Rashi Gupta Email & Phone Number

Gurugram, Hr, In

Gurugram, Haryana, India

Gurugram, Haryana, India

 Managing preparation of financial statements and collaborating with Statutory, Tax &External Auditors (Big 4) for various Statutory, Internal, and Transfer Pricing Audit Establishing the end-to-end processes for TDC, TCS, and payment workflows alongwith conducting monthly reviews to identify opportunities for improvement as well asassessing & mitigating potential risks associated with these procedures Managing monthly Books Closing procedure ensuring accurate reporting andcompliance with accounting standards Conducting meticulous reconciliation of the Balance Sheet and General Ledger,along with reviewing monthly schedules Establishing and reviewing Process Controls for accounting and finance Collaborating with the corporate team and various departments to generate diversemanagement reports Administering accounts for the Liaison Office of Mitsui & Co.

Gurgaon, India

 Developed Financial Reports adhering to IND-AS standards as well as finalizedaccounting procedures and reconciliations on both a monthly and quarterly basis Worked on the preparation of Operational Analytical Review (variance analysis) forexpenses Managed monthly closing & ensuring accurate reporting of financial numbers toManagement Acted as the SPOC for both Internal and Statutory Audits Prepared and reviewed monthly schedules as well as conducted a thorough review ofmonthly GL and Balance Sheet schedules Coordinated with corporate divisions, plants, and branches to facilitate monthlyaccount-closing processes

Noida Area, India

 Audited Financial Statements of various Clients Prepared and analyzed Financial Statements of Various Clients Managed Statutory Compliance including tax payments, return filing registration, andROC Compliance Extended support in Tax, Statutory, Internal, and Bank Audits, as well as assisted intax assessments & appeals

Kanpur Area, India

 Audited Financial Statements of various Clients Prepared and analyzed Financial Statements of Various Clients Managed Statutory Compliance including tax payments, return filing registration, andROC Compliance Extended support in Tax, Statutory, Internal, and Bank Audits, as well as assisted intax assessments & appeals

Corporate Office-Udaipur

 Worked on HZL MIS consolidation, analyzed Financial Performance, Balance Sheet,Working Capital & Metal Balance across diverse plant units for managementreporting Worked as a Financial Controller of Wind Power Business & Commodity Hedging Managed Silver Plant MIS, cost sheets, and financials as part of Plant MIS Acted as the Audit SPOC, ensuring compliance and coordination with externalagencies and auditors (all big 4 firms) for various audits, such as Statutory, Internal,Cost, SOX, Excise, and 5 S

Chartered Accountant, Auditing,Finance,Taxation,Mis

Completed my 3.5 years CA Intership with:- Prem Mohan Gupta & Govind P Gupta & co.  Assisted in preparation of Project Report, Statutory.

Master'S Degree, International Business/Trade/Commerce, A

Bachelor'S Degree, International Business/Trade/Commerce, A

Accounts, Commerce, Law

Education record