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DIKSHANT SAINI

                                                                   H.NO.9877/5,PAHARGANJ,

                                                                        MULTANI DHANDA,

                                                                      NEW DELHI-110055      

e-mail:cadikshantsaini@yahoo.in

OBJECTIVE

To work & to grow with it.

To deliver the best and to contribute towards the vision and mission of the organization.

WORK EXPERIENCE AND LEVEL OF RESPONSIBILITY

POST QUALIFICATION EXPERIENCE

WORK EXPOSURE IN CURRENT ORGANISATION Roll and Responsibilities In Financial Reporting         Ensuring completion of book entries of a particular division by supervising the work done by a team of 5       accountants.         Ensuring compliance with accounting standards and the company’s accounting manual.         Finalization of monthly MIS, Annual Profit & Loss and Balance Sheet of the division.         Ensuring compliance with timely deduction and deposit of T.D.S,Service Tax,D VAT.         Resolving Issues with Government Audit Party, Statutory Auditors and Internal Auditors.           Foreign Trade Documentation         Opening of Export/Import Letter of credits.         Negotiation of Export documents and correspondence with banks.         Arrangement of foreign currency hedges against foreign contracts.         Checking of export/import documents as per L/C terms.         Ensuring filling and collection of export incentives.         Ensuring compliance with FEMA regulations and EXIM policy.         Preparation of bank realization certificates. Roll and Responsibilities in MOU for public Enterprises         Preparation of projected income statements and statement of affairs as per the ministries guidelines.

ORGANIZATION PROJECT EQUIPMENT COMMERCIAL LTD (PEC LTD)                    PEC LTD is a public sector enterprise under ministry of commerce & industry and is a mini ratna (Grade- II) organization. It is one of the premier International Trade organizations of the ministry, having turnover of over 12,000 cr.

ARTICLESHIP TRAINING EXPERIENCE

WORK EXPOSURE IN STATUTORY AUDIT & TAX AUDIT         Check Compliance of Accounting Standards as notified by Companies (Accounting Standards) rules 2006         Interim Audit and Limited review as required by clause 41 of listed agreement.         Balance sheet finalization as per Schedule VI of Companies Act 1956.         Check Compliances under labour laws (Bonus, Gratuity, Provident Fund, E.S.I etc)         Check Compliances of applicable Direct & Indirect Tax (i.e.TDS, TCS, VAT, CST, Service tax, Excise etc.)         Responsible for Auditor’s Report & CARO Report.         Check the FORM 3CD of Tax Audit.

PROFESSIONAL QUALIFICATION

STAGE	YEAR	MARKS
C.A-FINAL (GROUP-I)	MAY 2011	248/400 (62%)
C.A-FINAL (GROUP-II)	NOV 2011	249/400(62.25%)
C.A-PCC	NOV 2009	387/600 (64.50%),(48TH RANK)
C.A-PE-I	MAY 2007	256/400 (64.00%)
Pursuing CFP		FINANCIAL PLANNING STANDARD BOARD OF INDIA(FPSB)

SCHOLASTICS

CLASS	YEAR	MARKS	UNIVERSITY/BOARD
XII	2006	85.60%	C.B.S.E. Board
X	2004	70.80%	C.B.S.E. Board
B.COM (HONS.)	Passed in AUGUST-2009 with 70%.			DELHI UNIVERSITY

PROFESSIONAL ENHANCEMENTS

        Certificate course in IFRS from Indian Institute of foreign trade.

        Working knowledge of Integrated Oracle 11i, Tally, KCPL.

        MS Office – MS Excel, MS Word, MS Power Point, Office Outlook.

        Underwent 100 Hours computer training conducted by ICAI.

PERSONAL PROFILE

DATE OF BIRTH: 05 JULY, 1988

FATHER’S NAME: Mr.JOGINDER PAL SAINI

          

Date:   08.06.2013                                                                                                   

Place:  New Delhi                                                                                               (DIKSHANT SAINI)           

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