Download - CV CA Akshay Bhargava
AKSHAY BHARGAVA
B-103, Pratima CHS, Lane-1, Koldongri, Andheri (E), Mumbai-400069
Mobile: +91 9819163479
E-mail:- [email protected]
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