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Accounting Internal Audit

Location:
Mumbai, MH, India
Posted:
April 23, 2016

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Resume:

BADIUZZAMA NAEEMURRAHEMAN

Cell: +91-942*******

Email: acug2h@r.postjobfree.com & acug2h@r.postjobfree.com

House No:370, Lane No;06, Naeem Manzil, Rawnaqabad, Malegaon. District Nasik.-423203. CAREER OBJECTIVE

I envision a career in a field, which utilizes and enhances my skills through knowledge, hard work and dedication. I want to work hard consistently to fulfil the tasks given to me to the best of your expectations.

PROFESSIONAL QUALIFICATIONS

CHARTERED ACCOUNTANCY

Semi Qualified in November 2008(CA Inter Passed).

Completed article ship training as designed by Institute of Charterred Acountants Of India in Suresh Surana And Associates(Member of RSM International) L.L.B

Completed Bachelor’s of Law Degree from India’s one of the most prestigious Law College, ”Government Law College, Churchgate, Mumbai”.

Worked as an Income Tax Practitioner for one year with M/s V.K.Mehta & Associates, Malegaon.

ACADEMIC QUALIFICATIONS

Year Exam Board/University Percentage

2008 CA PE II ICAI 51.00%

2007 LLB

Mumbai University(From

Government Law College

Mumbai)

55.00%

2004 M.Com Pune University 60.00%

2002 B.Com Pune University 69.50%

1999 XII Maharashtra Board 69.00%

1997 X Nasik Board 70.00%

1997 DCS Aptech 76.50%

COMPUTER SKILL

Certificate Course in computers (ICAI Certified) covering MS Office, Operating system Windows.

Diploma In Computer Science (DCS) from Aptech Computer Education.

Working knowledge of MS Office (Microsoft Word, Excel,Powepoint,etc).

Working knowledge of Accounting software and can easily handle accounts on Tally 7.2 and 9 versions.

WORKING KNOWLEDGE

ACOUNTING:

Manufacturing Companies.

Trading Firms.

100% Export Oriented Companies setup in SEZ.

Private Limited Companies.

Partnership Firms.

INTERNAL & MANGEMENT AUDIT

Manufacturing Companies.

Trading Firms.

Internal audit for a company with turnover of above Rs.2500 crores(MTNL).

Hero Honda Showroom.

SOX AUDIT

SOX Audit of Mahanagar Telephone Nigam Ltd(MTNL) STATUTORY AUDIT

Diamond Manufacturing Company.

Perfumes Manufacturing Company.

Security Systems and Locking Device Manufacturing Company. AUDIT APPROACHES

The following Audit approaches have been applied inspite of general approaches Vouching, Verification and Valuation of Stock, Physical Stock Taking, Ledger reading Scrutiny, Accounts Confirmation and Reconciliation with Bank and Parties accounts. INCOME TAX

Computation of Tax Liability and Tax Payable thereon as per the provisions of Income Tax Act 1961 for Individuals, Partnership Firms and Private Limited Companies.

Working on Income Tax Cases of Companies which included; i: Preparing the reply of notices received from ITO. ii: Attending the hearing of the IT Cases.

iii: Making appeals in ITAT(Income Tax Appellate Tribunal) etc. WORK EXPERIENCE

1. M/s Suresh Surana & Associates, Mumbai (Sole Indian member of RSM International, 6th largest accounting & advisory firm in the world. Worked as an Audit Assistant (Including excess leave) For 36 Months) From April 2008 to May 2011 Experience gathered

in

Name of Companies

Statutory Audit 1. Sanghvi Diamond Manufacturing Company. 2. Assa Abloy India Pvt Ltd(A Group company of ASSA ABLOY EUROPE).

3. Kadam & Kadam Jewelers.

Internal &

Management Audit

1. Mahanagar Telephone Nigam Ltd.

SOX Audit 1. Mahanagar Telephone Nigam Ltd.

2. V.K.Mehta & Associates (Chartered Accountants) For 12 Months(2007-2008)

Accounting of Various Trading Concerns and Partnership Firms.

Computation of Income Tax Liability of various Clients i.e Individuals, Partnership Firms, Trusts and Private Ltd Companies etc.

Internal Audit of Regent Auto Points Pvt Ltd(Hero Honda Showroom) 3. AJMAL GROUP OF COMPANIES For 36 Months(April 2005 to September 2007)

Worked as an Assistant to the Group Financial Controller of the Ajmal Group Of Companies and was entrusted with the following works:

Making accounting entries on daily basis of Sales, Purchases, Bank Payments, Cash Payments, Expenses Payments etc. in Tally 7.2 & Tally 9.

Bank reconciliation statement, inter branch reconciliation, consolidation of Branch account

Confirmation and reconciliation with bank and parties account

Financial interpretation, consulting and advising in respect of account and implementation of internal control with client.

Directly responsible to Group Financial Controller for reporting.

Reconciliation of Branch Accounts with Head Office on Monthly Basis.

Finalization of Accounts at the end of Financial Year.

Preparation of Balance Sheet in Schedule VI of Companies Act 1956.

Finalization of balance sheet, Preparation of Depreciation Chart, Audit Report, audit Report and annexure thereof.

Independently handled complete account writing and supervising account writing Up to finalization (In fully computerized environment)

Fixing accounting set up in new business units According to different method of accounting i.e. accrual/mercantile and cash.

Computation of Advance Tax and TDS Payable and payment thereof.

Preparing CASH BUDGETS etc.

Helping in Internal Audit of the Company.

Helping the Statutory Auditors in Statutory Audit of the Company.

Helping in Tax Audit u/s 44AB of Income Tax Act 1961.

Computation of Tax Liability and Tax Payable thereon as per the provisions of Income Tax Act 1961.

Working on Income Tax Cases of Companies which included; i: Preparing the reply of notices received from ITO. ii: Attending the hearing of the IT Cases.

iii: Making appeals in ITAT(Income Tax Appellate Tribunal) etc 4. BLOSSOM MEDIA PVT LTD MUMBAI FOR 18 MONTHS (May 2011 to September 2012)

Worked as Director Finance for this Media Company. 5. NEW JAMEA GROUP For 41 Months and continuing(November 2012 to April 2016)

Currently working as a Chief Accountant and Financial Controller of New Jamea Group and is entrusted with the following Responsilities:

Leading a team of Five Junior Accountants for maintaining the day today accounts of the group.

Maintaining Cash Books and Bank Accounts of the group.

Reconciliation of Cash Book and Bank Accounts on monthly basis.

Budget preparation and expense management.

Evaluate and analyze the effectiveness Financial interpretation, consulting and advising in respect of account and implementation of internal control.

Looking after the various Statutory Compliances on Monthly/Quarterly and Yearly basis.

Reconciliation of Branch Accounts with Head Office on Monthly Basis.

Finalization of Accounts at the end of Financial Year.

Preparation of Balance Sheet in Schedule VI of Companies Act 1956.

Finalization of balance sheet, Preparation of Depreciation Chart, Audit Report, audit Report and annexure thereof.

Independently handled complete account writing and supervising account writing Up to finalization (In fully computerized environment)

Fixing accounting set up in new business units According to different method of accounting i.e. accrual/mercantile and cash.

Computation of Advance Tax and TDS Payable and payment thereof.

Preparing CASH BUDGETS etc.

Helping in Internal Audit of the Company.

Helping the Statutory Auditors in Statutory Audit of the Company.

Helping in Tax Audit u/s 44AB of Income Tax Act 1961.

Computation of Tax Liability and Tax Payable thereon as per the provisions of Income Tax Act 1961.

PERSONAL DETAILS

Fathers Name Mr. Naeemurraheman Abdul Lateef.

Mothers Name Mrs. Azra Naeemurraheman.

Marital Status Married

Date of Birth 2nd December, 1979.

E-mail Address: acug2h@r.postjobfree.com

acug2h@r.postjobfree.com

Passport Number E6957571.

PAN AFIPN1152K.

Nationality Indian.

Languages English, Hindi, Marathi & Arabic.

Permanent Address: H.No:370, Lane No:6, Naeem Manzil, Rawnaqabad, Malegaon. District Nasik.

Pin Code-423203.

Place : Malegaon (Badiuzzama Naeemurraheman)



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