liabilities.
- Assisted in replying to Income Tax notices, scrutiny assessments, and departmental communications with proper documentation and timely submissions.
- Provided accounting, GST, and income tax consulting services including compliance advisory, tax planning, and investment guidance to clients.
- Executed company incorporation and LLP formation processes, ensured MCA statutory compliances, prepared audit documentation, and coordinated with clients, auditors, and tax authorities.
Accounts Intern
TAXLOOP CORPORATE CONSULTANTS
Calicut, Kerala
08.2020 - 12.2021
- Finalized accounts and prepared financial statements with accuracy and compliance.
- Filed GST returns (GSTR-1, GSTR-3B, etc.) and ensured timely statutory compliance.
- Maintained systematic bookkeeping and records using Tally software.
Education
Indira Gandhi National Open University
Bachelor of Commerce (B.Com)
12-2022
Institute of Cost Accountants of India
CMA (India) Intermediate
12-2022
Indira Gandhi National Open University
Master of Commerce (M.Com)
PursuingSkills
- Statutory & Internal Audits
- Income Tax Filing (Individuals, Firms, Companies)
- GST Compliance & Filings (GSTR 1, 3B, 9, 9C)
- Tax Audit (Section 44AB, 44AD, 44ADA)
- TDS / TCS Compliance (194C, 194J, 194N, 194Q, 206C)
- MCA Compliance & ROC Filings
- Non Banking & Nidhi Company Audit
- Financial Statement Preparation
- Income Tax Assessment & Scrutiny Handling
- Direct & Indirect Tax Advisory
- Budgeting & Financial Planning
- Client Representation Before Tax Authorities
ACCOMPLISHMENTS
- "My Business My Future" Certification of Excellence Recognized for outstanding performance in guest management and hosting at the event.
- Best Audit Performer (FY 2022-23) Awarded for exceptional audit quality, accuracy, and timely completion of statutory audits.
- Chathurang Business Competition – First Prize Winner Secured first place for business strategy, financial planning, and innovative problem-solving
Timeline
Audit Manager
ASHIQUE HAKEEM AND ASSOCIATES LLP
07.2025 - Current
Deputy General Manager
Corporate Solutions World Ahead
01.2021 - 03.2025
Accounts Intern
TAXLOOP CORPORATE CONSULTANTS
08.2020 - 12.2021
Indira Gandhi National Open University
Bachelor of Commerce (B.Com)
Institute of Cost Accountants of India
CMA (India) Intermediate
Indira Gandhi National Open University
Master of Commerce (M.Com)