Abhishek Shah – Chartered Accountant, B.ComAbhishek Shah – Chartered Accountant, B.ComCell: +91 9821082247 email: abhi.shah21@yahoo.co.in

Brief Profile

Qualified Chartered Accountant with more than 6 years’ experience Experience with leading organisations like Price waterhouse and 2 years of Entrepreneurial

experience in successfully establishing and running a CA firm Demonstrated track record in financial reporting, MIS and A ccounting covering a variety of industries

from start-up business to Listed public entities Self-starter who demonstrates initiative with problem-solving ability

Career History

Bonton Holidays Pvt. Ltd. – June 2013 till date (Mumbai)(Dubai headquartered leading Holiday and Travel Management Company with 19 offices in India)

As Dy. General Manager, Accounts & Finance my work and responsibilities include:

Supervising a team of professionals and other members of accounts and finance department. Responsible for Finalisation of financial statements and coordination with auditors Preparation and Implementation of SOP and Chart of Accounts Project Manager for Implementation of new Accounting and Operations Software Ensure Compliance with statutory requirements e.g. Service Tax, Income Tax, ROC, FEMA/RBI etc. Analyse financial data, reviewing the monthly trial balance & Preparation of MIS reports and

presentations for senior management and proposing recommendations. Reviewing & authorising all the financial transactions relating to purchase & payables, banks,

sales & receivables Sole responsibility for Group reporting to the parent company in Dubai including Inter Company

Reconciliations Internal Control and System development for effective operations Payroll Management and Labour laws compliance e.g. PF, PT, ESIC etc. including disbursement Managing daily funds position and Managing Banking relations, Bank Guarantee and forex

remittance management.

Shah & Goyal, Chartered Accountants – April 2011 to June 2013 As Founding Partner my work and responsibilities included:

Handled Statutory and Tax Audits of Companies Sole Consultant for takeover of Shree Birbal Medical Education society, Jaipur having more than

2000 students and 3 campuses. Engaged in providing Taxation consultancy, Certification audit requirements Resolution of accounting/technical issues raised by clients Engaged in Companies Secretarial Work including incorporation of Companies Set up Accounting, MIS reporting structure facilitating segmental analysis, budget planning for a

Rs 100 cr wire manufacturing company Worked on debt funding mandates for arranging term loans, Working capital finance.Major Clients Handled: Lanco Infratech Limited Sony India Limited Rieter Machine Works Limited, Switzerland Siddharth Group of Institution

Acted in capacity of Finance Controller - Shreenathji Gems & Jewels Pvt. Ltd., Mumbai Internal Control and System development for effective operations Custodian of Accounting & Inventory Software and control over routine transactions Processing and reviewing the monthly TB, payroll, employee tax computation Development of MIS reports for review of senior management Manage daily funds position & send monthly stock report to banks Arrangements with Banks regarding working capital facilities including preparation of projected

financial statements and Negotiated banking arrangements and financing. Compliance & reporting with statutory tax requirements.

Price Waterhouse a member firm of April 2009 – to March 2011 (Mumbai, Gurgaon)

Served as an Associate in the Assurance and Business Advisory Services (ABAS) group. My work included:

Statutory audits, tax audits, limited reviews, group reporting, GAAP Conversion Planning, project management and leading & managing various teams Reviewed and assessed compliance to the provisions of Companies Act and other applicable

statues. Carrying out control checks for the internal control system subsisting in the organisation. Maintain client relationships at the appropriate level. It involved extensive interaction with

middle & top level management. Major Clients handled were: Manufacturing sector: United Spirits Ltd., Reckitt Benckiser Ltd., RPG Life Sciences Ltd. Telecom sector: Aircel Limited. Insurance sector: Aegon Religare Life InsuranceEntertainment sector: Avitel Post Studioz Ltd, Indiagames Limited.Some Major Assignments performed during my professional assignments are hereunder:

System and Process Assurance Review Limited Review of RPG Life Sciences Ltd. Reconciliation and verification of withholding tax accounts of JCB India Ltd.

S G C O & Co., Chartered Accountants, Mumbai (Leading Chartered accountants firm with PAN India presence – www.sgco.co.in)April 2005 to March 2009 (Articleship training)

Served as Audit Executive for 11 months and as Trainee article for 3 years and handled clients across sectors like Banking, Manufacturing, Security, Insurance, and other industries. My responsibilities predominantly included:

Statutory Audits, Tax Audits, Internal Audits, Management Audits & Concurrent Audits Limited Reviews of Listed Companies Conducted VAT Audit of Partnership firms & Companies Preparation IT returns, drafting of various communications with IT Department Led team as Audit senior from 2nd Year of articleship Major clients handled were Union Bank of India, Bank of Baroda, Provogue India Limited,

Tops Security Limited, New India Assurance Limited, Vaibhav Gems Ltd.

Professional & Academic QualificationsInstitute of Chartered Accountants of India Chartered Accountant – Nov 2008University of Rajasthan Bachelors of Commerce – 2005Central Board of Secondary Education 10+2

Other Skills Well acquainted with MS Excel, Word, Power Point and Lotus Notes. Operational knowledge of SAP.

Personal Information Date of Birth November 3, 1983 Marital Status Married