Dhaval Mukkhawala Email and Phone Number

Preparation of data sheet of financial summary on daily basis, through which to assure that financial transaction properly updates in books of accounts. Weekly ledger scrutiny of suppliers and customers for making payment and collection in time limit, also check advance given and received against goods and services properly accounted or not and the same advance GST charged or not over advance receipts. Allocation of expenditure and revenue as well as capitalized, income as well as liability during ledger weekly scrutiny. Work by one person has to checked by another person according to the internal control systems. Clearance of employee monthly expense reimbursement after duly verification and approved by competent authority. Preparation of quarterly Profit & Loss, Balance Sheet, and submission before higher level management / Director of Finance for decision making process.Submission of Tax Payment every month like TDS-TDS, GST, PT, PF, Quarterly Advance Tax, and filing legal compliance of GST Return, TDS-TCS Return, Stock Statement to banks.Represent of Income tax scrutiny matter, TDS related demand notice, GST related questionnaires, PF related survey report, factory safety related, worker safety and security related.Submission of Insurance claim proposal against material lost in fire. Taken active part in Annual Tax Audit, solve every query and submit require report and explanation in time being in force, close it up to finalization of Tax Audit and final computation of total income of organization, directors’ income tax return and ROC returns.To take better steps for early detection and prevention of fraud and error in financial statements during recording of financial information in statements.To exercise care that the rights and responsibilities conferred by the top management are only and solely for the purpose of fulfilling the objectives of the organization and not to the detriment.Implementing training courses for new recruits.

Independently handled finance department of Hotel Business “Weekend Address” and real estate business and directly report to CEO of the Group.Cross verification of data received from collection from Front Office & Restaurant, and Bank statements and Cash book reconciled bank on daily basis, follow-up of due collection amount from OTA along with Commission notes and receipts report.Audit of all purchase and expense invoice with quotation passed by the competent authorities, maintained room tariff chart and update on periodic basis.Comparison of ceremony function estimation of revenue and expenditure with actual data and take appropriate action require in it.Monthly compliances of RERA, PF, PT, and GST returns, Payment of TDS. Also, preparation of Quarterly compliances, Filing TDS Returns, Provisional Final Accounts of companies and directors.Submission of cost report of construction of structure built-up.Submission of project report or renewal report to bank for further funding and renewal proposals.Monthly review on return on investments in real estate rental income, stocks and other new opportunity.Take daily remedial action for detection and prevention of fraud and error and strengthen internal control systems, in relation to monetary terms and nonmonetary terms.Half Monthly ledger scrutiny reconciled suppler and debtors’ accounts, closed provision account appropriately, Matching Assets accounts with their physical existence.Being part of tax audit helps them to resolve their queries and provide sufficient documents or evidence, so it can help to reached on their conclusion and issue their report on companies audited financial statements.Daily observation of routine operation and maintained efficiency and effectiveness in works flow.Income tax planning for director & partners individual incomes.

Group Companies have following business:Yarn Processing Unit, Mfg Digital Printing Inks, Installation of Textile Digital Printer, Sales & Services & Software.Role Play:As an accounts manager

Preparation of Check list of client who covered under tax audit as per new financial budget announced in Loksabha by Finance Minister of India. Collection of estimated financial statements from clients and analyse it, Preparation of initial engagement letter or updated engagement letter when require in case.Update all records related to audit inception to completion and pass it to preparation for billing after approval from principle officer.To solve all possible audit query and submit with solution to principle auditor to take proper decision over it, which lead to prolific result of financial statements of entity.Preparation of estimated computation of total income of personal, partnership firm, LLP, Company, NGO, Service Society.Submission of tax planing report to principle auditor of client as part of service.Computation of Advance tax and payment reminder, Also remind them for every month TDS TCS GST Payment, Quaterly Filing of TDS TCS GST Return as well in Monthly case GST Return.Conducting of GST Audit, VAT Audit as well. Preparation of reply of Income tax regular assessment scrutiny cases, raid cases, and reply of cross verification questionnaires.Filing of Income tax returns of personal, LLP, Partnership Firm, Companies, NGO, Service Society.

N Kumbhat & Co is recently split and know as Kumbhat Advisors Pvt Ltd (Management and Financial Advisors) and NAMS & Co.(Chartered Accountants). Mr. CA Neeraj Kumbhat is a partner as well as director of company. He has expertise in industrial project financing and loan proposals from bank and other NBFC's. Role Play:Audit Assistant & Assistant Finance Analyst.

CA. Bankim Bangawala is a proprietor of the firm. He is serving his practice at Chikhli since more than 20 years.Role Play:Junior Accountant and Audit Assistant.