CA Soni Rathore

Experience

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  Sunil K. Khanna & Co. - India

  Mar 2021 - Aug 2022

  Article Trainee

  Audit• Executed multiple Statutory Audit, Tax Audit, GST Audit (GSTR 9/9C), Analysis of financial statements (including Consolidated Financial Statements) and other perspectives of entities in 5 major industries - Manufacturing, Textile, Service, Construction and Trading having a turnover range of INR 30 crores to INR 350+ crores.• Conducted a range of audit procedures across various financial areas, including Expenses, Receivables, Cash & Bank, Fixed Deposits, PPE, Inventory, Liabilities & Provisions, Payables, and Payroll & Staff Welfare Expenses such as TDS, EPF, Gratuity, ESI. This also encompassed Cash Flow Statements, disclosures, and reporting in accordance with Schedule III of the Companies Act, 2013, while adhering to relevant Accounting and Auditing Standards for the entities mentioned.• Conducted audit procedures including opening reconciliations, vouching, verification, and variance analysis. Executed reconciliations for bank accounts, payables, and receivables, obtained external confirmations, carried out physical verifications.Taxation• Directed and executed the meticulous preparation and filing of Income Tax returns and assisted in Tax Audits (Form 3CA-3CB) for a diverse range of entities.• Proficiently managed the timely and accurate filing of GST - 1/3B returns, including the comprehensive preparation and submission of Annual GSTR 9 reports of T/O ranging ₹ 50 cr.• Preparation of reconciliation statement of GST 3B with GSTR 1 & GSTR 2A/2B of various clients.• Provided expert analysis and interpretation of tax amendments to clients, including the new tax regime, and developed effective tax planning strategies to minimize tax liabilities and optimize savings. Show less

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  Chegg Inc.

  Jun 2022 - Dec 2022

  Subject Matter Expert

  Solve numerous questions of students across the globe in subjects Account, Math, Taxation.

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  Max Life Insurance Company Limited

  Sept 2022 - Feb 2024

  CA Industrial Trainee

  • Executed comprehensive reviews and updates of Mark-to-Market adjustments for Forward Rate Agreement (FRA) trades.• Collaborated with the NAV and Settlement department team with great efficiency.• Orchestrated trade amortization templates that resulted in a 20%-time reduction in month-end derivative activities, leading to a more efficient workflow and improved accuracy in financial reporting.• Conducted comprehensive performance comparison analysis of factsheets from the top 10 insurance companies with Max Life.• Managed daily reconciliation of bank balances and timely communication of findings to senior management. Show less

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  Wipro

  Oct 2024 - now

  Management Trainee