Shubha Maniyar
Chartered Accountant
Nagpur
Summary
To work in a dynamic environment of an organization that provides a wide spectrum of experience and exposure. To secure a respectable title in a reputed organization by loyally contributing to the success of such organization.
Overview
10
10
years of professional experience
Work History
Senior Associate
Infocepts Technologies Pvt. Ltd.
Nagpur
1 2022 - Current
- Managing Accounting activities to ensure compliance with accounting principles and policies
- Recording financial transactions into internal database related to Payable, Receivables, General Accounting Fixed Assets and Cash Management modules of Oracle, maintaining 100% accuracy in compliance with internal policy
- Verifying accuracy of incoming Invoices with PO/SOW to avoid any overpayments or undercompliance for India, Singapore and Canada Entity
- Assisted in Statutory and Internal Audit Compliances, Practices and Processes of Singapore and Canada Entity
- Assisting in Due diligence compliances and processes for Singapore and Canada Entity
- Responsible for month ending book closing process and Finalization of Accounts and books
- Handling Banking and Cash Management Modules with respect to Payment parts and Bank Reconciliation
- Assisting in SEZ compliances, GST Rules, GST Reconciliation, TDS Laws, etc
- Indept knowledge of Cash and Fund Flow preparation, budgeting and analysis- mainly for Singapore and Canada Entity
- Handling conversion of foreign entities financial statements into Indian currency for purpose of complying with Annual Performance Report to comply with RBI Guidelines.
Associate Level-I
Apex Fund Services LLP
05.2021 - 12.2021
- Responsible for the preparation and presentation of Financial Statements as per IFRS (International Financial Reporting Standards) and US GAAP of various entities
- Developed and maintained strong working relationship with Company's other Department (Onshore Department)
- Gained knowledge of Hedge Funding to appropriately prepare and present the Financial Statement of entities.
Proprietor
Shubha Maniyar & Associates
Nagpur
08.2020 - 04.2021
- Handled GST Returns filing and Income Tax Returns filing of few clients
- Took outsourcing work of Bank Audits and Stock Audits
- Assisted in Project Financing for few clients in the MP Government- Warehouse Scheme.
Executive
Ekbote Deshmukh & Co.
04.2019 - 07.2020
- Handled and assisted in the whole Internal Audit of Nagpur Metro (Maharashtra Rail Corporation Ltd.) including their GST filings
- Assisted in the GST Consultancy services to Nagpur & Pune Metro
- Performed few of the Direct & Indirect Tax Audits of various other concerns.
Article Assistant
B.J. Bajaj & Co.
Nagpur
02.2015 - 02.2018
- Conducted Statutory Audit of Datta Meghe Group of Educational Institutions (Wardha-Sawangi)
- Conducted Internal Audit of concerns engaged in Paper Packaging & Beauty treatment work
- Also assisted in the Excise & VAT Audits of few clients
- Performed Tax Audits and filed Income Tax Returns, Service tax & VAT Returns of various Corporate and Non-Corporate assesses
- Ensured compliances with TDS provisions & prepared TDS computations
- Assisted in conducting Statutory Audit of Nationalized as well as Co-operative Banks such as Bank of Baroda, Nagpur Nagarik Sahakari Bank
- Concurrent Audits of Co-operative Banks such as Abhyudaya Co-operative Bank, Akola Urban Co-operative Bank, Tirupati Urban Co-operative Bank
- Revenue Audit of Nationalized Bank such as Dena Bank
- Conducted Stock Audit of one of the C&F Agent of TVS in Nagpur
- Conducted Due Diligence Audit of Shriram Auto Finance Company in Nagpur
- Prepared analysis of Debtors and Creditors- Ageing, Recovery Period and Balance Confirmation Procedures.
Education
Chartered Accountant - Auditing & Taxation
The Institute of Chartered Accountants of India
04.2001 -
Company Secretary (Professional Module I & III) - Company Laws And Market
The Institute of Company Secretaries of India
04.2001 -
Bachelor of Commerce - Finance, Accounting And Taxation
RTM Nagpur University
04.2001 -
Skills
- Specialization in Accounts payable and Financial Reporting
- Having good experience with MS-Excel, MS-Word and Tally ERP 9
- Comfortable with Taxation Software like Computax, Zen Spectrum
- Experience in using Software like SAP (Finance Module) and Oracle (Accounts Payables, Accounts Receivables, Cash management, Fixed Assets module)
Postqualificationcourses
- Certificate course on Forensic Accounting & Fraud Detection (FAFD) Qualified (October-2020)
- Certificate course on Concurrent Audit of Banks Qualified (December-2020)
- Certificate course on Goods & Services Tax (GST) Qualified (December-2020)
- Diploma in Information System Audit (ISA) Exams due
Professionalandacademicqualifications
- The Institute of Chartered Accountants of India, CA Final Group-II, 11/2018, 56.00%
- The Institute of Chartered Accountants of India, CA Final Group-I, 05/2018, 52.00%
- The Institute of Chartered Accountants of India, CA - IPCC (Both Groups), 11/2014, 50.85%
- The Institute of Chartered Accountants of India, CA - CPT, 12/2013, 76.50%
- The Institute of Company Secretaries of India, Professional Module- 3, 12/2017, 51.67%
- The Institute of Company Secretaries of India, Professional Module- 2, Exams due, NA
- The Institute of Company Secretaries of India, Professional Module- 1, 12/2018, 52.00%
- The Institute of Company Secretaries of India, Executive Group- 2, 06/2016, 53.00%
- The Institute of Company Secretaries of India, Executive Group- 1, 12/2016, 51.67%
- Nagpur University, B. Com, Summer, 2016, 65.45%
- Central Board of Secondary Education, Class XII (Science), 2013, 72.83%
- Secondary School Certificate, Class X, 2011, 93.00%
Disclaimer
I hereby declare that the above statement mentioned details are true to the best of my knowledge.
Accomplishments
My current company's team awarded me the "Extra Mile" award, and everyone praised how effortlessly I handled Singapore and Canada Entity Audits due to their criticality and meeting deadlines.
Timeline
Associate Level-I
Apex Fund Services LLP
05.2021 - 12.2021
Proprietor
Shubha Maniyar & Associates
08.2020 - 04.2021
Executive
Ekbote Deshmukh & Co.
04.2019 - 07.2020
Article Assistant
B.J. Bajaj & Co.
02.2015 - 02.2018
Chartered Accountant - Auditing & Taxation
The Institute of Chartered Accountants of India
04.2001 -
Company Secretary (Professional Module I & III) - Company Laws And Market
The Institute of Company Secretaries of India
04.2001 -
Bachelor of Commerce - Finance, Accounting And Taxation
RTM Nagpur University
04.2001 -
Senior Associate
Infocepts Technologies Pvt. Ltd.
1 2022 - Current
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