CA. Atul Pithadia

Experience

• 

  R A V & CO

  Jan 2008 - now

  - Planning, Supervising & Monitoring Statutory Audits, which includes Government Audits, Tax Audit, Company Audit, LLP Audit, Concurrent Audit & Stock Audit.- Ensure compliance of statutory dues like Income Tax, TDS, VAT, CST, Service Tax, PT, PF, ESIC etc.- Formation of Companies, LLPs and ROC filing- Physical verification of Cash, Stock, Fixed Assets & Stationery etc.- Preparation of Audit Reports including Independent Audit Report, Form 3CA/3CB & 3CD, 3CEB, 704.- Identifying weakness in internal control and providing suggestions for the same.- Identification and reporting of revenue leakages.- Verification of various loan documents of Cash Credit, Overdraft, Term Loan, Home Loan, Vehicle Loan, Packing Credits, Bill Discounting and KYC compliance.- Reporting on Overdue, Overdrawn, Limit Expired, NPA, Potential for NPA, non submission of Stock Statements, uninsured/ under insured stock & Locker Rent dues.- Preparation of Cash Credit Monitoring Cell Report & Risk Matrix.- Preparation of CMA & Project Report, Cash Flow & Fund Flow Statement. - Accounting & Finalization of Financial Statement of various clients.- Compute and filing of Income Tax, TDS, Service Tax, MVAT, CST & Luxury Tax etc.- Resolve queries of staff and clients regarding accounting & taxation matters. Show less - Data entry in Tally.- Make bank reconciliation statements.- Preparation of bank summery, Balance Sheet & Income Tax computation of various clients.- Computation of VAT, Service Tax & TDS liabilities.- Preparation of Financial Statements of various clients.- Income Tax, VAT, Service Tax & TDS return filling.- Preparation of Form 3CA/3CB & 3CD & Form 704.- Ensure compliance of various statutory dues during audit.- Vouching of Purchase, Sales, Bank & Cash vouchers.- Stock inspection.- Verification of KYC documents during Bank Audit.- Prepare report on non submission of Stock Statements, uninsured/ under insured stock, Locker Rent dues during Bank concurrent audit. Show less

  • Partner

    Jan 2016 - now

  • Article & Audit Assistant

    Jan 2008 - Jan 2016