Accountant Tax
Resume:
CA. HARSHIT SANGHVI
Email : ****************@*****.***
Address : Plot No. 150FB, schème No. 94, Ring Road, Indore, MP Mobile : +91-887*******
LinkedIn Profile : https://www.linkedin.com/in/harshit-sanghvi-46193689/ CAREER OBJECTIVE
• To work with an esteemed organization where I can learn technicalities of the profession and turn out to be a polished professional and be on the highest level of designation possible in the organization.
• To prove to be an asset to the organization where I would be able to contribute to the growth of the same by using the learnings which I gained in the journey of setting up and running my own practice. WORK EXPERIENCE
Post Qualification Exposure
Harshit Dilip Sanghvi and Associates March 2013 to present Activities:
Transaction Advisory considering the applicable laws such as GST, Income Tax and advising on corporate structure to optimize tax structure and ease of business.
Simulating the structure and finding the possible loopholes and solutions to problems.
Advising on specific points to be included in business contracts to save disputes with GST Department.
Independently handling GST Compliance of a company having turnover more than 150 Cr.
Setting up process to control discrepancies in E-Invoicing for client where B2B invoice count in more than 50,000 per annum.
Creating SOPs for finalization of GST returns.
Independently handling TRAN 01 Assessment under GST Act.
Independently handling ITC Verification under GST Act.
Independently handling GST Refunds for clients in case of Exports, Inverted Duty Structure and cash refunds.
Advising clients in the area of Classification, Taxability, Record keeping, invoicing and transitional provisions of Goods and Service Tax.
Book keeping of clients according to applicable laws and matching of GST data for any discrepancies.
Independently handling Service Tax Departmental Audits and Notices.
Independently handling compliances of Income Tax such as filing income tax returns for Individual, partnership firms and companies, TDS return filing and maintaining control system for timely compliances and trackers, advising on controls for effective compliances of recently introduced TDS and TCS provisions of 194Q and 206C.
Represented before income tax authorities on assessment matters under Sec 148 and Sec 142 (Complete as well as Limited Scrutiny).
Liasioning with Banks and NBFC for Project Finance, Cash Credit and Over Draft and negotiating on the terms and conditions for the benefit of the client. Page 2 of 2
Articleship Exposure
Pawan Jain and Associates, Pune July 2008 – January 2012 Activities:
Represented the firm on a variety of audit assignments comprising of Statutory Audit, Bank Audits, Tax Audits and Internal Audit of small & medium sized companies.
Verified internal controls and carried out internal audit, providing suggestions for improvement of the same.
Worked as a team member for Physical Audit of all the stocks at Pepsico India (Shikrapur Division, Pune).
A brief synopsis of the clientele handled during the above-mentioned period:
• Pride Construction Group
• Pride Group of Hotels
• Royal Orchid Hotels
• Udit Packaging Pvt Ltd
PROFESSIONAL AND ACADEMIC QUALIFICATIONS
Examination Year Institution Performance
C.A. Nov 2012 ICAI 55.00%
B.Com 2011 Symbiosis College, Pune University 72.75% H.S.C 2008 Symbiosis College, M.H. Board 73.83%
S.S.C 2006 Smt. Godavari School. M.H. Board 79.86% Other Professional Qualifications
Completed Post Qualification Course- Diploma in Information System and Audit offered by ICAI in December 2013
Completed Post Qualification Certification Course on Concurrent Audit of Banks offered by ICAI in January 2014.
Completed Post Qualification Certification Course on Forensic Accounting and Fraud Detection offered by ICAI in May 2014.
Behavioural Characterstics
Sincere in attitude
Disciplined
Focus on in-depth understanding
Inquisitive
PERSONAL DETAILS
Father’s name: CA. Dilip Sanghvi
Father’s occupation: Ex- Director of Pinnacle Industries, Pithampur Date of Birth: August 10th, 1991
Marital Status: Married
Hobbies: Technical Analysis of stocks, reading books on finance, exercising Place: Indore (Harshit Sanghvi)
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