Mohammed Mehdi Daldawala
Thane
Summary
Results-driven Accounting and Finance professional with 2.5 years of experience in direct and indirect taxation, statutory audit compliance, and financial reporting[cite: 2]. Proven track record across individual and multi-tier corporate filings (ITR-1 through ITR-6), comprehensive GST cycles, and Tax Audit documentation (Forms 3CB and 3CD)[cite: 2]. Advanced proficiency in Tally ERP and financial spreadsheet modeling, backed by ongoing ACCA qualifications with a solid foundation in global and domestic reporting standards[cite: 2].
Overview
2
2
Languages
2
2
years of professional experience
Work History
Accounting Associate
AG Lakhani and Co
06.2025 - Current
- Direct the end-to-end preparation and e-filing of Income Tax Returns (ITR-1 through ITR-6) for corporate entities, LLPs, and individual clients.
- Formulate comprehensive tax computations, schedule adjustments, and multi-bank statement reconciliations.
- Draft and file statutory Tax Audit reports under Section 44AB (Forms 3CB and 3CD) ensuring full compliance.
- Supervise monthly and quarterly GST compliance cycles, including GSTR return preparation and liability set-offs.
- Maintain regular bookkeeping, journal postings, and ledger reviews in Tally ERP.
- Administer statutory documentation and trust compliance frameworks for non-profit and charitable institutions.
- Conduct structured audit procedures, substantive analytical testing, and voucher verifications in accordance with accounting standards.
- Prepared and processed financial documents, including invoices, bills, and accounts payable and receivable.
- Calculated taxes owed and prepared tax returns to deliver prompt payments in adherence with tax laws and governance.
- Managed accounts payable and receivable, improving financial accuracy and reducing outstanding debts.
- Conducted monthly reconciliations of bank accounts, highlighting discrepancies and rectifying errors promptly.
- Gathered banking transactions and recorded activity in Excel format to maintain consistent documentation.
- Calculated, prepared and filed payroll taxes for clients.
- Maintained accuracy when reviewing and reconciling general ledger.
- Conducted financial audits of company expenses, income and financial controls.
- Facilitated month-end and year-end closing processes, ensuring all financial reporting deadlines were met without fail.
- Helped accounting team prepare, write and submit tax reports on-time and following requirements.
- Collaborated with cross-functional teams to support financial aspects of business projects, ensuring alignment with corporate goals.
- Reviewed financial paperwork and contracts to ensure terms are met and processed adjustments as necessary.
Junior Accounting & Tax Associate
Tax & Accounting Firm
09.2024 - 05.2025
- Prepared individual Income Tax Returns and compiled supporting documentation for timely submission.
- Assisted in monthly GST computations, electronic challan payments, and client compliance routines.
- Supported statutory audit engagements through vouching of sales/purchase ledgers and bank reconciliations.
- Addressed preliminary audit review discrepancies directly with client finance representatives.
Education
ACCA -
ACCA (United Kingdom)
12-2024
Bachelor of Business Administration -
SK Somaiya College
Mumbai12-2024
Skills
- Direct Taxation (ITR 1-6)
- GST Filing & Reconciliation
- Tax Audit (Forms 3CB/3CD)
- Statutory & Internal Audit
- Financial Reporting
- Tally ERP 9 / TallyPrime
- Advanced MS Excel
- Vouching & Sampling
- General Ledger Scrutiny
- Financial reporting
- Audit procedures
- Regulatory adherence
- Tax compliance
- Client relationship management
- Document management
- Financial analysis
- Reconciliation processes
- Cross-functional collaboration
Languages
English
Advanced
C1
Arabic
Intermediate
B1
Custom
- English
- Hindi
- Gujarati
Interests
- Reading Books
- Travelling
- Photography
Personal Information
Hobbies: Photography, Travelling, Reading Books
Timeline
Accounting Associate
AG Lakhani and Co
06.2025 - Current
Junior Accounting & Tax Associate
Tax & Accounting Firm
09.2024 - 05.2025
ACCA -
ACCA (United Kingdom)
Bachelor of Business Administration -
SK Somaiya College