Get Online ConsultationHire Expert Freelancers

Taxsu111Streamline the business compliances with Tax Signup | Filed GST returns for 2000+ companies/clients.

Assured delivery, else refund – PayShield protection at MrSolvo | Why us

provider-pic

Taxsu111

Experience:25 years
Status:Offline
Languages:
  • English (Write | Speak) • Level: 4
Education:Chartered Accountant
Location:

Bhopal, Madhya Pradesh, India

Last Active:27-06-2025 07:00
Review Status:Recommended
Category

Accounts, Finance & Tax

Specialization
GST/ VAT (9 yrs)
  • • GST Registration (9 yr)
  • • GST Return Filing (9 yr)
  • • GST Advisory (9 yr)
  • • GST Accountants (9 yr)
Chartered Accountants/ CPA & Auditing (25 yrs)
  • • Company Law/ ROC Matters (25 yr)
  • • Filing of Annual Return (25 yr)
  • • GST/ Income Tax Matters (25 yr)
  • • Registration/ Incorporation (25 yr)
  • • Small Business/ MSME (25 yr)
  • • Certification (25 yr)
Core Expertise/ Skills
GST
Accounting
Due diligence
Income tax
Audit
Process automations
Business Advisory and Project management.
Detailed Profile

With over 25 years of comprehensive financial and audit experience, Shalini Bhardwaj, FCA, DISA, leads. a chartered accountancy firm renowned for its sharp financial insights, robust audit execution, and practical advisory for individuals, businesses, and institutions. The firm blends deep technical expertise with an entrepreneurial mindset, serving across banking, regulatory, and private sectors.

C O R E S E R V I C E S

A. Audit & Assurance

• - CAG Branch Audit – New India Assurance (2009–2013)

• - Revenue Audits – Central Bank of India

• - Statutory Audits – Punjab & Sind Bank, Bank of India, SBI, among others

• - Information Systems Audits, Tax Audits (u/s 44AB), and special assignments for banks/NBFCs

B. Accounting & Regulatory Compliance

• - Full-spectrum bookkeeping and accounting services

• - TDS, GST, EPFO compliance & filing

• - MCA/ROC compliance – Annual Returns, Director KYC, Incorporation support

C. Credit Appraisal & Field Investigations

• - Credit appraisal (CPA) for agricultural & business loans

• - Loan disbursal monitoring, MIS reporting

• - Retail asset verification (Home, Auto, Credit Cards)

D. Risk Control & Forensic

• - Internal compliance audits

• - Fraud detection, asset verification, and customer grievance checks

E. Project Reports & Business Financing

• - Viability reporting and projections

• - Cash Flow, P&L, and Inventory/Debtors analysis for traders & SMEs