Desai Dinesh Pal
Delhi
Summary
Knowledgeable Accountant proficient in laws and procedures governing business operations, tax filings, and regulatory compliance. Handles detail-oriented work in a methodical and organized fashion. Leverages field expertise, resourcefulness, and diligence to make a positive impact on business operations.
Overview
8
8
years of professional experience
Work History
Financial Reporting & Compliance -Analyst
Indigenesis Consulting Private Limited
07.2023 - 01.2024
- Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws, etc.)
- Technically sound across various areas of finance including taxation and Cos. Act compliance..
- Participated in client meetings to discuss financial analysis and investment strategies.
- Conducted thorough account reconciliations, identifying discrepancies and resolving issues to ensure data integrity.
- Assisted clients in addressing compliance, financial, operational, and strategic risk.
- Reduced month-end closing time by optimizing reconciliation procedures and collaborating with cross-functional teams.
- Ensured compliance with GAAP and AS regulations by diligently reviewing financial statements and disclosures.
Paid Assistant
Chandiok & Guliani
08.2021 - 06.2023
- Prepared & Finalized Books of Accounts of various Companies, Firms, & Individuals.
- Prepared Consolidated Financial Statements
- Executed Concurrent Audit – SBI Commercial Branch Nehru Place New Delhi
- Conducted Internal Audit of Legends League Cricket
- Initiated comprehensive account assessments to check the viability, stability, and profitability of business operations.
- Enhanced audit efficiency by streamlining processes and implementing risk-based audit approaches.
- Developed strong relationships with clients, addressing concerns promptly and providing timely updates on progress throughout the engagement process.
- Provided recommendations to clients for improvement or remediation and drafted reports on key issues.
Article Assistant
JVA & Associates. - Chartered Accountants
12.2015 - 06.2019
- Prepared detailed journal entries to accurately record transactions, improving internal controls and transparency.
- Prepared working papers, reports, and supporting documentation for audit findings.
- Provided journal entries and performed accounting on an accrual basis.
- Prepared working papers, reports, and supporting documentation for audit findings.
- Collaborated cross-functionally to identify account issues and propose solutions.
- Reconciled statements to resolve discrepancies.
Education
C.A. Intermediate(II) -
The Institute of Chartered Accountants of India
11.2021
B.Com -
Magadha University (Bodh Gaya)
01.2015
XII std. -
G.H.S.E.B. (Gandhi Nagar)
01.2012
X std. -
G.S.E.B. (Vadodara)
01.2010
Skills
- Statutory Audit, Internal Audit, and Bank Audit
- Reporting skills
- Compliance Monitoring
- Well-versed with MS Office, and Tally Prime
- Income Tax, GST, and TDS filing
- Due diligence
- Banking Software: CBS
- Payroll compliance - PF, ESI, and PT
- Advance Excel
Languages
English, Hindi and Gujarati
Accomplishments
- Handled statutory audit of Absolute Legends Sports Pvt. Ltd. (An event management company, which organizes a cricket tournament on the global stage consisting of retired international players.)
- Key audit member in statutory audit of Aswath Quippo Infraprojects Pvt. Ltd. (A construction company that deals primarily with government projects like sewerage construction, maintenance lake renovation, etc., And also has PAN India presence.)
- Assisted in the statutory audit of Asian Colour Coated Ispat Ltd. (A steel Manufacturer from Gurugram Haryana).
- Executed statutory and tax audits including site visits, analysis of financial statements & report filing of corporate and non-corporate clients in 5+ sectors such as Construction, Textile, Steel Manufacturing, Print & Digital Media, and Event Management having turnover above 100 cr.
Timeline
Financial Reporting & Compliance -Analyst
Indigenesis Consulting Private Limited
07.2023 - 01.2024
Paid Assistant
Chandiok & Guliani
08.2021 - 06.2023
Article Assistant
JVA & Associates. - Chartered Accountants
12.2015 - 06.2019
C.A. Intermediate(II) -
The Institute of Chartered Accountants of India
B.Com -
Magadha University (Bodh Gaya)
XII std. -
G.H.S.E.B. (Gandhi Nagar)
X std. -
G.S.E.B. (Vadodara)
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