CV_CA AKSHAY
- 1. CA AKSHAY SODHANI +91-8955796356 akshaysodhani@gmail.com H.No.1445, Barah Gangaur ka Rasta, Johari Bazar,Jaipur PROFESSIONAL QUALIFICATIONS Passed CA-FINAL in May 2016 scored 55.63% along with exemption in 4 subjects and secured 80% marks in SFM. Passed CA-IPCC in May, 2012 scored 53.75% and secured 77% marks in Accounts. Passed CA-CPT in June, 2011 scored 69.5%. ACADEMIC QUALIFICATIONS Graduated as B.Com from Rajasthan University scored 62.17% in 2014. Passed in XII th in 2011 scored 80.4% from CBSE Board and secured 93% marks in Accounts. Passed in X th in 2009 scored 71.83% from RBSE Board. INTERNSHIP & WORK EXPERIENCE Completed Internship from M/s S.R.Goyal & Co., Jaipur one of the leading CA firms of North India, headed by Mr. Sunil Goyal (Former President of ICAI in 2004-2005). Assignments Organization Exposed to : Statutory Audit Bharat Sanchar Nigam Limited (BSNL) Review of Sub-ledger & External confirmation of Sundry Debtors balances in Trial Balance maintained as per SAP. Review of Compliance with Provision policy on doubtful debts and obsolete inventory. Review of Fixed Assets Register & verification of provision for decommissioning of asset. Verification of calculation of depreciation on the basis of useful life and the amount debited to General Reserves. Verification of Segment Reporting as per AS-17. Compilation of observations of all branches at circle level and framing opinion. Assisted Manager/Senior Manager in effective planning and execution. Internal Audit Mahindra & Mahindra Financial Services Limited Verification of Repossession & Disposal cases. Review of Efficiency of Loan Documentation. Review of PDC & NOC Register. Ensured Adherence to Internal & RBI Guidelines. ICICI Bank (Collection Department). Rajasthan Finance Pvt. Ltd Reliance Retail Stores Physical Verification of Cash at all tills and details of handover of cash to CMS agents. Checked storage of charge slips and its reconciliation with DSR. Filing of Internal Audit Report through SAP. Vouching of various transactions. Physical verification of Assets & Stock. Mahindra Retail Stores (Mom & Me) HTC Service Center Bank Audit Concurrent Audit :- Verification of classification of advances, income recognition and provisioning as per RBI Norms. Interest calculation on various deposits and deduction of tax thereon. Examine unusual trend in account opening or account closing, dormant accounts that have suddenly been reactivated by heavy cash withdrawals or deposits, overdrawing, etc. Review of appraisal system, files of large as well as critical borrowers, sanctions, disbursement, stock statements, book debt statements, insurance policies, renewals, documentation, securities, etc. KYC compliance in respect of all deposit accounts including term deposits. Verification of existence of Business Continuity Plan. Vijaya Bank Catholic Syrian Bank State Bank of Mysore Tax Audit Clear Edge Private Limited Ensured Compliance with the Transfer Pricing Provisions and Verification of details filled in Form 3CEB. Verification of details filled in Form 3CD as per provisions of Income Tax Act. Ledger scrutiny. Debtors and creditors confirmation. Rajasthani Associates Rajasthani Hospital Private Limited GN Sales Other Areas Stock Audit & Unit Inspection of borrowers like Jaquar India, HG Infra etc. from ICICI Bank & ING Vysya Bank. Filing of TDS & VAT Returns. Preparation & Finalization of Financial Statements as per applicable FRF. Independently conducted session on Point of Taxation Rules 2011 in firm. TECHNICAL SKILLS Well versed with MS-Office, conversant with Accounting/ taxation software like SAP, Tally, Computax. PERSONAL DETAIL Date of Birth : 25 th December, 1993 Father’s Name : Mr. Jamana Das Sodhani Hobbies : Travelling & watching movies.