CA Gargee Dave

Experience

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  Dinesh Kumar Jain & Associates

  Feb 2019 - Feb 2022

  Articled Assistant

  •Prepared audit papers by thoroughly documenting audit tests and findings & prepared Audit working papers, assisted in drafting and opinionating on Audit reports as per SA 700 and preparation of tax audit reports i.e. 3CA/3CB.•Applied standard operating Processes i.e. cut off procedures, checking opening balances, planning the audit as per standards on auditing.•Applied Analytical procedures while analyzing revenue, inventory, debtors and major expenses by applying ratio analysis, trend analysis and comparables as per SA 520.•Ensuring compliance with applicable financial and regulatory requirements as per Companies Act 2013 and other relevant applicable laws.•Checking compliance of Revenue Recognition Policy as per AS 9 (Ind AS 115).•Assisted in determining the correctness of DTA/ DTL recognized as per Ind AS 12.•Checking compliance of disclosure requirements specified under various Accounting standards.•Exposed to various mandatory ROC Forms – AOC4, MGT7, MGT 7A for the companies.•Verified provisions created under AS-29 (IND AS -37) and disclosure of contingent liabilities in Notes to Financial Statements.•Analysis of the F/S, Compliance with accounting under applicable AS, Compliance with the relevant accounting principles, valuation of fixed assets and Inventory.•Conversant with Vertical (Profitability) and Horizontal (Trend and Y-O-Y) analysis of Financial Statements.•Aided the clients with analysis of key financial parameters like EBITDA, Key ratios, Operating profits, Cash flow (Liquidity) and Working Capital Analysis.•Preparation and review of Tax Audit Reports of various entities i.e. Form 3CA/3CB (including annexure form 3CD) and Form 10B/10BB•Prepared tax returns, extensions for all types of organizations and entities, including individuals. Show less

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  Cognus Technology

  Jun 2022 - Jul 2022

  Executive Project Associats

  I have managed individual projects related to finance and accounting for analysing yearly performance of several UK and US based Companies.Prepared critical analysis report on each projects related to finance and accounting.Assisted the team in preparation of company profiles, business plans for entrepreneurs and calculating trading and transaction comparables.

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  Wipro Enterprises Limited

  Nov 2022 - now

  Senior Executive -Internal Audit