Sneha Shree

Experience

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  Virmani & Associates

  Apr 2019 - Feb 2020

  Article Assistant
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  S.P.Nagrath & Co. LLP

  Sept 2020 - Nov 2023

  -Achieved end-to-end closure in statutory auditing, covering intricate areas including Deferred tax, Actuarial Valuation, and Cash Flow in compliance with Accounting Standards.-Implemented physical verification of inventory, fixed assets, scrutinised valuation, foreign currency exchange and ensured adherence to relevant Accounting Standards.-Performed in-depth scrutiny of Debtors and Creditors, analysing aging and balance confirmation procedures.-Prepared detailed Audit Reports conforming to the requirements of Standards on Auditing (SAs) and reported under the Companies (Auditor's Report) Order, 2020.-Tax Audit u/s 44AB of the Income Tax Act, 1961.-Preparation and finalization of Tax Audit Reports (Form 3CA/3CB and 3CD) for Corporate and Non-Corporate clients.-Preparation and finalisation of financial statements such as Balance Sheet, Statement of Profit& Loss, Notes to Accounts of Companies, LLPs and Individuals. Show less -Conducted Internal Audits and Internal Financial Control Testing based on Risk & Control Matrix for companies in diverse sectors, including automobile components and telecom towers.-Conducted detailed analysis of transportation costs during the dispatch of automobile components.-Evaluated processes in Capex, Procurement & Logistics, and Taxation (TDS, Custom Duty & GST), with a focus on controls in Stores Issue and Warehouse operations.-Reviewed and assessed Payroll & HR Policies, along with processes related to Project work in the Telecom Tower Sector.-Prepared and finalised Internal Audit Reports, presenting detailed findings using MS Powerpoint.-Filing of GSTR-9 & 9C for various individuals, firms and companies.-Filing Reply to the summon issued u/s 131(1A) of the Income Tax Act, 1961.-Preparation of Submissions in relation to the appeal filed u/s 246A of the Income Tax Act, 1961.-Drafting responses to the notices issued u/s 148A(b) of the Income Tax. Show less

  • Consultant

    Dec 2022 - Nov 2023

  • Article Assistant

    Sept 2020 - Dec 2022
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  The Piano Man

  Dec 2023 - now

  Consultant

  -Preparation of Valuation Report under Discounted Cash Flow and Net Asset Value Method.-Accounting of Merger and Acquisition adhering to various Accounting Standards-Conducting weekly profit and loss management involving in-depth analysis of revenue, costs, and margins.-Strategic accounting advisory aligning corporate finances with compliance, encompassing accounting standards and taxation rules-Plan and Execute audits, ensuring precision in financial examination, compliance verification, and risk assessment for optimal organisational transparency and governance.-Developing comprehensive Standard Operating Procedures (SOPs) and design robust internal controls.-Ensuring effective risk mitigation and fostering a resilient organizational framework. Show less