Ridhi Gupta

A peer reviewed Category-I chartered accountancy firm with experience of 30+ years in direct taxation, tax litigations and auditing domains.

Articled Clerk - Neeraj Chawla & Co. - Sriganganagar, Rajasthan

(2023-02)

A peer reviewed Category-I chartered accountancy firm with experience of 30+ years in direct taxation, tax litigations and auditing domains.

• Worked as member of Tax Audit Team for corporate engaged in agro based manufacturing having turnover of 1500+ crores. Performed test checks for disallowances under Sec. 43B, 40(a)(ia), 40A(3). Performed physical stock verification at various location, turnover reconciliation with GST
• Ensured reporting accuracy for loans/advances and compliance with sec. 269SS, 269ST, 269T
• Drafting of replies to notices and submissions in scrutiny assessment proceedings
• Assisted in 20+ Submissions of Form 35 for filing appeals before appellete authority
• Assisted 500+ clients in filing ITRs ranging from Individuals, Firms, Companies, Trusts, Societies
• Performed Income Tax Computations, Form 26AS, AIS and TIS reconciliations
• Theoretical Experience in TDS, Analyzed Finance Bill and actively participated in discussions
• Applied for registration of charitable trusts under sec. 12A and 80G and filing of applicable forms
• Submission of annual donation statements, Preparation of receipt and payment accounts for renowned educational university, medical college and schools
• Filed GST monthly, quarterly and annual returns (GSTR-1, GSTR-3B and GSTR-9)
• Performed ITC reconciliations with GSTR-2B/2A and identified mismatch in ITC credit. Analysis of ineligible/blocked credits and reversals as per applicable rules under GST
• Ensured compliance with RCM transactions and verified tax payment and reporting accuracy
• Analyzed e-invoicing and e-way bill requirements and ensured consistency with return reporting
• Assisted in drafting replies to department notices issued (ASMT-10 and Sec. 73/74 etc.)
• Prepared statement of financial position, cash flow statements, ageing analysis, related party identification and disclosures, bank reconciliations, maturity profile of borrowings etc.
• Ensured compliance with AS and identification of potential non-compliances/ misstatements
• Discussed audit findings with management, prepared working papers and assisted in drafting the audit report and notes to financial statements
• Prepared documentation for ROC filings on MCA portal regarding Company/LLP incorporation, KYC, registered office update, director appointment, auditor appointments, annual filing of forms
• Assisted in registration of real estate projects under RERA and submission of QPR reports
• Drafted Partnership Deed and preparation of net worth, turnover and other statutory certificates

CA Final - Chartered Accountancy - Institute of Chartered Accountants of India (ICAI) (2025-09)

CA Intermediate - Chartered Accountancy - Institute of Chartered Accountants of India (ICAI) (2022-11)

CA Foundation - Chartered Accountancy - Institute of Chartered Accountants of India (ICAI) (2020-11)

B. Com - Commerce - Maharaja Ganga Singh University (MGSU) (2023)

Senior Secondary - CBSE (2020)

Secondary - RBSE (2018)