NEERAJ AGRAWAL

H. No. ***/**, Tara Kutir Road, Lukerganj Allahabad - 211001

Contact: 078********; 754******* Email: ac9p5b@r.postjobfree.com;Date of Birth: 22nd December 1971

ac9p5b@r.postjobfree.com

ACCOUNTS FINANCE MIS TAXATION

New Tax reforms under GST (Goods and Service Tax) implication in current accounting system . I have present experience in hard core Indirect tax (Central Excise, Service Tax and VAT, New GST Reforms ) accounting & its compliances .

Competent, diligent, result-oriented Accounts professional with an experience of 22 years across Cost, Budget Control, Accounts, Internal Audit, Taxation, Inventory, Sales, MIS, Finance, HR Accounting, Statutory Compliances to various Central and State Government Departments.

Currently spearheading as Manager (Accounts, Finance& Costing) with Mehta Stone Export Group, Gurgaon. Demonstrated expertise in mobilizing and managing financial resources to meet company’s long and short-term financial needs in various industries

Skilled in maintaining daily Accounting & Financial transaction, tax audit, statutory audit and internal audit and maintaining quarterly, half yearly and yearly audit work.

Expertise in formulating and implementing the Accounting Policies/Procedures, Accounting Standards and Principles, Taxation Principles and Statutory Enactments with the ability to relate theory with practice.

Ability to manage financial and material resources towards the achievement of stated objectives, to plan and manage work programs & to lead, motivate and provide effective guidance to a team of professional and support staff.

Keen planner with exceptional analytical, problem solving and interpersonal skills. Excellent written and verbal communicationskills.

Core Competencies

Financial Statements Accounts Management Bank Reconciliation Statements Books of Accounts Balance Sheet Account Payable / Receivables Accounting Operations Cashbook/ Voucher Management MIS Financial Account Analysis Financial Statement Generation Financial Projections/ Budgets & Cash flows Asset Management Fund Planning Process Automation Cost Audit

PROFESSIONAL EXPERIENCE

Sona Sati Organic Pvt. Ltd. Rajapatti Kothi, Baikunthpur, Gopalganj, Bihar, Since November 2018

( Company is engage in manufacturing of Ethanol from Molasses and Dispatch to OMCs IOCL, BPCL & HPCL. At Present Plant Working capacity at 45 KLPD and extended up to 75 KLPD in next 03 months)

DGM [ Finance & Accounts)

Profile (Accounts, Finance, Taxation [Direct & Indirect], Insurance, Sales, Purchase & MIS )

Preparation of MIS, comparison with budgeted v/s actual and analysis with their variance

Compilation of Production PLANT Report regarding GST record and Cost Record

Monitor to Monthly GST Register (Input - Out Put Register)

GST Return & preparation of case

GST Reconciliation with GSTR 2A V/s Input Credit Register (ITC) AND GSTR-1 V/s GSTR-3B

Refund Claim file under GST Act 2017 regarding Inverted Tax Structure Scheme.

Monitor Working Capital Limit

Sundry Creditor ageing and coordinate with Purchase Order .

Revenue Reconciliation with OMCs Allotted Quantity as per Tender Document

Provide CMA Data for ICRA rating to Financial Intuition regarding annual renewal of credit facility

Preparation of Annual Budget as well as monthly including CAPEX

Preparation Annual Balance Sheet and Profit & Loss Account and corresponding reconciliation with all statutory compliances.

Preparation of Indirect Tax Case like :- Excise, VAT, GST ( VAT & GST monthly or quarterly compliance)

Preparation of Direct Tax Case like :- TDS Return & TDS Return

Monitor and managed the day-to-day accounting operations

Reviewing compliance with policies, procedures and government laws and regulations; reporting results and providing recommendations to management of the company. ( District Industry Office, Static Survey India Department etc.)

Actively involved in monitoring statutory books of accounts, bank reconciliation as well as financial statements

Handle Statutory Compliances like Tax Audit, Cost Audit, Company Audit, Income Tax Assessment, GST Audit & maintained Cost Records

ABC BUILDERS NEW DELHI ; May -16 to October 2018

(a DMRC Contractor of construction & maintenance )

Sr. Manager Commercial

Profile (Accounts, Finance, Taxation [Direct & Indirect], Insurance & MIS )

MEH India Overseas Pvt. Ltd. Gurgaon I ; January 2014 to May-2016

(a 100% Export House, Manufacturer of Tiles & Veneer)

Manager Commercial

Profile (Accounts, Finance, Taxation [Direct & Indirect], Insurance & MIS )

WAVE INDUSTRIES PVT LTD, DHANAURA; November 2011 – December 2013

Assistant Manager ( Accounts, Finance, Taxation [Direct & Indirect], Insurance & MIS ), TMT BAR & STEEL & SUGAR Manufacturer

DALMIA BHARAT SUGAR & INDUSTRIES LTD, RAMGARGH; July 2009 – October 2011

Officer Accounts(Accounts, Finance, Taxation [Direct & Indirect], Insurance & MIS)SUGAR Manufacturer

SHERVANI SUGAR SYNDICATE LIMITED, NEOLI; June 2008 – June 2009

Dy. Manger Accounts(Accounts, Finance, Taxation [Direct & Indirect], Insurance & MIS)SUGAR Manufacturer

BIR HOTELS PVT.LTD. June 2002 – June 2008

(Accounts, Finance, Taxation & MIS)

FRELANCE September 1996 – June 2002

Management Consultant

Handled Registration under various acts for NGO’s, Income Tax & VAT/ Sales Tax assessment Partnership Firm, HUF & Individuals

Held responsible for Accounting & Auditing of NGO’s, Partnership Firm, HUF & Individuals

Looked after Project Financing & Working Capital Requirement work for NGO’s, Partnership Firm, HUF & Individuals.

Liaison with different financial instructions for project Financing and with different Central &State Government for statutory compliances including P F & ESI Department .

Handled responsibilities of an Advocate as Industrial Relation Officer to NGO’s, Partnership Firm, HUF & Individuals

EDUCATIONAL CREDENTIALS

LLB 2002

University of Allahabad, Allahabad; 49%

PGSIM 1999

Academy of Management Studies, Lucknow; 64.80%

Chartered Accountant (Inter) 1998

ICAI, New Delhi; 50%

B.Com 1993

University of Allahabad, Allahabad; 51.73%

XII 1989

U. P. Board; 54.40%

X 1987

U. P. Board; 54.80%

Technical Proficiency

Windows, MS-Office, Tally & Internet Applications

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