DINESH KUMAR GUPTA
AGRA
Summary
Results-driven Senior Accountant with expertise in tax compliance, financial reporting, and internal controls. Proven ability to enhance accounting systems, ensuring accuracy and integrity in financial operations.
Overview
34
34
years of professional experience
Work History
SENIOR ACCOUNTANT AND TAX CONSULTANTS
NAND ESTATE DEVELOPERS PRIVATE LIMITED
AGRA
11.1996 - Current
- Managed monthly financial closings and reconciliations for diverse real estate projects.
- Prepared detailed financial statements in compliance with regulatory standards and policies.
- Implemented internal controls to enhance financial reporting accuracy and integrity.
- Reviewed tax filings and ensured compliance with local regulations for property transactions.
- Assisted in audits by providing necessary documentation and responding to inquiries.
- Maintained detailed records of account transactions, including invoices, payments, and journal entries.
- Prepared monthly financial reports for management review.
- Managed daily closing, reporting and reconciliation functions.
- Reconciled bank statements to general ledgers on a monthly basis.
- Managed and prepared journal entries and reconciliations to support monthly general ledger closing activities.
- Performed general ledger account reconciliations and generated updated financial documents.
- Managed financial operations, month-end reporting, financial schedules and reconciliations.
- Monitored accounts payable activity to ensure accuracy and timeliness of payment processing.
- Collaborated with Controller and external auditors to conduct year-end close process.
- Assisted in preparing tax returns for filing with government authorities.
- Provided support to internal and external auditors during the annual audit process.
- Trained staff members on proper use of accounting software applications.
- Generated and presented monthly financial statements to senior management.
- Managed accounting department staff members and workload.
- Reviewed and analyzed financial statements to identify potential discrepancies.
- Reviewed and reconciled discrepancies in accounts and financial documentation.
- Oversaw accounting operations and financial paperwork.
- Developed strategies to improve accounting systems and processes.
- Coordinated with other departments on various accounting activities such as month-end close process or budget preparation.
- Ensured compliance with all applicable laws, regulations, policies, procedures, and standards of generally accepted accounting principles.
- Generated ad hoc reports as requested by executive management team.
- Maintained up-to-date knowledge of relevant accounting standards and regulations.
- Posted financial data in Excel spreadsheets and managed inventory.
- Supported efficient accounting operations with high-quality administrative support.
- Performed audits of operational and financial areas to check compliance.
- Minimized internal accounting department backlogs by updating accounts and generating reports.
- Liaised with auditors to complete annual audits and maintain compliance with local, state and federal requirements.
- Investigated and resolved billing issues to maximize cash flow and minimize liabilities.
- Designed internal control policies to improve audit scores.
- Diminished financial discrepancies and accurately reconciled accounts using detailed data analysis results.
- Assisted clients in determining business strategy and achieving profitability goals.
- Maximized tax refunds by striving to obtain taxable income, deductible expenses and allowance details.
- Reduced audit fees by bringing audit processes in-house.
- Presented audit results to management teams, delivering information in non-technical terms for easy understanding.
- Mitigated annual audit risks and developed final certification reports for small businesses.
- Prepared accurate tax returns for individual and corporate clients.
- Assisted clients in understanding tax obligations and benefits available.
- Reviewed financial documents for accuracy and completeness before submission.
ACCOUNTS EXECUTIVE
M/S EVINIX GROUP OF INDUSTRIES
NEW DELHI
11.1992 - 10.1996
- Managed client accounts and maintained strong relationships with key stakeholders.
- Provided training and support for junior staff on account management practices.
- Managed accounts by providing ongoing technical support after the sale was completed.
- Maintained accurate records of all sales activities using CRM software systems.
- Generated weekly reports on sales performance against targets for upper management review.
- Provided timely customer service support to resolve any issues quickly and efficiently.
- Cultivated relationships with key decision makers through regular client visits and follow-up calls.
- Collaborated with cross-functional teams such as finance, operations, legal, and marketing to identify new opportunities for growth.
- Operated register, handled cash and processed credit card transactions.
- Recruited, hired and trained new hires to optimize profitability.
- Conferred with management to offer feedback on operations and promotions based on customer preferences and purchasing habits.
ACCOUNTANT
VIROLA INTERNATIONAL
AGRA
08.1991 - 10.1992
- Managed accounts payable and receivable processes efficiently.
- Prepared accurate financial statements for internal reporting.
- Conducted monthly reconciliations of bank statements and general ledger accounts.
- Collaborated with team members to streamline invoicing procedures effectively.
- Provided support during audits by preparing necessary documentation promptly.
- Monitored compliance with accounting regulations and company policies regularly.
- Managed accounts receivable and payable, reconciled bank statements, and prepared financial reports.
- Created journal entries accurately and timely for month end close processes.
- Prepared monthly closing entries for multiple companies' books of records.
- Performed general ledger reconciliations on a timely basis.
- Reviewed invoices for accuracy and completeness prior to payment processing.
- Reported on financial results including balance sheets, income statements, cash flow statements.
- Maintained up-to-date knowledge of Generally Accepted Accounting Principles guidelines.
- Assisted in the preparation of tax returns by gathering necessary information from clients and maintaining organized files with documents related to taxes.
- Monitored balance sheets and income statements to evaluate financial performance.
- Coordinated with external auditors during the annual audit process by providing requested documents and responding to inquiries in a timely manner.
- Reviewed financial information detailing assets, liabilities, and capital.
Education
LLB - Taxation
AGRA COLLEGE AGRA
AGRA07-2003
CA ARTICLE SHIP - Accounting
ICAI
NEW DELHI08-1991
Bachelor of Commerce - Accounting
ST.JOHNS COLLEGE
AGRA03-1988
High School Diploma -
MAHARAJA AGARSEN INTER COLLEGE
AGRA03-1984
Skills
- Tax compliance
- Financial reporting
- General ledger accounting
- Account reconciliation
- Auditing processes
- Internal controls
- Analytical thinking
- Teamwork and collaboration
- Team leadership
- Task prioritization
- Supervision and leadership
- Time management
- Decision-making
Timeline
SENIOR ACCOUNTANT AND TAX CONSULTANTS
NAND ESTATE DEVELOPERS PRIVATE LIMITED
11.1996 - Current
ACCOUNTS EXECUTIVE
M/S EVINIX GROUP OF INDUSTRIES
11.1992 - 10.1996
ACCOUNTANT
VIROLA INTERNATIONAL
08.1991 - 10.1992
LLB - Taxation
AGRA COLLEGE AGRA
CA ARTICLE SHIP - Accounting
ICAI
Bachelor of Commerce - Accounting
ST.JOHNS COLLEGE
High School Diploma -
MAHARAJA AGARSEN INTER COLLEGE