1. ASEEM BARTHWAL
D-49-A, NEAR BAL BHARTI SCHOOL,
BRIJ VIHAR, GHAZIABAD- 201011(U.P)
Contact no.:-9717277386.
aseemsharma217@gmail.com
PROFESSIONAL SUMMARY
Promoted to Internal auditor position to become an autonomous auditor that independently identified and
assessed risks,developed audit programs, reviewed and updated work papers, reported findings and formulated
made appropriate recommendations for enterprise change.Maintained a thorough understanding of business
processes,environment , auditing standards and related risk and control frameworks. Initiated discussions with
colleagues for further understanding of business unit and identified potential areas of audit impact. Also worked to
standardize formats for audit programs, work papers and reports.A experienced and good understanding of a
diverse range of taxation laws and business organizations. Monitored, administered and executed Tax deposit,
TDS, service tax and Quarterly returns of TDS and service tax, Finalization of books of accounts and preparation
of Finalization of Financial statement. Monitored Income tax assessment proceeding, TDs default, Service tax
scrutiny and Various Compliance etc.
WORK EXPERIENCE
INTERNAL AUDITOR
22/12/2015-PRESENT
OKARA ROADWAYS(REGD.)
AG-39, SANJAY GANDHI TRANPORT NAGAR, DELHI-110042
 Headed, Planned and directed financial Internal audit Plan.
 Examined and monitored Day to day voucher and bills etc.
 Developed, Scheduled compliance procedure of TDS and service Tax.
 Assisted and participated in day to day accounting , BRS etc.
 Discovered ,identified, Diagnosed revenue Leakage area and procedure and process.
 Inspected and investigate frauds and high Risk area.
 Analyzed and monitored Working of Staff at head office and 12 Branch office and their sub offices.
 Advised and communicated Management Regarding control procedure on revenue leakage and frauds.
 Served and Participated in Bank Liaisons procedures.
 Developed a strong understanding of Profit and loss ac/c, Balance Sheet and business model.
 Regulated, directed and executed TDS deposit, service tax deposit and their return filling
 Led and executed finalization of financial statement.
 Assisted and facilitated statutory auditor and their Staff.
 Coordinate and Administered Income Tax assessment , Service tax scrutiny and followed up.
 Supervised Income Tax , Service tax TDS default and outstanding demand Settlement.

2.  Interrupted and communicated auditing finding and observation to those charge with governance,.
 Modeled ,formulated and communicated innovation Business process reengineering by studying
Business Environment.
AUDIT AND ACCOUNT EXCEUTIVE
2/5/2011-30/11/2015
M/S ASHWANI KUMAR SHARMA & CO.
CHARTERED ACCOUNTANT
PATHANKOT (PUNJAB)-145001
 Addressed and Provided best possible tax solution to clients.
 Examined tax laws books, case journals to provided up to dated Tax consultant services.
 Prepared and assisted in preparing Income Tax returns of clients and business houses.
 Assisted and facilitated on Income tax , Service Tax assessment proceeding.
 Handled and conducted Tax scrutiny cases , their follow ups, answering Notices, Collecting evidences
from clients and present to authority.
 Handled TDS and service Tax Notice and default. And assessment proceeding.
 Led, directed and monitored Tax audit U/s 44AB of Income Tax act 1961,Punjab,Himachal and J&K VAT.
 Audited and scheduled Concurrent Audit, revenue Audits, Half yearly Audit, Stock audit and Statutory
audit of banks,
 Prepared and analyzed TDS Tax deposit, service Tax and Deposit returns.
 Administered various compliance under Income Tax act, Punjab vat Service Tax, Crusher consents, etc.
 Represented and attended various authority on tax matter, compliance etc.
 Prepared , projected, budgeted and analyzed various new business project, prepare their project reports,
handled their various approvals and NoC and complete papers works.
 Prepared clients Financial position for visa application as directed for various embassies.
 Controlled and monitored day to day book keeping, compliance of various business houses.
 Visited clients office for concurrent audits.
CA ARTICLE/AUDIT ASSISTANT
1/11/2007-1/5/2011
M/S ASHWANI KUMAR SHARMA & CO.
CHARTERED ACCOUNTANT
PATHANKOT (PUNJAB)-145001
 Handle Accounting of all types of Entities like Schools, colleges, Manufacturing units, Retail dealership
etc.

3.  Handled tax audit U/s 44AB of Income tax returns 1961.
 Prepared and filled Income tax return.
 Prepared and filled quarterly and annual VAT return under Punjab. Himachal Pradesh, Jammu &
Kashmir Vat.
 Prepared and filled quarterly and annual service tax return .
 Handled Tax deposit under service tax and TDS.
 Handled internal Audit of Automobile dealer, Ply wood agency, Schools.
 Handled Concurrent, Revenue, Half yearly and Statutory Audit. Credit Audit , Stock Audit of banks
 Executed Consent approval of stone Crusher, Visa Files Trade Mark Registration, DIC registration
 Managed Income Tax scrutiny case, forwarding reply, collecting evidence, Submitting to authority and
Attending hearing as assistant .
 Prepared Business Project report, completed their Paper works compliance and submitted to various
authorities for NOC and subsidies approval.
 Handled EPF work.
 Handled all type of administered work.
 Monitored and deposited outstanding Income Tax demands, default under VAT, TDS and service tax etc.
SKILLS
Technical:- Microsoft office 2003-2016,( Excel, access, power point outlook and one note.)
Libra office, Tally erp.9, Compu tax Compu Tds Compu Serve, Compu Balance Sheet.
Web Tel TDS, E-Fleet( Transporter management system)
Operating system:- Window 8/7/xp/vista/10
Language:- Fluently English, Hindi and Punjabi
Interest:- Bhangra dance, Script Writing for ads and Film making
Bonsai, Gardening , Linux and Cricket
Activities :- NCC ‘C’ certificate Holder.
EDUCATION
CA STUDENT: - IPCC STUDENT
INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA, NEW DELHI
MASTER’S DEGREE: - MBA BANKING AND FINANCE
VINAYAKA MISSION UNIVERSITY, TAMILNADU
BACHELOR’S DEGREE: - ECONOMICS
GURU NANAK DEV UNIVERSITY, PUNJAB