TALLY, SAP, BUSY, KDK SOFTWARE
SANDEEP KUMAR PUNDIR
CHARTERED ACCOUNTANT
Kurukshetra
Summary
Driven Chartered Accountant with 7 years of experience Specialization in accounting, auditing, budgeting and payroll for diverse organizations. Advanced knowledge of generally accepted accounting principles and practices. Fosters transparency, understanding and ownership of financial reports and financial and operational metrics across organization. Thorough understanding of applicable laws, regulations, public finance and external reporting.
Overview
12
12
years of professional experience
4
4
Certifications
2
2
Languages
Work History
CHARTERED ACCOUNTANT
Rakesh Dhall & Associates Chartered Accountants
09.2021 - Current
- Conducted & finalized Tax Audit Reports u/s 44AB of Companies, partnership firms and individuals in compliance with Income Tax Act, 1961 including preparation of annexure and returns in compliance with the provision of income tax
- Scrutiny of Ledgers, Debtors & Creditors Reconciliation, Verification of BRS, TDS & TCS Reconciliation
- Interpreted Income Tax Regulations for various clients, analyzing income tax slabs for tax calculations, tracked frequency of periodic payments, ensuring timely payment to decrease tax liability
- Registration of proprietor, companies, firms etc
- Under GST
- Facilitate in revoking the GSTIN of various clients
- Statutory audits of private limited companies
- Audit of trust & schools including its registration under FCRA
- Internal Audit of various clients
- Responsible for review of internal control, control testing including analysis and vouching for revenue, payroll, debtors & creditors
- Statutory audits of public sector banks (SBI, Central cooperative Bank Society)
- Well versed with Incorporation and Winding up of Private Limited & Section 8 Companies
- All Ministry of Corporate Affairs Services Including change in name, Authorized & Paid-up Share Capital, registered Office and directorships of Private Limited Companies
- Filling of various forms such as AOC-4, MGT-7, MGT-14, ADT-1 and ADT-3 in compliance with the provisions of Companies Act, 2013 for various entities.
Internal Auditor
Zee Laboratories Ltd
01.2020 - 08.2021
- Conduct internal audits for the company and Inter Group Companies periodically.
- Conduct Stock Verifications of company and Inter Group Companies periodically.
- Preparation of MIS report on monthly basis and Discussion with management.
- Vouching & Verifications of all payments made to parties.
- Review of Financial Statements including Notes to Accounts in compliance with the provisions of Companies Act 2013.
- Ledger Scrutiny on regular basis to check all statutory compliance.
AUDIT EXECUTIVE
Vishal Sharma & Associates Chartered Accountants
01.2017 - 12.2019
- Conducted GST Audits of individuals, firms and companies in compliance with the provision of CGST Act, 2017
- Preparation and filing of GST returns such as GSTR-1, GSTR-3B, TDS of various corporate & non-corporate entities
- Preparation of computations and Filing of Income Tax Returns for various clients like Individual, Partnership Firms, Proprietary Concerns, HUF, and Private limited Companies for timely completion of assessment and ensuring statutory compliance
- Conduct Tax Audit of Individuals, Firms, Companies in Compliance with Provisions of Income Tax
- Finalization of Financial Statements including Notes to Accounts in compliance with the provisions of Companies Act 2013
- Preparation of CMA, Project reports & Projected Balance sheets.
AUDIT EXECUTIVE
Vikas Garg & Co Chartered Accountants
06.2015 - 12.2016
- Conduct Tax Audit of Individuals, Firms, Companies in Compliance with Provisions of Income Tax
- Finalization of Financial Statements including Notes to Accounts in compliance with the provisions of Companies Act 2013
- Conduct Concurrent Audits of Public sector Banks
- Preparation of reply to Assessment order and Show Cause Notice issue by Revenue Authority to Clients.
ARTICLE ASSISTANT
Vikas Garg & Co
06.2012 - 06.2015
- Assistance in preparation of books of Accounts
- Assistance in filing Income Tax Returns and others statutory Returns of various firms and entities
- Assistance in preparation of all reply to revenue authorities on timely basis
- Assistance in conducting Audits of public sector banks as per RBI regulation
- Assistance in conducting Internal Audits, Stock Audits, Statutory Audits, Tax Audits etc
- Assistance in MCA compliances.
Education
Bachelor of Commerce -
INDIRA GANDHI NATIONAL OPEN UNIVERSITY
New Delhi, DelhiHigh School Diploma - undefined
B S F SENIOR SECONDARY SCHOOL
Jalandhar, PunjabCPT Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
New Delhi, DelhiIPCC 1st GROUP Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
New Delhi, DelhiIPCC 2nd Group Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
New Delhi, DelhiCA FINAL 1ST GROUP Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Kurukshetra, HaryanaCA FINAL 2nd GROUP Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
Kurukshetra, HaryanaSkills
Well versed with SAP , Tally , Busy Software
undefinedCertification
Information Technology Training Course (ITT)
Software
Timeline
CHARTERED ACCOUNTANT
Rakesh Dhall & Associates Chartered Accountants
09.2021 - Current
Internal Auditor
Zee Laboratories Ltd
01.2020 - 08.2021
AUDIT EXECUTIVE
Vishal Sharma & Associates Chartered Accountants
01.2017 - 12.2019
AUDIT EXECUTIVE
Vikas Garg & Co Chartered Accountants
06.2015 - 12.2016
ARTICLE ASSISTANT
Vikas Garg & Co
06.2012 - 06.2015
Bachelor of Commerce -
INDIRA GANDHI NATIONAL OPEN UNIVERSITY
High School Diploma - undefined
B S F SENIOR SECONDARY SCHOOL
CPT Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
IPCC 1st GROUP Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
IPCC 2nd Group Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
CA FINAL 1ST GROUP Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
CA FINAL 2nd GROUP Commerce - undefined
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
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