Kimmi Bhayana
Charaterd Accountant
Saharanpur
Summary
To pursue a dynamic career with an organisation of repute, and integrating my own goals with the organisation’s, so as to become a catalyst in each other’s growth.
Overview
18
18
years of professional experience
Work History
CA Consaltant Own Firm
ABCS & Company
08.2015 - Current
- Led statutory audit engagements to evaluate adherence to compliance requirements. Facilitated tax audit processes to confirm accuracy in financial reporting.
- Statutory Audit of corporations and businesses engaging in activities including
- Formulating audit strategy in partnership with client
- Validation of income and expenses alongside asset verification (including fixed assets)
- Dispatch of Debtors and Creditors confirmations together with Bank Balance assessment and Checking.
- Reviewing accounts and schedules for disallowance assessment
- Identification of related parties through scrutiny of board meeting documentation
- Auditing TDS and GST regulations and reconciliations
- Executed finalization of balance sheets together with cash flow statements.
- Facilitate preparation and documentation of Audit Reports and Tax Audit Reports alongside CARO Reporting.
- Oversaw direct taxation initiatives aimed at maximizing efficiency. Directed indirect taxation strategies to meet legal requirements effectively. Evaluated tax impacts of operational decisions on business entities. Crafted comprehensive tax planning solutions for sustainable growth. Engaged with various teams to promote understanding of tax responsibilities. Hosted seminars on current tax legislation and its implications for the workforce. Ensured meticulous documentation of all tax-related activities.
- Orchestrated preparation and finalization of income tax returns for corporations and other assessees, incorporating e-filing solutions.
- Orchestrated data preparation for TDS return filing, guaranteeing alignment with TDS provisions specified in Income Tax Act.
- Resolving TDS defaults and preparing correction filings for Nokia and associated firms
- Coordination of GST Migration from Service Tax/VAT for various clientele
- New Registrations for Corporations, Partnerships and Individuals under GST Act
- Monthly obligations fulfilled by filing returns in form GSTR-3B and GSTR-1 under GST Act
- Optimized reconciliation process for GSTR-2A/2B and ITC claimed in GSTR-3B in accordance with Books of Accounts
- Structured and documented GST Audit Report inclusive of Reconciliation Statements.
- Various Work Areas
- Coordinated preparation and filing of CA Certification in Form 15CB and Form 15CA for making international payments according to Income Tax Act provisions and DTAA between India and different countries
- Coordinate preparation and submission of Softex Forms, Monthly Progress Report (MPR), and Annual Progress Report (APR) to STPI Authority.
- Handled preparation and submission of necessary forms for company information updates and office relocations. Oversaw director and auditor appointment as well as resignation processes. Ensured timely compliance with legal requirements for corporate changes.
- Preparation and processing of Annual Return filings and development of minutes book, resolutions, and notices
- Registration of PF and ESI programs for companies.
- Coordinated payroll management for diverse companies.
- Sourced and organized project report for individuals, corporate entities, and organizations.
Paid Assistant
M/s Sanjay Thareja & Associates, Chartered Accountants
07.2011 - 01.2015
Article Assistant
M/s Sanjay Thareja & Associates, Chartered Accountants
12.2007 - 06.2011
Education
Chartered Accountancy - undefined
The Institute of Chartered Accountants of India
01.2015
Bachelor of Commerce - undefined
Vaish College, Maharishi Dayanand University
Rohtak01.2010
Skills
Experience of using Computerized Accounting and Auditing in Tally (ERP 9) and Genius-Income Tax & Payroll Software by SAG Infotech
Timeline
CA Consaltant Own Firm
ABCS & Company
08.2015 - Current
Paid Assistant
M/s Sanjay Thareja & Associates, Chartered Accountants
07.2011 - 01.2015
Article Assistant
M/s Sanjay Thareja & Associates, Chartered Accountants
12.2007 - 06.2011
Chartered Accountancy - undefined
The Institute of Chartered Accountants of India
Bachelor of Commerce - undefined
Vaish College, Maharishi Dayanand University