KRISHNA MOLIYA
Rajkot
Summary
Dynamic Finance Manager with extensive experience at Sunchaser Structures Pvt. Ltd., excelling in SAP implementation and GST compliance. Proven track record in coordinating IPO processes and supporting statutory audits. Strong analytical skills and effective communication drive successful financial outcomes, ensuring compliance and accuracy in all financial reporting.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Finance Manager
Sunchaser Structures Pvt.Ltd.
Rajkot
01.2025 - 11.2025
- Managed bank payments and receipt processes, ensuring accuracy, timely reconciliation, and proper documentation
- Handled SAP implementation support, including data migration, process alignment, and user coordination
- Assisted in IPO-related processes, including documentation, compliance requirements, and coordination with auditors and consultants
- Ensured compliance with CA regulations and MCA-related filings, maintaining statutory records and deadlines
- Supported and coordinated statutory audits, including preparation of schedules, reconciliations, and audit responses
- Conducted monthly verification of insurance policies, ensuring coverage accuracy, renewals, and compliance
Employee
SILVER CONSUMER ELECTRICALS PRIVATE LIMITED
Rajkot
02.2024 - 11.2024
- Extensive experience in GST Audit, Refund, Compliance, Registration, Amendments, Cancellation, Appeal, and Revocation for both corporate and Non-Corporate clients across diverse sectors.
- Independently handled the filing of over 70+ returns and forms such as GSTR 1, GSTR 3B, QRMP Returns, Annual Return GSTR-9, and self-certified Reconciliation Statement GSTR-9C, GSTR-9A, GSTR-4, CMP08, DRC payments & ITC -04 (Job workers) on a monthly basis.
- Proficient in preparing MIS reports for management review, analysis, and decision-making purposes.
- Demonstrated expertise in compiling and presenting financial and operational data in a clear and concise format.
- Experience in creating customized MIS reports tailored to specific business requirements and objectives.
- Skilled in utilizing various software tools and platforms to generate accurate and timely MIS reports.
- (Leading provider of high-quality consumer electrical products. Like pumps, motors, rotavators etc)
Employee
Hitesh G. Savaliya & Associates
Rajkot
06.2022 - 02.2024
- Worked extensively in GST Audit, Refund, Compliances, Registration, Amendments, Cancellation, Appeal and Revocation of Corporate and Non-Corporate clients across various sectors.
- Independently filed more than 70+ returns & forms GSTR 1 & GSTR 3B every month including QRMP Returns and Annual Return GSTR-9 and self-certified Reconciliation Statement GSTR-9C, GSTR-9A, GSTR-4, CMP08, DRC payments & ITC -04(Job workers)
- Initiated many GST advisory services relating to various issues (E-Invoicing, E-Way Bill, HSN Code, Place of Supply, Time of Supply, Rule 42, Blocked Credit, RCM, etc.) under GST.
- Knowledge about VAT Audit filing.
- Drafting GST appeal.
- Attend 25+ departmental hearing Of GST & VAT appeal.
- Performing Monthly Reconciliation of GSTR-2B with Books.
- Drafted and Filed 300+ income tax returns ranging from Rs.1 Lakh to 10 Crore, ITR Notice & Rectification.
- Preparation of TDS/TCS returns in form 24Q, 26Q, 27 EQ, 27 Q, 26QB and Income tax related forms.
- Executed Tax Audit and filed forms (3CA/3CB&3CD) of various clients.
- Calculated and verified Professional Tax liabilities, ensuring accurate and timely filing of returns.
- Conducting Audit in Charitable Institute.
- (A well-known advocate Law firm in the field of Indirect and Direct taxation in Rajkot with a clientele of +1500.)
Articled Assistant
P. H. Patel & Associates
Rajkot
07.2013 - 07.2016
- Finalization of books of accounts.
- Ensuring compliance with law. Ensure adherence of financial and accounting policies and procedure.
- Filing of Income Tax Returns and working for TDS Returns using KITRET Software for corporate and non-corporate assesses.
- Conducted Tax Audit and company audit and preparation of Audit Report.
- Reviewing con-current audit reports of the subordinates.
- Conducting Stock audit for Banks.
- Maintained and updated accounting records and databases to ensure accuracy of financial data.
- Reconciliation of TDS, 26AS with Revenue, Salary Register etc.
- Checking TDS Working and doing TDS Reconciliation.
- Prepared and ensured accurate and timely filing of tax returns for multiple entities under various acts like Income Tax Act, Goods and Service Tax Act, etc.
- Handling Direct and Indirect Taxation Scrutinizes.
- Assisted in audit under various acts like Income Tax Act, Goods and Service Tax Act, Companies Act, Bombay Public Trust Act, etc.
- (Leading CA Firm in Rajkot with 5 Partners at prime locations, providing a plethora of Services for more than the last 15 years in diverse areas ranging from corporate taxation, Advisory services and international taxation, Statutory Audit, Tax audit, GST Audit, and Bank Audit with 2000+ clients, 50+ staff.)
Education
CA Final - Strategic Financial Management, Indirect Tax Laws, Economic Laws
ICAI
05.2023
Master of Commerce - Business Research, Legal Aspects Of Corporate, Organizational Behavior, Financial Accounting For Managers
Saurashtra University
04.2023
CA Intermediate - Accounting, Advanced Accounting
ICAI
05.2017
Bachelor of Commerce - Computer Science
Saurashtra University
04.2013
Class XII - HSC - Economics, Organization Of Commerce, Elements Of Accounts, Statistics
Shree P V Modi High School
03.2010
Class X-SSC - Social Science, Gujarati
Panchshil School
03.2008
Skills
- SAP implementation support
- GST compliance
- IPO process coordination
- Statutory audit support
- Data analysis
- Tax return filing
- Effective communication
- KPI management
- Financial audits
- P&L tracking
Certification
• NISM–Series–VIII: Equity Derivatives Certification – National Institute of Securities Markets (NISM)
• Advanced Integrated Course on Information Technology and Soft Skills (AICITSS), ICAI, 12/17
• General Management and Communication Skills (GMCS-2), ICAI, 07/15
• Information Technology Training course, ICAI, 07/13
• General Management and Communication Skills (GMCS-1), ICAI, 07/14
• Orientation Course, ICAI, 07/13
• Advanced Integrated Course on Information Technology and Soft Skills (AICITSS), ICAI, 12/17
• General Management and Communication Skills (GMCS-2), ICAI, 07/15
• Information Technology Training course, ICAI, 07/13
• General Management and Communication Skills (GMCS-1), ICAI, 07/14
• Orientation Course, ICAI, 07/13
Languages
- English
- Hindi
- Gujarati
Software
- Basic Understanding of SCIGST
- KITRET
- Tally ERP 9
- MS-Office Tools
Timeline
Finance Manager
Sunchaser Structures Pvt.Ltd.
01.2025 - 11.2025
Employee
SILVER CONSUMER ELECTRICALS PRIVATE LIMITED
02.2024 - 11.2024
Employee
Hitesh G. Savaliya & Associates
06.2022 - 02.2024
Articled Assistant
P. H. Patel & Associates
07.2013 - 07.2016
CA Final - Strategic Financial Management, Indirect Tax Laws, Economic Laws
ICAI
Master of Commerce - Business Research, Legal Aspects Of Corporate, Organizational Behavior, Financial Accounting For Managers
Saurashtra University
CA Intermediate - Accounting, Advanced Accounting
ICAI
Bachelor of Commerce - Computer Science
Saurashtra University
Class XII - HSC - Economics, Organization Of Commerce, Elements Of Accounts, Statistics
Shree P V Modi High School
Class X-SSC - Social Science, Gujarati
Panchshil School