Yogesh Kumar Email & Phone Number

Delhi, India

New Delhi

New Delhi Area, India

• Prepared and finalized Financial Statements including Trial Balance, Statement of Profit and Loss, Balance Sheet and Cash Flow Statement and provided an overview of financials to the management• Conducted Internal and Statutory Audit to check the adequacy of the Internal Financial Controls; ensured integrity of financial controls and reporting• Generated monthly MIS Reports and monthly variance analysis of the forecasted budget against the actual results, critically evaluated all elements to identify the reason for surplus/ deficit, formulated business strategy and made business plans by evaluating business risk and opportunities• Dealt with banks for day-to-day banking transactions, foreign exchange transactions other financial instruments and compliance of FEMA regulations• Dealt with Direct & Indirect taxes, withholding taxes, maintaining records relating to Transfer pricing, handling TP matters, timely return submission and its compliances• Coordinated with various Govt. Agencies such as Custom, Income Tax, Service Tax, Sales Tax/VAT, RBI & so on and made replies against notices, files appeals & represents on behalf of the company• Worked closely with Sales & Project Teams, supported in pricing & tender- bidding, reading/analyzing tender documents from commercial /taxation /accounting angle, prepared feasibility report, cost estimates, tender documents and price schedule

New Delhi Area, India

• Designed & implemented system & procedures for preparation of financial statement• Handled statutory compliance & secretarial compliance with applicable as per law and regulation• Prepared transfer pricing report and handled related compliance• Handled RBI/FEMA compliance and ensure all compliance under the regulatory act and other statutory bodies• Finalization of financial statement in XBRL mode, creation of instant document and filling with 23AC & 23 ACA on MCA Portal.• Assisting in Tax-Due diligence and business valuation work

New Delhi Area, India

• Examined and controlled on accounts & finance functions, reviewed monthly revenue & expenses, ratio analysis, stock taking, and checked physical vouchers• Finalised Balance Sheet and Profit & Loss, ensured timely Statutory compliances and proper coordination with External Auditors• Calculation of advance tax, income tax, service tax, TDS and sales tax liability and filled respective return with in prescribed time to concerned authority• Handled Payroll process activities • Prepared project report, projected financial statement and CMA data for various clients• Prepared documents, information for income tax assessment/appeal, submitting before ACIT/CIT (A) and ITAT• Interaction with client, understand and meet their expectations• Conducted planning and prepared of audit plan, strategy for statutory audit, tax audit and internal auditAchievementsResponsible for establishing Dubai (U.A.E.) office of M/s Airserve FZCO and maintained all financial and internal control and liaison with head office.Due – diligence of accounts of BVI-HR Practice Pvt. Ltd. as a Team LeaderHandled Payroll process as a Team Leader

Ca Finalist, Taxation, Accounts, Audit, Costing

Bachelor Of Laws - Llb, Tax Law/Taxation

Mba - Master Of Business Administration, Finance

Bcom - Bachelor Of Commerce, Business/Commerce, General