Tanuj Bhatia

Chartered Accountant with 4+ years of experience in Financial Planning & Analysis (FP&A), Treasury, Audit, and Compliance across India and Canada. Skilled in budgeting, forecasting, tax compliance, variance analysis, portfolio management (120+ stocks), and financial reporting. Proven ability to manage cross-border operations, strengthen internal controls, and drive financial efficiency using ZOHO Books, QuickBooks, Tally, and ClearTax.

• Established strong relationships with banks and investors, securing favorable financing terms for business growth initiatives.
• Increased financial efficiency by streamlining budgeting processes and implementing cost-saving measures.
• Mentored junior finance staff members, fostering a culture of continuous learning and professional development.
• Oversaw the preparation of monthly financial statements, ensuring accuracy and timely reporting to stakeholders.
• Lead financial planning, budgeting, and forecasting for India and Canada entities, ensuring accuracy and timely reporting.
• Manage portfolio of 120+ equity stocks, performing financial modeling, profitability analysis, and investment monitoring.
• Oversee preparation of Balance Sheet, P&L, and MIS reports for senior management and global stakeholders.
• Handle Canada–India remittances, ensuring compliance with FEMA, RBI, and Canadian tax regulations.
• Ensure tax compliances including GST, Income Tax (India), and CRA (Canada).
• Partner with CFO to drive business performance strategy, cost control, and financial governance.
• Led automation of financial reporting process, reducing month-end closing cycle by 30%.

Audits and Taxation

Checking revenue recognition as per Ind AS 115 and ensuring compliance with Taxation
● Preparing Financial statements i.e., Balance sheet, P&L
● Carry out detailed reconciliations, aging procedures & and external confirmations of accounts receivable and
accounts payable to check the existence and valuation.
● Issued representation letter to management for deficiencies and observation including assessment of going
concern & and drafted audit reports in compliance with SA 700, SA 705 & and SA 706.
● Ensure Compliance with TDS, ESIC, EPF, and GST Returns and map them with books of accounts
● Tax Audits & and preparation of 3CD Reports and Experienced in Preparation as well as filing of TDS returns for TDS
on salary deduction & and TDS on non-salary deductions

Internal Audit
● Payroll Processing and deductions, Employee advances and recoveries HR Policies and compliance thereof,
Review of the appraisal process, Review of Training & Development incl. Training records and Review of
attendance records, controls and approvals
● Vendor selection, maintenance & and appraisal process Ordering procedures/ contracting with vendors PO
approval/authority limits PO cancellation/ amendment procedures Vendor payments and reconciliations.
● Verification of food Spoilage ( including MIS reporting), Control over Minibar inventory updating and invoicing
Control over inventory and consumption of food items, Verification of Liquor inventory management, invoicing
and Licensing Requirements Compliance with Food Safety Act requirements, Review of customer satisfaction
survey and analysis
● Maintenance of FAR Fixed Assets Acquisition, Depreciation and Disposal accounting Disposal and write-off of
fixed assets

Major Clients Handled -Internal Audit

· UP Hotels- Clarks Hotel Industry

· Ranbaxy Pharmaceutical

· Saurashtra Cement LTD. Cement Manufacturers

· GNFC Manufacturing-5000 Cr. Listed Company

· Genesis Colours & Luxury Branding & Manufacturing

· Internal Audit Havmor Ice Cream Food Industry Internal Audit & Statutory Compliance

· Mitsubishi Automobile SOX Audit