• Leading financial operations and risk controls, optimizing internal frameworks, enforcing accountability, and enhancing process efficiency.
• Spearheading financial reporting and regulatory compliance, ensuring accurate balance sheet finalization, annexure preparation, and timely statutory filings with RBI and FSSAI.
• Collaborating with internal and external auditors, strengthening governance, mitigating compliance risks, and ensuring audit readiness.
• Managing high-stakes tax compliance and litigation, overseeing GST, Income Tax, and TDS filings while effectively engaging with regulatory authorities.
• Directing Noida SEZ financial and operational activities, streamlining import documentation, regulatory adherence, and cross-border transactions.
• Delivering strategic financial insights, conducting in-depth sales and cost analysis, driving budgeting precision, and enhancing financial planning effectiveness.
• Implementing advanced financial modeling techniques to forecast business performance and support strategic decision-making.
• Enhancing cash flow management through effective monitoring and forecasting, ensuring optimal liquidity levels for business operations.
• Developing comprehensive budgets and financial forecasts, aligning them with organizational goals and driving accountability across departments.
• Utilizing data analytics to identify trends and variances, enabling proactive measures and informed financial planning.
• Conducting risk assessments and developing mitigation strategies to protect the organization’s assets and ensure compliance with regulatory standards.

• Handled GST and TDS compliance, including return filings, challan preparation, and representing the company in GST audits for FY 2018-19.
• Supervised the statutory audit for FY 2022-23, providing tax insights and ensuring adherence to accounting standards and income tax regulations.
• Reviewed and validated financial vouchers, stepping in for data entry when necessary to maintain accurate records.
• Acquired expertise in import-export accounting, covering duty drawback claims, RoDTEP utilization, and duty script generation.
• Mentored two new data entry operators and leveraged SOFGEN software to generate MIS reports for management.
• Streamlined accounting processes by implementing automation tools, enhancing efficiency in financial reporting and data management.
• Conducted periodic financial audits, identifying discrepancies and recommending corrective actions to improve financial accuracy.
• Analyzed financial performance metrics, providing actionable insights to management for strategic decision-making and budget planning.
• Maintained compliance with regulatory requirements, ensuring timely submissions of financial documents and adherence to industry standards.
• Collaborated with cross-functional teams to support business initiatives, aligning financial objectives with organizational goals.

• Optimized client financial strategies by streamlining GST & ITR compliance, enhancing retention, and strengthening market positioning.
• Led financial reporting and audit preparedness, ensuring accuracy in stock statements and seamless execution of statutory audits.
• Orchestrated cash flow management, accelerating debt recovery and optimizing payables to maintain financial stability.
• Spearheaded supplier negotiations and procurement planning, driving cost efficiency and ensuring superior inventory quality control.
• Empowered small businesses by facilitating Mudra loan approvals, enabling financial growth and business expansion.
• Developed and implemented sales strategies, driving revenue growth and expanding market share through targeted campaigns and customer engagement.
• Analyzed sales performance metrics, leveraging data-driven insights to refine strategies and enhance overall profitability.
• Established and nurtured client relationships, delivering tailored financial solutions that meet customer needs and foster long-term loyalty.
• Conducted market research and competitive analysis, identifying emerging trends and opportunities to position products effectively.
• Collaborated cross-functionally with marketing and product teams, aligning sales initiatives with overall business objectives for maximum impact.

• Performed audits for small and mid-sized businesses, compiled financial reports, prepared Form 3CB/CD, and maintained audit documentation.
• Managed tax filings, including ITR submissions for individuals, firms, companies, and HUFs, along with annual return compliance for various entities.
• Mentored junior auditors, contributed to audit strategy development, and assisted in preparing cases for income tax and VAT proceedings.
• Ensured statutory adherence, supporting the principal in tax assessments and VAT matters while verifying financial accuracy.

PROJECTS :

GST Department Audit (FY 2018-19)

• Led the audit representation, ensuring strategic data preparation and effective communication with GST officers, reducing potential penalties to the lowest possible amount.
• Strengthened compliance processes by identifying discrepancies, mitigating risks, and optimizing tax liabilities, securing a favorable outcome for the organization.

EPCG License Management & Optimization

• Spearheaded the import and regulatory compliance of capital goods under the EPCG License, ensuring full compliance with government mandates while maximizing duty benefits.
• Streamlined the Invalidation Letter process, enabling tax-efficient procurement without direct imports, enhancing cost savings and operational efficiency.

Strategic GST Refund Processing & Recovery

• Successfully secured high-value GST refunds for deemed exports (FY 2022-23) and supply under the EPCG License, accelerating fund recovery and improving cash flow.
• Optimized documentation and compliance frameworks, ensuring a seamless refund process while mitigating risks of rejection or delays.