PAVAN WADHWANI
Ahmedabad
Summary
Seeking a challenging role in Audit, FP&A, or Risk Advisory with a forward-thinking organization.
Chartered Accountant with proven expertise in statutory and internal audits, taxation, financial reporting, and compliance. Known for leading multi-sector engagements and driving efficiency through risk analysis, regulatory alignment, and process improvements.
Overview
3
3
years of professional experience
Work History
Article Assistant
Sorab S. Engineer & Co.
Ahmedabad
08.2022 - 01.2025
- Company Overview: Sorab S. Engineer & Co. ("SSE"), Ahmedabad (Since 1914) AUDIT & ASSURANCE
- Led statutory audits for listed and unlisted companies in Engineering (₹700+ Cr), Textile, Hospitality, Education institution, and Pharmaceutical sectors.
- Performed end-to-end substantive procedures and controls testing on revenue recognition, inventory valuation, PPE, provisions, and payroll.
- Drafted financial statements and audit reports in compliance with Schedule III, Ind AS, and SEBI/ICAI regulations.
- Managed limited reviews for listed entities and ensured compliance with SEBI and Companies Act requirements through detailed financial and regulatory analysis.
- Conducted physical verification of inventories and fixed assets, ensuring valuation accuracy and asset reconciliation.
- Assessed internal control systems, identified weaknesses, and recommended process improvements via management letters.
- Spearheaded internal audits across 150+ branches in 8 states for NBFCs and educational institutions, highlighting operational and regulatory risks.
- Reviewed payroll, procure-to-pay (P2P) cycles, expense provisioning, and loan disbursement workflows for control alignment.
- Filed regular monthly/quarterly returns; reconciled ITC utilization with GSTR-2A/2B and purchase registers.
- Prepared and filed Income Tax Returns (ITRs) and Form 10B/10BB for corporates, trusts, and individuals in accordance with current tax regulations.
- Drafted replies to Income Tax notices, supported assessment procedures, and ensured timely resolution and compliance tracking.
- Provided TDS advisory and compliance services including transaction-level analysis, deduction applicability, return filing, and reconciliation.
- Assisted clients with FCRA financials and submissions for foreign-funded trusts.
- Sorab S. Engineer & Co. ("SSE"), Ahmedabad (Since 1914) AUDIT & ASSURANCE
Article Assistant
Shah Teelani & Associates
Ahmedabad
01.2022 - 08.2022
- Managed bookkeeping, reconciliations, and financial reporting for SMEs in textile and apparel industries.
- Handled monthly and quarterly GST filings, IEC registrations, and documentation via DGFT portal for cross-border compliance.
- Oversaw income tax compliance for individuals and MSMEs, ensuring timely filings and audit readiness across all accounts.
Education
CA Final -
ICAI
CA Intermediate -
ICAI
CA Foundation -
ICAI
Bachelor of Commerce -
Gujarat University
Ahmedabad, IndiaHigher Secondary -
The New Little Flower School
Secondary School -
The New Little Flower School
Skills
- SAP
- Tally Prime
- MS Office
- Financial Analysis
- Data Analytics
- Taxation
- Audit Compliance
- Leadership
- Time Management
- Communication
- Adaptability
- Analytical Thinking
Accomplishments
Article of the Year (2023-2024), Sorab S. Engineer & Co.
Hobbies and Interests
- Cricket
- Listening to Music
- Meditation
Languages
- English
- Hindi
- Gujarati
Personal Information
Title: Chartered Accountant, B.com
Languages
English
First Language
Timeline
Article Assistant
Sorab S. Engineer & Co.
08.2022 - 01.2025
Article Assistant
Shah Teelani & Associates
01.2022 - 08.2022
CA Final -
ICAI
CA Intermediate -
ICAI
CA Foundation -
ICAI
Bachelor of Commerce -
Gujarat University
Higher Secondary -
The New Little Flower School
Secondary School -
The New Little Flower School