Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Timeline
Generic
CA Sandeep Kumar Gupta

CA Sandeep Kumar Gupta

Ludhiana

Summary

Dynamic Account Executive at Ralson (India) Limited with expertise in indirect taxation and financial compliance. Proven ability to lead audits and ensure adherence to regulations. Strong analytical and communication skills, adept at resolving discrepancies and enhancing financial transparency. Committed to delivering accurate financial statements and supporting audit readiness. Seasoned financial and investment analyst with comprehensive background in market research, portfolio management, and financial modeling. Skilled in identifying trends, conducting risk assessments, and developing strategic investment recommendations to drive growth and profitability. Demonstrated ability to optimize portfolios and enhance decision-making processes through in-depth analysis and insights. Proven track record of contributing to successful financial strategies and investment outcomes.

Overview

4
4
years of professional experience

Work History

Account Executive

Ralson (India) Limited
Ludhiana
12.2024 - Current
  • Handle Indirect Taxation matters including preparation and filing of GST returns, reconciliation of GSTR-2A/2B, and resolution of tax discrepancies.
  • Assist in the preparation and presentation of financial statements, ensuring compliance with Schedule III of the Companies Act and applicable Indian Accounting Standards.
  • Collaborate with auditors during statutory audits, providing detailed financial data and documentation.
  • Support month-end and year-end closing processes, including ledger scrutiny and adjustments.
  • Ensure timely compliance with tax regulations and provide support for tax assessments and audits.
  • Maintain updated documentation for tax filings and accounting records to ensure audit readiness and transparency.

Article Assistant

KAMBOJ MALHOTRA & ASSOCIATES
Ludhiana
08.2021 - 09.2024
  • Conducted Statutory audit under Companies Act, 2013 of 7+ companies whereby following were areas of focus: -
  • Planned and executed audit procedures including risk assessment, TOD, sampling, testing, and performing alternate procedure.
  • Schedule III and Accounting Standards Requirements for preparation and presentation of Financial Statements.
  • Implementation of Ind AS and reviewed other areas as per Ind AS.
  • Ensuring adherence to various statutory compliances under different statutes like TDS, GST, PF, ESI.
  • Preparation and finalization of Auditors Report and compliance with CARO 2020.
  • Conducted Statutory audit of Bank under Banking Regulation Act 1949 of 3 Banks whereby following were areas of focus on verifying stressed loan accounts, performing preliminary checks, identifying non-performing assets (NPA), preparing the LFAR (Long Form Audit Report), and ensuring proper documentation.
  • Lead the audit team of 5+ companies having Turnover ranging from 300 Cr. To 1200 Cr.
  • Industry worked in: Tyres Industry, Electrical Industry, Textile sector, Machine Industry.
  • Prepared Tax audit report u/s 44AB of Unlisted Public Co., Private Co. and Partnership Firms.
  • Prepared Income Tax Returns of Individuals, Partnership firms & Companies.
  • Filed Income tax form including Form 10DA (80JJAA).
  • Compilation of Consolidated financial statements as per Ind AS as well as AS including notes to accounts.
  • Conducted thorough research and facilitated application of Change in Accounting Estimate (Depreciation).
  • Conducted thorough research and facilitated application of Bonus Act 1965.
  • Checked Internal Financial Control of Unlisted Public Co. & Private Co.

Education

CA Final (Group 1) -

ICAI
11.2024

CA Final (Group 2) -

ICAI
05.2024

CA Inter (Group 2) -

ICAI
12.2021

B. Com(Hons.) -

Panjab University
06.2021

CA Inter (Group 1) -

ICAI
01.2021

CPT -

ICAI
06.2018

HSC -

P.S.E.B
03.2018

SSC -

P.S.E.B
03.2016

Skills

  • MS office applications
  • SAP
  • Excellent communication
  • Presentation skills
  • Analytical skills
  • Quick learner
  • Communication skills
  • Problem solving
  • Derivatives understanding
  • Financial analysis

Accomplishments

  • Cleared CA Intermediate with exemption in 2 out of 8 subjects.
  • Participated and won First Place in Quiz competition at District Level.
  • Cleared National Means-cum-Merit Scholarship.

Timeline

Account Executive

Ralson (India) Limited
12.2024 - Current

Article Assistant

KAMBOJ MALHOTRA & ASSOCIATES
08.2021 - 09.2024

CA Final (Group 1) -

ICAI

CA Final (Group 2) -

ICAI

CA Inter (Group 2) -

ICAI

B. Com(Hons.) -

Panjab University

CA Inter (Group 1) -

ICAI

CPT -

ICAI

HSC -

P.S.E.B

SSC -

P.S.E.B

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CA Sandeep Kumar Gupta