Sumina SN

• Participated in designing audit plans, audit checklists and audit programs for timely and effective completion of assignments
• Preparing audit reports to discuss with various stake holders in organisation.
• Interacted with key stakeholders to have understanding of process, collection of data and discussion of issues
• Keeping engagement manager/ partner informed about progress and outcomes
• Leading engagement team and trained junior team members

Work Summary:

Statutory Audit as per the requirements of the Indian Companies Act, 2013:

• Ensuring compliance with accounting standards generally accepted in India and other reporting requirements
• Review of internal control systems of organisations to evaluate existence and effectiveness of controls and identification of process gaps

Internal Audit:

• Team leader of engagement teams which performed review of internal audit, covering various processes of Statutory Compliance's of GST, TDS and Companies Act
• Assessed effectiveness of internal controls for company engaged in Construction services
• Review of management process and internal controls across various sectors

GST & Taxation

• Preparation and filing of various monthly GST return and Annual GST return like, GSTR-01, GSTR - 3B, GSTR-09, GSTR- 9C
• Preparation of ARA 01 and applying for Advance ruling under GST for Real estate Companies
• Conducting Tax Audit and Preparing report and others documents relating to same
• Preparing various personal, corporate and partnership tax returns

Accounting and Book keeping

• Preparation of financial statements as per companies act and for various organisations.
• Preparation of Provisional and Projected statement of Companies and various types of Organisations.
• Analysed and reviewed monthly financial statements from business units of reputed restaurant and forward summary to Team leader for review and approval

Other Assignments

• Project Report Preparation for various business entities in Kerala, including Fuel station and ice plantation, to raise fund from financial institutions
• Assisted in project reporting for client engaged in construction business in Kerala.