CA Mohammed Sohail Shaikh
Mumbai
Summary
To work in a challenging environment, that helps me grow in knowledge and experience by making the best use of my ability, giving a maximum output for the benefit of the organization which will serve as a stepping stone for my future growth & development and also to explore the other domains of Finance & Tax.
Overview
12
12
years of professional experience
Work History
Self Employed
07.2023 - Current
- Statutory audit, Tax audit, Quarterly Limited review, Branch Audit, Consolidation, Service tax-block assessment, Goods and service tax laws, Income tax assessments, Foreign remittance certification, Business valuations, Peer review documentation.
- Rich experience in entire gamut of accounting & finance operations entailing preparation and maintenance of statutory books of accounts and administering the finalization of year-end financial statements
- Track record of overseeing financial statements including trial balance, bank reconciliation reports, profit & loss account, age-wise accounts payables & receivable statements and balance sheets.
- Co – ordinated with the Service tax assessing officer and inspector with respect to Service Tax Block assessments in preparation and presentation of necessary working statements.
- Assisted in fraud and forensic investigation and prepared reports outlining findings and recommendations to address findings.
- Assisted in review of consolidated financial statements as per Accounting Standards.
- Profit & loss analysis using the year on year and quarter on quarter approach.
- Collaborated with the senior management team in improving and executing strategies in achieving profitability for the company.
- Conducted the statutory audits in accordance with Indian GAAP and ensured the accuracy of the financial statements.
- Representing client before the Income tax officer (ITO), timely filing of response to the notices issued by Revenue authorities
- Tax return preparation and filing for companies, partnership firms, LLP’s, Charitable trusts and individuals.
- Valuation of equity shares/business of the Companies as per Net Asset Method and DCF method.
- Statutory Audit assignment of a Nationalised Bank handled crucial areas of Ledger Scrutiny, LFAR Reporting, and Vouching as well as Verification.
Assistant Manager
DHL Global Forwarding Freight Shared Services (India) LLP
05.2019 - 07.2023
- Reviewing and preparing the budget and forecast
- Preparing and analyzing weekly/month Air freight business (imports/exports) for all Major Australian stations
- Preparing and Analyzing income and expenses on account of Gross Profit Share report.
- Profit and loss statement analyses for all the Major products of operations viz; Ocean, Air and Customs.
- Providing finance support services to Chief financial officer, Country controllers and Managers.
Associate – Audit & Taxation
Appan And Lokhandwala Associates
05.2016 - 05.2019
- Statutory audit, Tax audit, Quarterly Limited review, Branch Audit, Consolidation, Service tax-block assessment, Goods and service tax laws, Income tax assessments, Foreign remittance certification, Business valuations, Peer review documentation.
Articled Assistant
Appan And Lokhandwala Associates
04.2013 - 04.2016
- Statutory audit, Tax audit, Quarterly Limited review, Branch Audit, Consolidation, Service tax-block assessment, Goods and service tax laws, Income tax assessments, Foreign remittance certification, Business valuations, Peer review documentation.
Education
CA -
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
05.2018
M.Com - undefined
V.E.S College of Arts, Science & Commerce
05.2015
B.Com - undefined
V.E.S College of Arts, Science & Commerce
05.2013
HSC - undefined
Swami Vivekananda Junior College
03.2010
SSC - undefined
The Trinity High School
03.2008
Skills
- Excellent Communication Skills
- Leadership Abilities
- Positive Outlook
- Ability to thrive under pressure
CORE COMPETENCIES
Financial Planning & Analysis Finance Control
Financial & Accounting Management Management Information
Reporting CAPEX Management
P&L & Balance Sheet Analysis
Internal & Statutory Auditing Data
Language Skills
English: Read, Write, Speak
Hindi: Read, Write, Speak
Marathi: Read, Write, Speak
Disclaimer
I hereby declare that all the information furnished above is authentic and verifiable. Place-Mumbai
Hobbies and Interests
Listening to Music, Playing & Watching Cricket, Watching Movies
Timeline
Self Employed
07.2023 - Current
Assistant Manager
DHL Global Forwarding Freight Shared Services (India) LLP
05.2019 - 07.2023
Associate – Audit & Taxation
Appan And Lokhandwala Associates
05.2016 - 05.2019
Articled Assistant
Appan And Lokhandwala Associates
04.2013 - 04.2016
M.Com - undefined
V.E.S College of Arts, Science & Commerce
B.Com - undefined
V.E.S College of Arts, Science & Commerce
HSC - undefined
Swami Vivekananda Junior College
SSC - undefined
The Trinity High School
CA -
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
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