CA. SWATI THAREJA B.Com(Hons.), FCA, DISA

Contact (M): +91-965*******

E-Mail: acqjp9@r.postjobfree.com

DOB: 21st July,1981

CAREER OBJECTIVE

To be a successful professional and to excel in my sphere of activities. Intend to build a career with leading corporate with committed & dedicated people, which will help me to explore myself fully and realize my potential. Willing to work as a key player in challenging

& creative environment.

WORK EXPERIENCE 9Years (Post Qualification)

M/s Rajneesh Associates

Chartered Accountants

Janak Puri, New Delhi 110058, India.

October, 2011 till now

Senior Manager

M/s Y.R. Thareja & Co.

Chartered Accountants

Kirti Nagar, New Delhi-110015, India.

2005 to 2011

Chartered Accountant

The Significant Professional Experience gained till now is summarized below:- TAXATION

Assistance in assessment proceedings and appellate proceedings inter- alia comprising of preparation of submissions, undertaking research for the purposes of drafting written responses and representation before tax authorities.

Examining various proposed business transactions from tax and regulatory perspective and identifying possible issues of concern.

Tax Planning and advisory work such as advising on various tax planning and tax saving schemes so as to minimize the tax liability of HNW Clients and companies.

Tax Audits of various entities and preparation & finalization of Form 3CD thereof.

Preparation & E-Filing of Income Tax returns for corporate as well as non-corporate clients.

Filing of TDS Returns for banks, companies & firms.

Preparing & finalizing Computations & Returns under DVAT/CST.

Computation and Filing of Service Tax Returns.

FINANCIAL

REPORTING

Consolidation and finalization of Financial Statements of various corporate & non-corporate clients in accordance with accounting standards, guidance notes and applicable laws.

GP-67, II Foor,

Pitam Pura,

Delhi-110088

Delhi – 110088

SECRETARIAL

FUNCTIONS

Incorporation of Companies

Conducting Inspection of documents filed at the office of the ROC and preparing Search Report

Preparation & filing of ROC Returns & various E-Forms with the Registrar of Companies, NCT of Delhi and Haryana.

Drafting of Annual Report including drafting of notices, Directors’ Report, Resolutions etc.

Managing procedural formalities pertaining to :-

Appointment, Resignation of Directors and Removal of auditors;

Increase in Authorized Share Capital;

Change in Registered Office;

Change in Object Clause; etc.

FINANCE

Preparation of CMA data for the purpose of cash credit limits, term loans.

Valuation of Shares as per DCFM & NAV Method.

EDUCATIONAL QUALIFICATIONS

EXAMINATION/

DEGREE

INSTITUTE/

UNIVERSITY/ BOARD

YEAR OF

PASSING

MARKS Professional:

DISA

The Institute of Chartered

Accountants of India (ICAI)

June 2007 75%

CA Final (Group II) Nov 2004 52%

CA Final (Group I) May 2004 51%

CA Inter (Group I) Nov 2001 67%

CA Inter (Group II) Nov 2000 51%

Academic:

B.Com.(Hons) Hansraj College, Delhi University 2001 70% Senior Secondary (12th) CBSE Board 1998 88%

Secondary (10th) CBSE Board 1996 86%

COMPUTER PROFICIENCY

Well versed with MS-Excel & MS-Word.

Worked with MS- Office, Internet, & various softwares like - Tally ERP.9, Web-e-Tax, Compu Tax etc.

CORE COMPETENCIES

Ability to Motivate & Manage Teams;

Confident in taking timely decisions;

Self Learner having ability to grasp new things with ease;

Strong communication, interpersonal and organizing skills.

Contact this candidate