
VIVEK VERMA (CA in Practice)
1095 ViewsExperience: 3 Yrs
Address: Kolkata, West Bengal
Services: Company Registration GST Registration Auditing Services MSME Registration
VIVEK VERMA,CA
Experience:
1. Engaged in Agency Specialized Monitoring(ASM) audit of Securitisation of Assets (Pool Checkers ) of SREI Equipment finance Limited (NBFC Company) conducted by Punjab National Bank .
2. Engaged in Agency Specialized Monitoring(ASM) audit of Securitisation of Assets (Pool Checkers ) of IIFL Home Finance Limited (NBFC Company) conducted by Punjab National Bank .
3. Engaged in Agency Specialized Monitoring (ASM) Audit of Thriveni Earthmovers Private Limited Conducted by Bank of Baroda.
4. Engaged in Agency Specialized Monitoring (ASM) Audit of Amrit Cement Limited Conducted by Punjab National Bank.
5. Engaged in Due Diligence Audit of Brand Alloys (P) Ltd.
6. Engaged in Internal Audit of West Bengal State electricity Transmission Limited.
7. Engaged in Stock Audit of Tata Tea, Bata, Electrosteel Casting Limited, Ganesh Grains Limited , AIM Technologies Private Ltd. , Singur Cold Storage Pvt. Ltd., Atal Tea Company (1943) Limited. and etc.
8. Engaged in Forensic Audit of Darjeeling Tea.
9. Engaged in Fixed Asset Physical Verification of Landis Gyr+ (Formerly Subsidiary of Toshiba Corporation)
10. Engaged as Team Leader for conducting Statutory Audit , Internal Audit, Tax Audit , GST Audit of Maheshwari Minning private limited, Shraddha Health care group companies, Infinity Benchmark, Suncity Residence e.t.c
11. Tax Advisory, Internal Audit, Statutory Audit, Accounting, GST Audit, to Various Small & Medium entities.
12. Expertise In ROC Compliances, GST Compliances, Income Tax Compliances,
13. Expertise in All type of Incorporation(Company, LLP, Partnership , AOP, Trust, e.t.c)
Area of Expert Specialization
Services Area
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