Hardik Bhandari

Experience

• 

  Lalit Bajaj & Associates (Chartered Accountants)

  Mar 2013 - Sept 2013

  Responsibilities: Worked as Audit Assistant as an effective team member for handling the Internal Audits & Concurrent Audit assignments.Internal Audit Process studies and preparing documentation of audit papers. Preparation of Payrolls. Reviewed and evaluated the effectiveness of internal controls.Concurrent Audits Review of loans & advances accounts. NPA verification & provisioning. Cash verification. Responsibilities: Worked as Audit Assistant as an effective team member for handling the Internal Audits & Concurrent Audit assignments.Internal Audit Process studies and preparing documentation of audit papers. Preparation of Payrolls. Reviewed and evaluated the effectiveness of internal controls.Concurrent Audits Review of loans & advances accounts. NPA verification & provisioning. Cash verification.

  • Article Assistant

    Mar 2013 - Sept 2013

  • Article Assistant

    Mar 2013 - Sept 2013
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  Jain and Chopra CA

  Nov 2013 - Mar 2016

  Article Assistant

  Responsibilities: Efficiently worked as Audit Assistant and as an effective team leader for handling various Audit assignments.Stock Audits Ascertainment of Drawing Power Against loan sanctioned. Physical verification of stock with Accounts and reconciliation with Warehouse/stores registers. Completion of reporting part as required for good, damaged, expired, billing etc.Revenue Audits Investigation and suggestions for Revenue leakages in the current system. Bringing into account any revenue losses. Calculation of interest and penalties for any usage of overdrafts over eligible limits.Bank Audits Responsible for developing and maintaining the auditing plan of the bank. Preparation of Long Form Audit Report (LFAR). Checking Memorandum of Changes.Other Assignments Preparation of provisional financial statements for project financing. Calculation of various ratios for Project Financing. Show less

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  S R Chheda & Co

  May 2016 - Sept 2022

  Accounting Manager

  Responsibilities: Chaired Tax Return preparations, Tax Audits and finalization of books of accounts.Statutory Audits Analysis of Draft Financial Statements including notes to accounts. Ensuring compliances of TDS, applicable accounting standards. Scrutiny of ledgers, debtors & creditors reconciliation, verification of BRS and Bank/ Cash Balances.Tax Audits Preparation of Form 3CA, 3CB and 3CD reports. Profitability monitoring and tax planning. Compliance with various sections of Income Tax Act mentioned in Form 3CD.Other Assignments Responsible for book keeping, file & documents maintenance, maintenance of accounts, finalization of books for audit. Preparation of Income computations of various assesses and filing of income tax returns. Filing of various GST Returns (GSTR-3B, GSTR-1). Planning and execution of various statutory audit procedures including vouching of income and expense items, obtaining debtors,creditors and bank balance confirmation, various logic tests, etc. Filing of documents and basic compliances with Registrar of Companies. Show less

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  Proventus Agrocom Limited

  Nov 2022 - now

  • Sr. Taxation & Regulatory Compliance Manager

    Apr 2024 - now

  • Taxation Associate

    Nov 2022 - Mar 2024