Devesh Mestry

Internal Audit

• Internal audit assignments identifying control weaknesses and providing recommendations for improvement, leading to strengthened financial systems by constructing a Risk Control Matrix.
• Testing of Internal Control Over Financial Reporting, reviewing deficiencies and suggesting improvements.
• Reviewed Standard Operating Procedures and internal processes and suggested improvements.

Taxation

• Filed Income Tax Returns for Unlisted Companies, Individuals, Corporates and Trusts.
• Conducted tax audit and prepared Tax Audit reports such as 3CA / 3CB, Form 3CD for Listed Companies, Private Limited Companies, Partnership Firms, Trusts and sole proprietors.
• Filing of Statement of Financial Transaction, Calculation of advance tax liability, TDS compliance verification and calculation of IT provision.

Audit & Assurance

• Conducting Statutory Audits, observing compliance along with principles & disclosures of financial statement prepared under the Companies Act, 2013, Accounting standards (IND AS, AS, Guidance notes issued by ICAI, etc) of Private Limited Companies and LLPs.
• Ledger Scrutiny and Finalization of Financial Statement of large and Medium sized Enterprises.
• Audit of statutory compliances related to Provident Fund, ESIC, Profession Tax, Gratuity, Leave Policies.
• Data Analysis, overall Analytical review of Financial Statements (Eg analysis of Financial Ratios, Trend & Variance analysis, etc)
• Preparation of high quality deliverables such as Audit Report, various compliance certificates.
• Managed multiple client accounts, maintaining positive relationships and delivering exceptional service.