Sakshi Agarwal

GST Compliance & Advisory

• Prepared and filed GST returns (GSTR-1, GSTR-3B, GSTR-7) for diverse clients, ensuring 100% adherence to deadlines and compliance requirements.
• Conducted GST reconciliations (GSTR-2A/2B), identified mismatches, and rectified discrepancies to avoid penalties.
• Assisted in GST audits and filings (GSTR-9/9C), ensuring accurate reporting and compliance with the CGST Act, 2017.

Direct Taxation & TDS/TCS Management

• Filed 100+ Income Tax Returns annually for individuals, firms, and corporates, maintaining meticulous IT files and documentation.
• Processed TDS/TCS returns (Forms 24Q, 26Q, 27EQ) using CompuOffice software, ensuring timely deductions, payments, and filings.
• Advised clients on TDS compliance under various sections of the Income Tax Act, minimizing defaults and interest liabilities.

Statutory Audits & Financial Reporting

• Assisted in statutory audits for clients across sectors (Banking, Manufacturing, Insurance), performing audit checks, verifying financial records, and ensuring compliance with Ind AS/Accounting Standards.
• Contributed to finalizing financial statements, including Notes to Accounts and Schedule III (Companies Act, 2013) disclosures.
• Supported CARO 2020 reporting, ensuring accurate disclosures for governance and regulatory requirements.

ROC Compliance & MIS Reporting

• Managed ROC filings for Companies/LLPs, including annual returns (Form AOC-4, MGT-7) and event-based compliances.
• Prepared Debtor/Creditor ageing, GST reconciliation, Income Statements to aid client decision-making.
• Maintained books of accounts and generated financial statements aligned with AS and Companies Act provisions.

Loan Documentation & Financial Analysis

• Prepared CMA data, projected financials, and loan sanction reports for clients, facilitating credit approvals from banks/NBFCs