Tanisha Gupta

Articleship experience (2018-2021)

Audit and Consultancy

Ø Statutory & Tax Audits: Successfully collaborated with audit teams to conduct comprehensive Statutory and Tax Audits, ensuring compliance with relevant regulations and standards.

Ø Account Verification & Finalization: Executed thorough vouching, account verification, and finalization tasks, contributing to the accuracy and integrity of financial statements.

Ø Bank Audits: Provided key support in the Statutory Audit of a Nationalized Bank, demonstrating attention to detail and adherence to audit procedures.

Ø Internal Audits: Played an integral role in the Internal Audit of major companies, including National Steel & Agro Ltd and Jash Engineering Ltd, ensuring operational efficiency and risk management.

Ø Stock Audits: Conducted detailed Stock Audits for various entities, ensuring accurate inventory management and reporting.

Ø Concurrent Audits: Actively participated as a team member in the Concurrent Audit of several nationalized banks, focusing on real-time transaction reviews and compliance checks.

Taxation Department

Ø Prepared income computations for various assesses, ensuring accuracy and compliance with tax regulations; successfully filed income tax returns within deadlines.

Ø Managed the preparation and submission of TDS (Tax Deducted at Source) and TCS (Tax Collected at Source) returns, ensuring timely and accurate reporting.

Ø Prepared GST returns for multiple entities, ensuring compliance with Goods and Services Tax regulations and timely submission to avoid penalties..

Financial Work

Ø Facilitated project finance for private limited companies, including financial analysis and structuring, to secure necessary funding.

Ø Prepared Credit Monitoring Arrangement (CMA) data for working capital finance, enabling companies to obtain and manage their working capital loans effectively.

Documentation for subsidized loans for various schemes like PMEGP, YUVA UDHAMI, Mudra loan.