Swina Gupta Email & Phone Number

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Monthly validation and reporting of balance sheetitems and ensuring accurate aging of the accountsAssessing P&L risks and reporting the same tomanagement & stakeholdersAscertaining if any balances needs to be writtenoff/adjusted or reserve needs to be created andmitigating the risk of incorrect reporting in BalancesheetIdentifying potential internal control weakness andescalating issues to the account owners andRegional financial controllersProviding variance explanation and account updatesto Governance/leadership teamPerforming analysis and working for the resolutionof various accrual, prepaid, unearned items withonsite stakeholders

Kota, Rajasthan, India

Tax Advisory:~ E‑Filing of income tax returns & computation of taxable income for individuals, partnership firms, companies, and trusts~ Preparation of TDS returns~ Helped clients navigate interactions with tax authorities and legal concerns related to financial mattersAudit & Compliance:~ Reviewed financial statements in compliance with the regulatory framework~ E‑Filing of returns and forms with ROC~ Conducted statutory and internal audits of private limited companies~ Performed stock audits, internal control system audits independently~ Conducted statutory audits of bank branches (substantiated loans & advances, prepared LFAR report)

Chartered Accountant, Accounting And Finance

Bachelor Of Commerce - Bcom, Business/Commerce, General

Activities and Societies: Participated in College's Annual Learning Symposium

High School Diploma, Business/Commerce, General

Activities and Societies: Won Inter‑school dance competition