CA Shalini Gupta
Summary
Experienced Senior Associate with analytical and flexible approach to solving problems. Decisive leader driven to optimize processes and streamline operations for team efficiency. Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Associate
Haribhakti & Co LLP
05.2023 - Current
- Leaded and guided a team of 4-5 people comprising of trainees and freshers
- Engaged in all stages of audit i.e Planning, execution and reporting
- Worked with the Audit practice to execute Statutory Audit/Indian GAAP/US GAAP accounting services and related services for clients.
- Conducted planning assistance and development of plan, preliminary analytical review and other planning activities.
- Engaged in testing and review of controls, Journal entry testing, data analytics, substantive testing of account balances and reviewed the working papers of team.
- Reported over the Financial statement review and referencing, disclosure and compliance checklist, drafted engagement communications and other reporting activities.
- Conducted quarterly reviews, employee benefit plans, revenue, accounting support on audit engagements including preliminary accounting research and analysis.
- Audited financial statements of various Companies and performed leader role of engagement.
- Act as a main point of contact with clients and developed strong relationships with management of client.
- Monitored work, managed and motivated team to ensure deliverable meet with necessary quality standards. Also, shared knowledge, mentored the team members
- Identified issues/ missing information and managing & tracking the open issues.
- Statutory & Tax Audit: Controlled audit engagements of various company clients deals with Manufacturing and Infrastructure sector having turnover of approx 140 Cr and 600 Cr, check all the statutory compliances under various laws such as Income Tax Act, GST etc
- Participated in Group Reporting as per directions of Group Auditors.
- Managed team resources, including assigning tasks, monitoring progress, and ensuring deadlines were met.
Associate - Audit & Assurance
Nangia & Co LLP
04.2022 - 05.2023
- Leaded a team of 4-5 people comprising of trainees and freshers
- Monitored work, managed and motivated team to ensure deliverable meet with necessary quality standards. Also, shared knowledge, mentored the team members
- Statutory & Tax Audit: Accomplished audit of Private Limited Companies, Trusts, Firms mainly deals with Healthcare Sector (having turnover of approx 700 Cr), Trading of FMCG products and Logistics Sector
- Independently supervised multiple assignments at the same time.
- Maintained records for compliance and analysis purpose.
- Controlled MIS reporting of Subsidiary of Foreign entity and carried out all the monthly compliances related to TDS, GST, PF and some other compliances as per applicable laws.
Accounts Assistant
Sandeep K Mangal & Associates
01.2018 - 11.2021
- Carried out thorough verification and vouching of related expenses and Incomes and calculation of depreciation as per Companies act and Overall review of balance sheet and profit and loss account in compliance with provisions of schedule III
- Prepared and filed Income tax, TDS returns and GST returns of various companies and individuals
- Checked general ledger entries to increase accuracy, prevent significant errors and identify adjustments
- Acquired proficiency in finalization of Books of accounts and reconciliation of various accounts.
Article Assistant
HaribhaktiMangalSandMangalMangal & Associates
10.2015 - 10.2017
- Prepared and filed Income tax, TDS returns of various companies and individuals
- Checked general ledger entries to increase accuracy, prevent significant errors and identify adjustments
- Acquired proficiency in finalization of Books of accounts and reconciliation of various accounts
- Orchestrated Credit Monitoring Arrangement(CMA) data.
Article Assistant
S. Aggarwal & Associates
10.2014 - 10.2015
- Taxation: Prepared and filed Income tax, TDS returns of various companies and individuals.
Education
CA (CA - Final) -
Institute of Chartered Accountants of India
12.2021
CA (CA – IPCC) -
Institute of Chartered Accountants of India
05.2017
M.Com -
IGNOU
06.2017
B.Com (Hons.) -
DU (SOL)
05.2014
Skills
- Workload Management
- Problem Solving
- Team Leadership
- Critical Thinking and Analysis
- MS Office
- Learning Capabilities
- Compu Office
- Training and mentoring
- Proficient in Tally
- Audit Planning
- Teamwork and Collaboration
Area of Expertise
- Statutory Audit
- Tax Audit
- Financial Reporting
- Income Tax
- Goods & Service Tax
- Analytical Skills
Certification
- GST Refresher Course, NIRC of ICAI, 08/2017
- Advanced ITT and Soft Skills Course, 08/2020
- Management and Communication Skills Course, 07/2020
Timeline
Senior Associate
Haribhakti & Co LLP
05.2023 - Current
Associate - Audit & Assurance
Nangia & Co LLP
04.2022 - 05.2023
Accounts Assistant
Sandeep K Mangal & Associates
01.2018 - 11.2021
Article Assistant
HaribhaktiMangalSandMangalMangal & Associates
10.2015 - 10.2017
Article Assistant
S. Aggarwal & Associates
10.2014 - 10.2015
CA (CA - Final) -
Institute of Chartered Accountants of India
CA (CA – IPCC) -
Institute of Chartered Accountants of India
M.Com -
IGNOU
B.Com (Hons.) -
DU (SOL)
- GST Refresher Course, NIRC of ICAI, 08/2017
- Advanced ITT and Soft Skills Course, 08/2020
- Management and Communication Skills Course, 07/2020
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