VISHAL A. KANKARIA & CO.

CHARTERED ACCOUNTANTS

CA VISHAL ASHOK KANKARIA D.O.B.: January 4, 1993

**, **** *** *********, ***. No: +91 - 902*******

B-Road, Mahatma Nagar, E-mail: adm3l9@r.postjobfree.com Nashik 422007

RESUME

Professional and Academic Details:

Examination Year Institute / University / Board

ISA Jul 2019 Information System Audit,

Institute of Chartered Accountants of India

CA FINAL Nov 2017 Institute of Chartered Accountants of India ATC Jul 2015 Institute of Chartered Accountants of India CFA Level I Dec 2013 Chartered Financial Analyst Institute, USA TY BCom. Mar 2013 University of Mumbai

IPCC Nov 2011 Institute of Chartered Accountants of India CPT Jun 2010 Institute of Chartered Accountants of India H.S.C. Mar 2010 Sydenham College of Commerce and Economics, Mumbai. (Maharashtra Board)

S.S.C. Mar 2008 Kilbil St.Joseph High School (Nasik), (Maharashtra Board)

Current Work:

Sole proprietor at M/s. Vishal A. Kankaria & Co., Chartered Accountants, Nashik since November 2018.

Client’s portfolio includes Stock Audit for Nashik District of;

Mondelez India Foods Private Limited,

Nestle India Private Limited, and

Marico Limited.

Income Tax: Returns and Audits of Individuals & Firms ranging from Manufacturing Units, Service Providers and Contractors.

GST: Returns and Consultancy for Individuals & Firms ranging from Manufacturing Units, Service Providers and Contractors.

Project Reports: CMA Reports for Project Financing for various Manufacturing and processing units.

Internal Audit: Monthly, Quarterly Audits of Manufacturing and service provider units based on specific requirements and goals. Preparing SOPs and following regular compliance and reporting thereafter.

● Packfine India,

● Space Swap,

● Dhupar Earth Movers,

● RC Infra,

● GLH Infra,

● Mauli Enterprises,

● PackoPack India

Special Assignments:

● GST Reconciliation of Mumbai based delivery company having GST registrations across India.

● Statutory Bank Audits of State Bank of India, Bank of India, Union Bank of India and Jammu & Kashmir Bank

● Concurrent Bank Audit of Punjab Maharashtra Bank, Samarth Sahakari Bank, and TJSB Sahakari Bank.

● Internal Audit of NAMCO Charitable Hospital

Earlier Experience:

Worked as an Audit Assistant at M/s. Phatak Joshi & Co., Nashik from February 2018 to October 2018

Worked as a Senior Assistant at M/s. Ratan Chandak & Co., Nashik from June 2016 to January 2018

Work Exposure:

● GST

● Income Tax

● VAT Audits

● Asset Verification at Glaxo Smith & Kline, Nashik Articleship Details:

Completed articleship from M/s. Bansi S. Mehta & Co., Fort, Mumbai.

Articleship period: February 21, 2012 to March 14, 2015.

Principal: Mr. Paresh H. Clerk (Membership No. 036148) Articleship Highlights:

Statutory & Internal Audits of:

1. Alkyl Amines Chemicals Ltd., Navi Mumbai.

2. Diamines Chemicals Ltd., Baroda.

3. Paranjape Schemes Construction Pvt Ltd, Pune.

4. Saurashtra Cements Ltd., Mumbai

5. Foods & Inns Ltd., Mumbai

6. Bluecross Labs Pvt. Ltd., Mumbai.

7. KServe BPO Pvt. Ltd., Navi Mumbai.

Tax Audits of:

1. Group Companies of Aditya Birla Group.

2. Saurashtra Cements Ltd., Ranavav, Gujarat (Team Leader) 3. KServe BPO Pvt. Ltd., Navi Mumbai.

Limited Review of:

1. Foods & Inns Ltd

2. Saurashtra Cements Ltd., Mumbai.

Other Assignments:

1. Member of a Transfer Pricing assignment

2. Member of a Due Diligence Team

3. Internal Peer Review of Ruby Mills Ltd. & Alkyl Amines Chemicals Ltd. Computer Proficiency:

General Applications MS Office

Accounting Software SAP, Tally, RAMCO, Highrise, CompuTax and Winman Other Highlights:

Member of Mess Control Committee, United Jain Students’ Home, Mumbai (3 years)

Handled the Mess Accounts for United Jain Students’ Home. (2010 – 2011)

Internal auditor of United Jain Students’ Home, Sion (2012, 2013)

Held classes for Accountancy and Economics, Drawing, Sketching & Caligraphy Languages: English, Hindi, Marathi, Marwari, Gujarati

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