زينب جمالي

Area of work handle:

• Preparation and presentation of periodical Retail and financial Budget
• Preparation and presentation of periodical Financial MIS Reports
• Review the daily recording of all financial transaction in Microsoft Dynamic Navision 2016
• Preparation and presentation of Daily & Monthly Cash flow statement
• Handling the group bank Reconciliation & Inter Company Accounts
• Handling the entire monthly/annual finalization of books of accounts
• Co-ordinating with External Auditors for completion of Annual Audits

Area of work handle:

• Review the daily recording of all financial transaction in Tally
• Drafting Bank Transfer letter & overdraft facility letters
• Handling the finalization of books of accounts
• Co-ordinating with External Auditors for completion of Annual Audits
• Preparation of various MIS Reports
• Handling the Accounts Receivables & Accounts Payables
• Handling the Payroll accounting

Area of work handle:

a) Advisory Support:
• Advising on classification, valuation, applicability of taxes on transactions and admissibility to tax benefits/exemptions.
• Advising on availability of Cenvat credit.
• Opinions on other indirect taxes matters.

b) Litigation Support:
• Drafting reply to show cause notices and reports (EA 2000 Audit/CERA Audit), drafting appeals and preparing submissions.

c) Other Support:
• Assisting client during EA 2000 Service tax & Excise Audit, CERA Audit, VAT Audit etc

d) Compliance Support:
• Preparing/Reviewing service tax, excise ER - 1 and VAT returns on PAN India basis.
• Preparing customized compliance manuals.
• PAN India VAT Audit

Major Clients work handle :

• Dow Chemical International Private Limited
• Dow AgroSciences India Private Limited
• Rohm & Haas India Private Limited
• Tata Sky Limited

Name of Organization Period of Employment Function Designation
Avon Corporation Limited December, 2011 to July, 2012 Finance Assistant Manager


Area of work handle:
• Assisted in Finalization of accounts, Trial Balance, Profit & Loss Account and Balance Sheet
• Preparation of Income Tax, Sales Tax and Service Tax Computation
• Managing appeals and reply to show cause notices
• Responsible for Indirect tax compliances & managing records and documentation of the same
• Preparation of TDS summaries
• Preparation of various MIS Reports
• Preparation of monthly and periodical statements for Banking matters
• Managing Cash flow & Cost Control

Articleship Experience: Name of Firm From To Duration Location

M/s Hathiyari & Associates Aug, 2008 Aug, 2011 3 years South Mumbai

Nature of Work
• Statutory Audit
• Internal Audit
• Company Law - MCA compliance
• Income Tax Audit
• Compiling, computing and filing of Income Tax returns (individuals, firms and companies)
• Compiling, computing and filing of TDS Return
• Service Tax Compliances
• V.A.T Audit
• V.A.T & C.S.T compliances (Registration, return filing, assessments and appeal hearings, application for and procurement of Declaration Forms)
• Income Tax Assessment Proceedings
• Indirect Tax Assessment Proceedings
• Preparation of Crew Management Payroll Register


Sr No. Major Clients Area of Work
1 Mahanagar Gas Limited V.A.T Audit & VAT Compliances
2 Heinz India Private Limited V.A.T Audit & VAT Compliances
3 Emerson Process Management India Private Limited Internal Audit, V.A.T Audit, V.A.T/ C.S.T /Service Tax Compliances
4 XXentria Technologies Private Limited Statutory Audit, T.D.S and MCA Company Filing Compliances
5 Bhavya Projects Private Limited - Part of Ackruti City Group MCA Company Filing Compliances, Tax Audit & VAT Audit
6 Forefront Property Developers Private Limited- Part of Ackruti City Group Statutory Audit, MCA Company Filing Compliances and Service Tax Compliances
7 Jesseena Marine Services Private Limited Crew Management Payroll Register Salary, TDS return Filing, Tax Audits and MCA Company Filing Compliances
8 Bombay College of Pharmacy Internal Audit and TDS Compliances