Summary
Overview
Work History
Education
Skills
Software
Timeline
Generic
SANJAY KUMAR SONI

SANJAY KUMAR SONI

CHARTERED ACCOUNTANT
Kolkata

Summary

With over 20 years of experience as a Chartered Accountant, expertise spans various areas such as MIS, Taxation, Auditing, Budgeting, Financial Analysis, and Policy implementation. Successfully managed Accounting operations, Financial Reporting, and ensured compliance with statutory requirements including ROC and TDS. Proficient in direct and indirect taxes planning, as well as handling appearances before revenue authorities, instrumental in resolving complex issues. Skills in Costing, Budgeting, and variance analysis have enabled organizations to reduce costs and transform loss-making ventures into profitable ones. Navigated NCLT matters, credit facilities exercises, and credit ratings with esteemed agencies like CRISIL, ICRA, CARE, and Brickworks. Played a key role in developing formats and preparing reports for Management Information (MIS), including projections and analysis for new businesses, Business Investment, and Due Diligence. At the forefront of leading ERP implementation processes while showcasing proficiency in MS Office, Tally-ERP, SAP, Microsoft Navision, and N Way ERP.

Overview

21
21
years of professional experience
3
3
years of post-secondary education

Work History

DGM MIS, Accounts & Taxation

M/s. Aakshya Infra Projects Pvt Ltd
1 2022 - Current
  • Projections, cost & budget and variance analysis
  • Developed formats and prepared reports for Management Information
  • Heading ERP implementation process & team
  • Implemented and developed operational standards, policies and procedures.
  • Mentored junior staff members for skill development and career progression within the organization.
  • Reviewed and analyzed reports, records and directives to obtain data required for planning department activities.

Manager MIS, Accounts & Taxation

M/s. Royal Infraconstru Ltd.
02.2009 - 12.2021
  • Day-to-day operation of accounts and finalized balance sheets
  • Statutory, internal & tax audits, resolved queries, and implemented suggestions
  • Various statutory compliances including ROC, TDS, etc
  • Planned direct & indirect taxes, prepared returns, and appeared before revenue authorities for assessment and compliances
  • Handled NCLT matters, issued notices, filed claims, correspondence with NCLT Court
  • Projections, cost & budget and variance analysis and actions implementation for variances
  • Worked on reduction of costs
  • Developed formats and prepared reports for Management Information (MIS)
  • Renewed credit facilities, handled credit ratings, and worked in a computer-oriented environment
  • Headed ERP Implementation finance and accounts module
  • Headed GST implementation
  • Handled GST Claims with clients due to changes in Tax regime from VAT to GST.
  • Accomplished multiple tasks within established timeframes.
  • Cross-trained existing employees to maximize team agility and performance.
  • Mentored junior team members for career advancement, fostering a pipeline of future leaders within the organization.
  • Reduced operational costs through comprehensive process improvement initiatives and resource management.

Regional Manager Accounts

VISHAL RETAIL LTD
02.2007 - 01.2009
  • Day-to-day Accounts Operation & finalization of regional accounts
  • Statutory, Internal & Tax Audit handling and responses/implementation
  • Projections and performance analysis
  • MIS Reporting.

Asst. Manager Accounts

KB CAPITAL MARKET PVT. LTD.
01.2004 - 01.2007
  • Day-to-day Accounts Operation & finalization of Balance Sheet
  • Statutory, Internal & Tax Audit
  • MIS Reporting
  • Renewal of Banking Facility and Credit Rating
  • Taxation, ROC matters and other statutory matters
  • Handled Portfolio Management Service Client Accounts
  • Interaction with Stock Exchange & SEBI for compliances, Audit etc.

Education

Chartered Accountancy - Accounting And Finance

ICAI
04.2001 - 04.2004

B.Com - COMMERCE

Calcutta University
04.2001 - 04.2001

Skills

Auditing and Financial Reporting

Software

Microsoft office

Tally ERP

SAP

Microsoft Navision ERP

Nway ERP

Timeline

Manager MIS, Accounts & Taxation

M/s. Royal Infraconstru Ltd.
02.2009 - 12.2021

Regional Manager Accounts

VISHAL RETAIL LTD
02.2007 - 01.2009

Asst. Manager Accounts

KB CAPITAL MARKET PVT. LTD.
01.2004 - 01.2007

Chartered Accountancy - Accounting And Finance

ICAI
04.2001 - 04.2004

B.Com - COMMERCE

Calcutta University
04.2001 - 04.2001

DGM MIS, Accounts & Taxation

M/s. Aakshya Infra Projects Pvt Ltd
1 2022 - Current
SANJAY KUMAR SONICHARTERED ACCOUNTANT