ANUJ KUMAR SINGH
Greater Noida West
Summary
Seasoned professional with 14 years’ experience in the field of Finance Accounts, Taxation, Logistics & Compliances. Expertise in Logistics & Commercial Operation, Accounts & Finance, Auditing Compliances, Taxation, MIS, and export & Import document, Banking relationship A keen analyst with exceptional relationship management & negotiation skills with proven abilities in liesoning with Banks and various regulatory authorities. Vast Knowledge of Goods & Service Tax (GST) & Income Tax, TDS &TCS Proficiency in liasoning with Customs, DGFT Department, Income Tax and Central Excise Department, skilled in conducting GST audits, and providing the information to legal advisors Competent and resourceful with excellent skills in analyzing & reviewing business plans, budgets, Financial MIS and consolidating accounts; formalizing the process of risk management that involves business decision-making and enabling the process of risk taking.
Overview
17
17
years of professional experience
Work History
Finance & Account Head
M/s. MLJ Industries Limited
Greater Noida
09.2019 - Current
- Company Overview: MLJ was incorporated in 1997 and it’s a leading company in paper & Adhesive Label, Barcode sticker
- Website: [not provided]
- Overall Responsibility of Finance, Accounts & Taxation, Cash Flow Management, Banking, Export Documentation Import, Accounts Receivable & Accounts Payable, Books of accounts day to day transaction, Costing of Products
- Controlling the books of accounts of the company, including ensuring that the books of accounts are updated and current at all times
- Preparing Profit & Loss Statement and Balance Sheet as per companies act Schedule III
- Maintaining required internal control processes for all debits and credits in the books of accounts
- To ensure and compliance all accounting standards applicable for maintaining the books of accounts are followed
- Interact and complete all audits, including Statutory Audit, Internal Audit, Bank audit, due diligence, Statutory compliances, including payments, returns and renewals under applicable laws
- To ensure Control and monitor the Working Capital cycle of the company, including Debtors control, Inventory control, Creditors control, bank facility sanction conditions compliances
- Maintaining and updating the Actual cost sheet for the company, monthly and annually, including product wise, machine wise, day wise, customer wise
- Weekly and Monthly MIS report prepared and submit to management, including formats as per the needs of the management and Monthly Budgeting and variance expenses analysis
- Quarterly stock audit with physical stock verification, report to management for variation in the stock
- Import & Export payments, all paperwork and liaison with Bank, Letter of Credit, Bank Guarantee
- To Mentioning record of Import BOE’s and submit timely all BOE’s to the bank and adjust with bank IDPMS system
- To Mentioning record of Export Shipping bills and submit timely all export shipping documents to the bank adjust with banking System
- Managing Export & Import documentation, coordination with CHA agent, Forwarder, filling PIMS
- Follow up with the domestic / overseas customer as well as Sales Team for collection of dues
- Regular review of Debtors with Management/Sales Team in terms of Good and bad Debtors
- Supervision of GST monthly GST return and GST settlement Output / Input
- Supervision of monthly Tax Deducted at Source and Tax Collect as Source
- Co-ordinating with External Consultant for ROC Compliance and Bankers for fund management
- Preparing of data and reconciliation of accounts as per requirement of statutory Auditor and Internal Auditor
- Supervision of PF, ESI, GST, and TDS returns (Salary and Non- Salary)
- To maintain data of EPCG (Export Promotional Capital Goods) and Get new EPCG License for Import the Duty free Capital Machinery and Preparation data for EPCG redemption
- To maintain data of Advance Authorization License) Duty Free Raw Material and Get new Advance License
- for Import the Duty free Raw material and Preparation data for Advance Licence redemption
- Managed inventory and supplies to ensure materials were available when needed.
- MLJ was incorporated in 1997 and it’s a leading company in paper & Adhesive Label, Barcode sticker
- Website: [not provided]
Finance & Accounts (Manager)
M/s. Galaxy Garments Industries Pvt Ltd
01.2018 - 09.2019
- Company Overview: Company is 20 years old, Company is engage in Garments Manufacturing, Denim Jeans & Denim Top in Ghaziabad & Noida
- Website: [not provided]
- Overall Responsibility of Finance, Accounts & Taxation, GST, TDS & TCS, Balance sheet, Compliances & Auditing, Accounts Receivable & Accounts Payable, Books of accounts day to day transaction, Costing of Products.
- Monthly closing, MIS report prepared and submit to manager
- Coordinated with external auditors for annual audits.
- Prepared monthly balance sheets, income statements, and other financial documents.
- Implemented policies and procedures for accounting operations.
Accounts & Taxation Manager (Internal Auditor and Internal System Controller)
M/s. United Drilling Tools Ltd
01.2015 - 12.2018
- Company Overview: Company is dealing in Gas & Oil Equipment manufacturing
- Website: [not provided]
- Company is dealing in Gas & Oil Equipment manufacturing
- Website: [not provided]
Asst. Accounts & Taxation Manager (In Pune Unit)
M/s. Starion India Pvt. Ltd.
07.2014 - 12.2015
- Company Overview: Company is engage in manufacturing of Electronic part of Washing Machine & Refrigerator in Pune & Greater Noida
- Website: [not provided]
- Company is engage in manufacturing of Electronic part of Washing Machine & Refrigerator in Pune & Greater Noida
- Website: [not provided]
Taxation Consultant
Krish Consultancy Services - Law Firm
Ghaziabad
09.2012 - 07.2014
- Company Overview: KCS is a Law & Taxation firm and dealing in Central Excise, Income Tax, VAT, DGFT and other cases
- Website: [not provided]
- KCS is a Law & Taxation firm and dealing in Central Excise, Income Tax, VAT, DGFT and other cases
- Website: [not provided]
Internal Auditor Assistant
Rajesh K Jhunjhunwala & Co., Chartered Accountants
New Delhi
08.2008 - 08.2012
- Company Overview: Website: [not provided]
- Website: [not provided]
Education
CS Professional Programme (3 Groups Cleared) -
ICSI
12.2015
L.L.B -
CCS University
01.2013
CS Executive Programme (Inter) -
ICSI
06.2012
CA IPCC ( Intermediate) -
ICAI
05.2011
B.Com -
CCS University
01.2010
CA (CPT) Foundation Course -
ICAI
02.2008
12th -
UP Board
01.2007
10th -
UP Board
01.2005
Skills
- ERP Implementation
- Busy GST 216 (Expert in busy Implementation in manufacturing Industries)
- Bank Finding and CMA DATA Prepration
- Liasoning with Government tax department and labour offices
- Finance & Accounts
- Taxation & Customs , DGFT, Advance Licence, EPCG License
- Logistics & Compliances
- Auditing Compliances ( Internal & Exetrnal), Cost Audit
- MIS Report (Monthly Closing & Monthly, Quratlly MIS
- Banking relationship,
- Expert is Export and Import ( Specilization)
Registrations
- GST
- Sales Tax
- ESIC
- PF
- Shop and Establishments
- Company Registration
Personal Information
- Date of Birth: 05/20/89
- Marital Status: Married
Languages
- English
- Hindi
Languages
English
Upper Intermediate
B2
Timeline
Finance & Account Head
M/s. MLJ Industries Limited
09.2019 - Current
Finance & Accounts (Manager)
M/s. Galaxy Garments Industries Pvt Ltd
01.2018 - 09.2019
Accounts & Taxation Manager (Internal Auditor and Internal System Controller)
M/s. United Drilling Tools Ltd
01.2015 - 12.2018
Asst. Accounts & Taxation Manager (In Pune Unit)
M/s. Starion India Pvt. Ltd.
07.2014 - 12.2015
Taxation Consultant
Krish Consultancy Services - Law Firm
09.2012 - 07.2014
Internal Auditor Assistant
Rajesh K Jhunjhunwala & Co., Chartered Accountants
08.2008 - 08.2012
CS Professional Programme (3 Groups Cleared) -
ICSI
L.L.B -
CCS University
CS Executive Programme (Inter) -
ICSI
CA IPCC ( Intermediate) -
ICAI
B.Com -
CCS University
CA (CPT) Foundation Course -
ICAI
12th -
UP Board
10th -
UP Board
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