VISHNU SAI MUDDAGONI

Statutory Audit:

• Conducted Statutory audits of companies across various industries Like Manufacturing, Trading & Services.
• Performed Procedures to test existence of controls in entity.
• Drafting of Statutory Audit Reports as per statutory requirements and guidelines as applicable.
• Conducted Stock audit by Performing procedures to test existence of Inventory.

Internal Audit:

• Was part of internal audit assignment of company engaged in manufacturing wires and cables having annual turnover of 200 crores.
• Performed internal audit procedures & Verified the end-to-end process involved in areas of Sales, Purchases.
• Prepared Internal audit Report as per requirements and guidelines as applicable.

Direct Taxation:

• Handled, Led & Reviewed Various Tax Audits in Form 3CA/3CB with verification of the statement of particulars in Form 3CD.
• Prepared and Filed forms 10A & 10AB for the Registration of Trusts under Section 12AB & Section 80G, form 10B for Sec 12AA,12AB Registered Trust Audit Reports, and form 10BD for Donations received.
• Prepared and filed Transfer Pricing Report in form 3CEB.
• Filed Form 15CA and 15CB in case of remittances made to Non-Resident.
• Prepared and filed the Income tax returns for Companies, Educational Institutes Covered U/s 10(23)ad, Trust Registered U/s 12AA& 12AB, Firms, AOP, HUF & Individuals.
• Prepared Replies and represented at Income tax department for various proceedings under Income Tax Act.

Indirect Taxation:

• Handled, Led & Reviewed various GST audits & Annual Returns in GSTR9C & GSTR-9 including a Listed Company GST audit.
• Filing of Monthly & Quarterly GST Returns i.e. GSTR3B, GSTR1, QRMP, IFF, and CMP08.
• Registration, amendment, cancellation, and Revocation of Cancellation of GSTINs.
• Prepared replies & Reconciliations for the proceedings issued by the GST Department also represented in the GST Department.

ROC Compliance:

• Prepared and Filed Roc forms AOC-04, MGT-17, MGT14, CHT-1, DPT-3, PASS-3 etc.

Accounting and Bookkeeping:

• Preparation and Maintenance of books & records as per applicable financial reporting framework and monthly MIS preparation for Various companies.
• Verification of payroll and compliance with requirements of PF, PT, and ESI.