GAURAV SANGHVI
Mumbai
Summary
To Work in a dynamic environment that provides me a wide spectrum of experience and exposure. To bring a dynamic and versatile portfolio of skills at work place and to serve the organization with positive attitude and efficiency. To carve a niche for myself as an Inter Chartered Accountant and to contribute my learning in the field of finance towards the overall success of the organization.
Overview
15
15
years of professional experience
Work History
Associate
TLG India Private Limited
09.2024 - Current
- Preparation and Filing of GSTR-1 Returns on monthly basis.
- Preparation and Filing of GSTR-3B Returns on monthly basis.
- Preparation and Filing of GSTR-6 Returns on monthly basis.
- Preparation and Filing of GSTR-9, GSTR-9C (Annual Return and Audit Report).
- Reconciliation of GSTR-2A/2B with books on a regular basis.
- Assisting in claiming GST and Service Tax refunds.
- Handling GST Departmental Queries and Audits.
- Preparation of MIS related to GST (ITC, Sales Query) for media agencies.
- Obtaining Letter of Undertaking.
Assistant Manager ( MASD & Co) Contractual
Dentsu Aegis Network
MUMBAI
02.2024 - 09.2024
- Review of GSTR-1 and GSTR-3B returns on a monthly basis.
- Handling GST departmental queries and audits.
- Review and filing of GSTR 9 and GSTR 9C.
- Preparing MIS related to GST ( ITC, Sales Query)
Associate
BDO India LLP
01.2023 - 02.2024
- Preparation and Filing of GSTR-1 Returns on monthly basis.
- Preparation and Filing of GSTR-3B Returns on monthly basis.
- Obtaining GST Registrations for clients.
- Reconciliation of GSTR-2A/2B with books on regular basis.
- Preparation and Filing of GSTR-6, GSTR-7 Returns on monthly basis.
- Preparation and Filing of GSTR-9, GSTR-9C (Annual Return and Audit Report).
- Assisting clients in claiming GST refunds.
- Assisting clients in obtaining Letter of Undertaking.
- Providing GST Advisory services to clients.
- Assisting clients in handling GST Departmental Queries and Audits.
Ernst and Young LLP
11.2022 - 01.2023
- Preparation and Filing of GSTR-1 Returns on monthly basis.
- Preparation and Filing of GSTR-3B Returns on monthly basis.
- Obtaining GST Registrations for clients.
- Reconciliation of GSTR-2B with books on regular basis.
- Preparation and Filing of GSTR-6 Returns on monthly basis.
- Assisting clients in verification of Transitional Credit.
- Preparation and Filing of GSTR-9, GSTR-9C(Annual Return and Audit Report).
- Assisting clients in claiming GST refunds.
- Assisting clients in obtaining Letter of Undertaking.
- Providing GST Advisory services to clients.
- Assisting clients in handling GST Departmental Queries.
BDO India LLP
12.2018 - 10.2022
- Preparation and Filing of GSTR-1 Returns on monthly basis.
- Preparation and Filing of GSTR-3B Returns on monthly basis.
- Obtaining GST Registrations for clients.
- Reconciliation of GSTR-2A/2B with books on regular basis.
- Preparation and Filing of GSTR-6 Returns on monthly basis.
- Preparation and Filing of GSTR-9, GSTR-9C (Annual Return and Audit Report).
- Assisting clients in claiming GST refunds.
- Assisting clients in obtaining Letter of Undertaking.
- Providing GST Advisory services to clients.
- Assisting clients in handling GST Departmental Queries.
Tenon Facility Management India Pvt. Ltd
06.2018 - 11.2018
- Invoice generation process
- Maintaining Client Costing & Agreements
- Updating Revenue & Receipts in ERP
- Preparing data for GST & TDS Returns
- Clearing of Vendor Payments
- Preparation of MIS & Monthly Reports
- Preparing Debtors Ageing & Follow up of the same
- Maintaining Petty Cash
- Bank Reconciliation
- GST Computation & Filing of Various Returns
- Computation & Return Filing of EPF
JSW Steel (Contractual basis)
05.2017 - 06.2018
- TDS Working, GST Workings.
- Day to Day Accounting.
- Preparation & Finalization of financial statements.(Ind AS)
- Preparation of Documentation for GDR Issues, Loans
- Recording of Foreign Transactions.
- Preparing Capex Statements.
Tristar Security Pvt Ltd
06.2015 - 04.2017
- Maintaining all accounting work.
- Responsible for all aspects of the day to day entries.
- Responsible to handle all the statutory payments like TDS, Service Tax, P.T, P.F.
- And responsible to file its return as equal.
- Responsible to make report writing and present MIS.
- Make daily work plan & complete it.
- Maintaining cash balance & its record.
- Finalizing Employees Provident Fund A/c.
- Finalizing Company's Account with the help of the senior.
- Maintaining Tally Account.
- Managing DSO as per Business Standards.
- Maintaining Collection and Outstanding Record.
Article Assistant
M/s. C N Jain & Co.(Chartered Accountants)
10.2011 - 10.2014
- Books keeping & closing books of accounts.
- Analysis of draft financial statements including Various Ratios.
- Preparing & Giving Projections to the Client (Project Reports).
- Preparing Audit Plan, Audit Program & Checklist.
- Coordinating and guiding the audit team.
- Interacting with Clients/ Chief Audit Executive on a regular basis.
- Report discussion with Auditee /Chief Audit Executive /Principal.
- Finalization of Audit report.
- Preparing & Filling the online returns under Income Tax, wealth Tax, Service Tax, MVAT,Quarterly E- TDS returns.
Education
C.A - C.P.T. -
ICAI
06.2009
C.A.- I.P.C.C. -
ICAI
05.2011
B.Com -
Mumbai University
01.2012
H.S.C. -
Maharashtra State Board
01.2009
S.S.C. -
Maharashtra State Board
01.2007
Skills
- Microsoft Office
- Tally 9
- SAP & ERP
- Spectrum
- Genius
- Accounting Software
- Taxation Software
- Enable GST
- Ramco Virtual Works
Hobbies and Interests
- Playing & Watching Cricket
- Listening Music
- Travelling
Languages
English
Advanced
C1
Hindi
Advanced
C1
Timeline
Associate
TLG India Private Limited
09.2024 - Current
Assistant Manager ( MASD & Co) Contractual
Dentsu Aegis Network
02.2024 - 09.2024
Associate
BDO India LLP
01.2023 - 02.2024
Ernst and Young LLP
11.2022 - 01.2023
BDO India LLP
12.2018 - 10.2022
Tenon Facility Management India Pvt. Ltd
06.2018 - 11.2018
JSW Steel (Contractual basis)
05.2017 - 06.2018
Tristar Security Pvt Ltd
06.2015 - 04.2017
Article Assistant
M/s. C N Jain & Co.(Chartered Accountants)
10.2011 - 10.2014
C.A - C.P.T. -
ICAI
C.A.- I.P.C.C. -
ICAI
B.Com -
Mumbai University
H.S.C. -
Maharashtra State Board
S.S.C. -
Maharashtra State Board