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MANSI DALVI

Profile

Dynamic and results-driven Finance & Accounting Professional with 7 years of expertise in Accounts, Finance, Taxation, Payroll, Compliance, and Business Operations. Proven track record in financial strategy, cost optimization, tax planning, and regulatory compliance, ensuring seamless operations and business growth. Adept at financial reporting, GST/TDS/ITR filings, payroll processing, and import/export compliance, with a strong command of GAAP accounting and statutory regulations. Skilled in budgeting, forecasting, audit support, MIS reporting, and cash flow management, driving financial efficiency and accuracy. Recognized for streamlining operations, enhancing profitability, and ensuring regulatory excellence. Awarded Best Performer (2023) for outstanding contributions in finance and accounts.

Key SkillsĀ 

  • Corporate Accounting & Financial Reporting
  • Taxation (GST, TDS, PT, ITR) & Compliance Filings (ROC, MCA)
  • Payroll Processing & Statutory Compliance
  • Budgeting, Forecasting & Cost Control
  • Bank & Ledger Reconciliations
  • Balance Sheet Finalization & Profit/Loss Analysis
  • Financial Audits & Risk Assessment
  • Variance Analysis & MIS Reporting
  • Accounts Payable & Receivable Management
  • Vendor & Credit Management
  • Inventory & Cost Management
  • Profit & Cash Flow Analysis
  • Customs Duty Calculation & Filing

Employment History

  • Assistant Manager , JCU Chemicals India Pvt. Ltd.
  • April, 2019 - Present

    • Managing end-to-end business operations, overseeing accounts, finance, taxation, payroll, compliance, and strategic planning.
    • Handling compliance filings for ROC, MCA, and foreigner-related requirements (PAN, FRRO, Director DSC, MCA KYC, Form C registration, and company updates).
    • Ensuring accurate and timely payroll processing, managing salary disbursement, vendor payments, and statutory compliance.
    • Supporting audits and financial analysis, conducting critical reviews, identifying discrepancies, and developing audit strategies.
    • Overseeing bank and ledger reconciliations, ensuring accurate financial reporting and record-keeping.
    • Managing tax preparation and audits, reviewing GST, TDS, PT, and ITR payments, ensuring timely filings and regulatory compliance.
    • Preparing financial reports, including balance sheets, profit & loss statements, and cash flow statements, reflecting financial health.
    • Conducting inventory and sales analysis, maintaining inventory sheets, tracking stock levels, and optimizing resource allocation.
    • Assisting in budgeting and forecasting, analyzing financial variances, and recommending strategic adjustments.
    • Supervising import/export compliance, calculating customs duties, managing filings, and coordinating logistics for seamless trade operations.
    • Processing invoices and payments, handling e-way bills, forex transactions, and ensuring smooth financial operations.
    • Generating MIS reports for Directors and HQ (Japan), supporting financial planning and strategic decision-making.
    • Managing vendor accounts, tracking receivables and payables, and ensuring proper financial documentation.
    • Leading inventory and cost control efforts, optimizing resource allocation and business profitability.
    • Conducting profit and cash flow analysis, coordinating Board Meetings and AGMs, and performing costing analysis to support pricing strategies and accurate financial forecasting.
  • Accounts Executive , Soharsh Accounts & Finance Services
  • February, 2018 - February, 2019

    • Managed financial records, including income, expenditures, receipts, and journal ledger postings, ensuring accurate bookkeeping.
    • Maintained and reconciled cash and bank transactions in Tally, preparing monthly and annual bank reconciliation statements.
    • Ensured GST compliance by monitoring tax calculations, timely filing of returns, and preparation of E-Way Bills.
    • Prepared financial statements, including balance sheets, income & expenditure reports, and audit documentation.
    • Coordinated AGMs by drafting NOC letters, reminder notices, and meeting agendas, ensuring proper documentation and compliance.
    • Handled client queries related to financial transactions, statements, and compliance, ensuring prompt resolution and clarity.

Education

  • Bachelor degree in Commerce
  • Mumbai University, - 2016

  • Master degree in MBA in Finance
  • Amity University (Delhi), - Pursuing

Languages

  • English
  • Hindi
  • Marathi

Skills

  • Advanced Excel
  • Tally ERP
  • QuickBooks

Licenses & Certifications

  • SAP Certification (2024), GST Certification (2023), TDS Certification (2023), ROC/MCA Compliance Certification (2023), ITR Certification (2023), Import & Export Certification (2023)
Basic Details
  • Gender
  • Female
  • Date of Birth
  • 1995-02-15