Pankaj Shah

egThis is Business Analysis firm which analyses & research businesses and assist them for Growth with sustainability.

• Increased company growth by developing and implementing innovative business strategies.
• Conducted target market research to scope out industry competition and identify advantageous trends.
• Aligned operational objectives with long-term goals to ensure sustainable success throughout various stages of startup growth.
• Analyzed industry trends and tracked competitor activities to inform decision making.
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• More info on www.aanares.com

• Working in depth in each Manufacturing activity and make it improved with the co-ordination with Team & HOD.
• We hire consultant for this project and working as co- coordinator at each level for the implementation.
• Overall project benefitted with huge amount of profit in inventory, Employee , Working time, Working style.

Financial & Fund Management

• Led effective financial fund management, ensuring optimal liquidity, investment, and cost utilization across the organization.
• Implemented a cost management system at multiple organizational levels, improving budgeting accuracy and cost control.
• Developed and finalized annual budgets in collaboration with senior management, aligning financial planning with corporate goals.
• Oversaw month-end and year-end financial closure, managing fixed assets, reconciliations, and compliance reporting.
• Took part in company’s top financial & administrative decision-making, contributing to long-term business strategies.

Compliance & Audit Management Systems

• Acted as key liaison with statutory auditors during audit processes and finalization of financial statements.
• Spearheaded company-wide compliance with IFRS implementation programs, working closely with consultants.
• Successfully implemented labour, payroll, and statutory compliance covering the Factories Act, PF Act, ESIC, PT Act, Bonus Act, and related labor laws.
• Served as internal lead auditor, ensuring effective adoption of Best Practice Principles (BPP) and compliance with regulations.
• Extensive experience in Operational Manufacturing Excellence Audits in partnership with top external consultants.

Systems, Standards & Certifications

• Pioneered and successfully led the implementation of international industry certifications including:
  Responsible Jewellery Council (RJC), Tiffany & Titan audits – achieved certification without queries.
  Forevermark (FM) & CanadaMark & DB CoO traceability certifications – introduced traceability processes connecting diamond sourcing from mines to final sale.
• Coordinated with world-leading social auditors and consultants for implementing international compliance standards.
• Directed inventory management systems, improving traceability, cost efficiency, and reporting across the value chain.

Leadership & Team Development

• Managed and mentored a team of accountants, creating a culture of collaboration and professional growth.
• Worked cross-functionally with departmental heads, manufacturing teams, and consultants to improve operations.
• Oversaw administrative decisions relating to payroll, HR, and compliance with statutory frameworks.

Operational Excellence & Business Impact

• Drove multiple manufacturing process improvements by coordinating with HODs and external consultants.
• Facilitated implementations that led to operational efficiency gains, significant inventory profit improvement, optimized employee utilization, and improved working systems.
• Successfully delivered end-to-end project coordination for compliance, operational efficiency, and cost optimization initiatives.

• Company Overview: Chartered Accountants Firm at Mahidharpura, Surat
• Internal Audit of Limited Companies.
• Tax Audits of Partnership Firms, Proprietary Firms, and Individuals.
• Preparing and filing of Income Tax Returns.
• Preparing and filing of Vat Returns Including VAT E-Filling.
• Project Finance.

• Main Pioneer in Implementation of below standards & Achieving Certification & accreditation from world’s Leading Social Auditor:
• Work as leading internal auditor for successful Implementation of Best Practice Principles (BPP) for compliance of Various Standard of Laws applicable to Company at each level.
• RJC – Responsible Jewelry Council & Tiffany & Titan – Successful Implementation of this Social audit without any Queries. Work with world top most Social Auditor.
• FM & Canada Mark& DB CoO– FOREVERMARK- First Person in Company to start to implement this system.
• Fore Traceability of Each Diamond from Mines to Seller.