Accounting/ Audit / Tax Professional

1. CA Neha A. Kothari
Mobile: 9167951161
E-Mail: kotharineha025@gmail.com
Address: 204,Crimson, Neptune Colorscape, Dumping Road, Mulund (W), Mumbai 400080.
PROFESSIONAL PROFILE:
A competent professional with over 5 Years of extensive experience in both practice and Industry.
 A qualified professional with an experience in conceptualizing and implementing financial processes,
maintaining & finalizing accounts, designing & developing system / procedures
 Demonstrated abilities in completing Audit Assignments within time budgets and calendar schedules
while handling multiple tasks.
 Imbued with strong work ethic and positive attitude, delivers results in difficult and demanding
situations.
 Adept in identifying areas of strengths & weaknesses in the financial function and driving
controllership of the taxation.
 An effective communicator with good relationship management and problem solving skills.
CAREER PATH:
ANIL SINGHI & CO.,MUMBAI. Chartered Accountant - (Nov 2014 till date)
Accounts executive – (Jan 2012 – Nov 2014)
In Full Time practice worked as an Associate of M/s Anil Singhi & Co.,Chartered Accountants, Involved in
handling Internal audits, Tax Audits and tax representations for various clients before various tax authorities.
Key responsibilities and duties are briefed herein:
Accounting/ Auditing :
 Prepare, examine, or analyze accounting records, financial statements, or other financial reports to
assess accuracy, completeness, and conformance to reporting and procedural standards.
 Establishing processes to ensure fiscal control, accountability and integrity for accounts.
 Analyzing existing accounting procedures / systems and restructuring them
 Overseeing complete planning & management activities for ensuring completion of internal &
external audits.
 Planning & generating reports, return, yearly statement/audit reports and declaration forms.
 Establish guidelines for procedures and policies that comply with new and revised regulations
and direct their implementation.
 Report to management about audit results and recommend changes in operations and financial
activities.
 Prepare reports, exhibits and other supporting schedules that detail an institution's safety and
soundness, compliance with laws and regulations, and recommended solutions to questionable
financial conditions
 Successfully planning & timely completion of audits.
Taxation (Direct / Indirect ) :
 Maintenance of records, preparation of monthly returns and Periodical inspections.
 Annual filing of ITR’s of various assessees and advising on tax savings and compliance related
matters.
 Preparation and Complying with all the information to be filled in Form 3CA/3CB/3CD
requirements under section 44AB of the Income Tax Act.

2.  Managing Tax operations involving maintenance of statutory records, Registration, timely
submission of Returns and all statutory compliances under MVAT Act,2002.
 Advice on classification, valuation, applicability of taxes on transactions and admissibility to tax
benefits/exemptions opinions on indirect tax issues
 Applying for Service Tax Applications followed by uploading Service tax Returns and Service Tax
payments.
 Arranging and Issuing of 'C'/ ‘F’/ ‘H’ Forms to Vendors
 Liaising and representing the clients before tax authorities.
 Preparing and filing with Service Tax/Sales Tax authorities Refund Claims.
 Assisting in computation and timely payment of VAT, CST, PT and Service Taxes.
Company Secreterial Practise :
 Examine the minutes of meetings of directors, stockholders and committees to investigate the
specific authority extended at various levels of management.
 Complying with reporting requirements of AGM’s in form MGT-15.
 Maintenance of all statutory records and registers as required under the provisions
of Companies Act, 2013 and Companies Act, 1956.
 Annual filing of Return and filing of Balance sheet and Profit & Loss Statement in Forms 20B
/ 23AC / 23ACA of the companies on MCA portal.
 Filing of Form 23B and ADT -1 with MCA intimating to ROC for appointment of Auditors.
DIMPAL CHHEDA AND ASSOCIATES Article Assistant
(Jun 2008 – Oct 2011)
 Executed an in – dept detailed analysis of the collected accounting data for various client organizations.
 Scrutinized general ledgers reconciliations, general vouchers, and conducted numerous examinations
including P&L.
 Assisted in major areas of audit u/s 44AB of Income Tax Act, 1961 & Other Taxation Matters such as
preparation of returns and tax calculations.
 Analysis of draft financial statements including notes to accounts.
 Physical stock take and valuation as on the year end in accordance with Accounting Standard issued
by ICAI.
 Preparation of TDS, Service Tax and Income tax returns.
 Preparation of system files of all clients including complete workflow.
 Completed article training as required by ICAI.
EDUCATIONAL/PROFESSIONAL QUALIFICATION:
Qualification Year of Passing Institute/Board Percentage (%)
SSC Mar 2003 Maharashtra Board 76
HSC Mar 2005 Maharashtra Board 78
B COM Mar 2008 Mumbai University 69
CS – EXECUTIVE Jun 2010 ICSI 55
CA – FINAL Nov 2014 ICAI 54

3. COMPUTER PROFICIENCY :
 Completed 100 Hrs of IT Training as per course curriculum os ICAI.
 Conversant in MS Office (2003/07/10/13) & Windows.
 Exposure to various Accounting Packages viz. Tally 7.2, Tally ERP9 also packges like Spectrum
and Genius.
 Internet Savvy
CORE COMPETENCIES :
 Achievement oriented with an ability to manage change with ease
 Proven strength in problem solving, coordination and financial analysis
 Strong communication, interpersonal, learning and organizing skills
 Ability to manage stress, time and people effectively
 Innovative, Positive attitude, enthusiastic, proactive and assertive
PERSONAL DETAILS
DOB : 25/10/1987
Marital Status : Unmarried
Hobbies : Music & Driving
Languages known : English / Hindi / Marathi / Gujarati.