Tally ERP
Aashutosh Sanghavi
CA CPA(USA)
Mumbai,Maharashtra
Summary
Highly skilled and accomplished Chartered Accountant and Certified Public Accountant (USA) with a strong track record in financial management, IPO Advisory, Family Office and Equity Research in accounting principles. Aspiring to contribute to an exceptional team that fosters growth, provides enriched experiences, and consistently adds value. Dedicated to delivering accurate and insightful financial analysis, with a strong attention to detail, problem-solving abilities, and commitment to excellence. A valuable asset for any organization seeking to achieve financial success.
Overview
10
10
years of professional experience
16
16
years of post-secondary education
5
5
Certifications
3
3
Languages
Work History
Assistant Manager
Transaction Square LLP
Mumbai
04.2021 - Current
- Vendor Due diligence (Financial, Legal, and Taxes) support for the Acquisition Target of Large Listed Conglomerate via Slump sale
- Assisted in the preparatory Process for IPO of 3 Companies
- Equity Research on various Sectors for Investment decisions to support Family Offices of Large Industrial Houses
- Assisting in Financial Due diligence and Business Valuation of Acquisition Target to support bidding process for Large Listed Corporate
- Assisting the process of Restructuring of Large Listed Corporate
Associate
P.H. Sanghavi & Co
Mumbai
08.2019 - 03.2021
- Complete Transaction Support for an Angel Invested Company in favour of SPV of several Large Pharma Companies
- Appearing before Income Tax Authorities up to DCIT and Appeals before ITAT
Article Assistant
P.H. Sanghavi & Co
Mumbai
08.2015 - 08.2018
- Handled Statutory Audits of Unlisted Public Companies and Private Limited Companies
- Responsible for Internal Audit of Listed Public Companies
- Exposure in filing Tax Returns of Individuals, Partnership Firms and Corporate Assessees
- Handled various Statutory Assessments of Unlisted Public Companies, Private Limited Companies and High Net worth Individuals
- Exposure in TDS, Service Tax, VAT and GST Returns of various entities
- Handled Secretarial compliances of Corporate Clients
- Assisted in Transfer Pricing Compliances and Disclosure Requirements
Education
US CPA -
AICPA
Mumbai 09.2020 - 06.2022
Final CA - Group 1 -
ICAI
Mumbai 05.2018 - 11.2018
Final CA - Group 2 -
ICAI
Mumbai 12.2018 - 05.2019
IPCC -
ICAI
Mumbai 05.2014 - 05.2015
CPT -
ICAI
Mumbai 04.2013 - 12.2013
B.com -
Mithibai College
Mumbai 04.2013 - 05.2016
HSC -
KES College
Mumbai 04.2011 - 05.2013
High School Diploma -
Ryan International School
Mumbai 03.2005 - 06.2011
Skills
- Team oriented
- Preparation and Validation of Models for Valuation
- Results driven
- Team oriented
Certification
General Management and Communications Skills, THE ICAI, 2015
Software
MS Office
Interests
Playing Cricket
Listening to Music
Timeline
Assistant Manager
Transaction Square LLP
04.2021 - Current
US CPA -
AICPA
09.2020 - 06.2022
Associate
P.H. Sanghavi & Co
08.2019 - 03.2021
Final CA - Group 2 -
ICAI
12.2018 - 05.2019
Final CA - Group 1 -
ICAI
05.2018 - 11.2018
Article Assistant
P.H. Sanghavi & Co
08.2015 - 08.2018
IPCC -
ICAI
05.2014 - 05.2015
CPT -
ICAI
04.2013 - 12.2013
B.com -
Mithibai College
04.2013 - 05.2016
HSC -
KES College
04.2011 - 05.2013
High School Diploma -
Ryan International School
03.2005 - 06.2011
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