Curriculum Vitae

B.L. SAINI

H. No.****/***, Street No.3,

Preet Nagar, New Shimpla Puri,

Ludhiana - 141003

Tel No.: +919*********

E-mail: ac6qrq@r.postjobfree.com

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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