Power Co Tally

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CURRICULUM VITAE

Personal Memoranda:

Name : PREMKUMAR SHANTILAL JAIN

Date of Birth : 26-06-1973

Marital Status : Married

Contact Nos. : 098********

Email: ******@*****.**.**, ******@*****.***

Qualification: Professional : C.A.Inter Gr-I May, 1998 (ICAI) Educational : B.Com. Mumbai University April, 1994 H.S.C. Mumbai Board March, 1991

S.S.C. Mumbai Board March, 1989

Exposure to Computer Environment with knowledge of:

· Ms Office - ver. 2003, 2007, 2010. Operating System - Windows 2008 & 2010.

· Accounting packages such as SAP, Tally – 4.5 to uptill 9.2, 9 ERP. Total Work Experience: 26 years

Present Employment with:-

1) Desai Construction Pvt. Ltd. are in Industrial Infrastructure Construction, as a Senior Manager – Finance since Feb 2016 i.e. for last 5 years and previously also worked for Two years. i.e. from April, 2008 to May, 2010.

Job Profile:

a) Accounts: Verification of all tax compliances in all invoices viz. Purchases, Services Providers, Expenses, Sales, Labour Contractor, Authorisation of all Accounting Entries in Tally, Ledger Scrutiny, and Accounts Finalisation.

b) VAT & Service Tax: Preparation of Monthly/half Yearly Return, Annual Return & Audit Report, Details of Scrutiny cases, Assessment and Appeal Procedures for 3 States / U.T.: Gujarat, Maharashtra, Dadra Nagar Haveli & Daman.

c) GST: Preparation of Monthly Returns, Payments, ITC Reconciliations between Tally data and GSTR-2A, Annual Returns in form GSTR-9 & 9C separately for all above 3 states for all Group companies. d) Liasioning with GST / VAT/ ST departments.

e) Internal Control: Verification of all documents in respect of Compliances of GST, VAT, Service Tax, Income- Tax & Accounts.

Previous Work Experience:-

1) M/s Sterling & Wilson Ltd. (An Associate of Shapoorji Pallonji & Co.Ltd.) are in MEP Contracts, As a Senior Manager – Accounts & Finance (Finance and Commercial Head – Gujarat Region) from June, 2010 to January 2016.

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Job Profile:

a) Accounts & Finance: Management of Funds for all sites in Gujarat, Authorisation of All Client’s R.A. Bills, Sub-contractor’s & Vendor Bills. Compliance of MIS & Periodic Job Status Reports on Financial Data of all Projects in Gujarat – Comparison of monthly estimated with actual, etc. Co-ordination with Clients for all accounting & taxation matters.

b) VAT: Verification & Finalization of Monthly, Annual Return & Audit Report, Details of Scrutiny cases & Assessment Procedures for 2 States / U.T: Gujarat, Dadra and Nagar Haveli and Daman including Appeal matters Providing VAT & Service Tax related advise to Tendering Team. c) Excise: Compliances of complete procedure to get B1 Bond for procurement & dispatch of Duty free goods to SEZ unit Also for form CT-1.

d) Heading the process of Administrative set up & implementations thereof in desired functional areas. e) Liaisoning of funds including commercial aspects with Client, Contractor & Financial institutions. f) Management of overall Project budget & related financial applications. 2) Marmo Classic Impex Pvt. Ltd. are in manufacturing of artificial Italian Marble & Importer of the same, as a Manager – Accounts, Taxation And Finance for Two and Half Years. From Nov, 2005 to April, 2008 Job Profile:

a) Accounts: Ledger Scrutiny & Finalization.

b) Finance: Work relating to arrangement of Working Capital & application of Funds. c) Income Tax: Preparation of TDS, Advance Tax details and Tax Audit Report d) Sales Tax: Preparation of Monthly Return, Annual Return DVAT48, DVAT43 (Audit Report), Details of Scrutiny cases & Assessment Procedures.

e) Service Tax: Preparation of Monthly Payments, Half-yearly Return & Details for Cenvat credit. f) Excise: Verification of RG-1, Job-work details. g) Commercial: Co-ordination with various suppliers for Factory & Infrastructure Material Purchases. h) Preparation of Management Information System (MIS). 3) Soma Enterprise Limited are in Infrastructure construction, as a Dy. Accounts Manager for Two years. From Feb, 2003 to Nov, 2005

Job Profile: Ledger Scrutiny, Monthly & Annual Accounts Finalization, Income-tax (TDS), Sales Tax Returns, Preparations of Annual Budget as well as Interim Revised Budget, Cash Flow & M.I.S. 4) AFCONS Infrastructure Limited (An Associate of Shapoorji Pallonji & Co.Ltd.) are in Infrastructure construction, as a Project Accounts Manager for One and Half years at the following sites from Aug, 2001 to Feb, 2003: I) A Flyover Project for Delhi Development Authority at Gazipur, New Delhi. II) A Coal Berth Project of Tata Power Co. Ltd. at Trombay, Mumbai. Job Profile:

Ledger Scrutiny, Monthly Accounts Finalization, Preparations of Annual Budget & Cash Flow. Page 3

5) Associated Millers Pvt. Ltd. are in Infrastructure construction, as an Accounts Manager Cum Assistant Finance Manager for Four years – Independently handling work from Aug 1997 to Aug 2001 in the following spheres:

a) Accounts: Ledger Scrutiny & Finalization, Preparation of Annual Report b) Finance: Work relating to arrangement of Working Capital & application of Funds. c) Income Tax: Preparation of Advance Tax details & Annual Return of Income Tax Audit Report. d) Investments: Investments in Mutual Funds.

e) Sales Tax: Preparation of Monthly Return, Annual Return, Details of Scrutiny cases & Assessment Procedures.

f) Preparation of Management Information System (MIS). 6) Articleship training for the period of Three years with R.S. Joshi & Co. (Chartered Accountants) from August 1994 to August 1997.

- Have undertaken independently–

a) Taxation:

· Preparing and filling of Income Tax Return of Corporate & Non-Corporate assesses.

· Adequate exposure in compilation of scrutiny cases

· Preparing Tax Audit Report u/s 44AB of I.T Act 1961 of various Corporate & Non-Corporate assesses. b) Auditing:

· Conducted Internal & Statutory audits of Companies.

· Conducted Tax Audits.

c) Finance:

· Three years experience in handling the Financial work of NSE & BSE sub brokers.

· Bank finance like preparing CMA data, Quarterly information System (QIS Forms), Work relating to Bank Guarantee and Letter of Credit formalities-procedures. d) Accounts:

· Independently carried out Finalisation of Financial Statements of various Companies, Partnership Firms, Co-operative Societies, and Trusts.

Objectives:

I am determined to Prosper in career where my continued professional growth would be encouraged and where my skills in: Finance, Auditing, Taxation, Accounting would be of value, and obtain a position in an environment, which is challenging, intellectually stimulating and fulfilling. Other Interests: Listening to music, Reading Books

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