Shubham Kumar Jha

Highly organized and dependable candidate skilled in effectively managing multiple priorities while maintaining a positive attitude. Demonstrated success in taking on additional responsibilities to ensure the achievement of team goals. Proactive and adaptable professional committed to delivering exceptional results.

• CA Final- Group 2, ICAI, 11/19, 53.25%
• CA Final- Group 1, ICAI, 05/18, 55.25%
• IPCC - Group 2, ICAI, 11/15, 54.00%
• IPCC- Group 1, ICAI, 05/14, 50.00%

• Preparation of audit work steps & audit program.
• Reviewing the internal control system of an organization and identifying process design gap in the system and recommending corrective measures to prevent loss of authorization, possible revenue leakages.
• Reviewing business processes viz. procure to pay, order to cash, hire to retire and make to deliver.
• Checking of Tax Deducted at Source & Tax Collected at Source.
• Discussion of the draft audit report with the middle and top-level management.
• Preparation of final internal audit report.
• Statutory Audit function:
• Compliance with requirement of Schedule II and III of Companies Act, 2013.
• Compliance with Accounting & Auditing Standard.
• Finalization of Account of Companies.
• Drafting Audit Report as per the new reporting requirements of Companies Audit Report Order 2020 (CARO).

• Goods & Service Tax Readiness Project
• - Detailed understanding of Model GST Law & document the 'As-Is' process/sub-process & activities;
• - Understand & map the outgoing tax position
• - Understand & map the GST consideration relevant to each activity in the process/ sub-process.
• - Filing of GST returns and Payment of GST.
• - E-Invoicing, E-Way Bill.
• TDS, Service Tax, Excise & Works Contract Tax Function during Article ship
• - Review of Statutory Records/Returns (Including TDS, Professional Tax);
• - Review of Cenvat Credit;
• - Review of Works Contract Tax services;
• - Determine applicability of reverse charge mechanism;
• - Review of all services and giving exception report;
• - Determine valuation for Service Tax/Excise.
• Internal Audit & Taxation function:
• Coordinating in complete planning & management activities for ensuring completion of internal & tax audits within time.
• Major Clients handled
• Company Place Nature of Activity
• Exide Industries Ltd. Kolkata Manufacture of Battery, UPS, E-Rickshaw Vehicles
• New Tea Company Ltd West Bengal Growers, Manufacturers and Exporters of Tea.
• Chloride Power System & Solutions Ltd (A subsidiary of Exide Industries Limited) Kolkata Manufacture of battery, UPS, Invertor.
• BSNL Kolkata Telecommunication services
• Power Grid Corporation of India Eastern Region Electricity Transmission
• NHAI Motahari Road Preparation
• Western Coalfields Limited Nagpur Coal Extraction