Dharmit Varia
Mumbai
Summary
Results-driven Senior Executive at Microscan Internet Private Limited with expertise in financial analysis and tax compliance. Proven ability to enhance account reconciliation processes and resolve discrepancies efficiently. Strong analytical skills and effective communication fostered client relationships, ensuring timely payments and compliance with regulatory standards. Committed to continuous improvement and performance enhancement.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior Executive
Microscan Internet Private Limited
Andheri East Mumbai
05.2024 - Current
- Analyzed books of accounts on a daily and weekly basis to ensure accuracy.
- Executed thorough checks for monthly TDS payments and reconciled entries with TDS challan.
- Reconciled subsidiary company balances each month, correcting discrepancies through appropriate entries.
- Addressed past years’ TDS and IT outstanding demands through meticulous preparation and resolution efforts.
- Verified and Prepared monthly GSTR-1 and GSTR-3B for GST compliance with Clear Tax Software , aligning data with GSTR-2B records.
- Scrutinized sundry creditors and debtors ledgers regularly to eliminate negative balances at year-end.
- Developed provisional balance sheets on a monthly basis, incorporating changes as directed by management.
- Reconciliation books of accounts with 26AS/AIS and ensuring correct entry adjustments for finalisation of books of accounts.
Account Executive
Indian Drape Pvt. Ltd.
Andheri - East (Marol Naka)
07.2022 - 04.2024
- Executed daily and monthly maintenance of comprehensive account books for various organizations.
- Created P&L statements and balance sheets using Tally ERP 9 and Tally Prime software.
- Oversaw family accounts management, incorporating HUF-related transactions.
- Prepared and filed all necessary direct and indirect taxes, including GST returns through Winman Software.
- Conducted thorough bank reconciliations along with ledger scrutiny to identify discrepancies.
- Resolved auditors' queries concerning tax audits, GST audits, and reconciliations promptly.
- Managed monthly EPF and ESIC return reconciliations alongside associated payments.
- Processed salaries utilizing Spine Software; executed creditor payments via NEFT, RTGS, or net banking.
Accounts Manager
Durlax India Pvt. Ltd.
Vile Parle - East
04.2021 - 06.2022
- Maintained daily and monthly accounts using Tally Prime software efficiently.
- Prepared and filed Direct and Indirect Tax Returns, including monthly GST, TDS, and quarterly TCS returns via GEN GST software.
- Conducted bank reconciliations while managing receivables and payables effectively.
- Followed up with clients to ensure timely payment collection and ledger confirmations.
- Processed payment cheques, post-dated cheques, online payments, and salary calculations accurately.
Article Assistant
NAVIN NISHAR & ASSOCIATES (CA Firm)
Andheri - East
08.2017 - 02.2021
- Completed daily and monthly maintenance of accounts while engaging with various clients.
- Finalized Trading and P&L accounts alongside balance sheet preparation.
- Executed timely filing of direct and indirect taxes, including GST and income tax returns quarterly.
- Conducted bank reconciliation and scrutinized ledgers for accuracy.
- Performed audits including income tax, GST, VAT, and statutory audits for companies and charities.
- Ensured compliance through registration of Director KYC documentation.
- Facilitated document submissions at Kautilya Bhavan and Charity Commissioner Office.
Education
Bachelor of Commerce - B.Com - 60.71%
Mumbai University
Bal Bharati College, Kandivali - West04-2017
Higher Secondary Certificate - HSC - 72%
Maharashtra State Board
Bal Bharati College, Kandivali - West02-2014
Secondary School Certificate - SSC - 72%
Maharashtra State Board
Sheth D.J. High School, Malad - East03-2012
Skills
- Account reconciliation
- Financial analysis and reporting
- Tax compliance and regulatory adherence
- Team leadership and collaboration
- Client relationship management
- Data analysis and interpretation
- Software proficiency and computer skills
- Effective communication skills
- Problem solving and critical thinking
- Financial acumen and performance improvement
- Mail handling and organisation
- Time management and multitasking
- Analytical skills and continuous improvement
Languages
English, Hindi, Marathi, Gujarati
Hobbies and Interests
Hobbies : Learning, Music, Reading, Travelling, Movies.
PERSONAL DETAILS
- Date of Birth : 21st September 1996
- Gender : Male
- Nationality : Indian
- Religion : Hindu
- Marital Status : Single
Certification
- Certifiacte of IT Training with ICAI
- Certifiacte of Orientation Course with ICAI
Declaration
Timeline
Senior Executive
Microscan Internet Private Limited
05.2024 - Current
Account Executive
Indian Drape Pvt. Ltd.
07.2022 - 04.2024
Accounts Manager
Durlax India Pvt. Ltd.
04.2021 - 06.2022
Article Assistant
NAVIN NISHAR & ASSOCIATES (CA Firm)
08.2017 - 02.2021
Bachelor of Commerce - B.Com - 60.71%
Mumbai University
Higher Secondary Certificate - HSC - 72%
Maharashtra State Board
Secondary School Certificate - SSC - 72%
Maharashtra State Board
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