Sanket Suhagiya

Accomplished and energetic Tax Consultant, legal work and accountant with more than 11 years of experience in fast-paced retail banking environment and Construction industry. Track record of achieving exceptional results in developing staff and maintaining a prosperous retail banking branch. Knowledge of tax law, Generally Accepted Accounting principles (GAAP) and strong financial analysis skills.

Accountant at Meeraki Exports Pvt. Ltd. / Rama Tools (2025-04 – Present)

• Responsible for Tax and Communication to Government Department.
• Responsible for development of process and policy implementation.
• Manage the Company’s reporting System and ensure compliance with accounting policies and regularity requirements.
• Preparing report for advance Payments & responsible for adjustment, Ledger Scrutiny.
• Maintain and responsible of Cash Department.

Account Manager at Sheladiya Group (2019-04 – 2025-03)

• Responsible for Tax Audit and Communication to Govt. Department for legal notices and their solutions.
• Responsible for development of process and policy implementation.
• Prepare and deliver accurate and timely annual tax returns and statutory financial statements on behalf of the company.
• Maintain Company General Ledgers, Monthly Close Processes and Account reconciliation revenue growth.
• Responsible for Service Tax reverse charge, mechanism, Monthly Payment, preparing data for half yearly service tax return.
• Account Payables, Account receivable, Cash flow and Fund Flow, Audit, Payroll, Purchase & Procurement, Operation.
• Manage the Company’s reporting Systems and ensure compliance with accounting policies and regulatory requirements.
• Co-ordination with all banks for service tax details and certificate.
• VAT(Sales Tax)Data preparation for return & issue of ‘’C’’ Form.
• Reconciliation statements of service tax and VAT, Income tax related to Employee Payroll.
• Direct and indirect taxation: TDS Payment Preparation and submission of Quarterly TDS Return (24Q,27EQ) and ledger reconciliations.
• GOODS & SERVICE TAX (GST)-preparation data of GST payments and returns(GSTR-1,GSTR-3,GSTR-3B) and Employee Income Tax, Issue form 16 and 12BA.
• Account Receivable & Account payable.
• Follow up for fund with related department, Sales track record, customer ledger scrutiny, Advance Payment adjustment and report to management.
• Dispatch data and plan for Accounts payables Invoice Verification &Reviewing rates, quantity with GRN & purchase order/work contracts, Invoice booking for GRN and Non -GRN based invoices.
• Payment to supplier on due date.
• Preparing report for advance payments & responsible for adjustment, Ledger scrutiny.
• Assist to other branch for complying with local, state, and monitors workflow timelines to meet required deadlines.
• I Have Experience As Finance head role and well experienced in preparing and sending Final reports like Balance sheet, profitability reports, Cash flow & Budgeting, forecasting, Inventory Management & controlling etc.
• I Have Experience Working In Tally And ERP Accounting System.
• I Have Experience To Manage Tax Reports & Submission as Per Statutory Laws.
• Good communication, team management skills & presentable.

Senior Accountant at Devkunj Infrastructure (2017-06 – 2019-03)

• Team Handling: Handling accounts and admin teams, finalize roles and responsibilities and proper work schedules.
• Accounts Payables: Keeping track of all Payments and expenditures, including payroll, purchase orders, invoices, statements, etc. Preparing analysis of accounts and producing monthly reports. Continuing to improve the payment process.
• Standard Operating Procedure: Developed SOP related account, Accounts Payable Process, Account receivable process, Purchase process, employee expenses, data management.
• Banking: Bank reconciliation, RTGS & NEFT Payment Procedure, E-Payment of Tax, responsible for creditor’s payment & debtor’s receivable.
• Cash Handling: Handling all the cash transaction of an organization, responsible for vouchers entries, maintaining monthly, weekly, and daily report of cash transactions.
• TAXATION: Collecting and preparing Service tax details summary, Preparing TDS Computation and statement & Payment.
• Commercial: Preparing sales Quotation, Sales invoices, bank loan process for purchase of company assets, equipment’s and to raise fund on behalf of the company through banks.
• Calculate Salary and overtime.Ensure NEFT pay checks are correct and delivered on time.
• Payroll: Weekly Pay roll verification and pay roll run for employees and responsible for tax liability and payment.
• Budget and Forecasting: Provide report for fund forecasting, expenditure and income related to budgets to assure availability of funds.
• Preparing financial reports for government body and as per owner’s requirement.
• Verification of Merchant Statements and process for charge back, refunds and adjustment process in to accounting.
• General Ledger scrutiny and adjustments.
• Verification individual invoices of Expedia and detail invoices.
• Responsible to solve legal notices and discrepancies with government department in India.

Junior Accountant at Suryam Group Private Limited (2016-01 – 2017-05)

• Basic Accounting Work in Accounting Software BUSY.
• Entry related payment, receipt, sales, and contra.
• Preparing Purchase order & Sales order, Invoices.
• In house marketing support, attending meeting with the Customers.
• Communicating with clients to solve their issues
• Day to day accounting Operation & processing accounting data in accounting software. (Payment, Receipt, Purchase, Sales, Contra, Journal entry)
• Working on Import Documentation and custom duty.
• Compliance review related to accounting standard.

Account Assistant at Sohil Industries Private Limited (2014-08 – 2015-12)

• Managing daily accounting tasks, including preparing documents, such as invoices and bank statements, reconciling accounts, updating records and assisting in the preparation of financial reports.
• Providing administrative support to accountants and other financial staff members.
• Processing transactions and maintaining records and ledgers.
• Preparing reports and budgets and assisting with audits.
• Networking and prospecting for potential customers and clients.
• Leading and managing a team of sales representatives.
• Skilled in Sales, lead generation and closing deals.
• Organizational skills and multitasking ability.
• Deep understanding of the company’s business and the market.
• Ability to troubleshoot issue and resolve customer queries.
• Analyzing sales and market data to set sales targets.

HSC – GHSEB-Gujarat (2007)

B.Com in Finance & Business Management – Gujarat University (2007 – 2010)

LLB – Gujarat University, Ah'bad (2010 – 2014)