SANDESH MUNDRA

Mobile: + 91 9426024975,  E-Mail:sandeshmundra @ gmail.com

I Fellow Chartered Accountant with hands on experience and expertise in Internal Audits & Works Contract Taxation. Have also worked in several other fields.

I Presently working as an Independent practitioner and also as a partner with M/s SNK & Co., Ahmedabad  as Partner, Audit & Assurance.

I Acted as a speaker on various topics in seminars and study circle meets organised by Ahmedabad Branch, Navsari Branch, Rajkot Branch, Nadiad Branch of WIRC of ICAI, Ellisbridge Study circle, Ahmedabad CA Association.

I Co-chairman/Convenor in various committees of the Ahmedabad Branch of WIRC of ICAI.

I Secured First rank in “WTO & International Trade Laws” and third rank in “Insurance and Risk Mgmt” examinations of ICAI.

I Successful execution of audits for clients in manufacturing sector having turnover in the range of Rs. 1000 crores and clients in the service sector having turnover upto Rs.200 crores.

May’00 – Nov’03 - Articleship with M/s Gattani & Associates, Ahmedabad 

A mid size firm with immense exposure and experience in the fileds of Statutory Audits, Tax Audits, Tax compliances and Internal Audits

I Independently carrying out Statutory Audits of clients engaged in Manufacturing, real estate and infrastructure sectors

I Concurrent Audit of a Nationalized Bank.

I Carrying out Tax Audits and preparation of Tax returns of several clients

I Central Excise (Ensuring compliance with the Act & Audit of Excise Records)

I Internal Audits of Mid-sized corporate

Dec’03 – Till date – In Practise at Ahmedabad

Internal Audit  

I Designing & implementing systems, policies & procedures for Accounting, Human Resource & Stores function for corporate clients mainly in the field of Civil Construction.

I Focus on work areas like material/labour reco, equipment usage analysis, monitoring project budgets etc. for clients operting in the field of Industrial construction with

I Implementation of Inventory systems & Controls for SME clients working in engineering, retail & entertainment sectors.

I Experience in integration of Accounts and Inventory Modules under Tally software and setting up centralised systems for multilocational clients.

I Experience of working with clients operating in SAP environment in energy, pharma and telecom sectors.

I Designing internal audit for Indirect Tax matters of mid sized contruction company. 

I Hands on experience in the work area of preparing reconciliations at a very large scale (Say Creditors, Statutory Ledgers, Sister Concern, Purchases - Stores vs Accounts).

Other work experiences

I Managing overall compliance for a corporate client in Industrial construction mainly service tax, multi-state VAT, labour laws incuding detailed study on Work Contract taxation.

I Experience of working for a client for the preparation of pre-IPO prospectus mainly relating to restatement of accounts. Have also written queries to Expert Advisory Committee of ICAI for accounting issues on behalf of a corporate client.

I Representation of selected cases in Income Tax at ITAT, CIT level, Ahmedabad.

I Carrying statutory audits of a multinational client in renewable energy sector.

I Experience in Consolidation of Accounts of a corporate with more than 75 subsidiaries.

CA  from ICAI in 2003 clearing CA Inter with 61% and CA Final with 60%

B.Com. from Indira Gandhi National Open University in 2003, Secured 70%.

Cleared Oracle 9i – SQL Course with 88% Marks in Exam conducted by SSI

Post Qualification Academic Achievement

I Diploma in Information System Audits with 75% Marks in 2005.

I Diploma in Insurance and Risk Management with Third Rank and with 70% Marks in 2007.

I Cleared Written Examination on WTO and International Trade Laws with First rank and with 70% Marks in 2008.

I Cleared certification course on IFRS by ICAI in 2009

Attained Fellow Chartered Accountancy from April, 2009.

Holding Certificate of Practice for more than 5 years. Membership No : 116781.

Paper Presentation at various forums

I Basic Aspects of service tax in Sept, 2004 organised by Rotary Club of Ahmedabad West.

I Information Technology Skills for Chartered Accountants in Mar,08 organised by A’bad Chapter of ICAI

I Bank Audit in Computerised Environment in Mar,08 organised by Rajkot Chapter of ICAI

I E-Filing of Tax Returns on several occassions organised by A’bad Chapter of ICAI.

I Basic Audit Aspects of the Construction Sector in Oct,08 organised by Ahmedabad CA Association

I Internal Audit of the Industrial Construction Sector in Oct,08 organised by Ellisbridge Study Circle, ICAI, Ahmedabad

I Tax and other aspects of the Construction Sector in Dec,08 organised by A’bad Chapter of ICAI

I Amendments in TDS Regime 2009 in Aug,09 organised by Godhra CA Association and in Oct,09 organised by Ellisbridge Study Circle, ICAI, Ahmedabad

I Insurance – Accounting and Tax Issues in Nov,09 organised by A’bad Chapter of ICAI

I Consolidation of Accounts under Indian GAAP in Dec,09 organised by A’bad Chapter of ICAI

I Budget 2010 in Mar,10 organised by Navsari Tax Practitioners Association and by Ellisbridge Study Circle, ICAI, Ahmedabad

I Understanding the Budget in Mar,10 for MBA Students organised by a M’mt College

I International Accounting Standard – 8 in July,10 organised by A’bad Chapter of ICAI

I Business Combination under IFRS in Oct,10 organised by Ellisbridge Study Circle, ICAI, Ahmedabad

I Consolidation of Accounts under IFRS in Oct,10 organised by Ellisbridge Study Circle, ICAI, Ahmedabad

As a Master of Ceremony

I National Tax Convention, 2008 at Ahmedabad

I Regional Conference on Auditing and Banking, 2008 at Ahmedabad

I National Conference on New Opportunities, New Horizons, New Challenges 2010 at Ahmedabad

I CA Institute :    Active member of several committees of Ahmedabad Branch of WIRC

                of ICAI, having conducted several conferences. Have also taken lectures as guest speaker

               at various forums.

I Sports:         Winner in Table Tennis & Badminton events at U-19, District Level.

                Winner in Carom Championship organized by A’ Bad Branch of ICAI.

I Social Level:           Active member of Rotary and earlier Rotaract Club of Ahmedabad West (Youth wing of 

   Rotary), since last ten years undertaking various kinds of Social & Cultural Projects.  Have   

   won several district awards including Best Rotaract ZRR Award (2005-06), Best President

   Award (2004-05), Best Rotaractor Awards at several Rotaract conferences.

   Treasurer of Ahmedabad Maheshwari Yuva Sangathan for three years from 2006 to 2009.