About me
CURRICULUM VITAE
SUNIL
Email: auditsunil @ yahoo.com
Mobile: +91 9811383221
SUMMARY
- Experience of taxation encompassing preparation of corporate tax returns, handling self assessments, assisting in compliance with advance tax regulations etc.
- Audit Experience of various industries such as manufacturing, consumer Goods, trading, power, Sugar and Banking.
- Experience of Service Tax, TDS Return and Income tax Return.
- Company Formation Work.
- Works in Tax Saving Bonds 80CCF.
o Experience of maintaining accounts, MIS reports and supervises the working of accounts department.
o Worked on Process Flow and Internal Control of the organization.
PROFESIONAL QUALIFICATION
CWA inter Pass Institute of Cost & Works Accountants of India – 52%
ACADEMIC QUALIFICATION
B.Com (Pass) Delhi University - 44%
12th Class C.B.S.E – 64%
10th Class C.B.S.E – 46%
WORK EXPERIENCE
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Working as an Accountant cum Executive Assistant in RMS Consultants (P) Ltd. (Mayur Batra & Company – Independent Member BKR International) Chartered Accountants, New Delhi
(From 06th February, 2012 till now)
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Worked as a Sr. Accountant/Auditor in D.C.CHHAJED & ASSOCIATES – Chartered Accountants
(From 01st November, 2005 to 04th February, 2012)
PROFESSIONAL SYNOPSIS
Taxation & Advisory services
o Corporate tax return preparation and filing
o Preparation of self assessment computations
o Advance tax compliance work
o Evaluation of income tax provision for finalization of statutory audits
o Preparing tax regulation related deliverables for foreign companies starting operations in India
o Expatriate tax consultancy
o Service tax compliances
o General consultancy for various tax regulations such as those prescribed for TDS, Service Tax, etc.
o Compliance of the companies.
Audit & Assurance services
o Performed Statutory, Tax, Concurrent, Monitoring Assignments, Stock, Income & Expenditure (Revenue) and Internal audit assignments of various small, medium and Large sized engagements and coordinated tax clearances of the income tax provisioning and return filing with the internal Direct Tax division for the clients handled.
o Effective handling of planning, budgeting, billing and staff & work scheduling for the clients and was able to achieve a target reduction in time taken from the prior year audit engagements.
Present assignment handling:
o UBE Machinery India Pvt. Ltd.
o Central Glass Co. Ltd. – India Liaison Office
o Ohmi Industries Co. Ltd. – India Liaison Office
o TPR Autoparts Mfg. India Pvt. Ltd. – Neemrana (Rajasthan)
o Hitachi Zosen India Pvt. Ltd.
o Japan Chamber of Commerce and Industry in India – Charitable Trust
KEY CLIENTS HANDLED
v ACCOUNTING WORKS:
ü Haryana citizen cooperative Group Housing society Ltd.
ü Aseem Global Ltd. – (Delhi)
v Works in Tax Saving Bonds 80CCF:
ü India Infrastructure Finance Co. Ltd. (Delhi) –(200 crore) -2011
v AUDIT OF BANKS & COMPANIES:
Ø Statuary Audits:
ü State Bank of India (Rajasthan, Bihar, Delhi,Aligarh) – 2009-2011
ü Oriental Bank of Commerce (Punjab) – 2010-2011
ü India SME Technology Services Ltd. – 2010-2011
ü The Bank of Rajasthan (Rohtak) – 2008-2009
ü Globe Star Software Ltd (Greater Kailash IV,Delhi) – 2008-2009
ü Haryana citizen cooperative Group Housing society Ltd. – (Dwarka , Gurgaon) 2009-2011
Ø Concurrent Audits/ Monitoring Assignments:
ü JCT Electronics Ltd. (Delhi, Vadodara & Mohali Unit) – 2007-2011
ü Semtel Color Ltd. (Uttar Pardesh, Kota, Parwanoo) – 2011
ü Winsome Yarn Ltd. (Chandigarh, Mohali, Ludhiana) - 2011
ü The Dhampur Sugar Mills Ltd. ( Dhampur, Asmoli, Rajpura & Mansurpur U.P)
ü The Tikaula Sugar Mills Ltd. (U.P) – 2008-2011
ü Corporation Bank( Delhi – Karol Bagh) – 2008-2009
ü Orient Bank of Commerce ( Delhi – Rohini) – 2010-2011
Ø Internal Audits:
ü India Infrastructure Finance Co. Ltd. (Delhi) – 2006-2011
ü Saffron Global Ltd – (Gurgaon) – 2007 - 2008
ü Gunja International Ltd. – (Delhi) – 2009-2010
ü Runeecha Textile Ltd. ( Noida, Lucknow) -2010- 2011
Ø Stock Audits:
ü JK Cement Ltd. (Kanpur, U.P.) – Allahabad Bank – 2 times
ü Sai Security Printers Ltd. (Kailash Colony, New Delhi) - Punjab & Sind Bank
ü Valley Iron & Steel Co. Ltd. (Delhi, UttraKhand) – Allahabad Bank
ü Gujarat Foils Ltd. – Allahabad Bank
Ø Tax Audits:
ü India SME Technology Services Ltd. - Delhi
ü Integrated Caps Pvt. Ltd. – (Noida U.P.)
ü Aseem Global Ltd. – (Delhi)
ü Agriculture Insurance Company Ltd – K.G.Marg, Delhi
ü Haryana citizen cooperative Group Housing society Ltd. – (Dwarka , Gurgaon)
Ø Income & Expenditure (Revenue) Audits:
ü Panjab National Bank (J& K, Jhansi)
ü Orient Bank of Commerce (Delhi- Nangloi, Narela, Punjab)
ü Punjab & Sind Bank – (Tilak Nagar Rohtak Road)
COMPETENCIES
o Work effectively with diverse groups of people.
o Friendly with an upbeat attitude.
o Ambitious and committed to excellence.
o Committed to deadlines and schedules.
COMPUTER PROFICIENCY
o One-Year Diploma in Computer Applications from Web Net InfoTech
o Completed 100 Hours of Computer Training Under ICWAI Training Centre.
o MS Office, Tally - 6.3/7.2/9.0/ERP 9, Busy Lite.,
o Typing Speed 30 to 35 p.m.
o Desk Top Publishing, Web Designing, Programming.
o Internet operations.
EXTRAMURAL ACTIVITIES
o Awarded first prize by Delhi Sport authority for the yoga.
o Active participation in NCC & Scouts & Guide organizing School & college.
o Playing cricket, singing, listening to music and cooking.
PERSONAL DETAILS
Date of Birth - 13th May, 1984
Father’s name & occupation - Mr. Radhey Shyam, Service in INCC
Mother’s Name - Mrs. Santosh Devi, House wife
Sex - Male
Nationality - Indian
Marital status - Unmarried
Address - RG-A-130, DDA Flats,
Raghubir Nagar, New Delhi - 110027
DATE:
PLACE: New Delhi (SUNIL)
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