DHRUTIK RIBADIYA

Finance and Accounts

• Analyzing financial data, such as income statements, balance sheets, and cash flow statement to assess financial and operational performance, providing insights to support decision-making
• Identifying trends and patterns in financial performance through KPIs, making recommendations for improvement and to provide insights on financial trends
• Preparing financial statement (Standalone & consolidated), forecasts, budgets and MIS and monitoring actual financial results against forecasts and budgets, investigating and explaining significant variances and presenting financial analysis findings to management and stakeholders
• Collaborating with various departments to gather financial information and provide recommendations
• Facilitating statutory and internal audits in liaison with Auditors to assess compliance with operating policies and internal controls
• Evaluating and implementing internal control systems/procedures to support accurate financial reporting
• Computation of share valuation for share issuance & statutory purpose
• Preparation of Project reports/CMA for obtaining credit facilities and managing cash flow positions, related borrowing needs, and available funds by coordinating with banks/financial institution
• Monthly and quarterly accounting entries and reconciliations (Including Intercompany transactions) and other reporting requirement, oversight of the accounting close and financial reporting process at company and group level
• Overseeing company payroll process and compliance related to payroll statuary laws

Auditing assignments worked on: Statutory Audit, Tax Audit, Transfer Pricing Audit, GST Audit

• Managing and executing engagement key area allocated for year-end related to Audit assignment
• Managing and reviewing the work of junior team members and direct reporting to Director and Partner
• Performance of Analytical Reviews- which includes understanding the Company trends, ratio analysis, understanding of external factors affecting the Company’s performance for the period under audit
• Finalization of statutory accounts including disclosure requirements to meet Indian Accounting Standards and applicable laws
• Extensively guided the client in preparing the financial statements under Schedule III of Indian Companies Act, 2013 (India) and recent amendment therein
• Transfer Pricing assignments, including review of method adopted for benchmarking, review of comparatives, review of margins in benchmarking studies, review of transaction completeness and dealing with tax teams for related issues and e-filings

Tax advisory and Litigation related work

• Analyzing and advising on the double taxation treaty on tax matters, transfer pricing etc
• Tax registration and obtaining various tax approval
• Advising withholding tax obligations on payments to residents/non-residents and filing remittance certificates as per Indian Income Tax Laws
• Assisting in preparation and filing of submissions and representations before revenue authorities on various matters including assessment/re-assessment/penalty proceedings, stay of demand, pending tax refunds, and demand rectification
• Assisting in strategizing tax litigation & drafting of Income Tax Appeal Forms, statement of facts, grounds of appeal & preparation of various submissions for appeal before revenue authorities & adjournment letters
• Preparation of computation of Income Tax, estimated tax liability and filing of Income Tax Returns of Individuals (Including Non-resident & HNI clients), Partnership Firms, corporate assessee (Including MNC clients) & NGO Trust
• Preparation and filing tax audit report & transfer pricing report as per Indian Income Tax Laws
• Calculation of GST liability, filing of GST returns & advising clients for various issues including response to notice.

• Statutory Audit, Tax Audit & Transfer Pricing Audit, VAT Audit, Forensic Audit, Internal Audit, Bank Concurrent Audit
• Supervised the book keeping and Finalization of accounts of Individuals, Partnership Firms companies in compliance with applicable Accounting Standards
• Prepared of financial statements in schedule III with notes to accounts, Maintaining Fixed Assets Register for corporate clients.

• Reviewing and verifying Accounting records & financial statements as part of the audit team
• Detailed analysis of Trial balances and ledger scrutiny by performing Analytical Procedure
• Preparation of VAT/Service tax return, reconciliation & filing of tax return
• Physical verification of Assets and Inventories on a test check basis
• Independent Handling of Statutory audit, Internal Audits of various types of clients up to Finalization.