Swapnil Dilip Parakh

Statutory Audits: As a team leader, experience in finalization of Statutory Audits of Nationalized Banks, PSUs, Pvt Ltd Co, Midsize entities (from Manufacturing, Trading & Service Industries) & Co-Operative Banks. - Direct Tax Audits: Experience in finalization of Tax Audits of Pvt Ltd Co, Partnership Firms, Individuals & Public Charitable Trusts of various sectors. - Indirect Tax Audits: Experience of working on VAT Audits of various Businesses of different sectors as Manufacturer, Retailer, Builder & Developers, Composition Dealers, etc. - Internal Audits: Finalized various Internal Audits of PSUs, Nationalized & Co-Operative Banks. - Taxation: Experience in handling matters relating to extracting of data for preparation & filing of Income Tax, VAT and Service Tax Returns of various assesses. - Exposure of working with different ERP Systems as Tally ERP.9, Medica, Medivision

Executed various audit (Direct & Indirect Taxes) engagements. - Handled tax related matters for Pvt Ltd Cos., Partnership Firms, Individuals & Public Charitable Trusts of various sectors. - Liaison with Client's Finance function and ensured timely completion of audit of financial statements. - Responsible for understanding major business processes within the organization and reporting on effectiveness of Internal Controls of the organization. - Conducting risk assessment through variation analysis of financial statements. - Ensured proper documentation of audit evidence and conclusions drawn. - Conducted following engagements with other firms: 1. C&AG Audits : New India Assurance Co Ltd. 2. Bank Audits : The Ahmednagar Merchants Co-op Bank Ltd (Statutory Audit), Corporation Bank (Internal Audit) 3. Company Audits. 4. Public Sector : Maharastra State Electricity Distribution Co. Ltd (Internal & VAT Audit)