Nikhil Agarwal

Semi Qualified Chartered Accountant

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Key Skills

  • Tax Compliance: GST Returns, TDS & TCS, Income Tax Audit, Form 3CEB
  • Statutory & Internal Audit
  • Preparation of Financial Statements, Reconciliation of Accounts, and GL Management
  • Accounting Software: Xero, Zoho, Tally
  • Advanced MS Excel, MS Word

    • Summary

    Semi Qualified CA (G-1 Cleared) with experience in Audit, Audit Support, Tax Compliances, Reconciliation of Financials Statements. RCM implementation, and control testing of Large MNCs, and small companies ensuring accuracy, timely compliances and effective financial operations.

    Work Experience

    Finex Advisors

    Executive

    July 2022 - Present

    Key Projects:

  • Telecom Subsidiary (₹1,000+ Cr Net Profit): Tax Audit Support, TDS Payments and Return Preparation, Ledger Management and Reconciliation support for 3CEB Filing.
  • Decacorn E-commerce & SCM Startup: GSTR reconciliation, GST registration, tax audits, Tax Computation and Vendor Query Management (GSTR 2B and Purchase Register Reco and Vendor Accounts Reconciliation).
  • Listed Hotel Chain: Annual and Quarterly Audit Support, Internal Control Testing and Ledger Reconciliation and Management.
  • Leading Tractor Manufacturer: Consolidation of Financial Statements of Foreign Subsidiaries and Coordinating with the Auditors.
  • Indian Component of Australia Based Tour Agency: Managed accounting, Prepared Financials, Assisted with Annual Audits (performed by a legacy firm) and secretarial compliances, and Statutory Compliance (TDS, GSTR-8, GSTR-9 & 9C, and Income Tax Returns)

    • Other Projects:

  • Audited annual Financial Statements of manufacturers of cable management equipment with turnover of + INR 183 Crores and mobile battery manufacturer with the turnover of INR + 2.5 Crores.
  • Ensured timely compliance of direct and indirect tax laws, including Form 10DAA filing (80JJAA deduction) by coordinating with clients and team of Article Assistants.
  • Equity Valuations under DCF models and under rule 11UA.
  • Filing Form 3CEB for an Glass Manufacturing Entity along with Flip Side 3CEB for its associate enterprises.
  • Conducted stock audits for multiple entities, improving compliance adherence.

    • Education

  • CA Finalist, ICAI (Group 1 cleared with exemption in Adv. Financial Management)
  • CA Intermediate, ICAI (Exemptions: Accounts, Taxes, Law, Costing, Adv. Accounts)
  • CA Foundation, ICAI (Exemptions: Three Subjects)
  • B.Com Chaudhary Charan Singh University