Sandeep Gaba

2015-18 LL. B in July,2018 from Kurukshetra University with 61.22% 2012-15 Semi Qualified CA in May with 56.66% 2011 CA-CPT in Dec with 52% 2011-14 B.com from Kurukshetra University with 60.5%. 2011 SSE in Commerce from The Century School with 85% affiliated to CBSE. 2009 Passed Matriculation from The Century School with 79% affiliated to CBSE.

 Certificate of Forensic Accounting & Fraud Investigation from Gujrat Forensic Science University – Dec’2018  Completed compulsory information technology Training of 100 hrs at Karnal Branch of NIRC  Having good exposure in working in MS Excel (V-Lookup, Sumif, Pivot table, H-Lookup, Etc,)  Having Certificate from Corporate Finance Institute of Excel Crash Course

Mar’14 to Feb’16  Exposure of Book-keeping, Accounting etc.,  Preparation of Tax Audit, Internal Audit  Maintain & Submit TDS return Completed One-Year article-ship from M/s Grover Dinesh & Associates, Karnal from Mar’13 to Feb’14  Exposure of Internal Audit  Maintaining Book Keeping of different clients  Preparation & Compilation of TDS data collected from clients

NMTronics (India) Private Limited Executive- Finance & Accounts December’18 – present Majorly working on all white day to day with Key Responsibilities:  Drafting agreements with the concerned parties as required  Prepare & file GST return  Reconcile GST input tax credit.  Prepare data for TDS return & file return on quarterly basis.  Filling regular forms of MCA as per the company’s act,2013  Performing account reconciliations  Maintaining accounts receivable files and records  Working with the collections department to review accounts and client payment and credit history to develop new or better repayment terms.  Liaising with internal & external auditors as required.  Investigating outstanding items and resolving financial discrepancies. Mar/2017 – Nov/2018 AKG & Associates Senior- Audit & Tax Associates As a Senior Audit & Tax Associates roles with Key Responsibilities: S t a t u t o r y C o m p l a i c e s  Having files regularly forms to MCA to follow the complainces necessary for the companies/LLP.  Good knowledge to incorporate Pvt. companies F o r e n s i c A u d i t  Preparation of money trails  Finding of Diversion of fund  Preparation of end-use of fund. I n d i r e c t Ta x a t i o n  Good knowledge of Goods and service Tax & having exposure like registration, returns, other compliances  Having Experience regarding GST Input reconciliation  Filed GST returns on through software and online tool

Email: gaba6002@gmail.com

City: karnal

Pincode: 132001

State: Haryana