CA Swakshi Kumari
East Delhi
Overview
4
4
years of professional experience
Work History
Senior Executive
Indag Rubber Limited (Listed company)
New Delhi
10.2024 - Current
- Accounting for TDS and TCS.
- Prepare the Audit Pack (Each P&L item is detailed.)
- Assist in the operations of the company (such as BP Master).
- Prepare a sales summary.
- Check the discount as per the SOP (single discount, volume discount, cash discount).
- Assist in the improvement of SAP in the order processing form format (added credit limit, outstanding customer amounts, overdue amounts, etc.).
- Analysis of various expenses (such as traveling expenses, legal and professional fees, bank charges, etc.).
- Preparation of Aging Report (Loans and Advances)
- Working on advance tax, also assisting in compliance of TDS, TCS, income tax, etc.
- Analysis of the sale register, whether the discount is effective, and the change in product rate is working properly, etc.
- Provided documents for order-to-cash.
Article Assistance
G.S Mathur & co.
New Delhi
06.2021 - 06.2024
- Worked extensively in quarterly limited reviews, statutory audits, and internal audits of listed and unlisted companies belonging to the real estate, oil and gas, fertilizer, and banking industries, having a turnover ranging from 500 crore to 900,000 crore.
- Actively involved in the finalization of financial statements of entities in accordance with IND AS/AS.
- Evaluated revenue recognition, lease accounting, and accounting for PPE in compliance with IND AS 115, IND AS 116, and IND AS 16 respectively. Conducting ledger scrutiny across various areas, including finance costs, statutory dues, bank transactions, intercompany reconciliation, and miscellaneous expenses.
- Identify NPA, loans, and advances, and prepare LFAR as per the RBI Master Circular.
- worked in trust audit.
- Prepared and finalized books of accounts and financial statements of various partnership and corporate entities.
- Coordinated with external auditors, provided requested documentation, and conducted preliminary.
- Prepared tax computations and filed income tax returns for various individuals as well as corporate clients.
- Conducted tax audits (Section 44AB), preparing and submitting Form 3CA and 3CD for clients belonging to the real estate, IT, and manufacturing sectors, having turnovers ranging from 20 to 700 crore.
- Prepared and filed various forms prescribed under the Income Tax Act.
- Prepared and filed monthly, quarterly, and annual GST returns for different sector clients, including corporate clients with a turnover of more than Rs. 20 crores.
- Key Clients: Indian Oil Corporation Limited, Gaursons Group, Kribhco, IFFCO, Punjab National Bank, Union Bank of India, and others.
Education
CA Final -
Institute of Chartered Accountants of India
05.2024
B-com - Accounting & Finance
Indra Gandhi National Open University
01.2022
CA Intermediate -
Institute of Chartered Accountants of India
01.2021
CA Foundation -
Institute of Chartered Accountants of India
06.2019
Higher Secondary Education -
BSEB
01.2018
Secondary Education -
BSEB
01.2016
Skills
- Financial Analysis
- Budgeting
- SAP
- FARVISON
- Tally ERP
- MS Office
- Strong analytical abilities
- Problem solving
- Creativity
Accomplishments
- Secured exemption in 3 out of 6 Paper in CA FINAL and 2 out of 8 in CA intermediate.
- Certificate of Rank 7 in District by BSEB Higher secondary education.
- 8 times got Best Performer Award in my school days.
Extracurricular Activities
Team leader of my School in Rural Education Program organized by Government of Bihar to emphasize the importance of education in five villages. Faculty member of Pindaruch Dramatic Society to provide free tuition to students of rural area. Integral member of Dance competition.
Timeline
Senior Executive
Indag Rubber Limited (Listed company)
10.2024 - Current
Article Assistance
G.S Mathur & co.
06.2021 - 06.2024
CA Final -
Institute of Chartered Accountants of India
B-com - Accounting & Finance
Indra Gandhi National Open University
CA Intermediate -
Institute of Chartered Accountants of India
CA Foundation -
Institute of Chartered Accountants of India
Higher Secondary Education -
BSEB
Secondary Education -
BSEB
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