PLEASE LET ME KNOW THAT UDIN CODE IS MANDATORY FOR CERTIFICATION OF ANY FINANCIAL DATA RIGHT NOW ?

During Audit of labour law compliance, we came across a point where there is delay from company in depositing PF, ESIC contribution in case of resigned employees. Because company deposits only when full n final settlement of employee is completed which takes two to three months. But as per ESIC Act, contribution is due in the month of last working day. Therefore, if last working day is 20th Jan then ESIC /PF should be deposited on or before 15th Feb. Is this right? And what is the Industry practice in depositing PF / ESIC in case of resigned employees?

Dear Sir,
I have a question regarding branch reconciliation and how to know about below query.

A company has 150 branches in all over the india
One day a customer purchase product from a branch which is established in delhi and paid another branch but don't know in which branch he made our delhi branch payment.
In this case how to reconcile payment and how to make journal entry regarding this situation.

Thanks & Regards
Rahul Rana
Pursuing IPCC

Actully i am bit confused about perfoming materility while applying materility concept in audit and how does it diffrent from benchmarking concept and let me also know ' with an example ' the way to interconnect with each other's to get a clearity about it. please explain it to me in a best possible way too

A pvt company named X supplies goods to a pvt company named Y

Mr.B is a director in the company Y

Mr.B is also the statutory auditor of company X

Can Mr.B is disqualified from acting as the auditor of Company X

I have sold goods for r.s. 100000
(inter-state)and e way bill also send. But On same day good returned and On next day good sold again to same party with same Qty. and same invoice value and same goods.
Can i use the same e way bill no. that i have used in first sales for the further sale?

Dear Experts, I have a client registered with GST ACT for the year 2017-18. The turnover of the firm is NIL (Partnership Firm). Partner's having rental income exceeding Basic exemption limit. My Query is whether the firm has no profit and partners individual income exceeds the exemption limit in such case whether the firm is required to Tax audit? Please advise me in this regard. Thanks in advance.

Dear Experts, Please solve my query which is like this. I had issued bill against sales later party returned few goods in return they issued debit note. Now i want to know that do i have to show amount of whole goods with GST in GSTR 3B or after deducting the value of returned goods of which Debit Note was issued?

Please kindly answer my query..
Thanks in advance..

Dear Experts, I have a query to be cleared from you that we are running a hotel and we get bookings through OYO. After end of the month OYO send us report of details of whole month of room fare collection. In that report OYO is not charging GST with fare which has more than rs 1000 room fare rate. Whereas OYO is deducting GST on its Commission.
Do we have to deposit GST over Billing amount which has been more than rs 1000 or not? And also tell me that how can we take benefit of GST paid on commission?? The GST which OYO deducted on Commission is not reflecting our GST portal where and how can we see that?

Its my humble request to answer my queries..

Thanks in advance..

Dear Sir/Ma'am,

One NRI vendor supplying fabric to us, hence provided TRC and invoice but not ready to give No PE, since they don't have any Establishment in India, Instead of that, he is telling We are doing only purchase and selling, hence No PE is not required.

Can you suggest me declaration is required for only service rendered.

Thanks in advance.

Manjunatha
Internal Auditor.