CA Dhwani Modi

AUDITING AND ASSURANCE

Executed comprehensive statutory audits, with a meticulous examination of ledgers such as accounts receivable, accounts payable, employee benefits, and legal and professional expenses within financial statements.

Conducted detailed financial statement analysis, including the calculation of materiality thresholds, ensuring precision in financial reporting.

Actively contributed to statutory and internal audits for a cooperative bank, acquiring diverse audit evidence and ensuring thorough examination.

Directed a team of 3 auditors in reviewing the accuracy of over 1000 payroll journal entries and reconciliations for a mid-sized company during a statutory audit, identifying and correcting 25 discrepancies.

Assisted clients in preparing financial statements by providing guidance on accounting principles related to expenses, resulting in a 95% accuracy rate in expense reporting.

Verified the accuracy and completeness of over 50 cash and bank reconciliations, identifying and investigating 10 discrepancies that required additional analysis and communication with client personnel.

Led audit assignments for private limited companies, including site visits, detailed financial analysis, document scrutiny, and the preparation of insightful reports with actionable recommendations.

TAXATION

Orchestrated Direct Taxation strategies for diverse clientele, including collating data, ensuring regulatory compliance, and deftly navigating scrutiny assessments, achieved a 25% reduction in tax liabilities for clients through strategic planning and negotiation.

Expertly prepared and filed income tax returns for a diverse clientele, demonstrating thorough knowledge of tax regulations and individualized taxpayer requirements.

Collaborated with the principal to draft submissions in response to assessment notices, highlighting strong coordination and effective communication skills.

Conducted tax audits under Section 44AB of the Income Tax Act, 1961 for a broad range of corporate and non-corporate clients, ensuring regulatory compliance and thorough examination of financial records.

MISCELLANEOUS

Drafted and finalized certificates for diverse clients by meticulously assessing and incorporating provided evidentiary documentation.

Expertly prepared Financial Forecast statements, including the Statement of Profit & Loss and Balance Sheet.

Efficiently managed client communications and coordinated with the audit team throughout assignments, maintaining consistent liaison with the manager and partner to ensure seamless collaboration and timely project follow-up.