Summary
Overview
Work History
Education
Skills
Software
Certification
Interests
Additional Information
Timeline
Generic

Yash Sanghavi

Auditor
Mumbai

Summary

A result oriented professional with 10+ years of experience in field of Finance, Taxation, Accounting and Auditing Matters. Good verbal and written communication talents.

Accomplished at preparing and analyzing financial reports.

Overview

12
12
years of professional experience
1
1
Certification
3
3
Languages

Work History

Audit Assistant

Deepak Padachh & Company
02.2023 - Current
  • Ensured timely completion of audit engagements, consistently meeting or exceeding deadlines while maintaining high quality results.
  • Presented clear, concise audit findings reports to management, detailing observations and recommended corrective actions for identified issues.
  • Developed customized audit programs tailored to individual client needs and industry standards.
  • Ensuring timely preparation and submissions of replies in response to various Income tax notices to be submitted before the assessing officer.
  • Conducted Audit Procedures for reporting of Cash Fraud.
  • Undertaking a thorough examination of the company's financial records, including the books of accounts, latest financial statements and accompanying documentation necessary for the issuance of certificates, including but not limited to PPLC Certificate, Net Worth Certificate, ODI Certificate, and UFCE Certificate.

Senior Associate

Royal India Corporation Ltd
05.2018 - 01.2023
  • Actively involved in loan procurement for working capital requirement.
  • Assisted in data compilation including production of CMA data, MIS reports and other required details before lending institutions.
  • Ensuring timely compliance with legal and regulatory requirements including preparation and filing of Income Tax returns, TDS returns, GST returns as well as ensuring timely payment of TDS and advance tax.
  • Assisted in various assessments and appeals by providing the required details and information required.
  • Finalization of books of accounts and preparation of financial statements in accordance with applicable financial reporting framework.
  • Preparation of Annual Performance Report for Special Economic Zone units.

Associate

Basil Chemicals
12.2015 - 03.2018
  • Assisted in the successful completion of annual audits, by effectively addressing auditor requirements and supplying requisite supporting documentation.
  • Offering ongoing assistance with the creation of tax invoices, E-way bills and related tasks on a daily basis
  • Executing timely tax compliance, including data preparation and filing.
  • Managing account preparation, which involves daily entries made using Spectrum Software, a widely used tool in the Chemical Industry
  • Supported in the procurement and marketing of chemical products such as unsaturated polyester resins, anhydrous acids, and more.

Articled Assistant

Chandan Parmar & Co.
08.2012 - 10.2015
  • Carried out Statutory Audit, Financial reporting, Tax Audit, Certification of various Private and Public,
    government audits and Trust in timely manner.
  • Conducted Limited Review of Listed Companies with reasonable level of assurance.
  • Assisted in creating arguments and conducting Research for Tax Litigation and analyzing them.
  • Accountable for preparing and filing various Income-Tax returns, TDS return filing, and ensuring timely
    assessments in compliance with various laws and regulations.

Education

Bachelor of Commerce -

KC College
Mumbai, India
04.2001 -

Skills

  • Microsoft Excel proficiency
  • Financial statement analysis
  • Tax law familiarity
  • Bookkeeping
  • Auditing
  • Equity - Fundamental Analysis

Software

Microsof Excel

MS Word

Powerpoint

Tally

Certification

CA Final Group 2

Interests

Playing and Watching Football

Playing Cricket

Travelling

Additional Information

Worked Part Time as a Coaching Teacher.

Completed Basic Course on Stock Exchange conducted by BSE Institute Ltd.

Completed certification course on GST conducted by CA Yashwant Mangal at AT Academy.

Currently attending Udemy's Certification Course on Financial Modelling and Valuation.

Timeline

CA Final Group 2

07-2023

Audit Assistant

Deepak Padachh & Company
02.2023 - Current

Senior Associate

Royal India Corporation Ltd
05.2018 - 01.2023

Associate

Basil Chemicals
12.2015 - 03.2018

Articled Assistant

Chandan Parmar & Co.
08.2012 - 10.2015

Bachelor of Commerce -

KC College
04.2001 -
Yash SanghaviAuditor