Sanjay Siyaram Maurya
Mumbai
Summary
12 Years of Experience in Tax Compliance, MIS draft, IND AS Financial, Accounting, Inventory & E- Commerce. PROFILE SUMMARY: - Collaborated with team members to ensure accurate financial reporting and compliance with company policies. Extensive experience in Accounting, Taxation, Auditing, MIS, and Finalization of Books of Accounts, along with statutory compliance. Proficient in inventory management using Tally and well-versed in GST and indirect taxation, independently handling tax matters across 21 states. Successfully implemented and filed various tax returns, including TDS and GST, through Tally software. Engaged with tax and government authorities for tax assessments, refunds, and registrations, ensuring regulatory compliance and smooth financial operations.
Overview
12
12
years of professional experience
Work History
Associate Accounts & Finance
THE NEW WAVE LEAGUE LLP
10.2023 - Current
- Handling tax compliance, including MIS reports, export payment tracking, and FIRC clearance with the bank, Leading Team of 10 members, while preparing detailed monthly financial reports, comprising Financial MIS, Income & Expenditure, Revenue, Cash Flow, Balance Sheet, Debtors/Creditors Ageing, Monthly Provision, and Import statements
- Data Entries: - Purchase, Sales, Debit Note, Credit Note, Receipt, Payment, Petty cash, Journal or misc
- Expenses
- Accounting import and export transaction and clear variance
- Preparation GSTR-return: - Monthly & Quarterly GSTR-1 return filling & Monthly & Quarterly GSTR3B return filling
- Monthly TCS return (Before filling GSTR-3B)
- Monthly recon
- With portal (GSTR2B/2A) vs books
- GSTR-9 and 9C Annual Return
- New GST Registration
- Yearly LUT apply Etc
- TDS Return & revised Return: - TDS Section wise ledger reconciliation and making payment
- TDS on salary -Employees wise TDS working computation and send Individual before making payment Quarterly TDS return – Salary and -Non salary, (24Q/26Q/)
- Clear TDS Default if any
- Calculate Advance tax for clients on quarterly basis
- Generate from 16 & 16A
- Payroll Work: - Preparing Employees PF, ESIC, PT workings, creating challan & making payment
- Yearly Employer Professional tax making payment
- Resolving employee related UAN queries
- Other Works Assigned: - Accounting Entries Review: Review and verify purchase and expenses entries, bank and OD entries, reconciliation, credit card entries (HSBC, Axis Bank, ICICI, and Razorpay), and employee reimbursement entries
- Monthly meeting with all clients for MIS discussion and close the MIS Draft if any changes
- Scrutiny of Debtor and creditor and other ledgers
- Checking the custom duty & preparing Remittance for import
- Suspense Ledger Management: Ensure timely completion of suspense ledger on a weekly basis
- Monthly Purchase Register: Prepare and maintain a comprehensive monthly purchase register
- Tax Compliance Management: Oversee tax compliance for 3 clients with a 7-person team, including: 1
- MIS Reports: Prepare and review MIS reports for tax compliance
- GST Compliance: Ensure timely GST compliance, including returns and payments
- TDS Compliance: Manage TDS compliance, including returns and payments
- Debtors/Creditors Ageing: Prepare and review debtors/creditors ageing reports
- Monthly Provision Sheet: Prepare and review monthly provision sheets
- Compliance Tracker: Maintain a compliance tracker to ensure timely compliance
- Form 15CA &CB: Prepare and submit Form 15CA & CB as required
- Tax Authority Liaison: Interact with tax authorities for registrations, refunds, and tax assessments
- Tax Audit Support: Prepare and provide data for tax audits and coordinate with the CA team
- Due Diligence Support: Collaborate with the DD team to clear and work out requirements for KPMG, Deloitte, and BDO
- Secretarial Compliances: Liaise with the Company Secretary to ensure secretarial compliances for clients
- Financial Statement Preparation: Prepare and review quarterly and annual financial statements as per IND AS
- Assessment Management: Handle assessments under the Income Tax Act and GST Act, including preparation of responses and submission to authorities
Associate Accounts & Finance
Acquisory India Consulting Private Limited
06.2021 - 10.2023
- Handling Tax Compliance (MIS Reports, Finalization, tracking export payment and clear FIRC with Bank for four person’s team
- Preparation of detailed Monthly Financial MIS, Income & Expenditure sheet, Revenue sheet, Cash Flow sheet, Balance Sheet, Debtors /Creditors Ageing sheet, Monthly provision sheet, Import etc
- Preparation GSTR-return: - Monthly & Quarterly GSTR-1 return filling & Monthly & Quarterly GSTR3B return filling
- Monthly TCS return (Before filling GSTR-3B)
- Monthly recon
- With portal (GSTR2B/2A) vs books
- GSTR-9 and 9C Annual Return with CA
- Registration of Fresh GST
- Yearly LUT apply Etc
- TDS Return & revised Return: - TDS Section wise ledger reconciliation and making payment
- TDS on salary -Employees wise TDS working computation and send Individual before making payment Quarterly TDS return – Salary and -Non salary, Equalization (24Q/26Q/27Q/EQ)
- Clear TDS Default if any
- Calculate Advance tax for clients on quarterly basis
- Generate form 16 & 16A
- Payroll Work: - Preparing Employees PF, creating challan & making payment
- Employees wise ESIC working with salary sheet and create challan and making payment
- Employees wise P.T
- Working and making payment and online return
- Yearly Employer Professional tax making payment
- Issuing Salary slip with Payroll software or oneself working Yearly LWF (Labour Welfare Fund) making payment and return Employees PF registration
- Monthly meeting with all clients for MIS discussion and close the MIS Draft if any changes
- Resolving employee related UAN queries
- Co-Ordinate with DD (Due Diligence) Team to clear and work out the requirement
- Other Works Assigned: - Purchase & Expenses Entries, Bank & OD Entries & reconciliation, Credit Card entries/ HSBC, Axis Bank, ICICI & RAZORPAY, Employee Reimbursement entries
- Prepare Monthly Purchase register
- Handling Tax Compliance MIS Reports, GST, TDS, for 3 clients with five people’s team, Debtors /Creditors Ageing sheet
- Dealing with tax /Govt authorities for Registrations Refund, Tax Assessment
Sr. Accountant
CCIC India Private Limited
11.2015 - 05.2021
Account executive
Polymech International
10.2014 - 10.2015
Account assistant
Rajlaxmi Solutions Private Limited
10.2012 - 09.2014
Education
B. Com -
VBS Purvanchal University
Uttar Pradesh01.2010
Higher secondary schooling -
SSP Inter College
Varanasi, Uttar Pradesh01.2007
Secondary schooling -
SSP Inter College
Varanasi, Uttar Pradesh01.2007
Diploma KIT Pro - Accounting Package, MS Office
Skills
- Tally ERP 9 and Tally Prime and Zoho
- Regulatory compliance
- Tax compliance
- Financial reporting
- Accounting software
- Financial analysis
- Problem solving
- Process improvement
- Audit coordination, Microsoft Excel advanced skills
- Microsoft Excel Advanced Skills
- Audit coordination
- Client communication
- Data reconciliation
- MIS reporting
- TDS, ClearTax, and Winman Software
- GST return filing
- TDS management
Accomplishments
- Identified various problems pertaining to the Clients and helped them resolve the same.
- Preparation of MIS reports and IND AS financial and assist in preparation of Consol FS.
Languages
- Hindi
- English
- Marathi
Personal Information
- Date of Birth: 05/05/89
- Gender: Male
- Marital Status: Married
Timeline
Associate Accounts & Finance
THE NEW WAVE LEAGUE LLP
10.2023 - Current
Associate Accounts & Finance
Acquisory India Consulting Private Limited
06.2021 - 10.2023
Sr. Accountant
CCIC India Private Limited
11.2015 - 05.2021
Account executive
Polymech International
10.2014 - 10.2015
Account assistant
Rajlaxmi Solutions Private Limited
10.2012 - 09.2014
B. Com -
VBS Purvanchal University
Higher secondary schooling -
SSP Inter College
Secondary schooling -
SSP Inter College
Diploma KIT Pro - Accounting Package, MS Office
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