Playing sports, Reading, Hiking or outdoor activities
MILAN SUTARIYA
CHARTERED ACCOUNTANT
Surat
Summary
1. Experienced with financial analysis, budgeting, and forecasting. Utilizes expertise in financial regulations to ensure compliance and mitigate risks. Track record of implementing process improvements that enhance operational efficiency and profitability.
2. Direct and Indirect Tax Compliances.(GST Returns Filling, TDS Returns Filling, Income Tax Return Filling, Tax Audit, Statutory Audit)
3. Internal Audit.
4. Project Finance.
Overview
13
13
years of professional experience
3
3
Languages
Work History
Senior Account and Finance Manager (HOD)
Laxmi Diamond Private Limited
01.2020 - Current
- Developed financial reports to support strategic decision-making and enhance operational efficiency.
- Managed budgeting processes, ensuring alignment with organizational goals and compliance with financial regulations.
- Analyzed financial data to identify trends, providing actionable insights for senior management.
- Led cross-functional teams in financial audits, streamlining processes and improving accuracy of financial statements.
- Streamlined accounts payable and receivable processes for improved efficiency, resulting in reduced outstanding debts and increased cash flow availability.
- Collaborated with department heads to develop financial forecasts, aligning resources with strategic objectives.
- Implemented robust internal controls to mitigate risks and ensure compliance with regulatory requirements.
- Prepared balance sheets, cash flow reports and income statements.
- Prepared and filed tax returns and generated monthly reports in compliance with regulatory and organizational standards.
- Led financial reporting processes to ensure accurate and timely delivery of financial statements.
- Managed budget planning and forecasting to align with organizational financial goals.
- Developed and implemented internal controls to enhance operational efficiency and mitigate risks.
- Analyzed financial data to identify trends, improving decision-making and resource allocation.
- Oversaw compliance with regulatory requirements, ensuring adherence to financial policies and standards.
Chartered Accountant
Aryan Impex
11.2017 - 12.2019
- Managed financial statements preparation and ensured compliance with accounting standards.
- Developed and implemented tax strategies to optimize client savings.
- Conducted audits to verify accuracy of financial records and internal controls.
- Implemented internal controls and safeguards for receipt of revenue, costs, budgets and expenditures.
- Setup accounts, ledgers and reporting systems per GAAP standards and regulatory requirements.
- Prepared working papers, reports and supporting documentation for audit findings.
- Trained new employees on accounting principles and company procedures.
- Mentored junior accountants, fostering professional development and knowledge sharing.
- Ensured compliance with tax regulations by accurately preparing and submitting tax returns for clients.
Article Assistant
RKG House
08.2012 - 09.2015
- Coordinated office operations to enhance workflow efficiency and support team objectives.
- Developed and maintained filing systems to ensure document organization and accessibility.
- Assisted in scheduling meetings and managing calendars to optimize resource allocation.
- Provided administrative support for project management initiatives, improving team collaboration.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
11-2017
Bachelor of Commerce - Account And Finance
Narmad South Gujarat University
Surat, India03-2013
HSC - 12th Standard
Gujarat Secondary & Higher Secondary Board
Gujrat, India03-2010
SSC - 10th Standard
Gujarat Secondary & Higher Secondary Board
Gujrat, India03-2008
Skills
1 Underwent 100-hours IT Training program conducted by ICAI as a part of the Course curriculum to learn MS-Office Suite, Tally, Internal control and security systems
References
To be provided upon request.
Interests
Financial Data & Analysis, Regulation & Compliance, Problem Solving & Investigation, Business Strategy & Consulting, Continuous Learning
Affiliations
The Institute of Chartered Accountants of India (ICAI)
Seminars, Forums and Conferences Attended
- Attended National conference in Surat organized by The Institute of Chartered Accountants of India.
- Continuing Professional Education (CPE), ICAI
Vocational Training
- Underwent a 30-day General Management & Communication Skills (GMCS) and 7 Days Orientation Program conducted by ICAI as a part of Course curriculum. Learnt and practiced the following skills :
- Effective Communications
- Team Building
- Interpersonal skills
- Presentation skills and
- Managerial skills
Strengths
- Professional Attitude
- Hard Work With Smart Work
- Great Confidence Level
- Team Work
- Handle Each and Every Situation
Permanent Address
74, Someshwar Villa-3, Opp. HRP Residency Kathodara Gam, Kamrej Surat-394326 Gujarat-India
Contact
- Cell: + 91 8866312238
- E-Mail: camilansutariya@yahoo.com, mdsutariya01@gmail.com
- LinkedIn: https://www.linkedin.com/in/ca-milankumarsutariya-b256a415a/
- Date of Birth: 1st June, 1993
- Employment Status: Full-time
- Membership No. 183741
- Notice Period: 30 Days
- Expected Salary: In commensurate with qualifications and experience
Timeline
Senior Account and Finance Manager (HOD)
Laxmi Diamond Private Limited
01.2020 - Current
Chartered Accountant
Aryan Impex
11.2017 - 12.2019
Article Assistant
RKG House
08.2012 - 09.2015
Chartered Accountant -
The Institute of Chartered Accountants of India
Bachelor of Commerce - Account And Finance
Narmad South Gujarat University
HSC - 12th Standard
Gujarat Secondary & Higher Secondary Board
SSC - 10th Standard
Gujarat Secondary & Higher Secondary Board