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ASHWANI SETHI                                                     

 ashewani@gmail.com
Address: H.No.309 3rd Floor,
 Pocket-1, Sector-12, Rohini,
 Delhi-987654
 | Phone: +919876543210

OBJECTIVE
Highly motivated CA seeking a challenging opportunity in auditing, taxation and accountancy.

EDUCATIO 

  • Chartered Accountancy (CA)
Final Group II, Institute of Chartered Accountants of India (ICAI): 63% (2012)
Final Group I, ICAI: 60.5% (2011)
PCC, ICAI: 56.83% (2010)
CPT, ICAI: 79% (2007)
  •   Bachelor of Commerce (Hons.), Rajdhani College, Delhi University: 63.59% (2010)


EXPERIENCE
·        
Consultant, Haribhakti & Co. (December,2012-Present)

Internal Auditing
·        Successfully executed Internal Audit of companies such as Hindustan Sanitary India Ltd., Genesis Colors Pvt. Ltd., Genesis Luxury Fashion Pvt. Ltd., Hotel Clarks, SPML Urban Enviro Ltd. for areas such as:
ü  Sales & Sales Promotion
ü  Purchases
ü  Supply Chain Management
ü   Finance and Accounts
ü  Statutory Compliances
ü  Human Resource & Personnel
ü  Regulatory Compliances
ü  CAPEX
·      Above audits have helped me to work on Enterprise Risk Models, Risk Universe, Process Notes, GRCs


ARTICLESHIP

  • Article Assistant, SPG Associates (October, 2007 - October, 2008)
  • Article Assistant, Kaushik & Co. (November, 2008 - April, 2011)
·        Assistant, S.C. Varma & Co. (June, 2011 – December,2012)

Auditing
·        Successfully completed Internal Audit of various companies and Partnership Firms such as:
o   Luna Exports Pvt. Ltd.
o    Mehta Offset Pvt. Ltd (Books publisher)
o    Forum Designs Pvt. Ltd (Garment manufacturing co.)
·        Successfully completed Statutory Audit of various companies such as:
o             Mehar Footwear Pvt. Ltd.
o             MSM Polymers Pvt. Ltd.
o             Chaudhary Transport Co.
·        Above audits helped to understand the applicability of various Laws such as Excise, Customs, Companies Act, Accounting Standards and Finalization of Accounts.

Taxation
·        Audited tax for various companies and firms as per Income Tax Act.  Prepared and filed of Income Tax Return & Service Tax Return (Individual, HUF, Partnership Firm, Companies)
  • Prepared written communications to be filed in Income Tax Department
  • Handled client queries individually regarding their tax filing position, wealth creation and addressed their concern regarding notice of assessment
  • Calculated of advance tax and MAT under Income Tax Act

ROC Related Work
·         Filed Annual return and other R.O.C. Forms



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Neetu Singh is the founder of Resume Formats .Neetu Singh holds an Engineering degree in Computer Science with MBA Degree in Finance and Human Resource (HR). Currently she is running a Global Manpower Consultancy. Contact Her Here

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