Neha

RESUME CA NEHA VIJAY SHAH Synopsis:  November 2012 pass out at Chartered Accountancy exams with 58% having postqualification experience of 6+ years.  To be at the forefront of an organization that is involved with innovative offerings. Willing to accept challenging work conditions to gain knowledge and experience required for a ‘True Professional’.  Ability to work in a dynamic environment and under pressure situation. Possess honesty and the ability to work hard.  Experience in preparation of Income Tax returns, Statutory Audit, Internal Audit, Concurrent Bank Audit, Statutory Bank Audit, Management Assignments and Process Audit.  Pursuing Forensic Accountant and Fraud Detection Certificate course (FAFD) from Institute of Chartered Accountants of India. WORK EXPERIENCE ▪ Prakash Muni & Associates, Andheri: Article Assistant (August 2008 to February 2012) ▪ P G S & Associates, Wadala: Manager - Audit (July 2013 to March 2020) Key Deliverables ◼ Internal Audit of Listed & Non-Listed entities and MNC ◼ Statutory Audits of Corporate and Non- corporate entities ◼ Concurrent Audit of Nationalised Banks ◼ Statutory Audit of Nationalised Banks ◼ Special assignment for Physical Verification of Fixed Assets of Listed Companies ◼ Special assignment on implementing Internal Controls on Financial Reporting ◼ Audits of Partnership Firm ◼ Tax audits of Corporate ◼ Indirect Taxation- GST, VAT and Service Tax Statutory audit: ➢ Handled statutory audits, tax audit & finalization of accounts of Corporates, Limited Liability Partnership, Partnership Firms, Sole Proprietorship involved in Real Estate, Manufacturing sectors, Finance Sector and Service Sector. Internal audit: ➢ Handled internal audit of German based Multinational Company dealing in trading of medicinal and surgical equipments and after sale support services and manufacturing company Concurrent and Statutory Bank Audit: ➢ ➢ Worked as audit in charge for concurrent audit of Canara Bank for 2 years. Worked as audit in charge for statutory bank of Dena Bank for 4 years and State Bank of Hyderabad for 2 years. Special Assignments: ➢ Physical verification of Fixed Assets: Comprehensive Physical verification of Fixed Assets of Listed entity and reporting to the management the reconciliation between IT records and Admin records vis-a-vis FAR and books of accounts. ➢ Internal Control on Financial Reporting (IFC): Assisted in implementation process of IFC for Service Industry. ➢ Peer Review: Assisted in conducting peer review of peer Chartered Accountant firms Actively participated and leaded a team in peer review of the organization (PGS & Associates) Income Tax: ➢ ➢ Taxation work relating to computation of Total Income & return filing of Individuals, Firms, HUFs & Trusts. Represented before Income Tax Authorities for Assessments and ancillary matters of Individuals, Firms & Companies. GST: ➢ Registrations, computation and return filing TDS: ➢ Corporates & non corporates client, analysis of expenses booked, TDS applicability and computation thereof also TDS against salary ➢ Quarterly Return filing for Corporate and Non-Corporate entity ➢ Resolving TDS defaults on account of short payment, short deduction, late payment, etc. ➢ Replying to TDS related notices/queries from TDS department. VAT / CST: ➢ ➢ ➢ ➢ ➢ ➢ ➢ Verification of accounts for accounting of VAT / CST liability & computation thereof Return filing for Corporate and Non-Corporate entity Application for CST forms ( interstate sale, branch transfer, etc) Handled all India level vat assignment coordination with all India level consultants and Branch Coordinator for registration, filing, application for c forms and other allied matter's Vat audit Attended sales tax matters before department (advisory visit, refund matters, c forms, etc.) Vat assignment of Motilal Oswal Commodities Brokers Private Limited (NSEL segment) Profession tax: ➢ Registrations, computation and return filing Service tax: ➢ Registrations, computation and return filing IT Forte: ➢ Proficient in MS-Office ➢ Worked in ERP Accounting Packages – Tally ERP 9, SunSystems, Iscala (Citrix), Focus, Quickbooks, SAP (few selected areas) ➢ Office Management Software – Jamku 3.0, Paybooks, HRMS oppportune, CA office automation, ➢ Income Tax and Indirect Tax – Genius, Winman and Tax Power Personal Dossier: Gender : Female 2 Marital Status : Unmarried Languages Known : English, Hindi, Marathi, Gujarati & Marvadi Professional and Academia Credentials: Examination CA Final (1st Group) CA Final (2nd Group) P.E. - II P.E. – I Year Nov 2012 May 2012 May 2008 May 2006 College / Institution Performance The Institute of Chartered Accountants of India 56.25% 59.00% 51.75 % 52.33 % 3