Summary
Overview
Work History
Education
Skills
Additional Information
Timeline
Generic

Mohit Lohiya

Birpara,WB

Summary

I am seeking an opportunity to work with a motivated and ambitious team of people with whom I can make a significant contribution for organization and its customers to meet their objectives and to participate in the process of knowledge sharing and wealth creation. Passed Common Proficiency Test (CPT) conducted by ICAI in 2010. Passed Integrated Professional Competence Course (IPCC) conducted by ICAI in 2013.

Overview

13
13
years of professional experience

Work History

Assistant Manager

RTW LOGISTICS INC
09.2024 - Current
  • Collecting and analyzing data from various departments and using it to gain insight into the company's financial health.
  • Tracking key performance indicators (KPIs) such as sales revenues, profit margins, and inventory turnover.
  • Preparing financial statements, such as profit and loss statements, balance sheets, and cash flow statements, for internal use.
  • Manage AP, AR, and GL activities, assisting with month-end tasks.
  • Accounts Receivable: Managing customer accounts, credit management, collections, invoices, and cash flow management.
  • Accounts Payable: Invoice processing, vendor statement reconciliation, processing payments (checks, expense reports), and managing vendor information.
  • General Ledger: Handling of day-to-day GL activities, preparing accruals and provisions, computing deferred and WIP expenses, and reconciliation and closure of accounts in month end.
  • Ensuring various compliances are met in a timebound manner.
  • Prepared monthly reconciliation of bank accounts and took corrective actions on deviations.

Financial and Taxation Advisor

J & M FINSERV
11.2018 - 08.2024
  • Increased client satisfaction by providing personalized financial advice and investment strategies.
  • Developed comprehensive financial plans for clients to achieve short-term and long-term goals.
  • Finalization of accounts with complete GL activities.
  • Preparing financial statements, such as profit and loss statements, balance sheets, and cash flow statements as per IND AS.
  • Preparation and submission of GST returns.
  • Preparation and filing of TDS Returns.
  • Preparation and filing of IT Returns.
  • Preparation of various reconciliations like GST revenue vs GST revenue, GSTR-1 vs 3B, 2B vs 3B, GSTR -1 vs E-invoice, GSTR-1 vs e-waybills and 26AS vs TDS receivable (books).
  • Liaisoning with GST dept for all the GST matters from time to time.
  • Attending Personal Hearing for SCN and Appeals etc.
  • Assisted clients with budgeting and cash flow management.
  • Met with clients to discuss assets, expenses, and long-term and short-term investment goals to devise personalized financial plans.
  • Enhanced loan approval rates by meticulously analyzing borrowers' financial statements and credit histories.
  • Streamlined the loan application process for clients by effectively communicating requirements and providing guidance.

Deputy Manager

Air Control & Chemical Engg Co. Ltd
06.2016 - 10.2018
  • Finance & Operations Budgetary & Financial Control Mechanism Financial strategy preparation, control, review and audit Accounting and Financial Statement Preparation.
  • Represented the company at various promotional events Built a strong brand awareness campaign through conferences and speaking engagements.
  • Compliances under various tax laws Auditing of various inter departments Project report preparation and funding.
  • Improved team efficiency by streamlining processes and implementing innovative management strategies.
  • Managed budgets for various projects, ensuring optimal resource allocation and cost control.

Article Assistant

S Mohata & Co
04.2012 - 04.2015
  • Completed Articleship training on 15.04.2015 as per ICAI regulations Chartered and gained experience in the field of Internal Audit, Statutory Audit, Tax Audit and Taxation practice.
  • Exposed to execute statutory audit, Tax Audit, Internal audit and Stock audit Preparation and Filing of required forms and returns under various provisions of Tax Laws.
  • Handling Income Tax Work, Service Tax Work and VAT assignments Preparation & Finalization of Financial Statements and audit reports under various corporate laws.
  • Preparing CMA for cash credit /overdraft facilities Checking of Payroll Sheet and Compliances of various provisions of PF ACT & ESI Act.

Education

IPCC - Accounting, Finance, Auditing & Taxation

Institute of Chartered Accountants of India
04.2013

B. Com - Finance Taxation Accounting

Umeschandra College Calcutta University
04.2013

Higher Secondary (I.S.C) - undefined

Sunshine School
04.2010

Secondary (I.C.S.E) - undefined

Sunshine School
04.2008

Skills

  • Working knowledge of financial packages such as ERP, Zoho books, Cargowise & Tally prime
  • Proficient with the use of MS Office (Excel, Word, PowerPoint, PowerBi etc,)
  • Team leadership
  • Decision-making

Additional Information

  • DATE OF BIRTH - 07/06/92
  • Single
  • Devigarh Colony, Birpara, Alipurduar (WB)

Timeline

Assistant Manager

RTW LOGISTICS INC
09.2024 - Current

Financial and Taxation Advisor

J & M FINSERV
11.2018 - 08.2024

Deputy Manager

Air Control & Chemical Engg Co. Ltd
06.2016 - 10.2018

Article Assistant

S Mohata & Co
04.2012 - 04.2015

B. Com - Finance Taxation Accounting

Umeschandra College Calcutta University

Higher Secondary (I.S.C) - undefined

Sunshine School

Secondary (I.C.S.E) - undefined

Sunshine School

IPCC - Accounting, Finance, Auditing & Taxation

Institute of Chartered Accountants of India

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