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Nidhi A. Aiya
Email: nidhiaiya70@gmail.com Mobile: 9769319719
Career Objective:
To be a part of professionally managed entity that would give me an opportunity to work in
Challenging environment, to add value to the firm as well as individual.
Experience:
 Currently working with Planet Investments & Ventures Pte. Ltd. (Singapore) as
Senior Executive since June, 2013 with Corporate Advisory Group (CAG) assisting
and working under Director.
Areas Covered Exposure In
Accounting and Finance
• Working at group-level for Accounts consolidation for the
Holding Company based at Singapore
• Compilation of necessary supporting documents and
schedules to the consolidation as received from respective
Finance Head for Indian subsidiaries
• Understanding/validating the Financials and raising queries
to the Finance heads if required
• Coordination with Finance heads for resolving the aforesaid
queries
• Assisting/coordinating with the Singapore Team for the
necessary data required and resolving queries as and when
raised for the purpose of consolidation.
RBI – NBFC
compliances
• Responsible for ensuring that all NBFC Compliances are
met, which is governed by RBI
• Preparing and Filing of periodical Reports & Returns with
RBI
• Publishing circulars/notifications/guidelines issued by the
regulators to Management Team and keeping a track of its
impact on the entities and updating the Management about
the same
• Liaising with external agencies and regulators etc., if
required and availing their opinion on the aforesaid subject
matter
Income Tax Act, 1961
• Making applications for various business entities for
availing Lower Deduction of Tax Certificate u/s 197
• Liaison/coordination with external agencies and regulators
etc., for submission of the application and query resolution
• Updating the Management Team as and when required
• Preparing submission details for notices as and when
received by the Income tax department
• Assisting/coordinating the external agency with the
submissions and availing an opinion on the same from them
• Visiting and Liaising with Income Tax Department officials
for the submission matters
• Assisting and coordinating with the external agency for
filing appeal against the Income Tax notice in Tribunal/High
Court
• Searching/checking for the previous records from the
database for relevant submissions to the Notice/Appeals
• Updating the Management Team as and when required
• Yearly reconciliation of TDS with Form 26AS and Books of
Accounts
Other Taxation related
matters
• Reviewing and ensuring compliances of various Direct and
Indirect taxation matters at group level and individual entity
level
 Worked as Articled Assistant with M/s. Harish Satara & Associates from August 2008
to January 2012.
Areas Covered Exposure In
Auditing
Exhaustive audit (Tax Audit, VAT Audit and Statutory Audit,
Internal Audits) conducted for Proprietorship, Partnership firms
and Private Limited Companies. Undertook various aspects of
auditing such as ledger scrutiny, finalization of accounts and
preparation of Audit Reports. Conducted following
assignments:
 Vouching of Sales & Purchase transactions.
 Verification of Payments and Receipts transactions.
 Verification of Bank Reconciliation Statement.
 Ledger scrutiny along with debtors ledger and creditors
ledger.
 Verification of stock registers along with physical
inventory.
 Verification of assets & liabilities.
 Finalization of Accounts.
Income Tax  Preparation of statement of total income.
 Filing of Income tax returns of Individual, Partnership
Firm, Pvt. Ltd. Companies etc.
 Preparation & Filing of TDS returns (Salary and Non
Salary)
 Preparation of Final Audit Report with relevant
Schedules & Annexures (Form 3CD)
Indirect Tax
 Preparation & Filing of Sales Tax returns (M-VAT and
CST)
 Preparation & Filing of Service Tax returns.
 Preparation of MVAT Audit Report (Form 704)
Other Assignments  Assisted in scrutiny and ITAT cases.
Key Clients Handled
Saranga Creation (Manufacturers & Wholesaler of Readyment
Garments - Brand ‘Aekal’)
Sunrise Apparels (Manufacturers & Wholesaler of Jeans -
Brand ‘C & S’)
Apex Industries (Manufacturers of L.T.Chambers & Wire
Bunch)
Sai Corporation (Manufacturers of Readyment Garments for
Youngsters)
D.K.Fashion (Manufacturing metal boxes for Generators)
Compete Tools Pvt. Ltd. (Dealing in Power Tools with market
coverage extending to Europe)
Gameking & Gameking Industries Pvt. Ltd (Company engaged
in development of Games & Puzzles etc.)
Professional Qualification:
Examination Institution Appearance Performance
CA Entrance
(CPT)
The Institute of Chartered
Accountants of India June 2008 53.50%
CA PCC
(Group – I)
The Institute of Chartered
Accountants of India
May 2010 50.00%
CA PCC
(Group – II)
The Institute of Chartered
Accountants of India
November 2010 55.33%
CA Final
(Group – I)
The Institute of Chartered
Accountants of India
May 2012 51.25%
CA Final
(Group – II)
The Institute of Chartered
Accountants of India
May 2016 Exemption in
Indirect Tax
Academic Qualification:
Examination Institution
Board /
University
Appearance Performance
B. Com
Mulund College of
Commerce (Mulund)
University Of
Mumbai March 2011 74.29%
H.S.C.
Mulund College of
Commerce (Mulund)
Maharashtra
Board February 2008 74.33%
S.S.C.
M.P.Kenia Gujarati
School (Dombivli)
Maharashtra
Board March 2006 85.53%
Key Academic Achievements:
 Scored 70% in Taxation in CA PCC.
 Scored 63% in Corporate and Allied Law in Final CA.
Computer Literacy:
 Working knowledge of Excel, Word, PowerPoint, Internet & E-mail applications etc.
 Working knowledge of Accounting Software (e.g. Tally ERP, TRI-TRAC, Pratham Software,
Smart, Gen, Winman,Vat Express etc.)
 Computer Training of ICAI done at Dombivli Branch of ICAI Computer Centre.
 Done With GMCS Course conducted by ICAI at Nerul, Navi Mumbai Branch of ICAI.
Language Proficiency:
English, Gujarati, Hindi, Marathi, Kutchhi (mother tongue).
Personal Details:
Name : Nidhi Arvind Aiya
Date of Birth : August 28, 1990
Interest : Playing Badminton, Cooking, and Staying updated
Fathers Name : Arvind Jamnadas Aiya
Address : B-10, Madhuban Apartment, G.Gupte Road, Opp. Jain Deraser,
Dombivali (West), Contact: (0251) 2487054

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Resume

  • 1. Nidhi A. Aiya Email: nidhiaiya70@gmail.com Mobile: 9769319719 Career Objective: To be a part of professionally managed entity that would give me an opportunity to work in Challenging environment, to add value to the firm as well as individual. Experience:  Currently working with Planet Investments & Ventures Pte. Ltd. (Singapore) as Senior Executive since June, 2013 with Corporate Advisory Group (CAG) assisting and working under Director. Areas Covered Exposure In Accounting and Finance • Working at group-level for Accounts consolidation for the Holding Company based at Singapore • Compilation of necessary supporting documents and schedules to the consolidation as received from respective Finance Head for Indian subsidiaries • Understanding/validating the Financials and raising queries to the Finance heads if required • Coordination with Finance heads for resolving the aforesaid queries • Assisting/coordinating with the Singapore Team for the necessary data required and resolving queries as and when raised for the purpose of consolidation. RBI – NBFC compliances • Responsible for ensuring that all NBFC Compliances are met, which is governed by RBI • Preparing and Filing of periodical Reports & Returns with RBI • Publishing circulars/notifications/guidelines issued by the regulators to Management Team and keeping a track of its impact on the entities and updating the Management about the same • Liaising with external agencies and regulators etc., if required and availing their opinion on the aforesaid subject matter
  • 2. Income Tax Act, 1961 • Making applications for various business entities for availing Lower Deduction of Tax Certificate u/s 197 • Liaison/coordination with external agencies and regulators etc., for submission of the application and query resolution • Updating the Management Team as and when required • Preparing submission details for notices as and when received by the Income tax department • Assisting/coordinating the external agency with the submissions and availing an opinion on the same from them • Visiting and Liaising with Income Tax Department officials for the submission matters • Assisting and coordinating with the external agency for filing appeal against the Income Tax notice in Tribunal/High Court • Searching/checking for the previous records from the database for relevant submissions to the Notice/Appeals • Updating the Management Team as and when required • Yearly reconciliation of TDS with Form 26AS and Books of Accounts Other Taxation related matters • Reviewing and ensuring compliances of various Direct and Indirect taxation matters at group level and individual entity level  Worked as Articled Assistant with M/s. Harish Satara & Associates from August 2008 to January 2012. Areas Covered Exposure In Auditing Exhaustive audit (Tax Audit, VAT Audit and Statutory Audit, Internal Audits) conducted for Proprietorship, Partnership firms and Private Limited Companies. Undertook various aspects of auditing such as ledger scrutiny, finalization of accounts and preparation of Audit Reports. Conducted following assignments:  Vouching of Sales & Purchase transactions.  Verification of Payments and Receipts transactions.  Verification of Bank Reconciliation Statement.  Ledger scrutiny along with debtors ledger and creditors ledger.  Verification of stock registers along with physical inventory.  Verification of assets & liabilities.  Finalization of Accounts. Income Tax  Preparation of statement of total income.
  • 3.  Filing of Income tax returns of Individual, Partnership Firm, Pvt. Ltd. Companies etc.  Preparation & Filing of TDS returns (Salary and Non Salary)  Preparation of Final Audit Report with relevant Schedules & Annexures (Form 3CD) Indirect Tax  Preparation & Filing of Sales Tax returns (M-VAT and CST)  Preparation & Filing of Service Tax returns.  Preparation of MVAT Audit Report (Form 704) Other Assignments  Assisted in scrutiny and ITAT cases. Key Clients Handled Saranga Creation (Manufacturers & Wholesaler of Readyment Garments - Brand ‘Aekal’) Sunrise Apparels (Manufacturers & Wholesaler of Jeans - Brand ‘C & S’) Apex Industries (Manufacturers of L.T.Chambers & Wire Bunch) Sai Corporation (Manufacturers of Readyment Garments for Youngsters) D.K.Fashion (Manufacturing metal boxes for Generators) Compete Tools Pvt. Ltd. (Dealing in Power Tools with market coverage extending to Europe) Gameking & Gameking Industries Pvt. Ltd (Company engaged in development of Games & Puzzles etc.) Professional Qualification: Examination Institution Appearance Performance CA Entrance (CPT) The Institute of Chartered Accountants of India June 2008 53.50% CA PCC (Group – I) The Institute of Chartered Accountants of India May 2010 50.00% CA PCC (Group – II) The Institute of Chartered Accountants of India November 2010 55.33% CA Final (Group – I) The Institute of Chartered Accountants of India May 2012 51.25% CA Final (Group – II) The Institute of Chartered Accountants of India May 2016 Exemption in Indirect Tax
  • 4. Academic Qualification: Examination Institution Board / University Appearance Performance B. Com Mulund College of Commerce (Mulund) University Of Mumbai March 2011 74.29% H.S.C. Mulund College of Commerce (Mulund) Maharashtra Board February 2008 74.33% S.S.C. M.P.Kenia Gujarati School (Dombivli) Maharashtra Board March 2006 85.53% Key Academic Achievements:  Scored 70% in Taxation in CA PCC.  Scored 63% in Corporate and Allied Law in Final CA. Computer Literacy:  Working knowledge of Excel, Word, PowerPoint, Internet & E-mail applications etc.  Working knowledge of Accounting Software (e.g. Tally ERP, TRI-TRAC, Pratham Software, Smart, Gen, Winman,Vat Express etc.)  Computer Training of ICAI done at Dombivli Branch of ICAI Computer Centre.  Done With GMCS Course conducted by ICAI at Nerul, Navi Mumbai Branch of ICAI. Language Proficiency: English, Gujarati, Hindi, Marathi, Kutchhi (mother tongue). Personal Details: Name : Nidhi Arvind Aiya Date of Birth : August 28, 1990 Interest : Playing Badminton, Cooking, and Staying updated Fathers Name : Arvind Jamnadas Aiya Address : B-10, Madhuban Apartment, G.Gupte Road, Opp. Jain Deraser, Dombivali (West), Contact: (0251) 2487054