1. Nidhi A. Aiya
Email: nidhia@rk-group.com Mobile: 9769319719
Career Objective:
To be a part of professionally managed entity that would give me an opportunity to work in
Challenging environment, to add value to the firm as well as individual.
Professional Qualification:
Examination Institution Appearance Performance
CA Entrance
(CPT)
The Institute of Chartered
Accountants of India
June 2008 53.50%
CA PCC
(Group – I)
The Institute of Chartered
Accountants of India
May 2010 50.00%
CA PCC
(Group – II)
The Institute of Chartered
Accountants of India
November 2010 55.33%
CA Final
(Group – I)
The Institute of Chartered
Accountants of India
May 2012 51.25%
CA Final
(Group – II)
The Institute of Chartered
Accountants of India
May 2015 Awaited
Academic Qualification:
Examination Institution
Board /
University
Appearance Performance
B. Com
Mulund College of
Commerce (Mulund)
University Of
Mumbai March 2011 74.29%
H.S.C.
Mulund College of
Commerce (Mulund)
Maharashtra
Board February 2008 74.33%
S.S.C.
M.P.Kenia Gujarati
School (Dombivli)
Maharashtra
Board March 2006 85.53%
Achievements:
Scored 70% in Taxation in CA PCC.
Scored 63% in Corporate and Allied Law in Final CA.
Computer Literacy:
Working knowledge of Excel, Word, PowerPoint, Internet & E-mail applications etc.
Working knowledge of Accounting Software (e.g. Tally ERP, TRI-TRAC, Pratham Software,
Smart, Gen, Winman,Vat Express etc.)
Computer Training of ICAI done at Dombivli Branch of ICAI Computer Centre.
Done With GMCS Course conducted by ICAI at Nerul, Navi Mumbai Branch of ICAI.
2. Nidhi A. Aiya
Email: nidhia@rk-group.com Mobile: 9769319719
Experience:
Worked as Articled Assistant with M/s. Harish Satara & Associates from August 2008
to January 2012.
Areas Covered Exposure In
Auditing
Exhaustive audit (Tax Audit, VAT Audit and Statutory Audit,
Internal Audits) conducted for Proprietorship, Partnership firms
and Private Limited Companies. Undertook various aspects of
auditing such as ledger scrutiny, finalization of accounts and
preparation of Audit Reports. Conducted following
assignments:
Vouching of Sales & Purchase transactions.
Verification of Payments and Receipts transactions.
Verification of Bank Reconciliation Statement.
Ledger scrutiny along with debtors ledger and creditors
ledger.
Verification of stock registers along with physical
inventory.
Verification of assets & liabilities.
Finalization of Accounts.
Income Tax
Preparation of statement of total income.
Filing of Income tax returns of Individual, Partnership
Firm, Pvt. Ltd. Companies etc.
Preparation & Filing of TDS returns (Salary and Non
Salary)
Preparation of Final Audit Report with relevant
Schedules & Annexures (Form 3CD)
Indirect Tax
Preparation & Filing of Sales Tax returns (M-VAT and
CST)
Preparation & Filing of Service Tax returns.
Preparation of MVAT Audit Report (Form 704)
Other Assignments Assisted in scrutiny and ITAT cases.
Key Clients Handled Saranga Creation (Manufacturers & Wholesaler of Readyment
Garments - Brand ‘Aekal’)
Sunrise Apparels (Manufacturers & Wholesaler of Jeans -
Brand ‘C & S’)
Apex Industries (Manufacturers of L.T.Chambers & Wire
Bunch)
Sai Corporation (Manufacturers of Readyment Garments for
Youngsters)
D.K.Fashion (Manufacturing metal boxes for Generators)
3. Nidhi A. Aiya
Email: nidhia@rk-group.com Mobile: 9769319719
Compete Tools Pvt. Ltd. (Dealing in Power Tools with market
coverage extending to Europe)
Gameking & Gameking Industries Pvt. Ltd (Company engaged
in development of Games & Puzzles etc.)
Currently working with Radhakrishna Business Solutions Private Limited
(R.K. Group) as a Tax Consultant since last 1.5 year in Andheri West Chairman’s office
in Corporate Advisory Group (CAG) assisting and working under Director.
• Looking at NBFC Compliances governed by RBI.
• Have done Application of Lower Deduction of Tax Certificate u/s 197 of the Income
Tax Act for entire Group Companies.
• Looking at various Direct and Indirect taxation issues which are in disputes.
• Submissions of details in the Income Tax Department, Appeal against Department in
Tribunal and High court for various tax disallowances after suggestions and opinions
of senior Consultants.
• Handling Tax issues regarding pre-acquisition and post-acquisition.
• TDS reconciliations with Form 26AS and TDS certificates (Done for RKHS and
Sodexo Food services Pvt. Ltd. Merger Escrow matters).
• Have reviewed and followed for assessment status of entire Group Companies
including Director and Shareholders in the Income Tax Department.
• Group Consolidation & Consolidation adjustment (coordination with Singapore
Auditors & Indian Auditors).
Language Proficiency:
English, Gujarati, Hindi, Marathi, Kutchhi (mother tongue).
Personal Details:
Name : Nidhi Arvind Aiya
Date of Birth : August 28, 1990
Interest : Playing Badminton, Cooking, and Staying updated
Fathers Name : Arvind Jamnadas Aiya
Address : B-10, Madhuban Apartment, G.Gupte Road, Opp. Jain Deraser,
Dombivali (West), Contact: (0251) 2487054