SUMIT Rohini Sector-21, New Delhi

8882241511
sumitsinghlaweb@gmail.com

SINGHLA
www.linkedin.com/in/sumit-singhla
@SUMITSI68238614

OBJECTIVE
To be integral part of organization where I can work in challenging and dynamic environment that provides a
good career opportunities and connect the dots between the academic knowledge and the corporate world and
serve my best level to the organization.

EDUCATION
Percentage
Exam Board/Institution Year Achievements
/CGPA
CA-FINAL Institute of Chartered Accountants Result
MAY, 2023 -
Group 1 India Awaited
CA-INTER, Institute of Chartered Accountants
MAY, 2019 51.25% Exemption in FM & Economics
Group-2 India
CA-INTER, Institute of Chartered Accountants
NOV, 2018 54.5% Exemption in Accounting
Group-1 India
Institute of Chartered Accountants
CA-CPT DEC, 2017 75.5% Cleared with Distinction
India

WORK EXPERIENCE
 Article Assistant| A.K.G. & Associates
 Statutory Audit of Public and Private Limited Companies.
 Part of team for scrutiny of Books of Accounts and ensuring proper supporting documentations.
 Prepare Reconciliation of their statutory dues and reconcile with Books of Account.
 Scrutiny of Debtors & Creditors balance with their Books of Account and obtaining confirmation from them.
 Verification of their Sales, Purchase and general expenses invoices/vouchers along with their supporting.
 Some major clients are REC Power Distribution Company limited, IndoSolar Limited, SGN Universal
Private Company, and many more.
 Part of team for “Limited Review” of REC Power Distribution Company limited and IndoSolar Limited

 Agency for Specialized Monitoring Audit (ASM Audit)

 Understand Business Process and Review the Internal controls over financial reporting. Assessing and making
recommendation on effectiveness of the existing controls. And Physical Verify the Fixed Assets & Inventory and
review their valuation are according to management policies with applicable Ind. AS/ Accounting Standard.
 Scrutiny of Books of Accounts and ensuring proper supporting documentations and Prepare Reconciliation of
their statutory dues with Books of Account & actual liability thereon.
 Prepare Money Trail and Cash Flow of fund for tracking the money flow i.e., diversion and syphoning of fund as
per RBI rules and Verify of statutory obligations, payment invoices, two-way transactions and end use of the
payments.
 Verify High Value transaction along with their supporting. And it’s purpose with their routed sources.
 Drafting, discussion of audit issues and finalization of reports that reflect audit results & documentation process.
 Clients are IIFL Home Finance Limited, Shri Gurudatt Sugar Limited, Unitech Power Transmission
Limited, Aroma Agrotech Private Limited and Victora Auto Private Limited.

 Forensic Audit (IBC 2016), where we carried out Financial Analysis and finding variances thereon, Prepare
Money Trail and Cash Flow of fund for tracking the end utilization of fund, Scrutiny their BOA and finding
two ways transaction with same parties and Obtaining Balance confirmations of Debtors.

 Trust & Retention Account Audit, where we Computing Cut-Back and cash Flow diversification, Verification
& vouching of purchases along with supporting, its purpose with their routed sources and Give approval for the
confirmed invoices after verify their genuineness and approved payment thereof.
 Stock and Receivable Audit (Stock Audit)
 Visit to their corporate office and Manufacturing unit & Understand Business Process and physically verified
inventory & identify the slow moving inventory, Scrutiny of their inventory valuation according management
policies and applicable Ind. AS/ AS, Verified statutory compliances and Scrutiny of Debtors & Creditors with
their Books of Account, thereafter obtain balance confirmation from them.
 Drafting, discussion of audit issues and finalization of Audit Reports that reflect audit results under the
supervision of Partner.
 Some Major client Goodluck India Limited, Sharp Mint Limited, BIBA Apparels private Limited, PC
Jewelers unit and many more.

 Statutory Audit of Bank Branch under Banking Regulation Act, 1949 (Bank Audit) of “Union Bank of
India” Greater Kailash & South extension Branch.

 Miscellaneous Works
 Filling Registrar of Companies (ROC) compliance declarations for various companies (i.e. XBRL Filing, MGT
7, AOC 04, DIR 12, INC 22, and etc.).
 Filling Good and Service Tax (GST) and Income Tax Returns (ITR) of various companies and individuals
entities and Registration of various entities under Good and Service Tax (GST), Income Tax (E-filling)
and MSME Portal.
 Part of team for Audit under Good and Service Tax, 2017 (GST Audit) and Income Tax Act, 1961 (Tax
Audit) of various companies and individuals entities.
 Part of team for Statutory Audit of Trusts (i.e. Swachh Bharat Kosh Trust, Trade Fair Authority of Haryana
and many more).
 Certification Work of various listed and unlisted Companies for eXtensible Business Reporting Language
(XBRL), MSME Interest, Net Worth and etc. (i.e. Dwarikesh Sugar Industries Limited, Anna Infrastructure
Limited, Jaina Mobile India Limited and so many more)

 Associated|Semi-Qualified (December – till now)

 Associated as a Semi Qualified with following CA Firm and Accounting Firm Garg Singhal & Associates, Ajay
Singh & Associates, and Modern Munims.
 Concurrent Audit of “Haryana State Industrial & Infrastructure Development Corporation” (i.e.,
HSIIDC Government Company) for 2 quarter of 6 unit, where i visit it’s field office, understand the business
process and check statutory compliances (i.e., GST, TDS and ESI etc.), general guidelines compliance issued by
HSIIDC, Bank Reconciliation, Estate Payment Confirmation, Purchases, and Revenue Recognized & calculation
thereon. Allotment and Closure of Account during the reporting Period. And Drafting the Audit Report that’s reflects
the Key findings under the supervision of Partner.
 Preparation of Trust Deed and then Formation/ incorporation of Public Charitable Trust under Indian
Trust Act 1882.
 Preparation of Stock Statement, Projected Financial Statement, Debtor & creditor Report and No
Dues Statement of various partnership firm and individuals entities.
 Monthly Compliances of Good & Service Tax (GST Returns) various companies and individuals entities.
 Regular Assist the firm in Refund Application under Good & Service Tax, Act 2017 of various companies,
partnership firm and individuals entities.

CORE COMPETENCIES
 Good hand in Microsoft office i.e. MS word,
 23 year old Goal driven individual with leadership
MS Power Point and MS Excel
skills and curious to learn & share more.
 Working knowledge of Income Tax, GST
 A confident person, who believes in performing
and MCA portal.
work in efficiently & effectively manner and
 Working knowledge Tally ERP-9/ Prime,
teamwork is a dream work.
Busy, Genius, CompuTax, Company law,
 I can adapt to the situations and am loyal as a
Oracle, SAP (ERP), Navision and various
person.
customized ERP softwares.

HOBBIES & INTEREST

 Make and Solve Maze Puzzles
 Interested in watching Web Series, Vlogs and Listening music.

PERSONAL PROFILE
 Father Name Naresh Singhla
 Date of Birth 17th December, 1999
 Linguistics Known English & Hindi