Surbhi Sharma

• Conducted Statutory Audits of private limited companies across industries, ensuring compliance with Companies Act, 2013 and applicable Accounting Standards.
• Performed Internal Audits focusing on internal control evaluation, risk assessment, and process improvement for better operational efficiency.
• Executed Tax Audits under Section 44AB of the Income Tax Act, including preparation and review of audit reports in Form 3CD.
• Involved in end-to-end audit procedures including planning, execution, documentation, and preparation of audit working papers as per firm standards.
• Performed physical verification of inventory at client sites, including a large-scale yarn manufacturing company, and prepared detailed verification reports.
• Analysed financial statements and transactions to ensure accuracy and identify discrepancies or non-compliances.
• Assisted in the preparation of management letters and audit reports, highlighting key audit findings and recommendations.
• Reviewed statutory dues, GST returns, TDS compliance, and reconciliations as part of audit assignments.
• Worked directly with client personnel and seniors during audit fieldwork and presented audit observations professionally.
• Gained exposure to various sectors including manufacturing, trading, and service industries.

• Conducted statutory audits, tax audits, internal audits, and stock audits under supervision of partners.
• Performed vouching, verification of ledgers, and compliance checks as per auditing standards.
• Prepared working papers and audit documentation.
• Gained hands-on exposure to MS Excel (Pivot tables, vlookup etc)
• Worked directly with clients, improving communication and client-handling skills.
• Managed multiple assignments within deadlines, ensuring accuracy and compliance.

• Worked as a Tax Consultant in Aayakar Sampark Kendra and lead a team of 25 people
• Assisting assessee with the timely filing of Income Tax Returns and Forms
• Updating approximately all the amendments/notifications/circulars /budgets etc. to the team and assessee
• Conducting Tax Research about sections and rules of Income Tax Act and to assist the team in responding to the different queries of assessee across India and helping them respond to the notices of the Income Tax Department

• Tax Audits of individuals, firms, HUF u/s 44AB
• Preparing and filing returns of Income
• Preparing computation of tax liabilities of individuals, firms, HUF and Private Limited Companies
• Checking documents and preparing Credit Appraisal Memo in Lasersoft as per HDFC directions
• Conducted Concurrent Audit of Banks
• Checking of completion of all documents like Financial Statements, stock statements and other compliances while conducting Concurrent Audit.
• Calculation of NPA provisions and reporting of revenue leakage according to Bank Policies and Norms Checking of income leakage like processing fees, commissions, interest and other charges
• Reporting of fresh slippages to NPA
• Checking of newly opened accounts to verify the sanctioned limits and verifications of securities