Experience

JAI INGREDIENTS
• India
• Food and Beverage Services
• 1 - 100 Employee
• Compliance Manager

  • Apr 2022 - Present


Gupta Sanjeev & Associates CA Firm

• Account Manager

  • Aug 2020 - Present

  · Carried Tax Audits of private limited companies, firms & Individuals & prepared Form 3CA/3CB, 3CD statements as per relevant sections. · Preparing financial statements as per Accounting Standards of various companies. · Reviewed internal controls among various processes namely Material Management, procure to pay, Order to Cash, Finance & accounts. · Ability to maintain clear and accurate records. · Proficient in computation of taxes of Corporate, Firms & Individuals. · Filing of various statutory forms of Companies/LLP with ROC. · Scrutiny of ledgers & their reconciliation, aged debt analysis and review. · Claiming correct ITC, their reconciliation & accurate recording of all transactions in books of accounts. · Ensure timely filing of returns (GST/TDS/TCS/EPF/ESIC etc). · Checking client’s financial documents and providing client-focused services · Highly skilled in researching issues and finding solutions and best alternatives to tax issues. Show less



Gupta Sanjeev & Associates, CA Firm

• Audit & Tax Assistant

  • Aug 2020 - Present

  Checking client’s financial documents and providing client-focused services. • Assist management in the anticipation and management of risk • Creates and maintains a schedule for a total balance left due from the supplier/vendor; edits and makes necessary adjustments to the schedule for accuracy. • Assist in highlighting areas where risks are not identified or where risk management processes could be improved. • Maintain a strong client focus, be responsive to client requests, and develop/maintain productive working relationships with client personnel. • Assist in management of the Audit Team in the delivery of high quality audit services to client across all partner portfolios. • Review the work of the team to ensure accuracy and coverage of work completed as well as ensuring compliance to relevant legislation. • Develop and mange client relationships. • Management and Development of the Audit team Show less



CNK RK & Co, Chartered Accountants

• United States
• Accounting
• 1 - 100 Employee

• Financ Executive

  • Dec 2018 - May 2019

   Managed financial departments with responsibility for Payroll, Accounts Payable and Receivable. Analyzing revenue & expenditure trends & recommend appropriate budget levels. Maintaining Fixed Assets Register, Salary Register, Prepaid Expense Register. Ensured compliance of TDS, GST & applicable Accounting Standards. Interacts with internal and external auditors in completing audits. Prepared company accounts and tax returns for audit. Ensured compliance with accounting deadlines. Prepared daily, weekly & monthly MIS Statutory compliance of EPF & ESI. Show less

• Finance Executive

  • Dec 2018 - May 2019



M/S Vipin Chemicals & Polymers

• Account Manager

  • Apr 2017 - Sep 2017

  Handled the complete accounting cycle including opening, posting entries and closing of accounts and preparation of various accounting reports, prepared Balance Sheet & Profit & Loss Account, managed the mails, monitored & recorded company expense, liaising with Bank when necessary and other correspondences Handled the complete accounting cycle including opening, posting entries and closing of accounts and preparation of various accounting reports, prepared Balance Sheet & Profit & Loss Account, managed the mails, monitored & recorded company expense, liaising with Bank when necessary and other correspondences



IL&FS Education and Technology Services Limited

• India
• Education Administration Programs
• 700 & Above Employee

• Industrial Trainee

  • Nov 2015 - Jul 2016

  Worked in Revenue Department where prepared various MIS as per requirements & reported to CFO & Senior Manager. Worked in Revenue Department where prepared various MIS as per requirements & reported to CFO & Senior Manager.



M/s Gupta Sanjeev & Associates

• Articled Assistant

  • Aug 2013 - Oct 2015

  Responsibilities: Efficiently worked as Audit and Tax Assistant, and worked as an effective team member for handling the Statutory Audits, Bank Audit & Tax Audit assignments Highlights: Statutory Audits  Scrutiny of ledgers, Debtors & Creditors Reconciliation, Bank Reconciliation.  Assist in developing scope, performing testing and developing findings.  Analysis of Draft Financial Statements including notes to accounts.  Ensuring compliances of TDS, applicable accounting standards.  Physical Verification of Fixed Assets & Closing Stock. Bank Audits  Responsible for developing and maintaining the auditing plan of the bank.  Preparation of Long Form Audit Report (LFAR).  Prepare audit working papers. Tax Audits  Preparation of Form 3CA, 3CB and 3CD reports as per relevant sections.  Compliance with various sections of Income Tax Act.  Compliance with TDS Provisions. Other Ancillary Activities  Planning and execution of various statutory audit procedures including vouching of income and expense items, obtaining debtors, creditors and bank balance confirmation, various logic tests etc.  Responsible for book keeping, file & documents maintenance, maintenance of accounts, finalization of books for audit  Preparation of Income computations of various assesses and filing of income tax returns.  Filing of documents and Returns with Registrar of Companies. Show less