PROFILE SUMMARY

 Expert in covering all aspects from startup business, to financial management and firm closures.
 Highly skilled in researching issues and finding solution.
 Handled a team of 6 members.
 Easy going nature and able to coordinate with all departments.

AREAS OF EXPOSURE
 Proficient in preparation of Banks Statutory & Concurrent Audit Report.
 Proficient in preparation of financial statements, under Ind AS, IGAAP.
 In-depth knowledge of auditing & accounting standards (Ind AS & IGAAP).
Job Details
 Company Name : Goodrich Logistics Private Limited, Chembur (Mumbai)
Designation : Manager, Accounts and Finance.
(Head of Overseas Department)
Period : 1st November 2023 to 20th February 2024.
 Responsible for day to day accounting of all overseas offices
 Responsible for overview & disbursement of projected funds for International
Subsidiaries
 Assets Accounting for India & Overseas
 Overall banking operations for India & all overseas offices
 Verification of documents for Overseas Direct Investment (ODI) from India
 Responsible for monthly stock statements to Bank and other compliances related to
credit facilities
 Responsible and reporting Manager of 6 Team members
 Responsible for Audit & Finalization of accounts for all overseas offices
 Responsible for monthly intercompany reconciliation & MIS reporting by 15th of each
month
 Responsible Review of Annual financials post finalization of accounts and Consolidation
of Annual Financials (Under Ind AS & IGAAP)

PARTNERSHIP DETAIL
 Firm Name : DESHDEEPAK ROOPKISHOR GUPTA & CO.
Chartered Accountants
Designation : Partner.
Period : 28th October, 2015 to31st October, 2023.
Brief synopsis of nature of work handled are as below:
ACCOUNTING
 Accounts Closing: Monthly/Quarterly Accounts closing ensuring all the sales purchase and expenses
provision accounting and variance analysis.
 Balance Sheet/Schedules Hygiene: Timely Review of balance sheet schedules and ensuring
hygiene.
 Quarterly, Half Yearly and Annual Supervision & Finalization of Accounts in Indian GAAP of
Service Sector, Manufacturing Industries and Retail Shops.
AUDITING
 Statutory Audits of The Federal Bank Branch for continuous 3 years;
 Preparation of Engagement Letter.
 Settings of Audit Completion Target Date.
 Delegation of duties among staff and partner to perform Audit procedure.
 Preparation of Audit Process document and review of Audit Procedure performed and audit
documentation.
 Review of Audit Document with regards the analytical procedures performed to obtain sufficient
appropriate audit evidence.
 Review of Internal Financial Controls (IFC) in CBS Finical-10 so as to rely on information systems
for performing substantive procedure to obtain audit evidence.
 Having Strong Knowledge of CARO 2020 Report.
 Preparation and Review of Long Form Audit Report (LFAR).
 Review of Tax Audit Report.
 Review of any Internal Audit Report.
 Review of Information System (IS) Audit Report.
 Preparation and Review of Independent Auditor Report.
 Preparation of compliance checklist.
 Concurrent Audits (Monthly Audits) of branches of Bank of Maharashtra for 3 years, Central Bank of
India for 2 years;
 Review and Preparation of Monthly, Quarterly and Half Yearly Concurrent Audit Reports as well as
Risk Based Internal Audit Report (RBIA) on Quarterly basis.
 Daily Analysis of Trial Balance, Profit and Loss, Nominal Accounts, Exception Reports.
  Daily Checking of Account Opening Forms and Cash.
 Monthly Review of Stock Statements and Debtors Statements, Stock Audit Report and Financial
Statement of Cash Credit (CC) Accounts.
 Monthly Analysis of Cash Credit Accounts Transactions.
 Monthly C/C Accountholder’s Unit/s Visit.
 Verification of End use of Funds of Loans and Advances (Post Disbursement).
 Verification of Loan Proposal, analysis of financial statements or annual report, verification of legal
compliance of Companies related to following category
 Civil Construction Companies; Housing Construction Companies; Medicine Manufacturing
Companies; Educational institution; Retail shops; Wholesale food grains Traders; Hospital Trust
and Companies; Electrical fittings Manufacturing Company; Solar Panel Manufacturing
company; Utensils Manufacturing Company; Fast Food restaurant; Snacks and Farsan
manufacturing company
 Revenue Audit of 2 branches of Central Bank of India for 1 year; and
 Internal Audit of 3 branches of Vasai Vikas Sahakari Bank Ltd, Vasai for 1 year.
TAXATION
 Preparation and filing of ITR and E-TDS returns & GST Returns monthly quarterly and annually.
PROJECT FINANCE (MSME) AND OTHER SERVICES
 Preparation of MSME Project Report / CMA Data Report for over 9 Years.
 Drafting of legal documents and deeds and general correspondence with clients and various
authorities.

ARTICLESHIP DETAIL
 Firm Name : RAJENDRA JAGTAP & CO.
Designation : Articled Assistant.
Articleship Period : 19th February, 2011 to 18th February, 2014.

Brief synopsis of responsibilities handled and nature of work done are as below:
 Audit and Related Engagements
 Statutory Audit of Companies including Preparation of CARO Report.
 Tax & VAT Audit of Companies, Partnership Firms and Proprietors.
 Statutory Audit of Charitable Trust and Co-operative Societies.
 Actively participated in all stages of Audit viz. Planning, Delegation, Review, Fieldwork,
Completion and Reporting.
 Actively participated in finalization of accounts of various entities, developing audit plans
and programs and supervision to ensure timely, accurate completion of the assignment
(Construction Co, Hospital and Wholesale Dealer of Medicines – 3 year).
 Taxation
 Drafted appeals, written submissions and miscellaneous applications for appeals before IT
Authorities.
 Represented clients before assessing authorities for assessment, reassessment and
penalty proceedings.
 Preparation and filing of Income Tax returns of Individuals, HUFs, Trust, Firms and
companies.
 Preparation and filing of VAT returns monthly, quarterly and half yearly, ST-3 half yearly
returns and E-TDS returns quarterly.
 Procedural compliance under Direct and Indirect Tax Laws e.g. Rectification of Mistake u/s
154 of Income Tax Act, Business Audit.
 Accounting
 Maintaining of books of accounts, computerized, and preparing final accounts
(Construction Co, Hospital and Wholesale Dealer of Medicines – 3 year).
 Preparing Stock & Book Debt Statements for clients.
 Application of statutory provisions, compliances with of Accounting Standards.
 Analysis and Interpretation of financial statements.
 Preparing and reviewing budgets, fund flow and cash flow statements.
 Registration under various Act
 MOA, AOA & Application for DIN under Companies Act.; Partnership Act.; Maharashtra VAT
Act & Central Sales Tax Act.; Income Tax Act (HUF, Trust, PAN, TAN).
 Management Consultancy and other services
 Preparation of Project and CMA Reports (Construction Co. & Aqua-Agriculture Partnership
firm).
 Drafting of engagement letter & legal documents and deeds and general correspondence
with clients and various authorities.
PROFESSIONAL QUALIFICATION (ICAI) & ACADEMIC EDUCATION
Course Name INSTITUTE Year %
Certificate course on IND AS ICAI July-2024 Pursui
ng
PQC on Information Systems Audit (1st ICAI June – 2016 75.00
Attempt)
Certificate course on Concurrent Audit of ICAI Nov – 2015 Pass
Banks
Certificate course on Forensic Accounting and ICAI Oct – 2015 Pass
Fraud Prevention
CA Final (2nd Attempt) –1st group ICAI May – 2014 50.75
(4th Attempt) –2nd May – 2015 50.00
group
CA IPCC (2nd Attempt) ICAI Nov – 2010 53.57
CA CPT (1st Attempt) ICAI June – 2009 65.00
T.Y.B.COM MUMBAI
UNIVERSITY Mar – 2012 66.57
th
H.S.C. (12 ) MAHARASHTRA Feb – 2009 77.50
S.S.C. (10th) STATE BOARD Mar – 2007 70.30

COMPUTER & TECHNICAL SKILLS

 Working Knowledge with use of SAP – SYSCON, TCS BaNCS.
 Proficient with use of Speciallized Auditing Software – eTHIC.
 Proficient with use of Generalized Auditing Software – IDEA,
 Proficient with use of MS Office 2007 (Excel, Word, Outlook & PowerPoint), Tally(Prime,.ERP9, 9,
7.2),VAT Express ,E-TDS , WINMAN (Income Tax & Service Tax).
 Completed Information Systems Audit Practical Training conducted by ICAI, Mumbai (2016).
 Completed Concurrent Audit of Banks Practical Training conducted by ICAI, Mumbai (2015).
 Completed Forensic Accounting and Fraud Prevention Practical Training conducted by ICAI,
Mumbai (2015).
 GMCS Training conducted by ICAI, Mumbai (2013).
 Completed IT Training conducted by ICAI, Mumbai (2009).
 Completed Orientation Training conducted by ICAI, Mumbai (2009).

ACHIEVEMENTS & EXTRACURICULAR ACTIVITY

 Till date cleared all academic & professional qualification without coaching or classes.
 Winner in Quiz Competition in S.Y.J.C (2009).
 Made a record of annual difference between 1st & 2nd Rank for 129 marks in F.Y.J.C.
(2008)
 Member of the event organizing committee of the college.
 Participated in various games in college and school.