JUNED HALAI
Chartered Accountant
Andheri, Mumbai
Summary
Driven Chartered Accountant with 10+ years of experience in field of accounting, finance and taxation for diverse organizations. Advanced knowledge of generally accepted accounting principles and practices. Fosters transparency, understanding and ownership of financial reports and financial and operational metrics across organization. Thorough understanding of applicable laws, regulations, public finance and external reporting.
Familiar with managing schedules, directing teams and overseeing closing processes. Well-versed in GAAP, ledger updates and report writing. Exceptional interpersonal, communication and multitasking abilities.
To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
15
15
years of professional experience
3
3
years of post-secondary education
2
2
Certifications
4
4
Languages
Work History
Senior Manager- Accounts, Taxation and Finance
M/s. Evershine Builders Pvt. Ltd
Mumbai
10.2014 - Current
- Preparation and Finalizations of Financial Statement a group as a whole as per IGAAP
- Assist in preparation of Financial statement as per Ind AS and IFRS.
- Managing, supervising & analyze the reconciliations of Accounts Receivable, Accounts Payable, general ledger, and subsidiary accounts.
- Inter-company reconciliation.
- Preparing all pre-audit requirements for external audit & coordinating with external auditors, attending to & resolving all their queries.
- Verifying and processing all types of payment requests (supplier/payroll/petty cash payments), ensuring the proper recording of GST/TCS/TDS and financial transactions complying with applicable accounting standard.
- Undertaking Treasury activities for the company in order to park the fund of the company to gain maximum return.
- Dealing with Banks,NBFC, Mutual Fund House, JV partners and Credit rating agencies.
- Computation and Making payment of various direct and indirect taxes on timely basis.
- Preparation and filing of Income Tax Return for various entities in a group, TDS Return, GST Monthly Return, Service Tax Return and VAT Return periodically.
- Reviewing and submitting Income Tax audit report, GST Audit Report, Annual Return as per Companies Act, 2013.
- Preparing submissions of notices, intimation, assessments, scrutiny, appeals, penalty, show cause, refunds, recovery, rectification and other proceedings before Income Tax and GST authorities.
- Analysis of changes in Tax provisions through Finance Act and implementing the same in ERP system jointly with ERP- IT team.
- Reviewing secretarial compliances of the organization and filing necessary form in timely manner.
- Preparing daily MIS report and submitting the same to Management for evaluating fund position, financial position and profitability of the organization.
Financial Controller
Heath View Holiday Resort Limited
Mumbai
11.2011 - 09.2014
- Managing Day to day operations like vendor payments, customer invoicing, customer collections, bank bookings, investments etc.
- Ensure an up-to-date cash flow projections are maintained and cash flow performance of the hotel through controls on inventory, credit and collection, disbursements, deposits and remittances.
- Prepare outlooks for forthcoming months and forecasts for the remainder of the year.
- Prepare accurate financial reports and monthly statements for accounts receivable.
- Followed up with delinquent accounts to obtain funds and reduce aging balances.
- Assist in Preparing Income tax returns and generated monthly reports in compliance with regulatory and organizational standards.
Audit Officer
Suresh Surana & Associates LLP
Mumbai
12.2010 - 10.2011
- Developed knowledge of client business goals, policies and procedures to establish foundation for targeted problem solutions.
- Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions.
- Participated in billing and collections operations to facilitate client payment of overdue invoices.
- Compiled general ledger entries on short schedule with 100% accuracy.
- Interacted with internal staff and clients to improve operational knowledge of relevant tax issues and business implications.
Article Trainee
Sunil Vankawala & Associates
11.2007 - 10.2010
Article Trainee
Gajendra Golchha & Associates
03.2007 - 11.2007
Education
Chartered Accountant
CA Final (II Attempt)
ICAI 07.2009 - 05.2011
B.Com -
SSC -
Maharashtra State Board
04.2003 - 03.2004
Skills
Working Knowledge of Microsoft Excel
Additional Information
- Passport details: , PP No. S3737061; Place of Issue : Mumbai, India ; Expiry : 14th May 2028
Certification
Interactive Dashboard using Google data Studio
Timeline
Interactive Dashboard using Google data Studio
09-2022
Diploma in IFRS
08-2022
Senior Manager- Accounts, Taxation and Finance
M/s. Evershine Builders Pvt. Ltd
10.2014 - Current
Financial Controller
Heath View Holiday Resort Limited
11.2011 - 09.2014
Audit Officer
Suresh Surana & Associates LLP
12.2010 - 10.2011
Chartered Accountant
CA Final (II Attempt)
07.2009 - 05.2011
Article Trainee
Sunil Vankawala & Associates
11.2007 - 10.2010
Article Trainee
Gajendra Golchha & Associates
03.2007 - 11.2007
SSC -
Maharashtra State Board
04.2003 - 03.2004
B.Com -
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