Shubham Bansal
CHARTERED ACCOUNTANT
Phone: +91-958*******
EMAIL: ***************@*****.***
EDUCATION
Chartered Accountant
Institute of Chartered Accountants of India
Bachelor of Commerce
(Progm.)
School of open learning, Delhi University
Secondary and Senior
Secondary
Green Valley Public School, Tohana
CAFinal
November2018
61.25%
2015-2017
58%
Class X
2011
90%
CA IPCC
November 2014
59.75%
Class XII
2013
92%
EXPERIENCE
Gupta Vigg& Co.
Chartered Accountants
Article Assistant
Statutory Audit
April 2015- April 2018
Clients (Industry)
• The Hi-Tech Gears Ltd.(Auto)
Key Deliverables
• Assisted various Clients in GST Transition Process.
• Analyzed the annual report disclosure quality for various listed entities and ensured the compliance/reporting with the applicable laws, rules and regulation.
• Assisted in development of audit strategy and audit plan for various audit engagements.
• Tested controls to evaluate the operating effectiveness, appropriateness of the purpose, correlation to the risk/ assertion of thecontrols.
• Assisted in formulation and implementation of internal controls, audit trail and reporting structure during the system changeover process.
• Prepared financial statements in accordance with applicable accounting standards.
• Prepared auditors’ report and ensured compliance with the reporting matters under CARO.
Gupta Vigg& Co.
Chartered Accountants
Articled Assistant
April 2015 – April 2018
Transfer Pricing
Clients (Industry)
• Okuma India P. Ltd. (MachineTools)
• Bajaj Motors Ltd.(Auto)
• Duke Fashions India Ltd. (Apparel)
• Nahar Spinning Mills Ltd.(Textiles)
• Gupta Metal Sheets Ltd. (Metal Sheets)
Statutory Audit
Clients (Industry)
• The Hi-Tech Gears Ltd.(Auto)
• United India Insurance Ltd.(Insurance)
• Cambridge Schools(Education)
Responsibility
Team Leader/Team Member
Remarks
Prepared Transfer Pricing study reports, Form 3CEB and assisted the client in analysis of arms-length margins in comparison to other potential comparable companies. Responsibility
Team Member
Remarks
• Assisted the client in implementation of cut off procedures and controls in relation to recognition of revenue. Direct & Indirect Taxation
Clients (Industry)
• Shubham Housing Development FinanceCo.
Ltd.(NBFC)
• Aviom India Housing Finance Co.(NBFC)
• Vulcan Electro Controls Ltd.(Auto)
• Ambient Land Holding Ltd. (RealEstate)
• The Hi-Tech Robotic Systemz Ltd.(Artificial
Intelligence)
Responsibility
Team Leader/Team Member
Remarks
• Prepared tax audit reports and filing of Form 3CA, 3CB and 3CD.
• Prepared disclosures and reconciliations of taxable income as per Income Computation and Disclosure Standards(ICDS). ACHIEVEMENTS
• Handled Complete project of Aviom India
Housing Finance Co. from incorporation to
development stage.
INTERESTS
• Strength training and fitness
LANGUAGES
English
Hindi
DATE OF BIRTH
29th Nov, 1995
IT SKILLS
• Well versed with MS Office
(MS Word, Excel and
Powerpoint)
• Working experience in
SAP, Oracle based ERP-O2,
OSource, Tally and
Capitaline