Ashvi Khandelwal

Article Assistant @Rajvanshi & Associates

Rajasthan, IN

Statutory AuditActively participated in the statutory audits of Saurya Urja Company of Rajasthan Limited and Career Point Edutech Limited, gaining practical experience in auditing with a focus on Ind AS, compliance, internal controls, and financial accuracy. Also contributed to the review of consolidated financial statements, including inter-company eliminations and group reporting, for Rajputana Biodiesel Limited and its subsidiary Nirvaanraj Energy Private Limited.2. Tax Audit Prepared Tax Audit report and annexures (Form 3CA and 3CD) as per requirement of Section 44AB of IT Act, 1961. Bank AuditHave been hands-on with the statutory audit of the Jammu and Kashmir Bank, Mumbai Branch, which involved comprehensive analysis and evaluation of the bank\'s financial records, internal controls, compliance with regulatory requirements and adherence to RBI guidelines.4. Forensic AuditActively engaged in the forensic audit, gaining practical experience in fraud detection, forensic procedures, identification of irregularities and potential fraudulent activities and in-depth financial analysis.5. Receivable AuditParticipated in the receivable audit for a Non-Banking Financial Company (NBFC), focusing on the assessment of loan portfolios, aging analysis of outstanding receivables, and evaluation of the company\'s credit risk management practices.6. Transfer PricingPrepared Transfer Pricing Documentation under Rule 10D and Form 3CEB for Consulting Engineers Group Ltd, Jaipur in compliance with Sections 92 to 92F of the Income-tax Act, 1961, including benchmarking and arm’s length analysis of international transactions, undertaken by the company with its associated enterprises.

University of Rajasthan

Bachelor of Commerce - BCom