Manufacturing Service
Resume:
Curriculum Vitae
B.L. SAINI
Preet Nagar, New Shimpla Puri,
Ludhiana - 141003
Tel No.: +919*********
E-mail: *********@***.***
OBJECTIVE
To achieve the highest degree of professionalism in my work to enhance the value of profession.
PROFESSIONAL QUALIFICATION
CPT in 2007 with 62.50% marks.
PCC in 2009 with 53.30% marks.
C.A. Final Group – I in 2012 with 62.25% marks.
C.A. Final Group – II in 2011 with 52.25% marks.
ACADEMIC QUALIFICATION
10th from Punjab School Education Board, Mohali in 2001 with 77% marks.
12th from Punjab School Education Board, Mohali in 2003 with 83% marks (COMMERCE).
Graduation in Commerce from S.C.D. GOVERNMENT COLLEGE, Ludhiana affiliated to PUNJAB UNIVERSITY, CHANDIGARH in 2006 with 65% marks.
WORK EXPERIENCE
AFTER QUALIFYING OF CHARTERED ACCOUNTANT
A B S & Associates (Earlier B L Saini & Associates), Chartered Accountants, Ludhiana January 2013 – Till Date
Partner
Profile Details:
Working Capital and Project Financing.
Liaising with various banks.
All work related to filing of returns with Registrar of Companies including XBRL filing and incorporation of companies.
All Work related to filing of Income Tax, VAT, Service Tax, TDS and other statutory returns.
Financial consultant of following companies
-Bhagwati Group of companies, Ferozepur having turnover more than Rs.1100.00 crore including export turnover of Rs.900.00 crore.
-Ferozepur Foods Energy Private Limited having turnover of Rs.175.00 crore includes exports turnover of Rs.75.00 crore
-Ferozepur Foods Private Limited having turnover of Rs.125.00 crore
-Geoxa Steels Private Limited
-Surya Land Promoters Private Limited, Chandigarh
-Sunbem Colonsiers Private Limited, Ludhiana
AFTER ARTICLE TRAINING OF CHARTERED ACCOUNTANT
K.K. Bector & Co., Chartered Accountants, Ludhiana January 2011 – December 2012
Head of Finance & Audit
Profile Details:
Working Capital and Project Financing.
Liaising with various banks.
Concurrent Audit of Banks.
Statutory Audit of Bank Branches.
Stock Audit and Due Diligence of various constituents of Punjab National Bank, State Bank of India, State Bank of Patiala and Canara Bank.
All work related to filing of returns with Registrar of Companies including XBRL filing and incorporation of companies.
All Work related to filing of Income Tax, VAT, Service Tax, TDS and other statutory returns.
I have done many Statutory/Tax Audit out of which few are as under:
Name of Concern
Industry
Activity
KSM Spinning Mills Limited
Textile
Cotton & Polyester Yarn
Maharaja Cotspin Limited
Textile
Acrylic Yarn
Marvel Dyers & Processors Private Limited
Dyeing
Dyeing & Printing of all types of clothes
Concur Diagnostics Private Limited
Service
C T Scan Centre
Sobhagia Clothing Company
Textile
Manufacturing of Hosiery goods
NKH Alloys Private Limited
Capital goods
Manufacturing of hammers
NKH Hammers Private Limited
Capital goods
Manufacturing of hammers
Sharu Tech-Financial Consultancy Services Private Limited
Service
Consultancy in financial and other matters
Aristocrat Galaxy
Readymade Garment
Trading of all types of readymade garments
Everbest Bikes Private Limited
Cycle
Manufacturing of all kinds of cycles
Ishaan Contractors Private Limited
Real Estate
Sale, Purchase and Development of real estate
ARTICLE TRAINING OF CHARTERED ACCOUNTANT
N.K. Bector & Co., Chartered Accountants, Ludhiana June 2007 – December 2010
Article Assistant
Profile Details:
Working Capital and Project Financing.
Statutory Audit of Bank Branches.
Stock Audit and Due Diligence of various constituents of Punjab National Bank, State Bank of India and State Bank of Patiala.
All work related to filing of returns with Registrar of Companies and incorporation of companies.
All Work related to filing of Income Tax, VAT, Service Tax, TDS and other statutory returns.
During training I had done Statutory/Tax Audit of many concerns out of which few are as under:
Name of Concern
Industry
Activity
Aarti Steels Limited
Steel, Engineering & Power
Manufacturing of all kinds of steel and power generation.
Aarti International Limited
Textile
Manufacturing of Cotton Yarn.
B P Alloys Limited – A Listed Company
Steel
Manufacturing of spring leaves.
Shree Vijay Industries Limited – A Listed Company
Steel
Manufacturing of spring leaves.
Jamna Das Nikka Mal Jain Saraf Pvt. Ltd.
Jewellery
Manufacturing of all kinds of gold & diamond jewellery.
Nikkamal Jewellers Pvt. Ltd.
Jewellery
Manufacturing of all kinds of gold & diamond jewellery.
Guru Nanak National College
Service
College up to graduation
Kohinoor Alloys Pvt. Ltd.
Steel
Manufacturing of alloy steel ingots.
BEFORE ARTICLE TRAINING OF CHARTERED ACCOUNTANT
R.K. Deepak & Co., Chartered Accountants, Ludhiana June 2006 – May 2007
Head Audit Department
Profile Details:
As a Head Audit department I had done Statutory/Tax Audit of various concerns.
Internal Audit of Ludhiana Stock Exchange Limited and LSE Securities Limited including Depository Participant of LSE Securities Limited.
Concurrent Audit of Branches of Banks.
Statutory Audit of Banks and LIC of India.
PROJECT HANDLED
I have worked on various projects of Hotels, Real Estates, Educational Institutions, Power, Spinning, Rice Sheller, Stainless steel tube, etc. for financing.
ACHIEVEMENTS
Merit in 12th standard.
Won many prizes such as best student, regular student during schooling.
BIOGRAPHICS
Date of Birth : 02 June, 1985
Gender : Male
Languages Known : English, Hindi, and Punjabi
(B.L. Saini)
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