Summary
Overview
Work History
Education
Skills
Works
Basiceducation
Personal Information
Practicaltraining
References
Languages
Timeline
Generic
TONY VARKEY

TONY VARKEY

Masters holder in Commerce
Kochi,Kerala

Summary

A CA inter Qualified with a Master’s Degree in Commerce. Area of special interest includes Accounting, Audit & Finalization of Accounts, MIS data preparation ,Direct and Indirect Taxation ,Assessments finalization ,Exports Documentations. Results-driven experienced in financial statement review, auditing and reporting. Well-versed in producing reports, evaluating department operations and handling month- and year-end closings. Meticulous, conscientious and methodical in approach. Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level position. Ready to help team achieve company goals. To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

14
14
years of professional experience

Work History

Assistant Manager -Finance

M/s ASA & Associates LLP ,Chartered accountants
2018.01

Trainee

M/s.Murali Associates, Chartered Accountants
5 2008 - 2 2010

Assistant Manager –Accounts and Business Support

M/s.Murali Associates, Chartered Accountants
2013.11 - 2018.11

Articled Assistant

M/s.Murali Associates, Chartered Accountants
2010.04 - 2013.04

Assistant Manager

Kanan Devan Hills Plantation Pvt Ltd
Kerala
2018.11 - Current

Education

Graduate Course in Information Technology (GCIT) -

Electronic corporation of India Limited

Computer Training Course Certificate - undefined

The Institute of Chartered Accountants of India, Southern Regional Office, Chennai

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Skills

Tax Compliance

Willing to Learn

Data Analysis

Teamwork and Collaboration

Financial Administration

Critical Thinking

Task Prioritization

Works

M/s Tata Consumer Products Limited, M/s Kanan Devan Hills Plantations Company Private Limited, M/s Patel cars and Other Patel group companies, M/s Honeywell international India Pvt Ltd, M/s Trent Limited, M/s Canon India private limited, M/s Tata Coffee Limited, M/s Naseem Al Rabeeh Medical Center (Qatar) (Internal Audit), M/s Unilever India Exports Limited (Stock Audit), M/s Tata Reality and Infrastructure limited (Stock Audit), M/s Tata Global Beverages Limited (Stock Audit), M/s Tata Global Beverages, Tata Tetley Division (CST Claim), M/s Tata Global Beverages, Instant Tea Division, Munnar (CST Claim), Computation of Bonus Claim, Migration of existing dealers from Vat/Service tax to GST, Registrations for GST of new dealers, Filing of GST returns (GSTR 1 ,GSTR 3B ,GSTR 4 etc), Filing of Applications for Letter of Undertaking certificates and renewal, Consultancy in GST services (Knowledge of various sections and Rules), Income Tax Assessments, Export Documentations

Basiceducation

  • Post Graduate in Commerce (Finance), M G University, 2010, 65.2
  • 12th (CBSE), KENDRIYA VIDHYALAYA, 2003, 84.4
  • 10th (CBSE), KENDRIYA VIDHYALAYA, 2001, 65.4

Personal Information

  • Passport Number: R 0945799
  • Passport Expiry Date: 01/06/27
  • Date of Birth: 03/12/85
  • Gender: Male
  • Nationality: Indian
  • Marital Status: Married

Practicaltraining

  • Audit and finalization of Accounts of Partnership Firms, Sole Proprietary and Non Profit Organizations
  • Accounting of various Clients
  • Preparation of Monthly and Annual Returns under Value Added Tax Act
  • Conducted Stock audit of various companies and preparation of stock audit reports
  • Obtaining of GST registration for Firms, Companies etc
  • Preparation and filing of Various GST returns monthly and quarterly for regular as well as composition dealers
  • Preparation of Reconciliations connected with GST entries for accounts closing
  • Filing of income tax returns
  • Preparation of Income tax provisions
  • Export documentations
  • Follow ups on income tax assessments and refunds with the government authorities
  • Preparation of Accounting Manual for Business Set ups

References

References will be provided on request.

Languages

English
Advanced (C1)
Hindi
Upper intermediate (B2)
Malayalam
Intermediate (B1)

Timeline

Assistant Manager

Kanan Devan Hills Plantation Pvt Ltd
2018.11 - Current

Assistant Manager -Finance

M/s ASA & Associates LLP ,Chartered accountants
2018.01

Assistant Manager –Accounts and Business Support

M/s.Murali Associates, Chartered Accountants
2013.11 - 2018.11

Articled Assistant

M/s.Murali Associates, Chartered Accountants
2010.04 - 2013.04

Trainee

M/s.Murali Associates, Chartered Accountants
5 2008 - 2 2010

Graduate Course in Information Technology (GCIT) -

Electronic corporation of India Limited

Computer Training Course Certificate - undefined

The Institute of Chartered Accountants of India, Southern Regional Office, Chennai

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TONY VARKEYMasters holder in Commerce