SHABY SHARMA
Accountant
Delhi
Summary
To enhance and utilize skills learnt from academic and professional experience with a view to add value in deliverables, assigned, partnering it with personal goals and to maintain an upward rising performance curve.
Overview
2
2
Languages
9
9
years of professional experience
Work History
Exporter
Capital Venture Private Limited
- Of FMCG Products)
- Tilak Exports (Manufacturer and exporter of Textile products)
Internal Audit
Eden Park Hotels Pvt Ltd, Marc Sanitation Pvt Ltd
Nouvel Facilities Pvt Ltd
Content Services, Publishing Pvt Ltd, A Thought Hospitality Pvt Ltd
- Conducted Internal Audit as per Internal Auditing Standards
- Audited various business processes of the company
- Checked the adherence with various compliances applicable to the company- TDS, Income Tax, Sales Tax, Service Tax, EPF, ESI Etc
- Prepared and presented Internal Audit report to Senior Associate Major Clients, Hoshiyar Singh Suresh Chandra Private Limited (Whole seller and retailer in textile industry)
Audit Senior
Allahabad
11.2014 - 06.2020
- Analytical and results driven tax accounting profession with an experience of more than 5.5 years in statutory & tax audit
- I have worked with Gautam Sehgal & Co., Chartered Accountants from, where my roles & responsibilities were as follows:
- Conducted Statutory Audit as per applicable statute & finalized the Financial Statements
- Discussed the major queries of audit with senior management and partner of the firm and took corrective measures
- Prepare Audit Reports as per the reporting requirements of CARO
- Prepare and file tax audit report under Income Tax Act
- Currently working as an Accountant with Rajeev Associates for US Accounting and Taxation since July 2020 and the responsibilities are as follows:
- Complete bookkeeping and US statutory compliances of three clients
- USA tax returns of Corporations, S-Corporations, Individual and Partnerships
- Preparation & filing of W-2, 1099’s, Biennial Statements, Annual Franchise Tax Report, etc
- Completed 3 years of Articles Ship from Ajay Goutam & Co
- From, Statutory Audit
- Conducted Statutory Audit as per applicable statute & finalized the Financial Statements
- Discussed the major queries of audit with senior management and partner of the firm and took corrective measures
- Prepared Audit Reports as per the reporting requirements of CARO
- Prepare and file tax audit report under Income Tax Act
- Major, Bank
- Andra Bank
- Concurrent Audit
- Oriental Bank of Commerce
- Corporation Bank
- Others
- Tax Audits - Various Individual Concerns, Partnership Firms
- Working of Service tax under various Audits
- Tax computation
- Preparation and finalization of accounts
- Cash flow statements
- Preparation and filing of form 15CA/CB
- Preparation and filing of Form 3CEB (Report u/s 92 E)
article assistant
Interactive Televisions Pvt Ltd, Aria Hotel, India Private Limited
09.2011 - 08.2014
- Service Tax Compliances
- Preparation of the Service Tax Returns
- Preparation of the reply for the litigation (e.g, Service Tax Code rectifications)
- New service Tax registration
- Statutory Audit
- Verification of assets & Liabilities
- Responsible for verifying compliance with various statutory laws
- Preparation, discussion and finalisation of Audit Reports and Financial Statements
- Others
- Tax Audits - Various Individual Concerns, Partnership Firms
- Working of Service tax under various Audits
- Tax computation, Tyre Shed (Registered MRF distributer)
- GST Compliances
- New GST registration and migration of various assesses
- Preparation of GSTR-3B
- Preparation of GSTR-1
- Reconciliation of GSTR returns with books of accounts
- Key clients under GST: - 1
- J W Marriott (, 3
- Bio rad Laboratories, Income Tax Assessments
- Preparation of cases u/s 143(3) of IT Act 1961 of regular assessments
- Preparation of related documents to be filed in case of limited scrutiny under IT Act 1961
- Filing of above replies online through e-proceeding in income tax portal
- DVAT Assessments
- Preparation of Statement of Sales and Purchase
- Preparation of refund related documents
- Reconciliation of C Forms and other related forms under DVAT
- Bank Audit
Education
Orientation Programme course by ICAI -
Institute of the Chartered Accountants of India
CA - undefined
Institute Of Chartered Accountants of India
Drop Out - undefined
CA (IPCE)
undefined
CA(IPCE)
MBA - IMT
CA (CPT)
B. Com - undefined
SOL, Delhi University
XII - undefined
X - undefined
CBSE
Timeline
Audit Senior
Allahabad
11.2014 - 06.2020
article assistant
Interactive Televisions Pvt Ltd, Aria Hotel, India Private Limited
09.2011 - 08.2014
Exporter
Capital Venture Private Limited
Internal Audit
Eden Park Hotels Pvt Ltd, Marc Sanitation Pvt Ltd
Nouvel Facilities Pvt Ltd
Content Services, Publishing Pvt Ltd, A Thought Hospitality Pvt Ltd
Orientation Programme course by ICAI -
Institute of the Chartered Accountants of India
CA - undefined
Institute Of Chartered Accountants of India
Drop Out - undefined
CA (IPCE)
undefined
CA(IPCE)
MBA - IMT
CA (CPT)
B. Com - undefined
SOL, Delhi University
XII - undefined
X - undefined
CBSE
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