Summary
Overview
Work History
Education
Skills
Taxation And Compliance Work
Auditing Work
Other Work
Educational Synopsis
Certifications And Achievements
Hobbies and Interests
Languages
Personality Traits
Personal Information
Languages
Certification
Affiliations
Accomplishments
Timeline
Generic
Dheeraj Singh Chouhan

Dheeraj Singh Chouhan

Bhopal

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

8
8
years of professional experience
1
1
Certification

Work History

Senior Accounts Officer

Patel Group of Institutions
Bhopal
10.2022 - 05.2025
  • Daily routine work of accounts and review entry.
  • TDS, TCS, EPF returns preparation, workings, and challan payments.
  • Bank reconciliation and student data reconciliation with the ERP system.
  • Conducted internal audits on accounting processes and procedures to identify areas for improvement.
  • Reviewed financial documents for accuracy prior to submitting for approval or processing payments.
  • Coordinated with external auditors for annual audits, providing necessary documentation and explanations.

Accounts and Operational Manager

Labhanshi Group of Company
06.2020 - 09.2022
  • Managing compliance for a Nidhi company with software integration, data collaboration, and other problem resolution using software.
  • Updated and maintained databases with current information.
  • Completed day-to-day duties accurately and efficiently.
  • Accounting and management of an insurance mutual fund company.
  • Answered inquiries from customers regarding investments.
  • GSTR Compliances of GSTR-3B and GSTR-1 preparation and Return Fillings.
  • Developing a system for loan documentation and disbursement processes in the organization.
  • Reviewing Borrowers documentation and Rescheduling Process for Sub Standard Borrowings.
  • Conducted system analysis and testing to identify and resolve technical issues or inefficiencies.
  • Worked effectively in team environments to make the workplace more productive.

Audit Executive and Accountant

M/s Sanjay Bomb and Company Chartered Accountants
Bhopal
04.2017 - 05.2020
  • Conducted financial audits of companies and organizations to ensure accuracy of reported financial information.
  • Preparation of the computation of income for various assesses, besides the review and filing of income tax returns, including tax planning.
  • GST, VAT and Professional Tax Return of Company individual and Petrol Pumps.
  • Corporate compliance, including but not limited to filing with the ROC, such as DIR-12, GNL-1, Form MGT-7, Form AOC-4, ADT-1, and DIR-3 KYC.
  • Concurrent Audit of Banks finding and Compilation of Report.
  • Statutory Audit of Banks and Filling LFAR and entry in MOC for NPA.

Education

B.com -

Kopal College For Excellence
Bhopal

IPCC -

Institute of Chartered Accountant of India
India

Skills

  • Tax compliance: income tax, GST, EPF, ECS, VAT
  • ROC Filing
  • MS-Word
  • MS Excel
  • MS PowerPoint
  • Bank reconciliation
  • Internal auditing
  • Data analysis
  • Accounting software
  • Regulatory compliance
  • Customer service
  • Financial reporting
  • Team collaboration
  • Problem resolution
  • Time management
  • Month-end closing
  • Financial statement preparation
  • Audit coordination
  • Financial forecasting
  • Accounting software proficiency
  • Year-end closing
  • Bookkeeping
  • Invoice processing
  • Tax preparation

Taxation And Compliance Work

  • Preparation of computation of Income of various assesses besides review & filing of Income tax returns including tax planning.
  • GST, VAT and Professional Tax Return of Company individual and Petrol Pumps.
  • Preparation & filing tax audit reports and returns respectively, finalization of books of accounts of Individuals and Corporate.
  • Corporate Compliance including but not limited to filing with ROC like DIR12, GNL-1, Form MGT-7, Form AOC-4, ADT-1, DIR 3KYC.
  • TDS, TCS, EPF Returns Preparation and fillings and Challan payments.

Auditing Work

  • Statutory Audit of Nationalized Banks Finding NPA, and Filling of LFAR.
  • Concurrent Audit of Banks finding and Compilation of Report.
  • Conducting Tax Audit of clients in Civil and Railways construction, Dairy business, petroleum business, MPRDC and assist in preparation of reports of Individuals, Firms & Companies as per Income Tax Act, 1961.
  • Statutory Audit of Government Schools including verification of funds received and utilized by various government schools, verification of funds utilized for procurement of furniture, books etc., for students.
  • Verification and reconciliation of inventories in Beverages Company (Pepsi etc).

Other Work

  • Managing Compliances of Nidhi company with software integration of data collaboration and other Problems resolving with software.
  • Accounting of NGO, Insurance and Mutual Fund company, E-Commerce Company.
  • Bank reconciliation and Student Data Reconciliation with ERP System.

Educational Synopsis

  • IPCC, ICAI
  • B.com, Kopal college for Excellence, Barkatullah University
  • CA Final, ICAI

Certifications And Achievements

  • Completed AICITSS - Advanced Information Technology Course Management and Communication Skills Course held by ICAI, 2019
  • Completed Orientation Programme and Information Technology Training Course held by ICAI, 2019

Hobbies and Interests

  • Reading poems
  • Playing Cricket
  • Bike Riding

Languages

Moderate, Native

Personality Traits

  • Problem Solver
  • Trustworthy
  • Continuous/Quick learner
  • Individual and Team Performer
  • Adaptable to changes
  • Willingness to work in an international environment

Personal Information

Total Experience: 7 years 5 Months

Languages

Hindi
First Language
English
Proficient (C2)
C2

Certification

  • Completed AICITSS – Advanced Information Technology Course
    Management and Communication Skills Course held by ICAI
  • Completed Orientation Programme and Information Technology Training
    Course held by ICAI

Affiliations

  • Team leader in statutory bank audits of nationalized banks
  • Maintenance of internal control policy and procedures in public companies

Accomplishments

  • Best Prize in Higher school projects .

Timeline

Senior Accounts Officer

Patel Group of Institutions
10.2022 - 05.2025

Accounts and Operational Manager

Labhanshi Group of Company
06.2020 - 09.2022

Audit Executive and Accountant

M/s Sanjay Bomb and Company Chartered Accountants
04.2017 - 05.2020

B.com -

Kopal College For Excellence

IPCC -

Institute of Chartered Accountant of India
Dheeraj Singh Chouhan