
CA ROMA GOYAL

CAREER
OBJECTIVE:
|
WORKING EXPERIENCE:-
|
From Feb 2013 to till date
From Mar 2010 to Feb 2013
Client Name
|
Industry
|
Nature of assignment
|
Significant Achievements and Accountabilities
|
Shree Cement
Limited (Listed)
(With Five
Grinding units)
(All figures are
for 12 months)
-Mkt Cap : 15000 crore
-Turnover : 6000 crore
|
Manufacturing of
Cement, Generation and Trading of Power
|
·
Statutory audit,
·
Tax audit,
·
Limited Review
|
·
Audit of secretarial compliance, SEBI guidelines, AS
compliance, Clause 49 Listing agreement, etc.
·
Finalization of books of accounts.
·
Tax deductions u/s 80 IA, 80 IC, 35 (2AB) of Income
tax,
·
Audit of Consolidated Financial statements.
·
Audit of Domestic transfer pricing.
|
PACL Limited
-Net worth : 350 crore
-Turnover : 15800 crore
|
Real estate
|
·
Special audit
|
·
Reporting to SEBI on specific points on 16 years financial
statements.
|
Utkal Investments
Limited (NBFC) (Renaissance
Group )
-Net worth : 250 crore
|
Finance and
Investment
|
·
Statutory audit,
·
Tax audit
|
·
Audit of
Compliance with RBI guidelines,
·
Classification of Investments.
·
Finalization of books of accounts.
|
SBL Private
Limited
-Turnover : 150 crore
|
Manufacturing of
Medicines
|
·
Statutory audit,
·
Tax audit
|
·
Consolidation of accounts with SBL Industries Pvt.
Ltd. as they got merged in SBL Pvt. Ltd. And also handled tax matters aroused
there from.
|
Prafull group,
Diamond group,
MCC group
|
Trading of goods
|
·
Statutory audit,
·
Tax audit
|
·
Finalization of books,
·
Preparation of tax audit report (Form 3CA, 3CD)
·
Reconciliation of balances with group companies
·
Compliance with TDS, VAT, WCT, Service tax.
|
National General
Industries Limited (Listed)
|
Manufacturing of
Ingots and Rods
|
·
Internal audit
|
·
Led the audit teams at various units.
·
Discussion of findings with management.
·
Direct reporting to Senior Partner.
|
Nimbus Projects
Limited (Listed)
-Mkt cap : 40 crore
-Turnover : 21 crore
|
Real estate
developers
|
·
Internal audit
|
·
Audit of Contractors bills, selling agents, B-B
Agreement,
·
Checking of Secretarial compliances.
|
IITL Nimbus, The
-Turnover : 100 crore
-Project value : 800 crore
|
·
Tax Audit
·
Limited review
|
·
Application of guidance note issued on “Real estate
transactions” (New)
·
Audit of compliances with POT rules of Service tax
(during transition phase).
|
|
Central Bank of
(One branch)
|
Banking
|
·
Concurrent audit
·
Credit audit
|
·
Responsible for Weekly and monthly reporting to bank,
·
Audit of Loan
and advances.
|
EDUCATIONAL
QUALIFICATION
|
Level
|
Year
|
Marks
|
CA Final
|
November, 2012
|
60%
|
CA IPCC
|
May, 2010
|
57%
|
CPT
|
December, 2008
|
65%
|
Degree
|
Board/University
|
Year
|
Marks
|
B. Com.
|
Delhi University
|
2011
|
46%
|
Intermediate (12th)
|
CBSE, Delhi
|
2008
|
63%
|
High School (10th)
|
CBSE, Delhi
|
2006
|
54%
|
ACHIVEMENTS:- |
PERSONAL PROFILE:-
|
Date of birth : March 5th, 1993
Father’s
name and occupation : Sh. AniK Kumar Goyal
Marital
status : Single
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