Services
Priority DM . 2 days reply
Priority DM . 2 days reply
Video meeting . 30 mins
Video meeting . 30 mins
Video meeting . 30 mins
Priority DM . 2 days reply
Video meeting . 15 mins
Video meeting . 30 mins
Video meeting . 30 mins
Video meeting . 30 mins
About me
Active Contact No. +91-9958552331
Active Mail id. - lokmanivarshney@gmail.com
I, CA LOKMANI VARSHNEY, Thanks to you for giving your time to visit my profile, I wish we have a great professional relation in future.
Let me give a brief introduction of my work to you.
I started my Auditing career in 2017 on the platform of Rakhecha & Co. New Delhi as an Article Assistant.
I give brief introduction of my work during this period below.
Auditing & Assurance
*Preparation and presentation of financial statements of various companies and firms, including their
reporting to the senior management.
*Conducted statutory audits & limited reviews of various entities in compliance with AS & Ind AS and
Schedule III of different industries like Sugar Industry, Automobile Industry, Electricity generation &
distribution, Organic manufacturing, HDPE woven sack manufacturing, FMCG trading & manufacturing,
Electrical equipment manufacturing, Service industry, Trust registered under Income tax.
*Conducted ledger scrutiny and documented the explanations for significant variances.
*Assisted in conducting internal audit of Polymer & chemical industry & Schools.
*Assisted in conducting Concurrent & Statutory audit of Government Banks.
*Ensured compliance with various statutory obligations including PFI, ESI, TDS, GST, CARO 2016 etc.
Indirect Taxation
*Registration under GST, preparation and filing of GST Returns for various entities in multiple sectors such
as Manufacturing, Service Sector & Partnership Firm.
*GST compliance and advisory in relation to key business transactions and handling day to day
queries/issues including invoicing, Input Tax Credit, etc.
Direct Taxation
*Audit under Fiscal Laws (Tax Audits)
*Assumed responsibility to file Return of Income of various assesses including corporates, firms and
individuals.
*Assumed responsibility to file TDS returns and filing responses to Notice or Demand Order issued by TDS
Department.
Other Exposure
*Filing of annual return to ROC.
*Maintenance of Books of Accounts and Preparation of Financial Statements of Corporate and Non-
corporate entities.
*Preparation of Projected Financial Statements for various clients.