CA Sneha Shah

CURRICULAM VITAE

Name CA Sneha Shah

Career Objective

A Chartered Accountant and B.Com Graduate with a 9+ years of good track record, seeking a challenging position with a leading organization in the field financial operations, to apply the accrued skills in making tangible contributions to the overall financial bottom-line. Looking to overcome more job challenges, learn new areas and help achieve growth through persistent hard-work.

PROFESSIONAL EXPERIENCE

ARTICLES TRAINING

Designation:

Articled Assistant

Duration: August 2007 – May 2011

Organization Name:

Dhariwal & Sreenivas

No of Partners in

organization 7

Company Industry : Chartered Accountants

Job Role:

Conducted Statutory Audit as a team lead, with experience in other areas like Corporate Regulations, Income Tax, and KVAT Audit.

Areas Job Profile

Direct Tax

Tax consultancy & Tax planning according to the client’s business requirements, Preparation & submission of income tax returns, Filing refund claims, Transfer Pricing, conducting Tax Audit as a team lead and filing e-TDS returns. Indirect Tax Conducting KVAT Audit and finalization of the same. Auditing

Ensuring adequacy of internal accounting system and compliance with the statutory provisions, Finalization of Statutory Audit and Internal Audit Reports. Corporate Law

Incorporation of company, Annual Filing with ROC and filing of relevant forms as per requirements.

POST QUALIFICATIONS

Designation:

Consultant

Duration: February 2012 – December 2012

Company Industry : Chartered Accountants

Job Role:

Handling Financial operations, suggesting Financial Planning, Strategy and budgeting, Conducting Internal Audits

Designation:

Senior Associate – Assurance Division

Duration: January 2013 – March 2013

Organization Name:

Ernst & Young Private Limited - GSS India Bangalore Division Company Industry : Chartered Accountants

Job Role: Conducting Statutory audit for US Based Asset Management companies. Areas Job Profile

Auditing

Assistance with US GAAP Compliance, Financial Statement adequacy, Getting Confirmations, Allocations testing, NAV Calculations, preparing audit papers and compliance with the statutory provisions, finalization of Statutory Audit. Designation:

Owner

Duration: April 2013 – August 2020

Organization Name:

Sneha Shah & Co

Company Industry : Chartered Accountants

Job Role:

Working as a tax and financial consultant for various companies and organizations in field of Direct tax compliance, accounting, Financial operations, Corporate advisors, Indirect tax compliance, auditing services, labour law compliance, Income-tax returns, Assessment proceedings,Valuations, registrations, GST, under various acts. Some of the assignments handled:

Ajmal Estates and Properties Pvt Ltd and its group companies

Cargotec India Pvt Ltd

Go Go international Pvt Ltd and its group companies

Groupe SCE India Pvt Ltd

Hind High Vaccuum Company Pvt Ltd

Jain Heights and Structures Pvt Ltd

Mohthisham Estates Pvt Ltd

Pride Foams

Nandish Shivanna Dommalur

EDUCATION

PROFESSIONAL:

Qualification Institute Year of Passing

Chartered Accountancy Institute of Chartered Accountants of India 2011

ACADEMIC:

Qualification Institute Year of Passing Percentage B.COM Bangalore University

2008 71%

H.S.C. Department of Pre-university education, Bangalore 2005 78.5%

S.S.C. Gujarat Secondary and Higher Secondary Education Board, Gandhinagar

2003 73%

OTHER ACTIVITIES

Written articles individually and in a team on various technical topics for the e- newsletter published by Dhariwal & Sreenivas named “The Articled.”

In order to ensure continuous learning process, a “Core Committee” was formed for the benefit of the staff and articles of Dhariwal & Sreenivas which involves responsibility of organizing technical sessions and its smooth functioning.

Regular in writing weekly updates in tax and related fields to clients and internal organization for self-learning and clients knowledge database I hereby declare that the information furnished above is true to the best of my knowledge Place: Surat Date: November 2, 2020

Confident, Hardworking, analytical thinker, ability to meet deadlines

Good communication

Strong analyzing skills and reporting skill with computer knowledge

Ability to work in a team as well as individually REFERENCES

1 Mr. Haris Parmar, Chartered Accountant Ph: +919*********, Bangalore COMPUTER SKILLS

Working knowledge with the finance module of ERP packages and Tally, Quickbooks, Xero.

Proficient with MS-Office Word, Excel, Acrobat Adobe and Power Point.

Completed 100 hours of compulsory computer training with the Southern region computer centre of the Institute of Chartered Accountants of India PERSONAL INFORMATION

Father’s Name Late. Bhavesh Dhanjibhai Shah

Husband’s Name Hardik Chaudhary

Birth Date: 02nd December 1987

Gender: Female

Nationality: Indian

Marital Status: Married

Interests Dancing, Singing & Exploring places

Languages Known English, Hindi and Gujarati (Spoken, Written and Understanding) CONTACT INFORMATION

E Mail: ****************@*****.***

Mobile: +91-997*******,

Address:

Vesu, Surat– 395007, Gujarat, India

Sayajigunj, Vadodara- 390001, Gujarat, India

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