CA Sakshi Rathi
Senior Associate at Intertrust Group- Claim this Profile
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Topline Score
Bio
Credentials
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GIR 21
CA MonkMar, 2022- Nov, 2024
Experience
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Intertrust Group
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Netherlands
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Financial Services
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700 & Above Employee
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Senior Associate
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Mar 2023 - Present
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Professional Trainee
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Apr 2022 - Mar 2023
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Sudhir Maheshwari and Associates
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Ahmedabad, Gujarat, India
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Articled Assistant
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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
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Education
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Gujarat University
Bachelor of Commerce - BCom, Business/Commerce, General -
The Institute of Chartered Accountants of India
CA Final, Accounting and Finance -
Geethaanjali All India Sr. Sec. School
High school, 97.4%