Ca Sonal Agarwal Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

Alwar, Rajasthan, India

A renowned 25 years old chartered accountancy firm having 5 branches across 3 states. Handling team of 5 article trainee. Key work areas includes:1. Auditing, Income tax computation, return filing of 20+ clients having turnover of more than INR 100 Crores 2. Preparation of submissions and appearing before assessing authorities for Income tax scrutiny, assessment, CIT (appeals) and other matters and sought favorable decisions in major cases3. Insurance company audit and bank audit of branches having deposit of around INR 1000 Crores4. Filing of GST returns, audits of various clients having exposure of international transactions5. Preparation of project report and CMA data

Bengaluru, Karnataka, India

Finance controller of Oracle IDC (India entity) having turnover of more than 10,000 Crores and work force of more than 25000. Key work areas includes:1. Preparation of monthly financial statements as per US GAAP along with analysis of YTD/ QTD differences2. Quarterly reporting as per applicability of various US laws with timely closure of books3. Ensuring appropriately closure of sub ledgers like FA, AR, AP, cash management etc. 4. Post closure of sub ledgers, reviewing and approving of manual JEs, if any as per process5. Detailed analysis of payroll related JEs6. Worked upon a project of resolving the huge difference in USGAAP and IGAAP books

Bangalore

Employer: Finaks Advisory Services Pvt. Ltd., Bangalore, handling team size of 4 qualified and semi qualified Chartered Accountants. Key work areas includes:1. Preparation of financial statement as per Companies Act 20132. Monthly books review with timely closure as per applicable standards3. Discussion with respective teams for streamlining of business operations for driving growth and efficiency4. Handling and complying direct, indirect tax and other statutory compliances without hiring any consultant and saved the consultancy charges5. Received GST refund of INR 5 Crores and finalized the TDS/Income Tax scrutiny cases at Zero demand as in house activities6. Preparation and finalization of budget and variance analysis with cost reduction7. Projection of MIS, cash flow and fund flow on monthly and yearly basis8. Handling and finalizing statutory audit, tax audit, TP audit and filing of income tax return9. Handling treasury related activities like loan processing/closure, account opening, FD opening/realization, corporate credit card, foreign currency realization etc.

Bangalore

1. Compilation and preparation of tax audit report and income tax return2. Handling income tax assessments and appearing before assessing authorities and received the refund of INR 1 Crore and finalized the scrutiny at nil demand without any consultant’s involvement3. Analyzing tax related requirements like ICDS, POEM, and impact of various DTAA4. Calculation and payment of quarterly advance tax liability5. Ensuring the compliances of various tax laws like withholding taxes on foreign and domestic transactions, service tax, payroll, and foreign payment6. Handled the statutory audit and prepared the financials as per schedule III of Companies Act, 2013 and accounting standards at the time of critical situation along with completing given responsibilities

Alwar, Rajasthan

1. Compliance with requirement of schedule VI of Companies Act, 1956 and Accounting Standards.2. Drafting audit reports as per the reporting requirement of Companies Audit Report Order (CARO), 2003.3. Compilation and preparation of Tax Audit Report of various private companies and non-company clients.4. Preparation and filing of Audit report and Income Tax Return of individuals, partnership firms and Companies.5. Filing of TDS Return of individuals, partnership firms and Companies.6. Preparation of transfer pricing report and project report.