Tally
SHIVA SAMPATH
SENIOR IN TAX & AUDIT COMPLIANCE AND REPORTING
Hyderabad,TS
Summary
Dedicated and detail-oriented finance professional with a Master's in Business Administration (MBA) in Finance and CA Articleship experience. Proven expertise in direct and indirect taxation, statutory and tax audits, GST compliance, and regulatory filings. Adept at preparing financial statements, handling client portfolios, and assisting in corporate finance functions, and seeking a challenging finance/accounting role to leverage my academic background and practical exposure in a dynamic organization.
Overview
4
4
years of professional experience
1
1
Language
Work History
Audit & Tax Assistant
POLOJU & ASSOCIATES
05.2021 - 06.2022
SENIOR IN TAX & AUDIT COMPLIANCE AND REPORTING
ADARSHA & COMPANY
08.2023 - 09.2025
🔹 Audit & Assurance
- Assisted in statutory audits and tax audits of private limited companies, partnership firms, and proprietary concerns.
- Conducted vouching, verification, and ledger scrutiny of expenses and income.
- Prepared audit reports in accordance with ICAI standards and audit checklists.
- Supported internal control evaluation and suggested improvements to clients.
- Assisted in bank, stock, and revenue audits, ensuring compliance with applicable standards.
🔹 Taxation (Direct & Indirect)
- Prepared and filed TDS returns (Forms 24Q and 26Q), and handled TDS reconciliation.
- Assisted in the preparation and filing of income tax returns for individuals, firms, and companies.
- Prepared and reviewed GST returns (GSTR-1, GSTR-3B, GSTR-9), and handled GST registration and cancellation.
- Assisted in responding to GST and income tax notices.
🔹 Accounting & Financial Reporting
- Maintained books of accounts in Tally and Excel for multiple clients.
- Prepared Trial Balance, Profit & Loss Account, and Balance Sheet.
- Handled Bank Reconciliation Statements (BRS), debtors/creditors reconciliation, and expense analysis.
- Assisted in the monthly and quarterly Management Information Reports (MIS).
🔹 Client Management
- Acted as the first point of contact for assigned clients for audit and filing support.
- Regularly followed up for document collection and compliance deadlines.
- Ensured smooth coordination between audit teams and clients during audit execution.
🔹 Registrations & Other Services
- Company and LLP incorporation
- LLP Closure
- MSME and professional tax registration support
Education
MBA - Finance
MRM Institute of Management
Hyderabad 04.2001 -
BBA - Finance
Jhanavi College
Hyderabad 04.2001 -
Skills
Tax compliance auditing
Comprehensive due diligence
Internal control assessment
Financial auditing
Tax compliance expertise
DTAA Compliances
TP report analysis for tax compliance
Effective team management
STRENGTHS
- Analytical thinking and attention to detail
- Strong knowledge of accounting principles and tax laws
- Team coordination and leadership in audit assignments
- Excellent time management and problem-solving ability
- Effective communication and client-handling skills
- Ability to perform under deadlines
Project Highlights
- Audit Project – Supported the tax audit for company & individuals with turnover exceeding ₹50 crores, ensuring full compliance with accounting standards.
- GST Compliance Project: Managed monthly GST filings for 15+ clients, achieving 100% on-time compliance.
- Tax Filing Project: Prepared income tax computations and ITR filings for over 50+ clients including individuals, partnerships, and small companies.
- Internal Audit: Participated in internal audit of a manufacturing client, identifying process inefficiencies and recommending controls.
Achievements
- Completed 3-year Articleship with commendable feedback from partners.
- Managed audit and filing responsibilities independently.
- Appreciated for accuracy and timely delivery of financial statements.
- Trained junior article staff in GST and TDS filing procedures.
Software
Zoho
SAP
Languages
English
Advanced (C1)
Telugu
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Timeline
SENIOR IN TAX & AUDIT COMPLIANCE AND REPORTING
ADARSHA & COMPANY
08.2023 - 09.2025
Audit & Tax Assistant
POLOJU & ASSOCIATES
05.2021 - 06.2022
MBA - Finance
MRM Institute of Management
04.2001 -
BBA - Finance
Jhanavi College
04.2001 -