Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Timeline
Generic

Devesh Tolani

Jabalpur

Summary

Adaptable professional with a quick-learning ability and a talent for adjusting to new environments. Skilled in rapidly acquiring new knowledge and applying it effectively. Driven by a passion for continuous learning and successfully navigating change.

Overview

6
6
years of professional experience
1
1
Certification

Work History

REGULATORY COMPLIANCE MANAGER

HOIST AND LOAD
JABALPUR
10.2021 - 09.2024
  • Ensured accurate and timely submission of monthly GST returns, maintaining compliance with tax regulations
  • Conducted monthly TDS workings and facilitated quarterly TDS returns, ensuring adherence to regulatory requirements
  • Generated various MIS reports on compliance, accounts payable, and manpower analysis cost, providing insights crucial for decision-making.
  • Performed consistently with all quality objectives, including planning, control and optimization strategies.
  • Reviewed contracts for adherence to applicable laws and regulations.

ARTICLED ASSISTANT

MAHESHWARI & GOYAL CO.
INDORE
10.2018 - 09.2021
  • Led a comprehensive internal audit of Amul (Gujarat Co-operative Milk Marketing Federation Limited), having a turnover of more than 200 crore in the Jabalpur division.
  • Successfully led concurrent audits for two major banks (PNB and Allahabad Bank).
  • Led bank audits covering revenue, stock, and bank guarantees for various branches of nationalized banks, including SBI and CBI.
  • Oversaw the stock audit for the renowned listed company ABFRL Group, which includes Louis Philippe, Van Heusen, Allen Solly, Peter England, People, and Bata, having revenue of more than 100 million.
  • Assisted in various audit assignments for the Madhya Pradesh State Electricity Board (MPEB).
  • Audited areas include Finance, Inventory, Purchases, Sales, Internal Control, and Revenue Audit for banks.
  • Performed tax audits as per the Income Tax Act of 1961, and assisted with quarterly TDS returns 24Q and 26Q.
  • Conducted audits for the Rajya Shiksha Kendra of Sagar District for FPMS (Financial Management System).
  • Assisted in all secretarial work, including company incorporation, changes in company information, changes in directorship, and other ROC compliances.
  • Drafted various kinds of agreements, addendums to agreements, term sheets, and assisted in replies to Income Tax Authorities.
  • Filed income tax returns, tax computation of various organizations, tax audits, TDS, and TCS returns.
  • Engaged in GST returns and registrations of various partnerships, proprietorships, and private limited companies.
  • Worked on the filing of income tax returns for individuals, partnerships, proprietorships, HUF, and companies.
  • Prepared financial statements of various companies as per Indian Accounting Standards.
  • Worked on project reports, business proposals, and bank reconciliation statements.

Education

CMA Final -

The Institute of Cost And Management Accountants of India (ICMAI)
02-2024

CA Final Group-II -

The Institute of Chartered Accountants of India (ICAI)
05-2023

CMA Inter -

The Institute of Cost And Management Accountants of India (ICMAI)
03-2023

CA. Intermediate -

The Institute of Chartered Accountants of India (ICAI)
11-2019

B.Com -

R.D.V.V.
Jabalpur, M.P.
01-2019

CA-CPT -

The Institute of Chartered Accountants of India (ICAI)
06-2016

Class XII -

CBSE
01-2016

Class X -

CBSE
01-2014

Skills

  • Hands on Microsoft Excel, Microsoft Word, Tally, Compu-office, SAP, Quick Books
  • Ability to prioritise work on multiple assignments and manage ambiguity
  • Strong leadership and supervisory responsibility
  • Travel, Music, Fitness and Podcast
  • Enthusiastic about leveraging academic knowledge to real-world financial scenarios

Certification

  • Soft Skill & E-Filing Training Completion, ICMAI
  • Microsoft Office Intermediate Program, ICMAI
  • SAP Finance & Controlling (FI-CO) Power User Course, ICMAI
  • SEBI (Investor certification Examination)

Accomplishments

· Cleared CMA Final Both Groups in first attempt.

· Cleared CMA Inter Both Groups in first attempt with exemption in 3 subjects

· Ranked 1st as a duo in ICAI Quiz Competition at Branch Level.

· Ranked 2nd in Debate competition in high school.

· Took active participation in Plantation Campaign organized by Kadam Sanstha.

Languages

English
First Language
Hindi
Beginner
A1

Timeline

REGULATORY COMPLIANCE MANAGER

HOIST AND LOAD
10.2021 - 09.2024

ARTICLED ASSISTANT

MAHESHWARI & GOYAL CO.
10.2018 - 09.2021

CMA Final -

The Institute of Cost And Management Accountants of India (ICMAI)

CA Final Group-II -

The Institute of Chartered Accountants of India (ICAI)

CMA Inter -

The Institute of Cost And Management Accountants of India (ICMAI)

CA. Intermediate -

The Institute of Chartered Accountants of India (ICAI)

B.Com -

R.D.V.V.

CA-CPT -

The Institute of Chartered Accountants of India (ICAI)

Class XII -

CBSE

Class X -

CBSE

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Devesh Tolani