Miloniya Kannan

- Conducted statutory audit, tax audit, and internal audit for diverse clients including Companies, LLPs, HUFs, and Non-Profit Organisations with turnover up to ₹15 Cr.
- Handled NRE/NRO account audits, FEMA compliance, and prepared Form 15CA/CB for foreign remittances and international transactions.
- Managed complete GST compliance including GSTR-1, GSTR-3B, 2A/2B reconciliation, ITC verification, and E-way bill management.
- Assisted in company incorporation and winding-up procedures under Companies Act, 2013 and LLP Act, 2008.
- Performed detailed verification of bank statements, bank reconciliation statements (BRS), loan accounts, and fund flow analysis.
- Prepared financial statements, schedules, and notes to accounts as per Schedule III of Companies Act and Ind AS.
- Expertise in Tally Prime for voucher entry, ledger scrutiny.
- Reviewed capital gains computation for equity, mutual funds, and property transactions including international capital gains implications.
- Filed various statutory forms and returns including Income Tax Returns, TDS Returns, Form 26Q, Form 24Q, and ROC filings.
- Conducted vouching, verification of fixed assets, physical stock verification, and debtor/creditor balance confirmations.
- Prepared audit working papers, management representation letters, and assisted in drafting audit reports for partner review.