Dharmesh Solanki Email & Phone Number

Mumbai Metropolitan Region

Accounts payable, accounts receivable, finalization

India

• Key Results Area-India
• Heading finance functions, determining financial objectives, designing & implementing systems, policies and procedures to facilitate internal financial control.
• Supervising the preparation of monthly financials, evaluation of projects based on cost benefits analysis to arrive at its financial and commercial feasibility.
• Monitoring preparation of statutory books of accounts, bank reconciliation and consolidated reports in compliance with time & accuracy norms.
• Administering financial statements including trial balance, profit & loss accounts, age-wise accounts payables & receivables statements and balance sheets.
• Coordinating with bankers for letter of credit for import and local vendors, resolving discrepancy related to BOE and timely acceptance of document for discounting and timely providing Treasury MIS to management.

United Arab Emirates

• Group consolidation of accounts and analyzing variances and co-ordinate with different location for notes and explanation on it, monthly submission of group consolidated accounts to Management.
• Handling KPMG Auditors for Group audit, preparing reporting template for all location and providing for desktop review.
• Maintaining accounts of Offshore and Holding companies of the group, coordinating with different location like Luxembourg, Cayman island, Malta, Netherland, Singapore, Switzerland and Mauritius for compliance of the.
• Maintaining Intellectual Property account and coordinating with different IP agent for timely renewal of Trade Mark.

Mumbai Area, India

Finalization of accounts up to submission of Balance Sheet and Returns in I.T department, on accounting package TALLY 9.Knowledge of Sale Tax (VAT) and Income Tax up to assessment and clarifying disputes and queries at the time of assessment with the respective Income Tax and VAT officer.Also taken care of production of jewelry, maintained production.