PRAVEEN SAINI

• Manage end-to-end taxation processes, including GST, TDS, income tax, and other
  statutory compliances for a leading international hospitality brand.
• Ensure timely and accurate filing of tax returns, coordinating with auditors and regulatory authorities to maintain full legal compliance.
• Monitor and implement changes in tax laws and hotel industry regulations to optimize compliance strategies and reduce risks.
• Liaise with internal departments and external consultants to streamline financial reporting and taxation processes.
• Conduct internal audits and compliance checks to identify gaps and implement corrective measures.
• Play a key role in monthly financial closures and statutory audits, ensuring all records are tax-compliant and audit-ready.
• Contributed to improving compliance timelines and reducing penalties through proactive planning and system enhancements.

• Generated financial and operational reports to assist management with business strategy.
• Prepare & Finalize GST Returns, TDS, BRC and MIS Reports.
• Accurate Bookkeeping & Managing of Export & Local Sales, Purchase and Expenses.
• Created detailed financial reports based on financial statuses and data.
• Analyzed data and presented reports of financial statuses.
• Followed all GAAP standards and complied with regulations when setting up accounts, ledgers and reporting systems.
• Audited contracts and agreements with public organizations and city governments.

• Prepared MIS Report As a Owner Require.
• Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
• Followed established auditing processes to meet internal and regulatory requirements.
• Assessed internal control risks of network through information system audits.
• Performed observations and evaluated supporting documents to supplement audit findings.

PFL NIDHI LTD. is a NBFC Company.

• Accurate Bookkeeping on daily Basis in Tally and Jaguar (NBFC Software) Software.
• Prepair & Finalize payroll Calculation Report, MIS Report, Reconciliation of Banks and Cash and All Transactions.
• Reconciled account information and reported figures in general ledger by comparing to bank account statement each month.
• Assessed data and information to verify entry, calculation, and billing code accuracy.
• Prepaired and Finalize Trial Balance, P&L A/c and Balance Sheet and Reporting to Manager or Owner.

• Furniture Industry) in India
• Recording All entry's on Daily Basis in Tally and Bossiness Guru Software.
• Managing all Accounts and Prepaid Reports as per needs owner.
• Filing GST Return.
• Built and strengthened relationships with new and existing accounts to drive revenue growth.

Worked as a Accountant with Rachita Food & Beverages (Beverages Industry "Coca Cola Distributer") in India.

• Managed All accounts and Prepaid Final Accounts.
• Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
• Reconciled accounts and reviewed expense data, net worth, and assets.
• Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.