Summary
Work History
Education
Skills
Company Tax Audit
Organisational Experience
Accomplishments
Software
Timeline
Generic

SUMIT KHETAN

Semi Qualified CA
Bhayander East

Summary

Entry Level Professional

Work History

  • Monitoring preparation of statutory books of accounts, Balance Sheet & Profit & Loss A/C
  • Computing & arranging for timely deposit of taxes (Income Tax, GST, Professional Tax,) filing the returns for timely completion of assessment and ensuring statutory compliance Registration under various Statues such as Income Tax (including Charitable Trust Registration under 12AB), GST, PTEC, PTRC, RCMC, Import Export Code, Registration of Firms (Partnership Firms) & MSME Registration (Udhyam Aadhaar)
  • Preparing Audit Reports (Income Tax, GST Audit, ROC Audit) & Plan of Action
  • Managing ROC Compliance, which involves Director Appointment, Director Resignation, Director KYC, Auditor Appointment & Resignation, Inspection of Pvt Co & LLP, Company Annual Filling (AOC-4 & MGT-7).

Gemcorp Recycling & Technologies Private Limited
  • Company & Tax Audit of Big Companies Gemcorp Recycling & Technologies Private Limited (Turnover of more than 250 crores)

Gnet Trade link Private Limited
  • Company & Tax Audit of Big Companies Gnet Trade link Private Limited (turnover of more than 50 Crores)

Education

Pursuing CA from ICAI -

B.com from Mumbai University - undefined

HSC from Prahladrai Dalmia Lions College - undefined

Skills

Finance

Accounts Management

Organizational Skills

ERP Implementation

Compliance Management

Change Manager

Passed CA Final Group 2

Mentoring new CA Article in practical applications of GST in my CA Articleship as a Senior CA Article

Possessing Block Chain Certificate in Group Discussion by EDU91

MS Office

Tally Prime

WEB-GST Software

Winman Software (for ITR Filling & Tax Audit)

Certified ADV MCS from ICAI Pimpri-Chinchwad

Certified ADV ITT from ICAI Baroda

Articleship from Mishra Karwa & Associates (Formely known as CAOPMishra & Associates) (2020 to 2022) & ASBanka & Associates (2019 to 2020)

Continued after my Articleship at OP Mishra & Associates (2022 to Jan 2024)

Company Tax Audit

  • Gemcorp Recycling & Technologies Private Limited (Turnover of more than 250 crores)
  • Gnet Trade link Private Limited (turnover of more than 50 Crores)

Organisational Experience

  • Monitoring preparation of statutory books of accounts, Balance Sheet & Profit & Loss A/C.
  • Computing & arranging for timely deposit of taxes (Income Tax, GST, Professional Tax,) filing the returns for timely completion of assessment and ensuring statutory compliance
  • Registration under various Statues such as Income Tax (including Charitable Trust Registration under 12AB), GST, PTEC, PTRC, RCMC, Import Export Code, Registration of Firms (Partnership Firms) & MSME Registration (Udhyam Aadhaar).
  • Preparing Audit Reports (Income Tax, GST Audit, ROC Audit) & Plan of Action. Managing ROC Compliance, which involves Director Appointment, Director Resignation, Director KYC, Auditor Appointment & Resignation, Inspection of Pvt Co & LLP, Company Annual Filling (AOC-4 & MGT-7).

Accomplishments

    Cleared CA Final Group 2

Software

Winman Software for ITR Return Filling & Tax Audit

WEBGST Software & Tax Power for GST Returns & Audit

Timeline

Gemcorp Recycling & Technologies Private Limited

Gnet Trade link Private Limited

Pursuing CA from ICAI -

B.com from Mumbai University - undefined

HSC from Prahladrai Dalmia Lions College - undefined

SUMIT KHETANSemi Qualified CA