Vaibhav Rathi

Never Stop Learning

Vaibhav Rathi

About Vaibhav Rathi

With a successful journey of 20+ years in the legal and fintech segment, Vaibhav Rathi has proved his mettle as a seasoned advocate. Currently, he is serving as Managing Partner cum COO at Enterslice. His writeups on Tax, PMLA, the Black Money Act, and IT Laws reflect his subject matter grip.


GST

Step-by-Step Process to Generate an e-Invoice and IRN...

The Goods and Services Tax, or GST e-invoice, has been made mandatory in India to discourage tax evasion and enable a national invoicing standard. The fund...

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GST

Slump Sale under GST

The term "Sump sale" primarily refers to the transfer of one or more enterprises as a consequence of a sale for a single sum of money without assigning spe...

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Internal Audit

Internal Audit Checklist for Laboratory

Before proceeding to understand how the internal audit of laboratories is done, I am sure that the importance of laboratory testing is already understood b...

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Internal Audit

Internal Audit Report of NBFC

NBFC (Non-banking Financial Company) is a company which is registered under the Companies Act, 1956. It is engaged mainly in the business of loans, acquisi...

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Internal Audit

Internal Audit Report of NGO

Internal Audit is an investigation into the company's internal controls, which includes the corporate governance or the accounting process. Such audits hel...

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Internal Audit

Corporate Training and Development Audit Checklist

Corporate training and development are crucial for helping employees shape their skills, drive organizational growth, and enhance productivity. A well-stru...

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Internal Audit

Consumer Goods and Retail Audit Checklist

In the dynamic consumer goods and retail landscape, optimal operations, regulatory compliance, and superior customer experiences are paramount. The Consume...

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Due Diligence

Due Diligence for Private Equity

Private equity investments come with several inherent risks but also have substantial growth potential. This is the age of private equity, and due Diligenc...

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