Chartered Accountant Regulatory Compliance

FORAM GOHEL

(Chartered Accountant)

+91-832**-***** LinkedIn ***************@*****.***

PROFILE SUMMARY

• Chartered Accountant (CA) qualified in the first attempt with strong analytical and problem-solving skills.

• Expertise in Direct & Indirect Taxation, Auditing, Accountancy, and Client Advisory services.

• Hands-on experience in financial reporting, tax planning, payroll management, and ensuring regulatory compliance.

• Skilled in using accounting software for accurate financial analysis and reporting.

• Proven ability to deliver strategic insights, optimize financial operations, and improve business performance. WORK EXPERIENCE

H T A And Associates - Article Assistant March 2022 – March 2025

• Direct Taxation:

Prepared and filed 150+ Income Tax returns for individual and corporate clients, ensuring adherence to tax laws and regulations.

Calculated advance tax payments for 35 clients across diverse industries, ensuring accurate and timely payments.

Assisted in preparing and filing 50+ TDS/TCS returns, ensuring compliance with statutory requirements.

• Indirect Taxation:

Managed the filing of 300+ GST returns, performing data reconciliation and ensuring compliance with GST laws.

Provided consultation on Input Tax Credit (ITC) eligibility and GST-related queries, assisting clients in maximizing their tax benefits.

• Audit Compliances:

Contributed to the finalization of tax audits, including audit planning, execution, and reporting for clients in various sectors (Trading, Exports, Pharma, Dairy, etc.).

Performed internal and statutory audits for companies and LLPs, ensuring financial accuracy and regulatory compliance.

Conducted concurrent audits for a private-sector bank's wholesale banking division, identifying discrepancies and proposing corrective actions.

Assisted in credit audits, verifying compliance with lending protocols and recommending improvements in credit risk assessments.

Performed stock audits to verify inventory records and support inventory management processes.

Worked closely with audit teams to complete assignments within strict deadlines.

• Payroll Process:

Led payroll management for a chemical company, a subsidiary of an Italian parent company with a turnover exceeding 100 crore, ensuring timely and accurate processing.

• Consultancy and Other tasks:

Drafted various legal and business documents, including partnership deeds, gift deeds, and rental agreements.

Managed bank reconciliations, ensuring alignment of internal financial records with bank statements.

Conducted financial ratio analysis for trading companies to evaluate business performance during audits. Key Achievements: Awarded Best Performance in ITR as Senior for FY 2022-23, Awarded Best Performance in Audit as Junior for FY 2021-22.

EDUCATION

PROFESSIONAL QUALIFICATION

Level Year of Qualifying Marks Obtained

CA Final Nov 2024 300/600 (Exemption in Direct Tax) CA Inter Nov 2021 447/800 (Exemption in 3 Subjects) CA Foundation Nov 2020 293/400 (Passed with Distinction) EDUCATIONAL QUALIFICATION

Level Year of Qualifying Marks Obtained

B. Com. (Acc. & Fin) April 2023 First Class

HSC Mar 2020 653/700 (Secured 2nd Rank)

SSC Mar 2018 570/600 (Secured 7th Rank)

SKILLS

Accounting Software: Tally Prime, Miracle, Shree

MS Office: Excel (Advanced), Word, PowerPoint

Cloud Tools: Google Drive (Sheets, Docs, Forms)

Soft Skills: Strong interpersonal and communication skills, Leadership and team collaboration skills, Efficient time management and problem-solving abilities

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