Surabhi Tiwari
Chartered Accountant
Noida
Summary
Dynamic Senior Executive with extensive experience at SN Dhawan & CO LLP & B S R & CO LLP, adept at statutory audits and compliance. Proven ability in financial analysis and documentation, complemented by excellent administration and communication skills. Successfully managed complex audits, ensuring adherence to accounting standards and enhancing operational efficiency. Proficient in Microsoft Excel for data analysis.
Overview
11
11
years of professional experience
Work History
Senior Executive
SN Dhawan & CO LLP
05.2025 - Current
- · Conducted financial audits and internal control reviews for clients across diverse industries, ensuring compliance with statutory requirements and firm policies.
- · Prepared and reviewed financial statements, audit reports, and supporting schedules in alignment with applicable accounting standards.
- · Coordinated with clients to gather data, resolve queries, and ensure timely execution of audit engagements.
- · Collaborated with cross-functional teams to support clients in resolving accounting and regulatory issues.
- · Mentored and guided junior team members on technical areas and audit processes, enhancing overall team productivity.
Audit Executive
B S R & CO LLP
07.2023 - 03.2025
- Statutory Audits:
- Opening trails, vouching (cash, bank, sales, purchase, journal), BRS
- Verification of various statutory dues and periodic returns
- Physical verification of fixed assets & inventory
- Verification of Investments & Income thereon, foreign exchange fluctuations
- CARO compliances
- Debtors/creditors ageing & analysis
- Documentation of statutory challans and tax payment receipts
- Verification of depreciation workings as per Companies Act, 2013 and IT Act, 1961
- Applicability of Accounting Standards & Standards of Auditing
- ROC Compliances
Accounts Executive
MARG Associate
04.2017 - 06.2023
- Statutory Audits
- ROC Compliances
- Preparing various forms for compliance relating to C.A 2013 and submitting them to MCA
- Office & Administrative Work
- Book keeping in accordance to Accounting Standards and other statutory compliances
- Filing income tax returns of individual, Firms, Trusts and Companies
- Filing of GST Returns
- Undertaking Tax Audit u/s 44AB of Income Tax Act, 1961 of various Individuals, Companies and Partnership Firms
- Drafting 15CB for Foreign Remittance.
CA Article Trainee
MARG Associates
04.2014 - 04.2017
Education
Chartered Accountant -
Institute of Chartered Accountants of India
04.2001 -
Bachelor of Commerce -
Delhi University
Delhi 04.2001 -
Skills
Excellent administration skills
Microsoft Word, PowerPoint and Excel
Communication skills
Timeline
Senior Executive
SN Dhawan & CO LLP
05.2025 - Current
Audit Executive
B S R & CO LLP
07.2023 - 03.2025
Accounts Executive
MARG Associate
04.2017 - 06.2023
CA Article Trainee
MARG Associates
04.2014 - 04.2017
Chartered Accountant -
Institute of Chartered Accountants of India
04.2001 -
Bachelor of Commerce -
Delhi University
04.2001 -
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