plastemartjobs.com Email: jobs@plastemart.com, hr@plastemart.com Download Date: 3/10/2025 3:59:41 AM ________________________________________________________________________________________ RefNo: CA - 17106 Gender: Male Age: 43 Designation: Manager Highest Education Level: Masters - Degree Notice Period: 30 Days Education Details: CS From?Institute of Company Secretaries of India in 2009 with 52% CA From?Institute of Chartered Accountants of India in 2004 with?54% Bachelor of Commerce From?Shri M.V.& L.U College of Arts, Science& Commerce?Mumbai Board in?2002 with?69% HSC From?Mumbai Board,?1999 with?79% SSC From?Mumbai Board in?1997 with?69% Skill Sets: Expert ?Knowledge of Tally ERP, 9, & all other versions. Expert knowledge of Excel, Word, ERP (version of SAP). Work Experience: 20.2 Work Experience Details: Manager-Accounts & Finance Since Apr 2014 Company Profile:?Private Indian Non Government Company Job Profile: Making Budgetary analysis, MIS reports, Fixed Assets Accounting. Looking after Finance department, making analysis of the P&L. Establish and enforce applicable and proper accounting methods, policies and procedures. Improve systems and procedures and initiate corrective actions. Manage and check the daily operations of the accounting department. Ensure monthly and quarterly accounting close / management reporting requirements are met. Responsible for the preparation of financial statements, Tax returns, Service tax returns and VAT returns Process month and year end process, accounts payable/receivable, cash receipts, general ledger, payroll and utilities, treasury, budgeting, cash forecasting, revenue and expenditure variance analysis, capital assets reconciliation etc. Handling Scrutiny and assessments of the entire group with Income tax , TDS and Service tax department, including preparation of details, Representing the Group company in the Income tax Authourities, Service tax etc. Monitor and analyse accounting data and produce financial reports or statements. Coordinate and complete annual audits. Meet Financial accounting objectives. Compute taxes and prepare tax returns, ensuring compliance with payment, reporting and other tax requirements. Developing and maintaining external relationships with appropriate contacts including auditors, bankers, IT officers etc. Formulating strategic and long term business plans. Senior Partner-Accounts Jun 2007 to?Apr 2014 Company Profile: Chartered Accountants Job Profile: Analyzing and interpreting Accounting information, formulating budgets and conducting variance analysis to determine difference between projected & actual results and implementing corrective actions. Rendering assistance in Cost reduction by continuously monitoring, analyzing and executing various reports and data. Reviewing compliance with policies, procedures and government laws and regulations; reporting results and providing Recommendations to management of the company, the Executive Director and the partners. Responsible for Developing, executing and updating Audit programmes and checklists; planning and monitoring audit work schedules. Limited review for Listed Client. Chief Auditor responsible for looking after the Scrutiny assessments, TDS assessment and Service tax matters for atleast 25 clients including Individuals, Firm, Companies. Represented Clients before Tax Authorities in matter of scrutiny, Appeals, Revisions, TDS Assessments and Appels. Looking after the Accounting work including data entries, tax involvements(Service tax, TDS etc) in the invoices, working for calculation of advance tax payments, making provisional financial statements, preparing of submission of details required for banks loan limits etc. Expert in preparing documents and files required for assessments. Attending senior staff meetings and various other meetings to understand the client and various activities and changes taking place. Solutions oriented approach with excellent relationship and time management skills; efficient team leader striving consistently for delivering the responsibilities and offer quality work by streamlining finance operations. Interacting with Internal auditors & review of Internal Audit report to understand if there is any financial implication. Responsible for filing IT Returns of Clients, including Individuals, Partnership firms, HUF and Companies. Making Advance tax calculations and DTAA work for the clients. Handling Service tax department, which includes registration of client, modification of their data, filing of Returns, Advising on the payments, solving debatable issues relating to service tax, attending Service tax department. Handling Scrutiny cases. Attending Income tax department for matter relating to Assessments, re-assessments and Appeals. Preparing and guiding the client on the work relating to making of documents relating to scrutiny and appeals. Handling office Article staff which ranges from 20 to 25 any time. Training them and getting the work done from them. Handling ROC work, preparing minutes and resolutions. Preparing Registers as per the requirement of companies Act. Solving online queries raised by the clients relating to taxation, preparing and maintaining books of accounts. Bank Audit including Concurrent and Statutory Banks Audit of PSU. (Bank of Baroda, Indian Overseas Bank). Computing and Filing E-TDS return. Advising clients of tds matter. Attending Scrutiny and appeals related to TDS matters. Expertise in handling Income tax department cases relating to Scrutiny and Appeals both in area of Income tax, Service tax and TDS. Major Clients Handled: Macleods Pharmaceuticals Ltd and its Consolidation and its group companies. (Today, Macleods is ranked at 10th in Pharmaceutical Industry in India and is Fast growing Company.) To Conduct statutory Audit of the Company as a main statutory Auditor. To Conduct Check of implementation of Internal Financial Control as required by the Companies Act, 1956/2013 and other regulatory/ Professional guidelines. To check all the payments done domestic and internationally from the TDS point of view.? To Conduct check and report on the policies implemented for the management of Internal Controls over financial reporting by instilling the concept of segregation of duties , preventive and detective controls and entity level and process level controls. Reviewing Internal Audit report on Internal Control gaps and assisting in implementing actions plans to remediate audit findings. Checking ERP based accounting system and internal controls. Understand the core accounting work and flow used in working with ERP, finding the area of loop holes like no tax area hitted in the entries, no proper accounting code given etc. Checking on implementing and meeting of all the rules and regulations required to enjoy tax holidays. Checking the Tax working of the Company along with its group companies Preparing and checking Consolidated final accounts. Parikh Group (Builders and Contractors). (Parikh Group is today one of the known builders in Virar , Thane) Amiit Tandon Group (Advertisement Sectors). (One of the well known name in Advertising Industry) Other Clients Handled: Pvt Limited Companies (Around 120). Individuals Return (Approx 200). Service tax Clients (Approx 20). Managing the tax portfolio of well know persons like: Mr Subhash Subramanim (Chief Information Security Officer, ICICI Bank) Mrs Nisha Subhash (Asst Vice President, Investigation Department, NSE) Mr Udayan Sharma (Executive Vice President and Head ?emerging Corporate group at Kotak Mahindra Bank) Mr. Arvind Vasudeva ( former CEO of Aurobindo Pharma) Tax and Audit Manager 2003 to 2006 Company Name:?Ashok Bansal & Co, Chartered Accountants Job Profile:? Responsible for Developing and updating audit programmers and checklists; planning and monitoring audit work schedules. Formulating and implementing the Accounting and Financial Policies/ Procedures and Statutory Compliances with the ability to relate theory with practice. Attending senior staff meetings, Client meetings, and various other meetings to understand the client business and controls in place for different areas and other activities and changes taking place. Interacting with internal auditors & review of Internal Audit report to understand if there is any financial implication. Income Tax Audit as per Income Tax Act, 1961. Group Reporting. Rendering assistance in Cost reduction by continuously monitoring, analyzing and executing various reports and data. Reviewing compliance with policies, procedures and laws and regulations; reporting results and providing recommendations to management of the company, the Executive Director and the partners. Responsible for filing IT Returns of Clients, including Individuals, Partnership firms, HUF and Companies. Handling Scrutiny cases. Attending Income tax department for matter relating to Assessments, re-assessments and Appeals.? Statutory Bank Audits of PSU including State bank of Hyderabad & Union Bank Of India. E-TDS Return filing, Handling TDS scrutiny and appeals matter, Advising clients on TDS related matters. Major Clients Handled: Macleods Pharmaceuticals Ltd and its Consolidation and its group companies. Comfort Intech Limited. Upsurge Investment and Finance Ltd. Parikh Group (Builders and Contractors). CA Articleship Aug ?2000 to feb 2004 Company Name:?Messrs Ashok & Ashok, Chartered Accountants Job Profile:? Exposure of Statutory and Tax Audit and Internal Audit of SMEs, both listed and unlisted, Bank audits. Filing of income tax, service tax and TDS returns. Preparation of Board resolutions and other filings with Registrar of Companies for the client companies. Responsible for filing IT Returns of Clients, including Individuals, Partnership firms, HUF and Companies. PROFILE Presently working as a Manager-Accounts and Finance with Chartered Realities p Ltd and its group Companies. Capable of handling entire Audit and Core accounting work of the group companies. Making Budgetary analysis, MIS reports, Fixed Assets Accounting. Analysis of the Profit and loss, assisting in implementing financial policies . Handling Scrutiny and assessments of the entire group with Income tax, TDS and Service tax department, including preparation of details, Representing the Group company in the Income tax Authourities, Service tax etc.? Worked as a Senior Partner with one of the well know Chartered Accountant firm in Andheri East, Mumbai, Messrs Bansal Bansal & Co, Chartered Accountants for last 7 years.? Had gain excellent experience in handling accounting and Audit staff and working along with them to meet targets. Had won many cases on TDS appeals relating to matters of default shown in TRACES, Non applicability of TDS , Late filing of TDS Returns, scrutiny assessments including disallowances of expenses etc. Knowledge gained from working in CA Firm has brought immense confidence in meeting and managing IT , Service tax department peoples. Thorough Knowledge and experience of handling Taxations of Companies as well as Non-Companies. Competent, diligent and result oriented Chartered Accountant and Company Secretary ?offering nearly 11 years of experience in the field of Accounts, Auditing, Taxation, Costing, Corporate laws, Statutory Compliances etc.? Future Goals: To be associated with a growing and dynamic Organisation, to harness and exploit all the possible avenues that would give me an opportunity to utilise and enhance my intellectual capacity. ________________________________________________________________________________________