Sunil Tripathi
Ulhasnagar
Summary
Finance professional with over 14 years of experience in financial and operations management. Expertise includes financial reporting, budgeting, audit, costing, and indirect taxation. Proven ability to deliver high-quality work independently and collaboratively, consistently meeting deadlines and budget requirements. Highly organized and detail-oriented, thriving in fast-paced environments.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Manager- Finance & Accounts
Peninsula Land Limited
Mumbai
04.2024 - Current
- Conducted project analysis to ensure compliance with lender and investor requirements.
- Oversaw preparation of monthly, quarterly, and annual financial statements.
- Analyzed financial statements for trends and variances to identify improvement opportunities.
- Assisted in budget preparation to align with reporting standards.
- Managed cash flow modeling to optimize resources and ensure liquidity.
- Ensured compliance with RERA regulations and banking standards.
- Executed cost analysis to support strategic planning decisions.
- Fostered relationships with lenders to enhance collaboration.
Assistant Manager- Finance & Accounts
Peninsula Land Limited
Mumbai
04.2023 - 03.2024
- Delivering a full range of tax services in compliance with laws and regulations within Timeframe
- Handle GST implications for joint development agreement, construction services, TDR, Customer refunds and property leasing transactions, Performed Rule 42 ITC reversal & Common Credit Reversal calculation for input tax credit attributable to exempt supplies and ensure accurate reporting
- Coordination with statutory authorities or departments for compliance, notices, return assessments, and hearings involves structured steps and adherence to legal procedures
- Implementation support to business projects on IDT related compliance and effective coordination with business finance and accounts team
- Ensured that the income tax audit report (Form 3CD) includes accurate information on GST compliance, tax credits, and tax liabilities, and resolved any discrepancies identified during the audit process
Senior Executive
Peninsula Land Ltd
Mumbai
08.2019 - 04.2023
- Oversaw RERA financial compliance and escrow operations for efficiency.
- Monitored fund utilization to maximize resource allocation effectiveness.
- Compiled comprehensive quarterly and annual RERA reports, including Forms 3 and 5.
- Performed project cost accounting to enforce strict budget adherence.
- Led audits to bolster financial accuracy and ensure compliance.
- Accomplished financial reconciliations to address discrepancies promptly.
- Streamlined regulatory documentation processes for enhanced transparency.
- Achieved significant tax savings through negotiations with tax authorities on disputes.
Manager – Finance & Accounts
Different squares ventures Pvt Ltd
Vashi
01.2015 - 07.2019
- Complying with Statutory requirement like: Sales Tax, Service Tax, VAT, ETDS, Service Tax , Income tax Return etc. and ensuring filing of Statutory Monthly/Quarterly/Yearly Returns on scheduled dates
- Preparation and finalization of annual profit and loss, balance sheet and also get audited
- Review & reporting to Management with key analysis, narratives and inputs Cash Flow & Funds flow Statement Accounts receivable & Payable management
- Handling all the transaction Bank entry, sales, Purchase, Payments, TDS, service Tax, PF, TDS, Income tax, Tax Audit, all the financial related work
Accounts Assistant cum Internship
D. DADHEECH & Co.
Mumbai
08.2010 - 12.2015
- Involved in Statutory audit work of public & private companies including various listed companies
- Drafting audit reports as per the reporting requirements of CARO
- Tax Audit VAT Audit ST audit, filing of Income Tax return & Annual Company return to the Income Tax
Education
CA-IPCC -
The Institute of Chartered Accountants of India
01.2018
CS-Executive -
The Institute of Company Secretaries of India
01.2011
Bachelor of Commerce -
Mumbai University
01.2000
Skills
- Financial management and reporting
- Budgeting and forecasting
- Cash flow modeling
- Compliance management
- Project monitoring
- Budget forecasting
- Financial analysis
- Regulatory compliance
- Tax compliance
- Financial reporting
- Tally
- Microsoft Excel
- Microsoft Office
- SAP
- Working capital management
- Budgeting expertise
- Budget preparation
- Improvement recommendations
Certification
• Represented Maharashtra state many times as a national-level athlete during college days.
• Completed a compulsory Computer Training Program of 100 hours as per ICAI and ICSI.
• Grant Thornton Bharat’s Generative AI for Business.
• Completed a compulsory Computer Training Program of 100 hours as per ICAI and ICSI.
• Grant Thornton Bharat’s Generative AI for Business.
Languages
- Hindi
- English
- Marathi
Personal Information
Marital Status: Married
Dob
04/20/89
Languages
English
Intermediate (B1)
B1
Hindi
Intermediate (B1)
B1
Marathi
Intermediate (B1)
B1
Accomplishments
Awarded the “More Spot Award” (Certificate of Excellence) for FY 2023–24
Timeline
Manager- Finance & Accounts
Peninsula Land Limited
04.2024 - Current
Assistant Manager- Finance & Accounts
Peninsula Land Limited
04.2023 - 03.2024
Senior Executive
Peninsula Land Ltd
08.2019 - 04.2023
Manager – Finance & Accounts
Different squares ventures Pvt Ltd
01.2015 - 07.2019
Accounts Assistant cum Internship
D. DADHEECH & Co.
08.2010 - 12.2015
CA-IPCC -
The Institute of Chartered Accountants of India
CS-Executive -
The Institute of Company Secretaries of India
Bachelor of Commerce -
Mumbai University