Sanjib Das
KOLKATA
Summary
Dynamic financial consultant with extensive experience n tax advisory and compliance management, Spearheaded client relations for diverse section, delivering Favourable rulings from CESTAT amd ensuring timely filing of returns. Proficient in navigating complex tax issues while enhancing operational efficiencies. Passionate about leveraging 27 years of experience to drive strategic advancements in financial management and regulatory compliance.
Overview
33
33
years of professional experience
Work History
Proprietor
M/s Sanjib Das & Associates
Kolkata, West Bengal
05.2009 - Current
- Client management with advisory services in the fields of Service Tax, Central Excise, Customs, Income Tax, Entry tax, Value Added Tax, Internal Audit, Stock Audit, KYC-Audit, Special Audit, GST-Audit. Clients includes Central & State Governments reputed organisation’s such as (a) N. F. Railway - under Indian Railway, (b) NEDFi–NBFC, (c) State Bank of India, (d) Bharat Sanchar Nigam Ltd – BSNL (Govt. of India), (e) ASIDC Ltd.-A State Govt. PSU (Assam), (f) AEGCL-A State Govt PSU (Assam) (g) IOCL-Central Govt. PSU, (h) IFFCO - L-Central Govt. PSU, (i) TSECL - A State Govt. PSU (Tripura), etc. (k) Star Cement Ltd. and its Group Companies
- Filing of necessary Monthly & Annual Returns under applicable Laws.
- Achieved favourable order from Quasi-Judicial Authorities in the matters pertaining to Service Tax, Central Excise, Customs, Income Tax etc. 37 No. of cases ordered favourably by CESTAT (Customs Excise & Service Tax Appellate Tribunal) primarily.
- Cost Accountants, - FRN-100751
Financial Controller
Unique Financial Services Ltd.
Dar-es-Salaam
07.2007 - 03.2009
- Preparation of Financial Statements
- Preparation of DPR for financial Investment Project in Tanzania, East Africa & Accounting Records maintenance
- Consultancy with compliance with Company Law and Income tax Provisions.
- A Firm of Chartered Accountants having permanent Membership with MORRISON INTERNATIONAL, London, UK
Deputy Manager (F & A)
M/s Sparta Cement & Chemicals Ltd.
Ahmedabad, Gujarat
07.2004 - 05.2007
- Preparation of Financial Statements, Accounting Records maintenance in Tally, vendor payment – status, Daily Accounting entries-check-up, Fortnightly preparation of Bank Reconciliation Statement.
- Verification of data for filing various Returns under Gujarat VAT Act, CE Act, 1944, representation before the Quasi-Judicial Authorities.
- Management Reply to Internal Auditor, Preparation of Utilisation Certificate for Lending-BANK.
- Compliance with Company law;
- Preparation of Cost Statements
- Preparation of Draft reply in consultation with consultant in the matters pertaining to Indirect Taxes
- An Organisation of manufacturing of Cement. Key Directors were from Sharjah Cement & Development Corporation, Dubai, U.A.E.;
Lecturer
Prof. V. B. Shah Institute of management & R. V. Patel College of Commerce
Surat, Gujarat
06.2001 - 06.2004
- Imparting regular Lecturer in the stream of BBA, B, Com Students in the subjects of Financial Accounting, Accountancy & Taxation, Cost Accounting, Financial management, Statistics
- Paper setter, Examiner, etc.
- An Institution under affiliation with Veer Narmad South Gujarat University
Lecturer
C. J. Patel Vidhyadham College of Commerce
Surat, Gujarat
04.1999 - 05.2001
- Imparting Lecturer in the stream of B. Com Students in the subjects of Financial Accounting, Accountancy & Taxation, Cost Accounting, Financial Management & Statistics
- An Institution under affiliation with Veer Narmad South Gujarat University
Internal Auditor
M/s Y. R. Doshi & Co.
Mumbai
07.1998 - 03.1999
- Internal Audit, Cost Audit, Accounting Records-maintenance.
- Cost Accountants
Manager (Cost Audit)
M/s Manubhai Desai & Co.
Surat, Gujarat
07.1996 - 06.1998
- Cost Audit, Accounting Records-maintenance & imparting lectures to the students in the syllabus of the Institute.
- Career Counselling with presentation for the students.
- Cost Accountants
Assistant Manager (F & A)
M/s NERAMAC Ltd.
Guwahati, Assam
05.1993 - 06.1996
- Maintenance of Books of Accounts, Preparation of Trial balance, Preparation of timely BRS, Finalisation of Accounts
- Vendor Payment
Education
CPFA-UK - Affiliated Member
The Institute of Chartered Public Finance Accountancy, UK
12.2024
FCMA - As per Prescribed Syllabus
The Institute of Cost Accountants of India
07.2012
ACS - As per Prescribed Syllabus
The Institute of Company Secretaries of India
03.2014
M.Com (MAT) - Advanced Banking, industrial Economics, Managerial Accounting & Advanced Costing, Taxation, Financial Statement Analysis and Business forecasting, Management & Organisational Behaviour, Business Policy Analysis, Quantitative Methods in Business
Gauhati University
01.1993
B. Com (Hons) - Principles of Economics, English, Economic Development & Planning in India, Accountancy I & II, Business Organisation & Management, Secretarial Practice & Company Law, Commercial Law, Business Mathematics
Gauhati Commerce College/Gauhati University
01.1991
Skills
- Analytical ability
- Reasoning ability
- Timely completion of tasks
- Understanding ability of critical subject matter
- Drafting quality with appropriate presentation
- Conducting workshops
- Acting as visiting faculty
- Writing books in Financial Accountancy, Income Tax, Cost Accounting, Audit, Advanced Accountancy, Internal Audit
- Acting as Controller of Examination
- Advising on maintenance of records related to Service Tax with Cenvat Credit Rules
Custom Section
B. Com (Hons), Gauhati Commerce College/Gauhati University, Principles of Economics, English, Economic Development & Planning in India, Accountancy I & II, Business Organisation & Management, Secretarial Practice & Company Law, Commercial Law, Business Mathematics, 1991-07-01, 2nd, M.Com (MAT), Gauhati University, Advanced Banking, Industrial Economics, Managerial Accounting & Advanced Costing, Taxation, Financial Statement Analysis and Business forecasting, Management & Organisational Behaviour, Business Policy Analysis, Quantitative Methods in Business, 1994-07-01, 2nd, FCMA, The Institute of Cost Accountants of India, As per Prescribed Syllabus, 1999-02-08, PASS, ACS, The Institute of Company Secretaries of India, As per Prescribed Syllabus, 2014-03-20, PASS, CPFA-UK, The Institute of Chartered Public Finance Accountancy, UK, Affiliated Member, 2024-12-01, Qualified
References
- Ashwin Patel, Secretary-Jivan Jyot Trust, Amroli, Surat, India, 91-98241-18666
- CMA. TCA. Prasad, President, ICMAI, 91-94777-02227
- CMA. Anil Sharma, PCMA-Delhi, 91-98720-73456
- CMA. Swapan K. Saha, Retd. CGM (F & A), Assam Electricity Grid Corpn. Ltd., 91-94350-48640
- Dr. Gautam Saikia, Known Eye Surgeon, 91-98640-13341
- CA. Anurag Arora, CFO, Brillon Consumer Products Pvt. Ltd., 91-98913-67057
- CMA. Y. R. Doshi, Practising Cost Accountant, Mumbai, India, 98335-60909
- Mrs. Vatsala Varadarajan, IRS, Indian Rly, FA & CAO, Mumbai, India, 98693-45333
- CA. Vikash Agarwala, GM, NEDFi, 91-98540-28250
Hobbies and Interests
- Writing Books on thoughts
- To lead and train human beings of vulnerable class
- To provide training or education to the needy students for pursuing higher studies for achieving goals
- To contribute for social awareness & development.
Disclaimer
I hereby declare that whatever the information furnished above is true to the best of my knowledge and belief., CMA. Sanjib Das, 2026-03-28, Kolkata
Timeline
Proprietor
M/s Sanjib Das & Associates
05.2009 - Current
Financial Controller
Unique Financial Services Ltd.
07.2007 - 03.2009
Deputy Manager (F & A)
M/s Sparta Cement & Chemicals Ltd.
07.2004 - 05.2007
Lecturer
Prof. V. B. Shah Institute of management & R. V. Patel College of Commerce
06.2001 - 06.2004
Lecturer
C. J. Patel Vidhyadham College of Commerce
04.1999 - 05.2001
Internal Auditor
M/s Y. R. Doshi & Co.
07.1998 - 03.1999
Manager (Cost Audit)
M/s Manubhai Desai & Co.
07.1996 - 06.1998
Assistant Manager (F & A)
M/s NERAMAC Ltd.
05.1993 - 06.1996
CPFA-UK - Affiliated Member
The Institute of Chartered Public Finance Accountancy, UK
FCMA - As per Prescribed Syllabus
The Institute of Cost Accountants of India
ACS - As per Prescribed Syllabus
The Institute of Company Secretaries of India
M.Com (MAT) - Advanced Banking, industrial Economics, Managerial Accounting & Advanced Costing, Taxation, Financial Statement Analysis and Business forecasting, Management & Organisational Behaviour, Business Policy Analysis, Quantitative Methods in Business
Gauhati University
B. Com (Hons) - Principles of Economics, English, Economic Development & Planning in India, Accountancy I & II, Business Organisation & Management, Secretarial Practice & Company Law, Commercial Law, Business Mathematics
Gauhati Commerce College/Gauhati University