nidhi agarwal_resume

NIDHI AGARWAL, CAU15/63, FF, DLF Phase 3, Gurgaon

Haryana, Pin - 122002Mobile: 91-8802523718 / email: [email protected]

CAREER PROFILE

A Experienced Chartered Accountant with over 6 years of expertise in the areas of Tax Planning, Return Filings, Settlement Negotiation, Corporate Compliance and Submissions to the Tax Authorities. Proficient in the computation of corporate, partnership, trust and individual taxes, iXBRL tagging of financial statements (extensible Business Reporting Language). Handling Statutory, Concurrent and Internal Audits, Trust and corporate accounts, bookkeeping, accounting, preparing year end accounts, bank and VAT reconciliations, etc. Proven ability to exercise professional judgment in dealing with disclosure of information in financial reporting of corporate and personal income taxes with a defensible approach to using the UK & Indian Income Tax Act and Regulations. Highly skilled in researching sources and identifying solutions or alternatives to tax issues.

A detail-oriented and resourceful individual with excellent communication and interpersonal skills, combined with an excellent understanding of complex tax issues.

QUALIFICATIONS

ACADEMICSecondary 1999 ICSE

Higher Secondary 2001 CBSE

B. Com(H) 2004 Purvanchal University

PROFESSIONALC.A. P.E.-II Nov. 2005 ICAIC.A. Final Nov. 2009 ICAI

TRAININGS & PROFFICIENCY

Fifteen days training on General Management & Communication Skills (GMCS) conducted by ICAI.

Completed 250 Hours of Computer Training from ICAI, Noida. Working knowledge of accounting softwares like UNITY, JOBSTREAM and

TALLY. Well acquainted with basic computer operating systems and MS Office. Conversant with Internet surfing and web browsing with a technical and

analytical view.

mailto:[email protected]



Participated in CSR initiatives during my last employment with Kingston Smith.

PROFESSIONAL EXPERIENCE

Tax Planning Forecast tax issues and outline favorable plans to minimize taxes after

identifying existing andpotential tax issues such as tax loss utilization, scientific research and experimental development.

Provide expertise to chief executive officers, vice presidents, lawyers, controllers and treasurerswhile participating in high profile meetings to discuss company operations.

Perform tax due diligence reviews for mergers and acquisitions of companies involved incommunications (newspapers, cable, broadcasting, and cellular communication), and bottling toensure the adequacy of indemnity clauses and holdbacks from the purchase price.

Consider various tax issues of a corporation carrying on business in other jurisdictions.

Detailed understanding of federal and provincial capital tax including methods for reducing this tax with yearend planning.

Tax Returns Prepare corporate and personal tax returns for Indian and UK Clients. Manage tax audits u/s 44AB of Indian Income Tax Act and prepare

Notices of Objection. iXBRL tagging of UK GAAP and IFRS financial statements of corporates

and charitable trusts. Negotiate and secure positive outcomes from tax authorities on behalf

of clients. Calculate corporate and individual tax installment payments. Ensure timely completion of returns. Review issues involving the Indian and UK Income Tax Acts.

Audits Statutory and Tax Audit

Prepare corporate and personal tax returns for Indian and UK Clients. Finalization and Review of Financial Statements. Compliance with requirement of Revised Schedule VI of the Companies Act, 1956, Compliance with requirement of Insurance Regulatory Development Authority (IRDA)




Preparation and review of various reconciliation statements. Analysis of Balance Sheet and Profit & Loss variances. Finalization of Tax Audit i.e 3CD and Tax Audit Report to be issued u/s 44AB.

Concurrent Audit Physical Verification of cash, postage stamps and stamped documents. Identification of non-performing assets and issue reports. Verification of loans and advances and ensuring adherence to pre and post sanction Formalities.

Staff & Project Management Plan, organize and lead team members to complete special assignments; provide ongoing leadership, training and motivation to team members. Manage and review projects to ensure accuracy and completeness. Monitor work performance and prepare performance reviews for team members upon

completion of projects as well as annual performance reviews.

EXPERIENCE SUMMARY

Kingston Smith Outsourcing India Private Limited, (UK based corporate)Worked as an Assistant manager – Taxation from 1st October 2012 to 30th November 2015.Responsibilities included – iXBRL tagging of UK GAAP and IFRS financial statements of corporates

and charitable trusts. Handling Trust and corporate accounts, bookkeeping, accounting,

preparing year end accounts, bank and VAT reconciliations. Meeting deadlines shared in advance and ensuring outputs delivered

without miss. Calculate corporate and individual tax installment payments. Ensure timely completion of returns.

PVR & Company, Rajendra Place, New DelhiWorked as an Assistant manager – Audit & Taxation from December 2009 to September 2012.

Responsibilities included – Prepare corporate and personal tax returns for Indian Clients. Manage tax audits u/s 44AB of Indian Income Tax Act and prepare

Notices of Objection. Handling Trust and corporate accounts, bookkeeping, accounting,

preparing year end accounts, bank and VAT reconciliations.




Audit compliance with respect to requirements of Revised Schedule VI of the Companies Act, 1956 and IRDA.

Finalization of Tax Audit i.e. 3CD and Tax Audit Report to be issued u/s 44AB.

Satisfying client with the quality and timely delivery of results. Calculate corporate and individual tax installment payments. Ensure timely completion of returns.

MAJOR CLIENTELE SUMMARY

Mardigras Trust, UK Stena Steffan Olsson Holdings Limited, UK Enwabe Investments Limited, UK Marco Polo Punjab National Bank The Lakshmi Vilas Bank State Bank of India Bank of India Deutsche Bank Central Bank of India VLCC Plascon International

PERSONAL DETAILS

Date of Birth : 28th September 1983

Marital Status : Married

Languages Known : English, Hindi & Marwadi

Mobility : Gurgaon


nidhi agarwal_resume

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