Umang Nyati

At Siddharth Group (Real Estate Developers, Ahmedabad, Gujarat).

• Liaised with auditors to successfully complete annual audits, and ensured compliance with statutory requirements.
• Managed and trained team members to enhance accounts and audit operational efficiency.
• Handling RERA registration and quarterly compliance for Gujarat RERA.
• Overseeing TDS and GST compliance for real estate projects.
• Overseeing monthly compliance for the project loan.
• Preparation of CMA data, project reports, and estimated financial statements for project loans.
• Preparation of the department's reply and coordination with other experts.

At other miscellaneous projects.

• Conducted a tax audit, including the computation of income tax, preparing the tax audit report, 3CB, 3CD, and preparing and e-filing of income tax returns.
• Compliance with GST registration, return, and department audit.
• Handling income tax proceedings and scrutiny cases.

• Conducted a tax audit, including the computation of income tax, preparing the tax audit report, and preparing and e-filing the income tax returns (Including NRI Returns).
• Handling work related to refund issues and other income tax matters, post-filing of income tax returns.
• Leading a team of 5-6 articles and qualified professionals, ensuring timely deliverables, and periodic training related to income tax and TDS matters.
• Providing professional advice and preparation of Forms 15CB and 15CA.
• Preparing CMA data, project reports, and estimated financial statements.
• Statutory audit experience across various industries, namely the insurance industry, agriculture industry, medical industry, and construction sector.
• Engaged in statutory and tax audit assignments for various proprietorship and partnership firms, as well as private companies, involving the finalization of financial statements, statutory audit, and tax audit reports.
• Performed various audit procedures, such as ledger scrutiny, ledger confirmations, intercompany reconciliations, vouching and verification, and in-depth checking of the organization’s systems and processes to assess the operating effectiveness of the internal control system.

• Leading a team of 3-4 articles and professionals, ensuring timely deliverables, and providing periodic training regarding GST and account work.
• Conducted tax audit, including computation of income tax, preparing tax audit report, TDS returns, and e-filing of income tax returns, as well as filing of TDS returns.
• Performed various audit procedures, such as ledger scrutiny, ledger confirmations, intercompany reconciliations, vouching, and verification.
• Associated with the Compliance department (GST and TDS) of the firm, and attending hearings for sales tax disputes and GST (refund) related queries.

• Engaged in finalization of accounts of various partnerships and proprietorship firms, conducting tax audits and preparing audit reports, income tax returns, GST returns, working papers, and supporting documentation for the audit.

• Engaged in statutory and tax audit assignments of various proprietorships, partnerships, and companies involving the finalization of financial statements, statutory audit, and tax audit reports.
• Statutory audit experience across various industries, namely the plastics industry, medical industry, steel and alloys industry, banking and insurance, restaurants, dealers of electrical items, cement, and pipe industry.
• Performed various audit procedures, such as ledger scrutiny, ledger confirmations, intercompany reconciliations, vouching, and verification of stock audits.
• Conducted a tax audit, including the computation of income tax, the preparation of the tax audit report, and the preparation and e-filing of income tax returns.
• Perform system and management audit of government tender allotment and Govt and Non Govt corporations. prepare report as specified format as provided