Sarfaraz

Article Assistant @TLB & Co

Bengaluru, IN

1) Statutory Audits & Compliances- Performed statutory audits across real estate, manufacturing, service, and welfare scheme-providing companies- Reviewed Standalone and Consolidated Financial Statements as per reporting frameworks- Conducted Test of Details for revenue and COGS under US GAAP- Ensured compliance with share capital requirements, including Rights Issue, Share Transfers, and Private Placements.2) Financial Reporting & Analysis- Conducted Financial Statement analysis, including Casting, Call, Comparisions and Quality Checks- Prepared a lease rental summary for first-time adoption of IND AS Financial Statements- Conducted thorough verification and analysis of trade payables and receivables, ensuring accurate provision creation.3) Physical Stock Verification- Performed year-end Physical Stock verification as part of statutory audits- Conducted stock verification for PSUs and a listed company in the Solar & Power sector.4) Vendor Due Diligence- Executed Vendor Due Diligence for a leading NBFC.5) Taxation & GST Compliance- Filed Income Tax returns under Section 44AD- Assisted with GST registrations and resolving queries- Prepared and submitted GST refund applications for LUT cases (exports without tax payment).6) Consolidation & Group Reporting- Assisted in preparing Consolidated Financial Statements, including: a) Pre- and post-period profit calculation (first-year consolidation). b) Goodwill/Capital Reserve and Minority Interest determination. c) Elimination of intercompany transactions and balances. d) Ensuring uniform accounting policies (e.g, depreciation).7) ERP & Other Audit Expertise- Experienced in using Tally ERP and Zoho Books for audit purposes, includes financial data review and transaction verification- Worked on Caseware Cloud for audit closure documentation and peer review submissions- Conducted research and supported presentations on Standards on Auditing.