Pawan Ashani
Financial Systems Analyst at Shah & Kathariya- Claim this Profile
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Bio
Credentials
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Basics of Compounding
INDmoneySep, 2023- Nov, 2024
Experience
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Shah & Kathariya
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India
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Accounting
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1 - 100 Employee
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Financial Systems Analyst
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Apr 2022 - Present
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Packaging Solutions Private Limited
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Mumbai, Maharashtra, India
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Manager - Finance and Taxation
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Mar 2018 - Aug 2023
Accounting, Audits and Company Law Proven work experience as a finance and accounts manager Supervising and verifying day to day accounting and updates and reconciliations. Evaluating Internal Controls and setting up new ones while maintaining documentation of the same for the organization wide release. Compliance with Company law Compliance- Filing Various forms (AOC-4, MGT -7, CHG-1 and CHG-4, MG-14) Preparing various resolutions and maintaining minutes of meeting of board of Directors. Handled smoothly Various compliance while buying land in MIDC area including plot registration, MPCB Consent, appointment of architect, Electricity connection and water connection among few. Indirect and Direct Taxation Advising on the GST implication of transactions and assisted in complying with GST regulation. Advance understanding and knowledge of GST Law and regular filing of various forms, reconciliations, and analytical skills. Direct Tax Planning for the organization Keeping the organization aware of the implications of various direct tax laws on business decisions. Dealing with tax authorities. Data preparation for tax audit and assessments. Tax Compliance – Computation, TDS Deduction, Deposit, IT Returns, TDS Returns and assessments. Profession Tax registration, payments and filing returns thereof. Working Capital Management and Financing matters Managing Trade receivables and payables Filing Application and case against receivables on MSME - Samadhaan Portal Assisting in negotiating commercial terms & conditions for with banks and financing institutions. Secured funding from banks with optimum commercial terms. Transitioning from more efficient banking services, handled documentation and end to end requirements. Show less
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Sachin Dubey and Associates
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Mumbai
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Finance and MCA Consultant
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Nov 2017 - Feb 2018
Company Law – Compliances and Annual returns. Taxation – GST Registration, Export refund application Accounting – Maintained updated books of accounts for various clients Handled M-VAT related matters during transition to GST regime. Company Law – Compliances and Annual returns. Taxation – GST Registration, Export refund application Accounting – Maintained updated books of accounts for various clients Handled M-VAT related matters during transition to GST regime.
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L.E. & S. Tradelinks
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Thane, Maharashtra, India
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Finance Executive
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Dec 2015 - Nov 2017
Lead the finance department a team 7 accountants. Managing Accounts, Taxation, Investments and functions of Receivables, Payables, Pay Rolls and Supply Management Chain Working capital management. Taxation – Income Tax and GST compliances, including audits Liaising with Auditors for Tax and consultants. Lead the finance department a team 7 accountants. Managing Accounts, Taxation, Investments and functions of Receivables, Payables, Pay Rolls and Supply Management Chain Working capital management. Taxation – Income Tax and GST compliances, including audits Liaising with Auditors for Tax and consultants.
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Audit Assistant
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Mar 2014 - Oct 2015
Statutory Audit -Assisted and played pivotal role in finalization of audit of companies Audit of Trusts and Societies Successfully completed and led team of 3 auditors in conducting audit of trusts FCRA Compliances Responsibly handled check for FCRA compliances and advisory in the same Income Tax TDS calculation and compliances, returns filing, tax payments and communication with IT Department in multiple offices. Preparing of Form 15CA and 15CB. Training a team of article assistants. Show less
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Internship (CA)
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Aug 2011 - Feb 2014
Statutory Audit Private Companies -Played key roles in statutory audit of private companies into manufacturing and trading. Statutory Audit Trusts and Societies - Responsibly handled audits of various trusts and societies. Income Tax – Filing forms and Audit reports of Trust, Societies and Tax audit of companies, firms & individuals. Vat- Registration, returns, C- Forms and H- Forms collection and reconciliation. Service Tax – Registration and returns.
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Punjabi and Associates
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Thane, Maharashtra, India
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Internship (CA)
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Feb 2011 - Jul 2011
Statutory Audit Private Companies -Played key roles in statutory audit of private companies into manufacturing and trading. Statutory Audit Trusts and Societies - Responsibly handled audits of various trusts and societies. Income Tax – Filing forms and Audit reports of Trust, Societies and Tax audit of companies, firms & individuals. Vat- Registration, returns, C- Forms and H- Forms collection and reconciliation. Service Tax – Registration and returns. Statutory Audit Private Companies -Played key roles in statutory audit of private companies into manufacturing and trading. Statutory Audit Trusts and Societies - Responsibly handled audits of various trusts and societies. Income Tax – Filing forms and Audit reports of Trust, Societies and Tax audit of companies, firms & individuals. Vat- Registration, returns, C- Forms and H- Forms collection and reconciliation. Service Tax – Registration and returns.
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Education
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The Institute of Chartered Accountants of India
Chartered Accountant (Pursuing), Tax Law/Taxation, Finance -
University of Mumbai
M. Com, Finance and Taxation -
University of Mumbai
Bachelor of Commerce - BCom, Accounting and Finance