CA. GAURAV BADALA

Membership No. ******

Birth Date: 24-April-1994

Mob.: +91-900*******

e-mail: adoe3q@r.postjobfree.com

**, ****** *****,

Hiran Magri Sector 3,

Udaipur, Rajasthan, India-313002.

PROFESSIONAL & ACADEMIC QUALIFICATION:

Exam Qualified Institution Year

Certificate Courses

on Concurrent

Audit (CCA)

Institute of Chartered Accountants of India May 2019 D.I.S.A. Institute of Chartered Accountants of India June 2017 C.A. Institute of Chartered Accountants of India May 2016 B. Com

University College of Commerce & Management

Studies, MLSU, Udaipur, (Raj) 2010-2013

XIIth CBSE Board 2009-2010

Xth CBSE Board 2007-2008

* Pursuing LLB from B.N. University Udaipur.

PROFESSIONAL EXPERIENCE:

1. Gaurav Badala & Associates, Chartered Accountants, Udaipur (Rajasthan) FRN: 022307C Proprietor : December 2016 – Present

2. Partner at G G B & Associates LLP Chartered Accountants, Udaipur (Rajasthan) FRN: C400034 : May 2018 - Present

Startup Advisory to the Startups in association with the Tedstart (Joint Initiative of IIM Ahmedabad CIIE; Centre for Electronic Governance; Department of Technical Education, Govt. of Rajasthan and Startup Oasis)

Transaction Based Advisory viz. Drafting Service Level Agreement and Legal Drafting of Business Relationship.

Preparation of submission of appeal to presented before CIT(A).

Drafting Correspondence in regards to various show cause notices, summon proceedings etc.

Special Audit of one of the renowned University of the town.

12A & 80G Registration of the trust.

Incorporation, Annual Filing & other event based compliances of the Corporate Entities with the Registrar of Companies.

Monitoring & assisting the accounting division of the firm.

Cross Border Transaction advisory and Transfer Pricing Audit

Valuation and CMA Reports

Handling Assessment of Indirect & Direct Taxation.

Preparation, Finalization & E-filing of Income Tax Returns and GST returns.

Handling regular compliances relating to Income Tax, GST, ROC relating to Corporate and Non Corporate entity.

Assisted in implementing Inventory Management System at Pharmacist having apporx 12000 SKU.

3. Articleship Experience

1. Completed articleship from Banshi Jain And Associates, Mumbai from 25th July 2012 to 25th February 2015.

2. Worked as Articled Assistant at S.K. Patodia And Associates, Mumbai form 22nd February 2012 to 22nd July 2012.

Types of

Assignment

Areas Covered Sector

Taxation

Tax computation and return filling

Correspondence with departments for

income tax refunds, non-recovery of taxes,

rectification application and reply to

various notices and summons.

Part of the team handling income tax

assessments.

Part of the team handling search and

seizure proceeding of the Income Tax Act.

Prepeared submission of appeal to

presented before CIT(A).

Individuals

Companies

Firms

Trusts

Transfer Pricing

Audit and

International

Taxation

Filling of transfer pricing audit report in

form 3CEB

Conducting benchmarking analysis and

preparation of transfer pricing study report

Preparing reply for various issue related to

TDS obligation for cross border transaction

in accordance to Income Tax Act 1962 and

DTAA.

Gems and

Jewellary

Logistics Agents

E- commerce

Trader

Manufacturer

Statutory/Tax

Audit

Performing the various audit procedure and

documenting the work done.

Ensuring compliance of statutory

requirements & accounting standards.

Finalization of financial statements along

with notes to accounts

Prepare 3CD report along with the

disclosures.

Preparation of audit report incorporating

qualifications and observations.

Gems and

Jewellary

Logistic Agents

E- commerce

Professional

Stock Audit

Verification of stock.

Preparation of stock audit report.

Discussion with management.

Other Skills, Activities and Interests:

Delivered a talk to the Startups incubated under Tedstart on the topic “Art of Finance”.

IT Skills: Working knowledge of Microsoft Office, Tally-ERP, and Working knowledge of SAP

(Finance Module).

Personal Attributes: Quest for Perfection, Self-Motivated, Quick Learner, Determined.

Languages known: English & Hindi.

Contact this candidate