Shubham Agrawal
Jaipur
Overview
1
1
year of professional experience
Work History
Articled Assistant
Ray & Ray Chartered Accountants
- Company Overview: Leading firm with 15+Partners with presence across 5 major cities
- Leading firm with 15+Partners with presence across 5 major cities
Articled Assistant
Kedia & Associates
- Company Overview: Renowned firm in Purnia, Bihar
- Renowned firm in Purnia, Bihar
Assistant Manager - Audit and Assurance
Burger Farm Pvt Ltd.
08.2022 - 03.2023
- Key Client Industries: FMCG (Bisk farm and Tai industries), Hotel (Taj Tashi, Bhutan), Bar (The Grid), Club (Lake club), Hospitals (Woodland and Desun), Finance company (Peerless Finance), Government initiatives (Serve siksha Abhiyan), Royalty audit (Tata Metallics Pvt Ltd.), QSR Industry (Burger Farm Pvt Ltd.)
- Led a team of 5-6 members for statutory audit and limited reviews of Stand alone and Consolidated Financial Statements of listed company having more than 20 constituent entities and associates
- Performed extensive scrutiny of ledgers covering Revenue, Purchases, Inventory, Accounts Receivable, Accounts Payable, Payroll, Loan and Advances and PPE
- Checked Compliances with Accounting Standards, Standards on Auditing, Schedule III, CARO 2020, and various Ind AS and Compliance of statutory dues like Provident Fund, ESI, Professional Tax, TDS, TCS, GST
- Conducted physical verification of PPE and inventory, fixed asset acquisition and disposal review and review of depreciation and amortization schedules
- Performed year on year and quarter on quarter variance analysis of financial statements, quantity rate variance analysis, ratio analysis, analysis of debtors & creditors- ageing and their recovery period
- Prepared final client deliverables like Audit report, CARO, management representation letter and obtained external confirmations from third party for Statutory Audit
- Executed & filed the reports under various tax laws with my team for 10+Public & private companies and filed the Form 3CA-CD & Form 3CEB (including preparation of various annexures)
- Filed Income Tax Returns of Private Companies and Individuals
- Filed GSTR 1 and GSTR 3B for various Individuals
- Led a team of 3-4 members for internal audit of various entity of turnover upto Rs.600 crores
- Testing the effectiveness of internal controls in key areas such as Procure to Pay (P2P), Order to cash (O2C)
- Attended physical verification of stock based on sample criteria and physical verification of fixed assets and their tagging
- Determining the manufacturing loss, identifying the areas of non-compliances, reviewing the breakdown register, Preparation of Risk control Matrix
- Preparation and finalization of Internal Audit Report of various entites
- Participated in client meetings to discuss compliance issues and provided recommendations for improvement
Education
CA Final -
The Institute of Chartered Accountants of India
11.2024
CA IPCC -
05.2019
CA CPT -
06.2016
CBSE-Class XII -
Abhinav Bharti high school
03.2016
CBSE-Class X -
LK Singhania education centre
03.2014
Skills
- Proficient in Microsoft Office (Excel, Word, PowerPoint)
- Data analysis
- Experience with Tally ERP 9
Languages
Fluent in English
Fluent in Hindi
Auditassurance - Responsibilities
- Led a team of 5-6 members for statutory audit and limited reviews of Stand alone and Consolidated Financial Statements of listed company having more than 20 constituent entities and associates.
- Performed extensive scrutiny of ledgers covering Revenue, Purchases, Inventory, Accounts Receivable, Accounts Payable, Payroll, Loan and Advances and PPE.
- Checked Compliances with Accounting Standards, Standards on Auditing, Schedule III, CARO 2020, and various Ind AS and Compliance of statutory dues like Provident Fund, ESI, Professional Tax, TDS, TCS, GST.
- Conducted physical verification of PPE and inventory, fixed asset acquisition and disposal review and review of depreciation and amortization schedules.
- Performed year on year and quarter on quarter variance analysis of financial statements, quantity rate variance analysis, ratio analysis, analysis of debtors & creditors- ageing and their recovery period.
- Prepared final client deliverables like Audit report, CARO, management representation letter and obtained external confirmations from third party for Statutory Audit.
Taxassignment - Responsibilities
- Executed & filed the reports under various tax laws with my team for 10+ Public & private companies and filed the Form 3CA-CD & Form 3CEB (including preparation of various annexures).
- Filed Income Tax Returns of Private Companies and Individuals.
- Filed GSTR 1 and GSTR 3B for various Individuals.
Internalaudit - Responsibilities
- Led a team of 3-4 members for internal audit of various entity of turnover upto Rs.600 crores.
- Testing the effectiveness of internal controls in key areas such as Procure to Pay (P2P), Order to cash (O2C).
- Attended physical verification of stock based on sample criteria and physical verification of fixed assets and their tagging.
- Determining the manufacturing loss, identifying the areas of non-compliances, reviewing the breakdown register, Preparation of Risk control Matrix.
- Preparation and finalization of Internal Audit Report of various entities.
- Participated in client meetings to discuss compliance issues and provided recommendations for improvement.
Personal Information
Date of Birth: 09/05/97
Awards
- Represented at the District level football tournament (under-19) organized By Rajasthan State Council for school games and sports.
- Awarded as player of the tournament in Table tennis competition organized by Alumni association of Poddar Chhatra Niwas.(2022-23)
- Cleared Self-Paced Module for Corporate and Economic Law (54 marks).
- Letter of Appreciation for best presenter in Advanced (ICITSS) MCS Course.
- Awarded for excellent performance in std XII boards examination by Taza TV.
Keyclientindustries
- FMCG (Bisk farm and Tai industries)
- Hotel (Taj Tashi, Bhutan)
- Bar (The Grid)
- Club (Lake club)
- Hospitals (Woodland and Desun)
- Finance company (Peerless Finance)
- Government initiatives (Serve siksha Abhiyan)
- Royalty audit (Tata Metallics Pvt Ltd.)
- QSR Industry (Burger Farm Pvt Ltd.)
Timeline
Assistant Manager - Audit and Assurance
Burger Farm Pvt Ltd.
08.2022 - 03.2023
Articled Assistant
Ray & Ray Chartered Accountants
Articled Assistant
Kedia & Associates
CA Final -
The Institute of Chartered Accountants of India
CA IPCC -
CA CPT -
CBSE-Class XII -
Abhinav Bharti high school
CBSE-Class X -
LK Singhania education centre
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