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.

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

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.