CA Sakshi Rathi

Senior Associate at Intertrust Group
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Contact Information
us****@****om
(386) 825-5501
Location
Erode, Tamil Nadu, India, IN

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Credentials

  • GIR 21
    CA Monk
    Mar, 2022
    - Nov, 2024

Experience

    • Netherlands
    • Financial Services
    • 700 & Above Employee
    • Senior Associate
      • Mar 2023 - Present

    • Professional Trainee
      • Apr 2022 - Mar 2023

  • Sudhir Maheshwari and Associates
    • Ahmedabad, Gujarat, India
    • Articled Assistant
      • Aug 2018 - May 2022

      • Equipped with a hands-on experience in all phases of the audit procedures including planning, risk assessment, control testing, substantive testing, ledger scrutiny, analytical procedures for clients engaged in sectors including Manufacturing, Textile business. • Headed a team of 5+ members of Internal audit of a Construction company. • Led a team of 6 members for statutory audit of corporates and non-corporate clients in different sectors like pharmaceutical, Manufacturing, Textiles… Show more • Equipped with a hands-on experience in all phases of the audit procedures including planning, risk assessment, control testing, substantive testing, ledger scrutiny, analytical procedures for clients engaged in sectors including Manufacturing, Textile business. • Headed a team of 5+ members of Internal audit of a Construction company. • Led a team of 6 members for statutory audit of corporates and non-corporate clients in different sectors like pharmaceutical, Manufacturing, Textiles, Education and training. • Conducted Income Tax audit u/s 44AB of Income Tax Act,1961 of Individuals, Partnership Firms & Companies. • Prepared 25 +Tax audit reports (Form 3CA/3CB and Form 3CD) of various corporate and Non-Corporate entities. • Filing of Income Tax Returns of Individuals, HUF & Partnership Firms. • Involved in the preparation and Filing of TDS returns. • Preparation and Filing of GST Returns GSTR-1, GSTR-3B , GSTR 9 & 9C. • Drafted statements by reconciling Income statement, Balance sheet, and Cash Flow reports as per Accounting Standards and Schedule III. • Preparation & filing of various e- forms with MCA. • Conducted physical stock audit and prepared variance report for the same. Show less • Equipped with a hands-on experience in all phases of the audit procedures including planning, risk assessment, control testing, substantive testing, ledger scrutiny, analytical procedures for clients engaged in sectors including Manufacturing, Textile business. • Headed a team of 5+ members of Internal audit of a Construction company. • Led a team of 6 members for statutory audit of corporates and non-corporate clients in different sectors like pharmaceutical, Manufacturing, Textiles… Show more • Equipped with a hands-on experience in all phases of the audit procedures including planning, risk assessment, control testing, substantive testing, ledger scrutiny, analytical procedures for clients engaged in sectors including Manufacturing, Textile business. • Headed a team of 5+ members of Internal audit of a Construction company. • Led a team of 6 members for statutory audit of corporates and non-corporate clients in different sectors like pharmaceutical, Manufacturing, Textiles, Education and training. • Conducted Income Tax audit u/s 44AB of Income Tax Act,1961 of Individuals, Partnership Firms & Companies. • Prepared 25 +Tax audit reports (Form 3CA/3CB and Form 3CD) of various corporate and Non-Corporate entities. • Filing of Income Tax Returns of Individuals, HUF & Partnership Firms. • Involved in the preparation and Filing of TDS returns. • Preparation and Filing of GST Returns GSTR-1, GSTR-3B , GSTR 9 & 9C. • Drafted statements by reconciling Income statement, Balance sheet, and Cash Flow reports as per Accounting Standards and Schedule III. • Preparation & filing of various e- forms with MCA. • Conducted physical stock audit and prepared variance report for the same. Show less

Education

  • Gujarat University
    Bachelor of Commerce - BCom, Business/Commerce, General
    2017 - 2022
  • The Institute of Chartered Accountants of India
    CA Final, Accounting and Finance
    2017 - 2021
  • Geethaanjali All India Sr. Sec. School
    High school, 97.4%

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