Neeraj Mishraa

Experience

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  Anand Saklecha & Co.

  Feb 2008 - Feb 2011

  Senior Audit Assistant

  Main Area:- TaxationIncome Tax Returns filing in case of Individuals, HUFs, Partnership firms, Trusts and Companies.Tax Audit of Individuals, HUFs Private Companies and Partnership Firms and Trust from Vouching to preparation of Tax Audit Report.Assist in scrutiny Assessments, Search cases, Appeal submissions to CITs, ITATs Online/Offline Applications u/s 154 to Income Tax department.Correspondence and letters to the Income Tax department for inquiry u/s142, Refund Application, 15G/H, PAN, TAN Applications.,E-TDS ReturnPlanning of Advance Tax and TDS with the clients.Main Area:-Management Audit, Stock Confirmation/Reconciliation Audit and Statutory AuditsSupported in Preparing Audit Reports for Presentation.Evaluated operational and internal controls procedures to ensure agreement.Adapted and adhered to the Accounting Principles, Accounting Standards and Compliances with Income Tax Act, Companies Act.Audited records to determine liabilities, and compliance with tax laws.Followed the Audit Process of Vouching to ledger scrutiny and Finalization of Balance Sheet as per Revised Schedule VI Areas Covered:- Pharmaceuticals, Educational Institutes, Construction Company Trading Company, Grain Merchant, Jewellery Business, Flour Mill,Charitable Trust, Auto Ancillary, White Goods CompanyBank Audit and others:-Assisted in Bank Audit of Corporate Branch of a Lead BankDrafting of Partnership Deed and Gift Deed, Share Transfer Deeds.Professional Knowledge and only assist in Statutory Audit of Bank Expert Knowledge of Interest Subvention Account. Memorandum of Changes, LFAR and Balance Sheet Audit.Expert Knowledge of ROC Filing and Corporate Law Compliance. Show less

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  Anand Saklecha & Co.

  Jun 2011 - Jun 2016

  Audit Manager (Partner)

  Main Area of work:Lead a team of 10 Article Assistants as HOD of Audit Wing.Concurrent Audit assignments of Leading Bank Branches.Central Auditor of a DCCB registered in MP having Head Office at HoshangabadPhysical verification of Fixed assets at BNP, Dewas and Eicher 3 Plants Located at Pithampur and Dewas.Statutory Audits of Private Companies engaged in Auto Ancillary, Pharmaceuticals, Education, Trading corporations, Export Import Companies and allied businesses.Drafting and designing Management Internal Control Policies and monitoring its implementation.Designing Business Structures and partnership policies , MOU etc.Compliance of 26QB in Immovable properties Transaction.Managing and guiding in Filing of ITR/TDS Returns on Timely Basis.Working Hand in Hand in Management Consultancy assignments with Top Management to generate desirable results/reports.Guidance to Trainees on professional and personal issues as Friend Philosopher and Guide Show less

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  Neeraj Mishra & Co.

  Jul 2016 - now

  Proprietor

  Started My Own Practicing Firm with a vision to bridge the gap between Financial Requirements and Actual deliverable with the available resources and and Persistent Determination.Vision: We are focused on serving MID sized Private Companies and Retail requirements of Individual and Small Entrepreneurs and Capital requirements in Business to Align them with Mainstream.Area of work: Debt Syndication, Strategic Consulting, Including Business plan & Financial Strategy development.Advising new businesses on formation of corporations and business structures, drafting privacy policies and Structuring commercial transactions, drafting Internal Control Policies.Advising on Trademarks, Patents and Copyrights, State and Central Government Incentives, Viability Testing of Business Ideas, Match Making wrt Joint Ventures and SPV. Show less