BHAVESH SUTHAR
B-309, SHUBH LAXMI APT, NEAR CONGRESS OFFICE,
B.P ROAD, BHAYANDER (EAST--TO BE ASSOCIATED WITH A FIRM WHICH PROVIDES A CAREER DEVELOPMENT OPPORTUNITIES AND
CONTRIBUTE IN ITS PROGRESS THROUGH MY KNOWLEDGE AND SKILL.
EXPERIENCE
Articled Assistant, RAMANAND & ASSOCIATES
- TO-)
Audit
Having experience in Concurrent audit of Corporation bank, Punjab national bank,
Can bank Factors Pvt Ltd, Vasai Vikas sahakari bank, Vasai janta sahakari bank, Canara
Bank. Areas where I conduct audit are as:
Checking loans files like housing loan, cash credit, overdraft against
loan, personal loan, covid loan (which where specially for enterprises)
etc. in accordance with banking norms between files and system.
Checking savings, current files, fixed deposit, recurring deposit and
other files with system and preparing queries for any discrepancies
between the RBI norms related to KYC and Compliance of Banks.
Vouching of expenses through sampling.
Verification of fixed assets through assertion of bank.
Checking of other compliances whether bank has been followed or not
and communicate to branch manager.
Cash verification on surprise basis to be conducted in each month.
Preparing monthly report and get disscused with manager.
Internal audit of Inditrade capital limited and Decimus finance Pvt ltd. Areas
where I conduct audit are as:
Checking Loans files for SME and Small proprietor.
Checking compliances whether management has followed or not and
give report to board
Income tax
Having experience of income tax returns filling of individuals and company.
Follow up with client for data for preparation of return filling.
Working preparing like balance sheet, profit and loss, capital account
and computation.
Discussion with the client for there working and finalizing after
approval of senior.
GST
Having experience of Gst return on monthly and quarterly basis.
Working preparing of Gstr-1 and Gtsr-3B.
Reconciliation of Input tax credit with Gstr-2A.
Accounting.
Having experience of Housing co-op society, Company’s, and Individual in area of:
Receipt and payments entry of monthly basis.
Sales voucher entry and debtors list preparation on monthly basis.
Fixed deposit working of society.
Balance sheet and profit & loss at the end of the year.
EDUCATION
CA INTER-GROUP 1(PASS), ICAI
NOVEMBER 2019
Having a mark of 213 out of 400 in second attempt and got 72(exemption) in Accounting.
B.COM, PRAHLADRAI DALMIA LIONS COLLEGE
AUGUST 2017
Having 76%
H.S.C, MATRUCHHAYA COLLEGE
MARCH 2014
Having 62%
S.S.C, MAHARASHTRA BOARD
MARCH 2012
Having 60%
SKILLS
Computer skills like Excel, Word, PowerPoint
etc.
Accounting skill like preparing financials etc.
Listening skills.
Learning skill.
Good Communication
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HOBIES
Playing cricket, reading, cooking etc.
PERSONAL INFO
Date of birth:-
Language: English, Hindi
Above all the information is true and correct.
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