Meenakshi
Summary
Dynamic audit manager with a proven track record at K G Somani and Co LLP, excelling in statutory audits and regulatory compliance. Adept at financial reporting and fostering client relationships, I ensure precise consolidation and compliance. Proficient in GST and TDS advisory, I bring a detail-oriented approach and strong leadership skills to drive success.
Overview
8
8
years of professional experience
Work History
Manager
K G Somani and Co LLP, Chartered Accountants
07.2025 - Current
- Led audit teams, engaging directly with clients to ensure alignment with their needs
- Conduct Statutory Audits of schools and colleges
- Conduct Special Purpose Audits of entities incorporated outside India for consolidation purposes..
- Conducted limited reviews of material subsidiary for listed client, facilitating accurate consolidation
- Monitored ASM and LFA assignments, ensuring compliance and effectiveness in financial oversight
Manager
Intercontinental Consultants and Technocrats Private Limited
09.2023 - 05.2025
- Ensured timely adherence to monthly and quarterly banking compliances
- Submitted FEMA compliance forms to RBI, ensuring adherence to regulatory requirements
- Prepared and filed statutory forms, maintained accurate records, ensuring compliance with ROC regulations
- Assisted in incorporation and winding up of companies, LLPs and partnership firms
- Prepared statutory registers maintained by the company
- Prepared periodic Balance Sheets and Profit and Loss Accounts for Directors and management, facilitating informed decision-making
Paid Assistant
R. Vender Gupta and Associates, Chartered Accountants
05.2022 - 08.2023
- Led audit teams as Team Leader, with direct client interaction
- Conducted Statutory, Tax, Stock and Store Audits and Physical Verification of Fixed Assets
- Executed statutory audits for schools and colleges, ensuring compliance with regulatory standards
- Independently handled Concurrent Audits of Banks (Authorized Dealer branch) and NBFCs
- Conducted Limited Reviews of a material subsidiary of a listed client for consolidation purposes
- Conducted Special Purpose Audits of entities incorporated outside India for consolidation purposes
- Prepared and filed GSTR-1, GSTR-3B, and GSTR-9 while reconciling the ITC register under GST to maintain accurate tax records
- Prepared and e-filed income tax returns; advised on tax issues and TDS applicability; issued Form 16 and 16A
Article Assistant
Yogesh Khatri and Associates, Chartered Accountants
03.2019 - 08.2021
Article Assistant
Amitosh Ganguly and Co., Chartered Accountants
07.2018 - 03.2019
Education
Chartered Accountancy (ICAI) -
12-2021
ACCA -
B.Com -
Skills
- Audit assurance
- Financial statement consolidation
- Regulatory filings
- Statutory audits
- Financial analysis
- GST compliance
- Tally ERP
- GST compliance
- Bank audits
Career Highlights
- Independently handled Concurrent Audits of Authorized Dealer bank branches and NBFCs
- Conducted a Limited Review of a material subsidiary of a listed client for consolidation
- Performed Special Purpose Audits of entities incorporated outside India for group consolidation
- Monitored ASM (Agency for Specialized Monitoring) and LFA (Lenders' Financial Advisor) assignments
- Led audit teams with direct client interaction across Statutory, Tax, Stock and Store audits
Timeline
Manager
K G Somani and Co LLP, Chartered Accountants
07.2025 - Current
Manager
Intercontinental Consultants and Technocrats Private Limited
09.2023 - 05.2025
Paid Assistant
R. Vender Gupta and Associates, Chartered Accountants
05.2022 - 08.2023
Article Assistant
Yogesh Khatri and Associates, Chartered Accountants
03.2019 - 08.2021
Article Assistant
Amitosh Ganguly and Co., Chartered Accountants
07.2018 - 03.2019