Summary
Overview
Work History
Education
Skills
Timeline

Mohammad Azhar Momin

B.Com, Inter CA
Ahmedabad

Summary

Competent Senior Tax & Finance Executive well-versed in every industry accounting practices and regulatory requirements. Collaborates effectively with business professionals and government representatives to completely timely filings and smoothly handle any concerns. Expert in areas such as Direct and Indirect taxation. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

9
9
years of professional experience

Work History

SR. EXECUTIVE (Taxation & Finance)

Real Prince Spintex Private Limited
08.2018 - Current
  • Handling work of preparation and finalization of accounts, financial report and all compliance related to various policies and laws.
  • Maintained up-to-date knowledge of changing tax laws, ensuring company-wide compliance with state, local, and Central regulations and do regularly reviewed financial controls to generate accurate and reliable financial data.
  • Reduced audit risks through detailed reviews of tax returns and documentation.
  • Enhanced compliance by implementing efficient Direct & Indirect tax processes and procedures.
  • Built strong relationships with regulatory authorities facilitating smooth negotiations and cooperation in resolving Direct and Indirect tax matters.
  • Advised senior management on strategic decisions involving significant implications for organization's overall tax profile.
  • Preparation and analyze profitability statement and reported to managing director for month wise to evaluate corporate sustainability and proposed projections of the company.
  • Performed and successfully generated the Export Obligation Discharge Certificate (EODC) for total 50 licenses of the Four Group Manufacturing Companies Namely - Prince Spinners Private Limited, Prince Spintex Private Limited, Real Spintex Private Limited & Prince Fab
  • Prepared of various financial reports for the banking purpose likewise QIS report, Projected turnover report along with CMA data.
  • Prepared the statutory audit report and ROC reports and Collaborated with internal and external auditors to address inquiries and resolve any discrepancies.
  • Maximized performance by monitoring daily activities and mentoring team members.

Accounting and Taxation Executive

S. M. Boghra & Co. - Chartered Accountants
12.2015 - 07.2018
  • Handled registration procedure of various entity under Goods and Service Tax Act which was applicable from 1st July 2017 all over India and filling various return under this act e.g., GSTR3B, GSTR1 etc.
  • Managed tax compliance for clients, staying current on changing regulations and enhanced client satisfaction by providing clear explanations of complex tax concepts and regulations.
  • Reduced errors in financial statements by performing thorough audits and ensuring accurate data entry.
  • Maintained strong internal controls by establishing clear procedures for all accounting functions within organization.
  • Found tax solutions to complicated tax issues or errors from incorrect tax filings.
  • Prepared Statutory Audit of Temple Art Jewelry Pvt Ltd (Turnover of more than 50 Cr) along with its TDS compliances and Income Tax matters.
  • Managed concurrent audit of E-Dhara Kendra of Veraval District (a State Govt. Entity) and managed Digitization work of Hajj Committee of Gujarat (Unit of Ministry of External Affairs) as project head.

ARTICLE ASSISTANT

GMCA & Co. - Chartered Accountants
09.2012 - 10.2015
  • Involved in all three facets of Direct Taxation – Compliance & Advisory
  • Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions.
  • Assisted senior tax associates in preparing complex individual and corporate tax returns for diverse clientele.
  • Managed multiple projects simultaneously, meeting tight deadlines during peak filing seasons.
  • Handled TDS work of Sal Care Pvt Ltd (well-known as SAL Hospital) and correctly resolve penalty of more than 50 Lacs.
  • Prepared Income Tax returns, Scrutiny assessment and TDS matters of Various Companies having turnover of more than 100 Cr.
  • Handled Income Tax return for various entity like Corporate, Partnership Firms, Proprietary concern.

Education

Qualified Inter CA -

ICAI, India, Ahmedabad

Bachelor of Commerce -

Gujarat University, Ahmedabad
04.2010 - 04.2013

Skills

  • Financial analysis
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Timeline

SR. EXECUTIVE (Taxation & Finance) - Real Prince Spintex Private Limited
08.2018 - Current
Accounting and Taxation Executive - S. M. Boghra & Co. - Chartered Accountants
12.2015 - 07.2018
ARTICLE ASSISTANT - GMCA & Co. - Chartered Accountants
09.2012 - 10.2015
Gujarat University - Bachelor of Commerce,
04.2010 - 04.2013
ICAI, India - Qualified Inter CA,
Mohammad Azhar MominB.Com, Inter CA