Summary
Overview
Work History
Education
Skills
Certification
Extracurricular Activities
Timeline
Generic

NAINA THADANI

Mumbai

Summary

Chartered Accountant with expertise in audit, taxation, accounting, and compliance. Skilled in statutory and internal audits, GST, direct tax filings, and financial reporting. Adept at problem-solving, research, and adapting to new financial tools. Currently leading audits of listed companies and public sector undertakings, seeking to contribute analytical and technical skills in a challenging finance/audit role.

Overview

6
6
years of professional experience
1
1
Certification

Work History

ASSOCIATE

GM Kapadia & Co.
Mumbai
09.2024 - Current
  • Led statutory audit and limited review of one of India's leading listed commercial banks (asset size > ₹1.4 lakh crore), including LFAR, certifications, and branch audits.
  • Directed statutory audit of a hydro and solar power generation PSU with multi-location operations, covering trial balance verification, review of power purchase agreements, and compliance with accounting and regulatory norms.
  • Led the internal audit of a listed offshore and marine services company (asset size ₹2,161.13 crore), assessing internal controls and risk areas.

INTERN

Seva Enterprise LLP
Ajmer
06.2023 - 02.2024
  • Managed U.S. compliance and accounting using QBD, QBO, and Wave.
  • Researched and filed Form BE-12, Annual Performance Report (APR), and ODI documents.
  • Drafted accountable plans for clients, ensuring compliance with U.S. tax laws.

ASSISTANT

Karan Bhulchandani & Co.
Ajmer, <ul> <li>Filed and reviewed GST returns, and supported indirect tax audits.</li> <li>Assisted clients with GST implementation and compliance queries.</li> <li>Prepared trademark filings, projections, and pitch presentations for startups.</li> </ul>
11.2022 - 03.2023
  • Filed and reviewed GST returns, and supported indirect tax audits.
  • Assisted clients with GST implementation and compliance queries.
  • Prepared trademark filings, projections, and pitch presentations for startups.

ARTICLED ASSISTANT

Sunil Porwal & Co.
Ajmer, <ul> <li>Conducted statutory audits, ensuring compliance with applicable standards and corporate laws.</li> <li>Performed internal audits, identified risks, prepared risk control matrices, and tested compliance.</li> <li>Managed direct and indirect taxation, filing TDS/GST returns, and preparing consolidated reports.</li> </ul>
04.2019 - 04.2022
  • Conducted statutory audits, ensuring compliance with applicable standards and corporate laws.
  • Performed internal audits, identified risks, prepared risk control matrices, and tested compliance.
  • Managed direct and indirect taxation, filing TDS/GST returns, and preparing consolidated reports.

Education

CA Final -

ICAI
05.2024

Senior Secondary (CBSE) -

Skills

  • Accounting software: Tally, SAP, Genius, QBD, QBO, Wave
  • Technical skills: MS Office, Java, MySQL (basic)
  • Core competencies: audit, taxation, compliance, financial reporting, research

Certification

  • Certification in IND AS - Ernst & Young
  • Advanced Excel

Extracurricular Activities

Member, PAHAL - social foundation 

Volunteered in campaigns on Female Feticide & Women Empowerment

 Winner of English Debate & Extempore (School Level)

Timeline

ASSOCIATE

GM Kapadia & Co.
09.2024 - Current

INTERN

Seva Enterprise LLP
06.2023 - 02.2024

ASSISTANT

Karan Bhulchandani & Co.
11.2022 - 03.2023

ARTICLED ASSISTANT

Sunil Porwal & Co.
04.2019 - 04.2022

CA Final -

ICAI

Senior Secondary (CBSE) -

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NAINA THADANI