Chandresh Kothari

Chartered Accountant, ICAI membership No. 143716

Contact: +91-986**-***** (M); +91-22-216*****

E-Mail: ac1dm2@r.postjobfree.com

Address: C/201, Sai Classic, 90 Feet Road, Opp. Sabnis Hospital, Mulund East, Mumbai, Maharashtra, India Pin:400 081 DOB: 10th June 1985

To contribute towards the functioning and growth of the Organization by adding value and simultaneously improvise on my skills and personality PROFESSIONAL SYNOPSIS

 A competent professional with over 8 years of experience in Assurance, Management Consultancy, Taxation and Advisory Services.  Handled Statutory Audit Engagements in Manufacturing, Real Estate, Trading and Service sectors. Well versed with conducting statutory audit of financial statements and reporting as per guidelines issued by ICAI.  Proficient in preparing financial statement and finalization of books of accounts.

 Demonstrated abilities in completing advisory assignments within time budgets and calendar schedules while handling multiple tasks.  Proficient in verifying compliance with Indian GAAP, Auditing and Assurance Standards, Corporate Laws, Indirect and Direct tax Laws etc.  Handled Corporate Structuring and Tax Planning.

 Working knowledge of Due Diligence, Research and Comparative Analysis of financial and non financial data.

 Handled MIS, Budgeting and Planning and its evaluation.  Well versed with accounting treatment on technical issues. Advising on Books of Accounts, Statutory Records and Documents.

 Strong analytical & organisational abilities with adeptness in formulating & preparing Scope of Audit, Audit Plans, Audit program and Audit Reports with recommendation & suggestion for improvement in internal control system.  Possesses strong management, communication & interpersonal skills. Proficient in relationship management.

EDUCATIONAL BACKGROUND

 2009 ACA from Institute of Chartered Accountants of India, Mumbai.  2008 CMA from Institute of Cost Accountants of India.*  2005 Bachelor in Commerce, Mumbai University.

* 28th Rank all over India in final examination of Cost Accountancy. IT SKILLS: Conversant with MS Word, Excel, PowerPoint, working knowledge in Accounting Packages such as Tally, Quick Books, SAP (Accounting Module). AREA OF EXPOSURE

Due Diligence and Financial Modelling

 Analytical review of year-on-year Balance Sheet & Statement Profit & Loss.  Calculate future projection & past financial analysis.  Funds raising for clients and liaison with bankers.  Due Diligence Report.

 Research about the companies & industries in relation to the nature of projects handled etc.

Audit & Internal Control

 Handling statutory audits of various firms & companies along with compliance with accounting standards and company law provisions.  Preparing audit programs, scope for audit and responsible for delegation of work to subordinates.

 Evaluating internal control systems / procedures, preparing audit reports with a view to highlight the shortcomings and implementing necessary recommendations.

 Understanding audit requirements; observing & validating process for following quality procedures.

 Preparing documentation for audit observations and the conclusions derived.  Giving recommendations on internal control and process improvement.  Giving recommendation to the management on cost reduction and cost saving measures.

 Critically evaluating and analysing the each area of financial and find out the reasoning for deviation.

 Observing the process, operation and controls of the company, understanding of forecast and providing inputs based on analysis.  Preparing and setting up MIS function and reporting as per client requirements.

 Performing variance analysis with reference to period to period Budget vs Actual

Finance & Accounts and Taxation

 Preparation and Analysis of Financial Statements (Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, Notes to accounts).  Monitoring preparation of statutory books of accounts, Reconciliation of banks, Receivable Management and Payable Management and Consolidated Financial Reporting.

 Managing direct taxation matters viz. filling of Computation of Taxable Income of Corporate and Non-corporate Assesses.

 Implementing VAT module in accounting system, analysis of product nomenclature to determine appropriate VAT rate for different products.  Preparing VAT working and ensuring input credit on purchases to be properly set off against VAT liability.

 Handling and ensuring timely compliance VAT payments, VAT returns, VAT audit and VAT assessment.

 Income Tax Scrutiny Assessment and Income Tax Appeal at CIT level.  Transfer Pricing Reporting and Assessment.

 Compliances for Service Tax, TDS, PT and RoC.

CAREER PROGRESS

Rajratan Kothari Associates, Chartered Accountants, Mumbai, Jul'2013 to till date

Highlights

 Key Clients Handled:

o M R Shipping Private Limited

o Vardhaman Remedies Private Limited

o TP-LINK India Private Limited

o Mesuka Engineering Co. Private Limited

o The Imperial Condominium

Ernst and Young - Mumbai, India

Member Firm: S R Batliboi & Co, Chartered Accountants, Dec’2011 - Jun 2013

Senior Executive – IIC

Highlights

 Key Clients Handled:

o ITD Cementation Limited

o IPO Audit of Aurangabad Electricals Limited

o Worley Parsons Sea India Private Limited

o Webtech Labels Private Limited

o The Paper Products Limited

BDO India

Member Firm: Haribhakti & Co., Chartered Accountants, May’2006- Nov’2011

Joined the company as Article Assistant in Accounting & Assurance Services from May’06-Oct’09 and got retained as Senior Audit Associate from Oct’09-Nov’11. Highlights

 Key Clients Handled:

o Neelkamal Realtors Tower Private

Limited (DB Group)

o Peninsula Land Limited.

o Hiranandani Realtors Pvt Ltd.

o Marathon Nextgen Realty Limited

o Delta Corp Limited

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