HARSHAL GORAKH SANER

Taxation & Compliance

• Prepared and filed 180+ Income Tax Returns for a diverse client base, including Individuals (Residents and Non-Residents), Firms, HUFs, and Trusts (Including Income from all five heads including Capital Gains from Land, Building, Shares, Mutual Funds, Future & Option)
• Managed TDS/TCS computations, challan payments, and return filings for entities with turnover up to ₹80 crore, ensuring accuracy and compliance with statutory deadlines.
• Handled end-to-end GST compliance, including GSTR-1,3B,2A/2B, 9 & 9C reconciliations and filings for diverse entities (companies, firms, proprietorships) with turnover up to ₹100 crore across sectors such as textiles, medical retail, diamonds, and trading.
• Drafted and uploaded GST refund applications for inverted duty structure, ensuring regulatory compliance. Reconciled ITC with purchase registers and GSTR filings to confirm eligibility. Liaised with tax authorities to resolve queries and expedite refunds.

Project Finance

• Analyzed financial ratios (ICR, Current Ratio, Debt-Equity) for credit assessment
• Coordinated with banks for term loans and working capital limits
• Reviewed loan documentation and ensured compliance for disbursement

Audit & Assurance

• Performed statutory audits including analysis of draft financial statements & report filing of different clients having turnover of around ₹ 5 crores to 10 crores.
• Conducted walkthrough process, TOC & TOD, Scrutinized ledgers, reconciled debtors & creditors balances and performed vouching & verification of FSLIs.
• Part of the Audit team conducting Stock audits in various sectors like Cotton, Chemical & water purifier plant in Ankleshwar, Gujarat.
• Led internal audit of Condor Footwear Ltd (₹142 crore turnover), conducting risk assessment and control testing across key processes. Identified gaps and recommended improvements to strengthen controls and ensure compliance.
• Executed and Finalized the Books of Accounts and Financial Statements as per AS & Schedule III of various entities with turnover in the range of ₹10 lakhs to ₹20 crores.
• Trained and managed the day-to-day workings of 5 employees and 3 article assistants.

Accounting & Team Management

• Finalized books of accounts and financial statements as per AS & Schedule III (₹10 lakh–₹20 crore turnover)
• Supervised 5 employees and 3 article assistants

• Worked on Direct Tax, GST, advisory, statutory audit, accounting, and project finance assignments