AKSHAY BHARGAVA

B-103, Pratima CHS, Lane-1, Koldongri, Andheri (E), Mumbai-400069

Mobile: +91 9819163479

E-mail:- bhargava.akshay92@gmail.com

Career Objective

To pursue a dynamic and challenging career with an organization of repute, which gives value addition to the organization as well as offers opportunity to enhance professional skills while getting a high level of satisfaction and recognition.

Professional Qualifications

Qualification Institute Year Marks/ Percentage

Final ICAI November, 2014 400/800 (50.00 %)

IPCC (Group - 2) ICAI November, 2011 179/300 (59.67 %)

IPCC (Group - 1) ICAI November, 2010 233/400 (58.25 %)

CPT ICAI June, 2009 165/200 (82.50 %)

Professional Experience

Worked for S.R.Batliboi & Associates LLP, Mumbai (Associate of Ernst & Young) (March 15 – October 15) as Executive.

Completed Articleship from M/s Borkar & Muzumdar Chartered Accountants, Mumbai (Apr. 2011 to Apr. 2014).

Major assignments handled are as follows:

Statutory Audit

JM Financial Mutual Fund

IIFL Mutual Fund

IDFC Asset Management Company

Baroda Pioneer Mutual Fund – Asset Management Company

Punjab National Bank

National Australia Bank

Edelweiss Asset Reconstruction Company

H&R Johnson Tiles (A Division of Prism Cement Limited)

VKS Projects Limited

Antique Marbonite Private Limited

Green Channels Forwarders Private Limited

KK Silk Mill Private Limited

Exposed to:

Compliance with the requirement of SEBI (Mutual Fund) Regulations, 1996.

Compliance with the Banking act and other regulatory norms for the Banking companies.

Executed detailed audit procedures, including reviewing transactions, documents, records, reports, and policies and procedures, business processes for accuracy and effectiveness.

Finalization of financial statements, their analysis and presentation. Ensuring Compliance with Legal Provisions, Accounting Standards, Guidance Notes issued by the ICAI and other legal pronouncements.

Drafting Audit Reports as per the reporting requirements of Companies Audit Report Order (CARO).

Review of Corporate Governance Report and other Secretarial records.

Internal / Concurrent Audit

SBI DFHI Limited

Development Bank of Singapore

Bharat Petro Resource Limited

Exposed to:

Preparation of Audit Plan and ensure completion of the same with in the time.

Analysis of Revenue Booking System.

Analysis of Debtors and Creditors-Ageing, Recovery Period, Balance Confirmation procedures and legal cases.

Checking regular filing of return and statement with respective authorities.

Compliance with Regulatory requirement of various authorities.

Checking foreign exchange remittance and KYC documents.

Preparation and review of various reconciliation statement e.g. BRS, Stock.

Collateral Inspection & Foreign Remittance Verification.

Taxation:

H&R Johnson Tiles (A Division of Prism Cement Limited)

Antique Marbonite Private Limited

Antique Johnson Private Limited

Spectrum Tiles Private Limited

Green Channels Forwarders Private Limited

KK Silk Mill Private Limited

Exposed to:

E-TDS Return.

Preparation of Tax Audit report.

Preparation of Income Tax computation of Individual and Companies.

VAT Audit:

ACC Concrete Limited

Exposed to:

Analysis of Revenue Booking System.

Preparation of VAT Audit Return.

Educational Qualifications

Qualification Board/University Year Percentage

B. Com MDS University,

Ajmer

2012 60.44%

Higher Secondary CBSE 2009 87.20%

Secondary CBSE 2007 78.20 %

Computer Exposure

Exposure of Audit in SAP.

Having good working experience on MS-Office and Tally.

Personal Details

Date of Birth : 23rd June 1992

Passport No. : L7231443

Marital Status : Single

Interest : Listening Music, Watching Movies and Playing Cricket