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OBJECTIVE
EDUCATION
EXPERIENCE
ARTICLESHIP
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ASHWANI SETHI
Address: H.No.309 3rd
Floor, Pocket-1, Sector-12, Rohini, Delhi-987654 | Phone: +919876543210
OBJECTIVE
Highly
motivated CA seeking a challenging opportunity in auditing, taxation and
accountancy.
EDUCATION - Chartered Accountancy (CA)
Final Group
II, Institute of Chartered Accountants of India (ICAI): 63% (2012)
Final Group I, ICAI: 60.5% (2011)
PCC, ICAI: 56.83%
(2010)
CPT, ICAI:
79% (2007)
- Bachelor
of Commerce (Hons.), Rajdhani College, Delhi University: 63.59% (2010)
EXPERIENCE
·
Consultant, Haribhakti
& Co. (December,2012-Present)
Internal Auditing
·
Successfully executed Internal Audit of companies such
as Hindustan Sanitary India Ltd., Genesis Colors Pvt. Ltd., Genesis Luxury
Fashion Pvt. Ltd., Hotel Clarks, SPML Urban Enviro Ltd. for areas such as:
ü Sales & Sales
Promotion
ü Purchases
ü Supply Chain Management
ü Finance and Accounts
ü Statutory Compliances
ü Human Resource & Personnel
ü Regulatory Compliances
ü CAPEX
·
Above audits have helped me to work
on Enterprise Risk Models, Risk Universe, Process Notes, GRCs
ARTICLESHIP - Article
Assistant, SPG Associates (October,
2007 - October, 2008)
- Article
Assistant, Kaushik & Co.
(November, 2008 - April, 2011)
·
Assistant, S.C. Varma
& Co. (June, 2011 – December,2012)
Auditing
·
Successfully completed Internal Audit of various
companies and Partnership Firms such as:
o Luna Exports Pvt. Ltd.
o Mehta Offset Pvt. Ltd (Books
er)
er)
o Forum Designs Pvt. Ltd (Garment manufacturing
co.)
·
Successfully completed Statutory Audit of various
companies such as:
o
Mehar Footwear Pvt. Ltd.
o
MSM Polymers Pvt. Ltd.
o
Chaudhary Transport Co.
·
Above audits helped to understand the applicability of
various Laws such as Excise, Customs, Companies Act, Accounting Standards and Finalization of Accounts.
Taxation
·
Audited tax for various companies and firms as per
Income Tax Act. Prepared and filed of
Income Tax Return & Service Tax Return (Individual, HUF, Partnership Firm,
Companies)
- Prepared written communications to be filed in Income Tax
Department
- Handled client queries individually regarding their tax filing
position, wealth creation and addressed their concern regarding notice of
assessment
- Calculated of advance tax and MAT under Income Tax Act
ROC Related Work
·
Filed Annual return and other R.O.C. Forms
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