· Over 1 year of experience in the field of Audit and currently working with M/s Ankit Maheshwari & Associates as a Associate for Audit & ERP related matters
· Significant exposure in the areas of Statutory Audit, Internal Audit, ERP, Project Finance, Bank Audit, VAT Audit, Taxation and Accountancy
Area
|
Major
Clientele
|
Work
Done
|
Internal Audit
|
·
Continental Engines
Limited
·
Banswara Syntex
Limited Thermal Power Plant
|
·
Drafting of Checklist as
per the requirement of Client
·
Checked the compliance of management policies and reviewing financial statements to
ensure compliance with local statute and reporting frameworks
|
Project Finance
|
·
Giriraj Minerals
Private Limited
|
·
Preparation of Financial Statements and CMA data for Project Financing
|
Oracle ERP R12
|
·
Schreiber Foods
Inc, Green Bay, WI, USA
·
Barnes &
Noble Inc., New York, USA
|
·
Worked on Oracle Financials offshore support &
enhancements related work and prepared the functional design document (MD.50) and testing document (TE.40)
·
Interacted with
the business users, functional team and development team for resolving the
issues
|
Year
|
Professional
|
Board/University
|
Percentage
|
Achievements/Remarks
|
Nov 2011
|
CA Final
|
ICAI
|
57%
|
Distinction in Corporate &
Allied Laws, ISCA, Indirect Tax
|
Nov 2009
|
CA PCC
|
ICAI
|
59%
|
Distinction in Accounts, Cost
Accounting & Financial Management
|
June 2011
|
CS Executive
|
ICSI
|
57%
|
Passed in First
Attempt
|
Year
|
Academic
|
Board/University
|
Percentage
|
Achievements/Remarks
|
Mar 2012
|
M.Com (ABST)
|
Rajasthan
University
|
72%
|
Secured 88%
marks in Management Accountancy in M.Com Final
|
Mar 2010
|
B.Com
|
Rajasthan
University
|
68%
|
Secured 90%
marks in Accountancy
|
Mar 2007
|
Class 12th
|
CBSE
|
83%
|
Secured 98% marks in Maths, 88% marks
in Accountancy
|
Mar 2005
|
Class 10th
|
CBSE
|
76%
|
Passed with
Distinction
|
KEY ASSIGNMENTS UNDERTAKEN
|
||
Area
|
Major
Clientele
|
Work
Done
|
Statutory Audit
|
·
Bharat Heavy
Electricals Ltd
·
GAIL (INDIA) Ltd
·
Delta Prime Marketing Private Limited
·
Pawan Fabtex Private Limited
|
·
Compliance with requirement of Schedule
VI of the Companies Act, 1956
·
Drafting Audit Reports as per the reporting requirements of
CARO, 2003
·
Compliance with Accounting Standards and other statutory requirements
|
Internal Audit
|
·
Nuclear Power
Corporation of India Limited
·
Delta Sales and Services
|
·
Checking of Compliances with Statutory Laws
·
Preparation of Balance
Sheet and Audit Reports
·
Drafting of Checklist
for Internal Audit
|
Taxation
(Tax Audit and VAT Audit)
|
·
Pal Associates
·
Pawan Fabtex Private Limited
·
Kanha Impex
·
Goverdhan Creations
·
Pawan Enterprises
|
·
Finalized & Prepared VAT
Audit Reports and VAT Returns as
per the requirements of Rajasthan Value Added Tax Act, 2003
·
TDS Compliance & returns
·
Income Tax
Computation
of Companies, Firms & individuals
·
E-filing of returns
|
Bank Audit
(Concurrent Audit)
|
·
Bank of Baroda
|
·
Checking of day to day
operation, checking of compliances
of credit norms, verification of
Advances and NPA
·
Checking of Banking Circulars in respect of service charges, Rate of
Interest etc
|
Accountancy
|
·
Hotel Konark Palace
·
Kartikey Marbles Private Ltd
|
·
Accounts
preparation and finalization of accounts for various clients
·
Preparation of other legal documents for client
|
Other Assignments
|
Various partnership & proprietorship
firms
|
·
Preparation of IT,
TDS and VAT Returns in Genius
·
Preparation of various deeds and documents
|
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