Tanisha Nanda

•Engaged in the statutory audit of listed and unlisted clients across various industries, including leading IT, service industry and manufacturing industry,
• Conducted substantive testing and internal control assessments for captions like Revenue, Receivables, Payables, Treasury, PPE, Expenses, Payroll and Retirement Benefits, Security deposits, etc and ensured adherence to GAAP and IFRS.
• Engaged in client meetings to discuss audit findings, and provide actionable recommendations for operational improvements.
• Developed audit plan for a portfolio of over 5 entities and designed audit strategy.
• Conducted tax audits u/s 44 AB of the Income Tax Act,1961 for various Private Limited entities having turnover up to 100 Crores.

• Independently led a team of 4 members and worked on areas such as Expenses, Cash and bank, Treasury, PPE, and Statutory dues for the Audit of an entity which provides watch repairing services having a turnover of more than Rs. 20 crores.
  . • Successfully completed year-end audit of a non-profit organization, identifying critical issues in key areas, resulting in recognition for exceptional performance.
  • Group of top multinational Artificial Intelligence companies having turnover of Rs. 2500 crores
  - Assisted on area of Revenue by implementing Ind AS 115 – Revenue Recognition.
  - Engaged in pre-IPO quarterly audits.
  - As a part of Walkthrough, Test of controls and Substantive testing documentation, worked on payroll, expense and revenue process
  - Performed analytical review & detailed analysis of the financial statements at the standalone and consolidation.
  - Checked presentation & disclosure requirements in financial statements as per Schedule III & IND-AS.

• Completed comprehensive statutory audits for various clients in manufacturing and services.
• Engaged in various concurrent bank audits, and obtained various pieces of audit evidence for the area under review.
• Assisted in various stock and net worth certifications.
• Prepared and filed 100+ Income tax returns and TDS/TCS compliance for a wide range of clients namely Individuals, Firms, Partnerships, LLPs, Cooperative societies, and Private Companies
• Computation of Advance tax and filing of 15CA/CB forms as per the provisions of the Income Tax Act, 1961
• Verified and prepared GST returns and refund applications for a portfolio of 50+ clients.
• Preparation of Books of Accounts & Financial Statements as per AS & Schedule III including cash flows of Corporate Entities having Turnover in the range of ₹ 1-15 crores.