CA Avirvaw Ranjan

Experience

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  Ramesh Chandra Roy and Associates

  May 2016 - Jun 2019

  Audit Associate

  • Prepared Financial Statements, including Balance Sheets and Profit & Loss Accounts, while managing accounting entries and bookkeeping.• Led and conducted Statutory Audits for a reputed export organization with a turnover exceeding Rs.100 crore, ensuring compliance with applicable Accounting Standards (AS) and regulations.• Conducted audits of Central Bank branches in Delhi and Jamshedpur, focusing on the review of loans and advances, identifying risks, review of Drawing Power’s calculation, and preparing LAFAR reports by examining relevant documents such as stock statements.• Performed detailed Tax Audits for various companies, identifying tax exposure areas and ensuring accurate tax reporting in Form 3CB/3CD.• Prepared and filed Income Tax Returns (ITR) for various private and limited companies, along with Advance Tax and TDS Returns (24Q/26Q), ensuring timely submission.• Prepared monthly GST returns (GSTR-1 and GSTR-3B), reconciled GST returns with GSTR 2A, and managed GST under the reverse charge mechanism on a daily basis.• Ensured compliance with Provident Fund, ESI, and other statutory requirements. Show less

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  Sorich Organics Pvt. Ltd

  Jul 2019 - Sept 2022

  Senior Accountant

  • Finalized half-yearly and yearly Balance Sheets, Profit and Loss Accounts, and Notes to Accounts, ensuring compliance with Accounting Standards (AS) and creating platform-wise profit and loss accounts.• Coordinated with statutory auditors and facilitated the audit process.• Prepared and filed TDS returns in adherence to deadlines and ensured timely monthly deposits of TDS.• Prepared monthly GST returns (GSTR-1 and GSTR-3B), reconciled GST returns with GSTR 2A, and managed GST under the reverse charge mechanism on a daily basis.• Supervised a team, reviewed their reports, and prepared and presented MIS to management.• Ensured the accuracy and correctness of books of accounts, customer billing, and revenue recognition.• Verified accounting records, including sales invoices, purchase invoices, and all expense bills and vouchers. Show less

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  Thakur Vaidyanath Aiyar & Co(TVA)

  Apr 2023 - now

  Audit Manager

  • Finalizing the Standalone Balance Sheet and Statement of Profit & Loss, Cash Flow Statement including notes to accounts and other explanatory statements, ensuring compliance with AS and Ind AS, CARO 2020.• Assisting the preparing of audit report and review of impairment of assets according with Ind AS 36 of ONGC Videsh Ltd.• Conducted substantive testing for various areas such as Cash and Bank, Fixed Deposits, Other Expenses, Other Current Assets, and Other Current Liabilities.• Performed checks on Statutory dues in accordance with the Income Tax Act.• Verified fixed assets in compliance with applicable AS, Ind AS, and best practices.• Executed variance analysis and analytical procedures related to financial statements.• Conducted actuarial assumption testing for the calculation of Defined Benefit Obligation forgratuity and leave encashment.• Tested components of employee benefit expenses.KRIBHCO Fertilizers Limited (Government of India, Turnover: ₹25,700 Crores Approx.)• Leading an audit team of 5 members for conducting concurrent audit of the State Marketing Offices (SMO) in Hyderabad, Andhra Pradesh, West Bengal, and the Head Office in Noida, with a primary focus on reviewing fertilizer sales, comparing them with budgeted sales and contributions, and analysing subsidies, GST, TDS, and POS sales.• Visiting Adani's Gangavaram port to verify imported UREA and DAP stock, reviewing the H&T contract, and ensuring all relevant documents are in order, including the Bill of Lading, Stowage Plan, Pre-shipment Inspection Certificate, Load Port Quality Inspection Certificate, Vessel Certificate, Certificate of Weight, and Transit Insurance.• Reviewing debtors, Security Deposits, Earnest Money Deposits, Bank Guarantees, and stock insurance using SAP and Preparing the All three SMO and H.O concurrent audit reports.Aviation Company (Government of India, Turnover: ₹1,100 Crores Approx.)• Performed testing for the calculation of revenue and payroll expenses. Show less