Shubham Walia

CA Finalist with 4 Years of Experience in Financial Reporting, bookkeeping, Audit, Taxation, Reconciliation and Statutory compliance

Talent

Mohali districtMember since June 21, 2026

MS ExcelWinmanM&AFinancial analysisCash managementBank reconciliationAccounts reviewsVariance analysisAccountingAuditTaxationStatutory complianceFinancial ReportingBookkeepingAuditing standardsIncome Tax AuditsSubstantive TestingRatio AnalysisFixed Assets AuditAccounts PayableAccounts ReceivableGeneral Ledger AccountingJournal EntriesFinancial Statement Preparation

Hire this person

Send a job offer directly to this candidate

MS ExcelWinmanM&AFinancial analysisCash management

About

CA Finalist with 4 Years of Experience in Financial Reporting, bookkeeping, Audit, Taxation, Reconciliation and Statutory compliance. Skilled in preparation of financial statement, variance analysis, bank reconciliation, accounts reviews and reporting. Proficient in MS Excel, Tally ERP, Winman and Financial analysis. Seeking opportunities in US Accounting and Global Finance operations.

Experience

Senior Finance Executive - Rajinder Grover & Co.

(2022-03 - 2026-03)

Conducting stock Audit, Disposal Audit and Fixed Assets Audit on behalf of third party
Strong understanding of auditing standards, ensuring compliance throughout the audit process
Experience in conducting Substantive Testing procedures including sampling, analytical review & substantive analytical procedures
Adherence to audit timelines ensuring timely completion of audit engagements
Conducted comprehensive Income Tax Audits, covering all 44 clauses of the tax audit report, ensuring compliance with income tax laws and regulations
Performance of test of control, Test of Detail, Analytical Review & Ledger Scrutiny
Planning and Development of Audit Program for conducting Statutory Audit and Tax Audit
Performed Assertion Testing, Ratio Analysis & Variance Analysis
Performed Statutory Audits of Partnership Firms, Private Limited Companies engaged in various activities with a major focus on ratio analysis to ascertain profitability and liquidity of companies
Verification accounting and maintenance of Fixed Assets Register
Certification work for various entities for MSME, Shop Act Registration
Ensuring Statutory compliances such as EPF, ESI, TDS, etc.
Preparation of books of Accounts of Various Entities, individuals and incomplete Records of Medical college
Prepared financial statements (Balance Sheets & P&L including all disclosures) ensuring compliance with laws & regulations and Accounting Standards
Review and analysis of income statement and balance sheet accounts and provide commentary for variance
Preparation of Projected Financials for Loan Investigation Procedure for Various Financial Institutions
Compilation of net worth statements
Accounts Payable (AP), Accounts Receivable (AR), General Ledger Accounting, Journal Entries, Bank Reconciliation, Account Reconciliation, Financial Reporting, Financial Statement Preparation, Month-End Close Support, Fixed Asset Accounting, Variance Analysis, Bookkeeping, Cash Management
Reviewed client tax returns (Income Tax & GST) & reconciled them with the books, ensuring proper deduction of Statutory dues & handling compliance-related tasks
Tax Audit of Companies, Partnership Firms and individuals
Tax computation, filling of Form 3CB and 2CD and Income Tax Returns
Prepared Long form Audit report & ensuring compliance with RBI guidelines while performing bank audit of one of the leading Indian banks
Accounting, Consolidation, Finalization and preparation of Financial Statements as per Applicable Financial Reporting Framework
Performing stock and internal control transactions
Experience in communication with Income Tax department including letter drafting on behalf of assesses
Experience in communication with GST Department on Various matter related to clients