DISHA MAGESH KOTIAN

Direct & Indirect taxation • Advance tax for Individuals and Companies. • Assisting in submissions, Assessments, Notices (Income Tax & GST) • TDS and GST monthly compliances • GST reconciliation and necessary adjustments after review. • Registration under GST Finance & Accounting • Reviewing, organizing & maintaining accurate accounting records. • Assignments to conclude books of accounts, preparation of complete set of financials. • Preparation of & finalization of Year-end balance sheet, closing ofaccounts. • Timely booking of entire revenue, expenditure, taxes. • Preparation of FLA return • Preparation & compliance of monthly PT returns Audit • Conducting statutory audits, preparation and finalization of Financial Statements. • Lead, plan, perform & review audit procedures & follow up with the management for implementation of suggestions & corrective actions. • Actively involved in initiating discussions with clients and making appropriate recommendations for enterprise change. • Understanding organization policies and ensuring compliance with the same • Reviewing, organizing, correcting & maintaining accurate accounting records.

Direct & Indirect taxation • Working on activation of UPI handle & QR code and RuPay Debit Card • Filling of the transfer pricing disclosure form Finance & Accounting • Working on commission related debit notes and booking in SAP • Preparation of monthly schedules (payroll, FAR, accruals, bank reconciliation, EMD, fixed deposits) for MIS • Raising of manual purchase order • Assistance in Monthly Group reporting • Quarterly Sustainability reporting for the Group Treasury • Working on unhedged foreign currency exposure for submission to RBI • Filing of several forms (adding new signatories, debit instruction letters) to banks • ESOP related reporting to RBI Audit • TDS reconciliation between books & returns for Tax Audit report • Preparation of expense schedules & trade payables schedule • Working on Inventory provision • Working on accruals provision i.e., collating data from various departments & checking the accuracy of provisions made for the year and preparation of schedule for the same along with the TDS impact • Physical verification of assets, confirmation of assets which are in the warehouse on email, following up on emails & arranging meetings • Working on internal financial control related area • Assistance in audit work

Direct & Indirect taxation • Preparing computations of Income and filing of Income tax return for Individuals, Partnership firms and Companies. • Providing estimation for advance tax for Individuals andCompanies. • Assistance in Scrutiny Assessments. • Drafting periodical VAT & Service Tax Returns for clients. • Practical knowledge of GST enrollment process and Registration. Finance & Account ing • Reviewing, organizing & maintaining accurate accounting records. • Assignments to conclude books of accounts, preparation of complete set of financials. • Preparation of & finalization of Year-end balance sheet, closing of accounts. • Various Management Reports and Presentations. • Timely booking of entire revenue, expenditure, taxes.

Direct & Indirect Taxation • Preparing computations of Income and filing of Income tax return for Individuals, Partnership firms and Companies. • Providing estimation for advance tax for Individuals and Companies. • Assistance in Scrutiny Assessments. • Drafting periodical VAT & Service TaxReturns for clients. Audit & Assurance Industries worked with: Shipping, Banking, Insurance, and Manufacturing • Planning and developing audit programs. • Performing an Internal Audit in an ERP based environment (including a PSU Navratna company with a turnover of more than 4,500 crores.) • Performing audit of Statutory Funds like Provident Fund, Gratuity, Superannuation. • Lead, plan, perform & review audit procedures & follow up with the management for implementation of suggestions & corrective actions. • Performing stock audit. • Actively involved in initiating discussions with clientsand making appropriate recommendations for enterprise change. • Understanding organization policies and ensuring compliance with the same. Compliances • Limited review for quarter results • CARO & ROC compliances • TDS, Service Tax, VAT, PF, Return Filing, Registrations Reporting • Preparing consolidated financial statements and accounting information Consultation • Provide consultation on Service tax matters and accounting procedures followed by clients