CA Shubham Gupta
Neem ka Thana
Summary
Dynamic finance professional with extensive experience at AJMK & Associates, specializing in tax audits and compliance. Proficient in MS-Excel and Tally ERP 9, I excel in delivering precise financial reporting and fostering strong client relationships. Recognized for ensuring adherence to regulatory standards and enhancing operational efficiency.
Overview
7
7
years of professional experience
Work History
Partner
AJMK & Associates
Jaipur
02.2024 - Current
- Conducted tax audits for proprietary, partnership firms, public unlisted and private companies, ensuring adherence to the provisions of the Income Tax Act, 1961.
- Assisted in determining compliance with AS 9 corresponding Ind AS 115 for recognizing revenue.
- Managed compliance with Revised Schedule III of Companies Act 2013, CARO 2021 reporting, accounting policies, and all relevant AS, as well as various statutory and regulatory obligations.
Article Assistant
R.K. Malpani & Associates
Jaipur
04.2019 - 04.2022
- Core team member - Statutory Audit of a diverse portfolio of clients engaged in various sectors including Stock Brokers, Financial Services Providers, Infrastructure and Manufacturing.
- Perform audit procedures over Key areas of financial statements including Revenue, Property, Plant and Equipment (PPE), Trade Payables, Related Party Transactions, Leases and Payrolls ensuring accuracy and compliance with applicable Standards.
- Conducted Bank Reconciliation and GST Reconciliation as integral components of Tax Audit processes.
- Crafted and Concluded Audit Reports in alignment with SA 700, 705, and 706 standards.
- Led a comprehensive financial reporting assignments while confirming compliance with Ind AS 116.
- Checking compliance of Standard Operating Procedures related to various departments (such as IT, HR, Admin & Accounts Department).
- Executed comprehensive process walk-throughs.
- Audit of Internal Control System of Stock Broker to Check that they are regularly Comply with SEBI Guidelines.
- Verify that all the contract notes of clients to be issued on time specified by exchange and examine that no extra brokerage has been charged which has been specified as per SEBI Guidelines.
- Following up on audit recommendations and observations in previous audits.
- Involved in providing expert opinion on the interpretation of IND AS 1 Para 19 and IND AS 109, guiding the recognition of gains on direct assignment transactions for a Non-Banking Financial Company (NBFC).
- Finalized books of accounts & financial statements as per AS/IND AS & Schedule III including cash flows of various corporate entities, sole proprietorship, and partnership entities.
Education
CA Final -
The Institute of Chartered Accountants of India
05.2023
CA Intermediate -
The Institute of Chartered Accountants of India
05.2019
CA-CPT -
The Institute of Chartered Accountants of India
06-2017
HSC - Class XII -
Rajasthan Board of Secondary Education
01.2017
SSC-Class X -
Vandana Senior Secondary School
Neem Ka thana01.2015
Skills
- MS-Excel
- Word
- Power Point
- Tally ERP 9
- Busy
- Shilpi
- Compuoffice
Personal Information
Date of Birth: 01/08/01
Timeline
Partner
AJMK & Associates
02.2024 - Current
Article Assistant
R.K. Malpani & Associates
04.2019 - 04.2022
CA Final -
The Institute of Chartered Accountants of India
CA Intermediate -
The Institute of Chartered Accountants of India
CA-CPT -
The Institute of Chartered Accountants of India
HSC - Class XII -
Rajasthan Board of Secondary Education
SSC-Class X -
Vandana Senior Secondary School