CA Sumit varshney

E-mail: casumitvarshney@gmail.comMobile No: +91-8802606588

CURRICULUM-VITAECareer Objective

• Derive satisfaction from my work and input my best to apply my skills and knowledge.• Ensure every professional activity as value addition for client, organization and myself.• Being a member of strong professional team committed to excellence and innovation.

Professional Qualifications & Achievements:Examination Institution Year Of Passing Marks (%)CA – FINAL ICAI May-2014 53.00CA – IPCC ICAI May-2011 54.17CA – CPT ICAI Aug.-2007 58.50

Academic Qualifications & Achievements:Examination Board/ University Year Of Passing Marks (%)B.Com (Regular) Dr.B.R.A.U.

(Agra)2007 56.67

Senior Secondary (10+2) U.P.Board 2004 61.40Secondary (10th) U.P.Board 2002 44.00

• Scored 79 Marks in Advance Accounting Exam in PCE

Work Experience

EMPLOYMENT :

• M/s BPN & CO. Yamuna Vihar, Delhi: 53(May2011 to April.2014)• Hisense global trades pvt.ltd. Patparganj, Delhi (June 2014 to Dec. 2014) • Bhushan Steel Limited Delhi as a ACCOUNT OFFICER (January 2015 to Present )

ARTICLE SHIP:• M/s Rajeev Varshney & Associates, Aligarh (Oct. 2007 to Dec. 2008)• M/s BPN & CO. Yamuna Vihar, Delhi: 53 (Dec. 2008 to April 2011)

Area of Exposure and Responsibilities:

MIS Reporting :- 1: Supervising Export Bill Discounting under Letter of Credit/ CAD/DA/Advance. 2: Preparation of Plant wise Export Collection Report 3: Preparation of weekly Due and Overdue Report of Debtors for Monitoring Collection. 4: Generating Monthly Debtors Reconciliation Report and

Quarterly Debtors Outsatanding Report from SAP

5: Conducting Audit of Export Invoices for Verfication of Rates, Quantity, Values etc. 6: Checking of POST SHIPMENT DOCUMENTS related to Exports : Commercial Invoice, Packing List, Mill Test Certificate, Certificate of Origin, etc. (Documents on L/C,Advance & CAD Basic) 7: Preparing Quarterly Insurance Reports.

Co-ordination with Banks :- 1: Fund Management through Raising new PC/PCFC as per available Limita and Fund Requirements and fund Planning for crystallization of the same. 2: Preparation of Letters for bankers for Mobilization Advance,Fund transfers etc. 3: Checking of all Bank Advices related to Purchase, Negotiation,Realization of Export Bills. 4: Handling of Mobilization Advance and balance payments. 5: Follw-up with Banks regarding payments of all due & Near-due Bills to avoid overdue and Lodgement of Buyers under LC/CAD/DA 6: Delinking of Overdue Bills on Bankers Request. 7: Submitting in FEMA Declaration in the Banks against Foreign Currency Recieved.

Other Works:- 1: Ratify Documents against LC,CAD and Advance and Lodging in Banks 2: Inventory and Collection Bookkeeping of Subsidiaries in Dubai, Ethiopia and Nigeria. 3: Reconciliation of Export Customers in SAP R/3 4: Export Agent Commission Clearance. 5: Analysis of various Accounting issues raised by auditors/ Divisions and suggesting suitable course of action.

Nature of Assignments Area of Work and Responsibilities

Statutory & Tax Audit

• Auditing of financial statements.• Analyzing Financial Statements & other relevant records by

applying Analytical Review.• Ensuring the compliance with Accounting Standards.• Ensuring statutory compliance of relevant laws and regulations.• Preparation of Statutory and Tax Audit reports.• Scrutiny of various ledgers i.e. Cash Book, Bank Book, Journal etc.

Bank Audit• Handle the statutory branch audit of Oriental Bank Of Commerce• Preparation of Audit Report and related Annexure.

Accounting

• Preparation and finalization of Financial Statements of entities.• Preparation of Projected Balance Sheets of entities.• Preparation of Cash flow statement.

Taxation and Other Statutory Compliances

• Preparation of income tax returns of various assesses.• Preparation of TDS, Service Tax and VAT returns.• Compliance with ROC of Companies.

Internal Audit• Preparation of Test of Detail• Evaluation of Test of Control

Key Assignments during Article ship& Employment:

Industry Company name Nature of assignments

Banking SectorOriental Bank Of CommerceOriental Bank Of Commerce

Statutory Branch AuditConcurrent Audit

Manufacturing and Trading

Atul Polyplast (P) Ltd. Statutory & Tax AuditStatecon power Control Ltd. Internal AuditVSP International (P) Ltd. Statutory & Tax Audit

Hospitality and Other Service Sector

Ganesh Diagnostics & Imaging Centre

Statutory Audit

DQS Certification India (P) Ltd. Statutory & Tax Audit

Computer Qualification &Skills

• Proficient in various tools of MS Office, viz. MS Word, MS Excel.• Working Experience of Accounting Software like Tally, SAP.• Working Experience of other Software like Computax, I Tax.

Personal Interest & Hobbies

• Likes to watch Cricket• Reading Newspapers and magazines• Active Participation in social Activities

Personal Details

Father’s Name : Mr. Surendra Kumar Varshney (Trader)Date of Birth : 6th Jan. 1987Address : w/151, Sec.12, Noida, 201301Languages Known : English, HindiMarital Status : SingleMobility : Prepared to go anywhere in India, an opportunity at

Delhi is always welcome

(Sumit varshney)