CURRICULUM VITAE

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RAKESH KUMAR SAINI E-mail:adm505@r.postjobfree.com

Chartered Accountant Mo. 998**-*****/738**-*****

CAREER OBJECTIVE:-

To work in a healthy, innovative and challenging environment extracting the best out of me, which is conducive to learn and grow at professional as well as personal level thereby directing my future endeavors as an asset to the organization and as a renowned Chartered Accountant. EDUCATIONAL & ACADEMIC QUALIFICATION:-

Examination Board/University/Body Year of Passing Marks Obtained / Maximum Marks

Professional

CA-Final ICAI May 2016 412/800

Academic

B. Com University of Rajasthan, Jaipur 2013 1077/1800 COMPUTER PROFICIENCY:-

Proficiency in MS-Office (Word, Excel, Power Point).

Proficiency in Operating Systems like Windows XP, Windows 7, Windows 8

Working Knowledge of other Software’s like CompuOffice, I-Tax, Genius, and Tally etc.

Basic knowledge of Programming Language like Visual Basic, HTML

Competent in Internet application, familiar with government and Social websites and in extracting information and business communication, wherever relevant.

Easy adaptability and learner of new and In-house software. WORK EXPERIENCE:-

Organization : Bajaj Gupta & Associates

Designation : Articleship under Chartered Accountant Act,1949 Period : 16.09.2012 To 15.09.2015

Organization : SPMR & Associates

Designation : Audit Manager

Period : 30.11.2016 to 12.05.2018

Organization : Rakesh Saini & Associates

Designation : Proprietor

Period : 01.06.2018 to 14.02.2019

Organization : V K Kumawat & Associates

Designation : Partner

Period : 15.02.2019 to till date

MAJOR ASSIGNMENT & RESPONSIBILITIES ASSIGNED:-

Assignment Organizations Exposed to-

Statutory

Audit

Karnataka Bank,

United Bank of India,

Catholic Syrian Bank

Bank of Baroda

Compliance with RBI norms.

Compliance with Statutory and Regulatory

Requirements.

Scrutiny of Bank accounts which are NPA.

Concurrent

Audit

Bank of Baroda

Central Bank of India

Union Bank of India.

Sikar Urban Co-Operative Bank

Checking the cash balance, KYC policy, loans and advances and their compliances, Deposit, Revenue

leakage, Physical verification of Cash, Security

Items, and Stock related records etc.

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Ltd.

Stock

Audit

Conducted on the behalf of:

Allahabad Bank

Development Credit Bank

Ltd. (DCB )

Union Bank of India

Oriental Bank of

Commerce

Verification of Stock, Debtors & Creditors

Security of Stock Items.

Insurance of Stock as well as property mortgage with the bank along with sanction coverage.

Calculation of Drawing Power

Internal

Audit

Gujarat Industrial

Development Corporation

(GIDC), Regional Office,

Surat

AVL India Pvt. Ltd,

Gurugram

AVL Technical Centre

Pvt. Ltd, Gurugram

Western Coalfields

Limited, Nagpur

Verification of Party’s ledger (Estate wise, Plot / Shed wise party’s ledger), Bank Book of Collection Account, Dishonored Cheque Register, BRS, Cheque

Issue Register, Deposit Register, Receipt Books

Register, Rebate Register, No Dues Register and Non Financial Records at R.M. office (A Register, B”

Register, Transfer Register) and Non Use Register

etc.

Taxation Malpani Polymers Pvt. Ltd.

Yash Lighting Pvt. Ltd.

Amkey Vastra Bhandar Pvt. Ltd.

Deep Jyoti Sarees Pvt. Ltd.

Auditing & Finalization of Accounts of various clients of repute.

Scrutiny of various ledgers i.e. Cash Book, Bank Book, Journal and BRS etc.

Checking the applicability of the accounting standard and provisions Companies act.

Assisted in major areas of audit u/s 44AB of Income Tax Act, 1961.

Analysis of taxable income of clients, Prepare and E- filling of Income Tax Return, VAT Return and

revision of earlier filled return.

Checking TDS statement of clients, Preparing and E- Filling of TDS Return, online Checking Status of

filled return and tax credit statement and revision of earlier filled return.

Checking of GST Return and other compliance of ITC properly taken as per rules or not.

Preparation of answer latter in response to query raised by department in scrutiny assessment

Correspondence with legal authorities / departments. PSU Audit BSNL Compliance the State laws as well as accounting standards which are applicable.

Assisted in major areas of audit u/s 44AB of Income Tax Act, 1961.

ACHIVEMENTS AND EXTRA CURRICULAR ACTIVITES:-

I have cleared CA Final Exam with One Exemption and IPCC with Three Exemption.

Actively Participated in School Annual Function and Sports Activity.

Participated in Various CA Institute Conference and Seminar. Page 3 of 3

PERSONAL DETAIL:-

Date of Birth : 05th July, 1993

Sex : Male

Language known : English, Hindi

Hobbies : Listening to Music, Watching & Playing Cricket, Reading for updating my Knowledge in Audit and Taxation

Blood Group : A+

Address : Ward No. 46, Bhagawati Vihar, Khichado Ka Bas, Jaipur Road, Sikar, Rajasthan – 332001

Marital Status : Married

Nationality : Indian

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