Amit Rawat

Thriwe Consulting Private Limited

Jan 2023 - Present • Current

Reviewed and monitored books of accounts for multiple business lines, ensuring accuracy across loyalty programs, travel services, and partner-driven transactions. Independently handled month-end closing activities, including journal entries, accruals, and balance sheet reconciliations, ensuring timely and clean financial closures. Prepared monthly TDS workings, managed timely payments, and filed TDS returns, ensuring compliance with statutory timelines and internal controls. Managed and reconciled inter-company transactions, working closely with internal stakeholders to identify and resolve discrepancies promptly. Prepared and filed GST returns (GSTR-1, GSTR-3B) and performed regular GST reconciliations, ensuring full compliance with GST regulations applicable to service and travel-related transactions. Conducted monthly debtor and creditor reconciliations, closely tracking receivables from clients and payables to travel partners, vendors, and service providers. Managed fixed asset accounting and monthly depreciation workings, ensuring accurate asset capitalization and reporting. Actively supported internal audits by providing required documentation, explanations, and walkthroughs of processes, with a focus on strengthening internal controls, RCM effectiveness, and risk mitigation. Worked on implementing audit recommendations and process improvements, helping reduce financial risks and improve operational efficiency across finance processes.

Mireen Industries Pvt Ltd

Sep 2020 - Jan 2023 • 2.3 yrs

Managed end-to-end Accounts Receivable and Accounts Payable operations for manufacturing and trading activities, ensuring timely invoicing, customer collections, and vendor payments across domestic and export transactions. Reviewed and posted journal entries related to sales, purchases, inventory, and expenses, maintaining accuracy in the general ledger and supporting smooth month-end closures. Prepared MIS reports for employee expenses and operational costs, helping management monitor manufacturing overheads and control administrative spending. Independently handled month-end and year-end closing activities, including reconciliations and preparation of financial schedules aligned with manufacturing and trading cycles. Assisted statutory and tax auditors during year-end audits by providing reconciliations, ledgers, and supporting documents related to inventory, revenue, and compliance. Prepared and filed GST returns (GSTR-1, GSTR-3B) and performed regular GST reconciliations, ensuring compliance for both sales and procurement transactions. Managed TDS workings and return filings for vendor payments, professional fees, and contractual services, ensuring timely deduction and statutory compliance. Generated E-invoices, E-way bills, credit notes, and debit notes, supporting compliant movement of goods and accurate sales accounting. Performed daily and monthly bank reconciliations, closely tracking collections, payments, and export-related receipts to promptly resolve discrepancies. Conducted debtors and creditors reconciliations, ensuring accurate balances with customers, suppliers, and logistics partners. Worked extensively on ERP systems and Microsoft Excel to support financial reporting, reconciliations, and compliance activities across multiple business functions. Supported tax compliance activities, including VAT-related work and exposure to Dubai VAT, assisting in tax return preparation for export and overseas transactions.

Claro Energy Pvt Ltd

Apr 2019 - Mar 2021 • 1.9 yrs

Supported finance and accounting operations for renewable energy and solar project deployments, ensuring accurate financial tracking across project sites and installations. Assisted in internal and statutory audits by preparing schedules, supporting documents, and explanations related to project costs, assets, and statutory compliance. Maintained the Fixed Asset Register (FAR) and depreciation schedules, tracking capitalization of solar equipment, project assets, and field installations. Handled customer invoicing as per approved work orders and project milestones, including generation of E-invoices in line with GST regulations. Prepared and filed GST returns, and performed detailed GST reconciliations (GSTR-1, GSTR-3B, GSTR-2A) to support GST audits and ensure compliance. Managed TDS workings, challan preparation, and filing of TDS returns, ensuring timely deductions and statutory adherence. Performed three-way matching of purchase invoices with Purchase Orders (POs) and Material Receipt Notes (MRNs), ensuring cost accuracy for solar equipment and project materials. Worked closely with projects, procurement, and operations teams to resolve billing, reconciliation, and compliance issues related to site execution and vendor payments.