Shoaib Lodhi

CA Finalist with 3 years of articleship experience in Audit, Taxation, GST Compliance, and Corporate Compliance. Assisted in internal audits, statutory audits, tax compliance, and regulatory reporting assignments across diverse industries. Eager to apply and further develop professional skills in a challenging environment.

Article Assistant - ARVG & Co.

(2022-02 - 2025-02)

• Worked extensively in GST Audit, Compliances, registration, litigation, and refund.
• Conducted GST Audit and complex tax advisory of a firm engaged in medicines having turnover of Rs 300 Crores.
• Filed various types of GST returns/forms (GSTR-1, GSTR-3B, GSTR-9, GSTR-9C, PMT-09 & PMT 06)
• Filed GST Appeal (APL-01) in respect of cases involving erroneous place of supply determination and assisted in GST litigation.
• Drafted and Submitted reply against notices issued by GST Department.
• Provided advisory and consultation services on various GST related matters, classification and important issues regarding GST Law, Reversal of ITC under rule 42 and 43 and blocked credits.
• Independently prepared and filed income tax returns of all types of assesses mainly Individuals, Firms and Companies
• Drafted and Submitted reply against various notices issued by Income Tax Department.
• Prepared Tax Audit report of various clients and provide assistant in filing of form 3CB-3CD.
• Involved in conducting Internal Audit of a hospital for consecutive quarters.
• Independently conducted and completed Internal audit of a hospital for 2 quarters including planning, execution, documentation, review, observations and preparation of final report.
• Conducted stock audit of automobile spare parts inventory.
• Conducted Statutory Audit of Private Companies
• Filed Various types of forms/returns in MCA (AOC-4, MGT-7A, DIR-3 KYC, ADT-1 and ADT-3).
• Trade License payment and registration under two different municipals authorities.

CA Inter - Group I - ICAI (2024) CA Inter - Group II - ICAI (2021) CA CPT - ICAI (2017) B. Com (Hons.) - Commerce - Umeschandra College (2019) Higher Secondary Exam - Elias Meyer School (2016) Secondary Examination - Elias Meyer School (2014)