Swati Shinde

Experienced Senior Accounts & Finance Executive with 9+ years of progressive experience in GST compliance, direct taxation, financial reporting and statutory audits. CA Inter qualified (ICAI) with M. Com (First Class, Mumbai University). Adept at accounts finalization, multi-entity consolidation, advance tax planning, and coordinating with Big-4 auditors. Combines strong analytical ability with deep knowledge of Indian tax regulations and corporate reporting standards.

Sr. Account Executive - Surya Golds Private Limited - Mumbai, India

(2025-02 - 2026-03)

• Compute and file Individual & HUF Income Tax Returns within statutory deadlines.
• Capital Gain working and finalization across asset classes.
• Handling GST notices and assessment proceedings for FY 2018–2024.
• Finalization of accounts: ledger scrutiny, debtor scrutiny, and outstanding statutory dues.
• Submission of price data (IPPI) under the Collection of Statistics Act, 2008.
• Preparation of Monthly P&L Statements and MIS reports for management review.

Sr. Account Executive - M/s Cello Household Products Private Limited - Mumbai, India

(2022-12 - 2025-02)

• Prepared monthly and year-end closing entries along with P&L Statements.
• Reviewed GST and TDS/TCS workings; managed filing of returns across multiple units.
• Coordinated with internal and statutory auditors (Deloitte) to finalize book closures.
• Balance confirmation reporting for customers to Deloitte and internal auditors.
• Advance Tax calculation, GST assessment management, and expense analysis reports.
• Prepared cost sheets per product requirements; RCM reporting to auditors.

Sr. Account Executive - M/s JKB Infrastructure Private Limited - Mumbai, India

(2022-06 - 2022-12)

• Monthly and year-end closing entries; P&L preparation for group entities.
• Managed GST and TDS/TCS compliance and filing for a group of companies.
• Handled internal and external audit; assisted in statutory and GST audits.
• Consolidated Branch + HO books of accounts; inter-branch reconciliations.
• Advance Tax calculation and provision balance sheet preparation.

Account Executive - M/s Yug Global Pvt. Ltd., Mumbai - Mumbai, India

(2020-11 - 2022-05)

• GST compliance: preparation of data for GSTR-1, GSTR-3B filing and GST audit.
• Finalization of accounts: ledger scrutiny, debtors scrutiny, statutory dues.
• Consolidation of branch and HO books; branch reconciliations.
• Compute and file Individual & HUF Income Tax Returns.
• Generated E-Invoices via Tally Prime; handled Foreign Exchange (FX) rate tracking.
• Advance Tax calculation, Balance Sheet provisioning.

Tax Consultant - M/s Span Spectrum Pvt. Ltd., Mumbai - Mumbai, India

(2017-10 - 2020-09)

• Calculations of GSTR-3B & GSTR-1 for various branches across India.
• GST data finalization for GST Audit and Return filing.
• Handling GST & Income Tax intimations and departmental correspondence.

Executive – Audit - M/s Verita Management Advisors, Mumbai - Mumbai, India

(2016-06 - 2017-07)

• Handling Payroll & Internal Audit assignments for various clients.
• Payroll audit at Prince Aly Khan Hospital.
• FCM audit at L&T Finance Holding Limited.
• Distribution certificate verification at Milestone Capital.
• Debtors reconciliation at Siesta Hospitality.
• Conducted internal financial controls audit of Net Magic Solutions Pvt. Ltd.; prepared Risk Control Matrix.

Article Assistant (CA Article ship) - M/s Ranade & Associates, Mumbai - Mumbai, India

(2012-08 - 2016-05)

• Preparation and filing of Income Tax returns for individuals, firms, and companies.
• Rectification of Income Tax queries in response to department notices.
• Tax Audits and calculation of Service Tax liabilities; 26QB and TDS processing.
• Internal Audit at Gattefosse India Pvt. Ltd. (Physical Verification).
• Internal Audit at The Taj Mahal Palace Hotel – Menu Management.
• Bank Concurrent Audit of Janakalyan Bank under senior supervision.

M.Com - Commerce - Mumbai University (2021-05)

B.Com - Commerce - Mumbai University (2010)

HSC - Maharashtra State Board (2007)

SSC - Maharashtra State Board (2005)