Shailesh CV

SHAILESH AGARWAL
(MBA, BBA, CA INTER) Date of Birth: - Nov. 29th, 1995

Contact No. +91- 8949924019 E-Mail ID: - [email protected]
Executive Summary
 A Student of ICAI having knowledge of Accounting, Taxation and Audit work.

 Extensive Working knowledge in Microsoft Office, Tally, Taxation software like Genius, Computax.
 Customised Specific Industry Based Software like Finacle(Banking Sector).
 Gaining Knowledge in GST.
 Willing to Travel alone or as Part of Team
 Preparation Of CMA Data For Finance And Cc Limit Purpose For Various Manufacturing Concerns
Career Objective.
To quote – “Analytical, Flexible and Confidence is the Key Skills by Which I can contribute to
Organization Overall Success”
Sr. Course Board/University/Institution Month Pass%

No. and Year
1. CA IPCC Group 2 ICAI May 2019 60.00
1. Master of Business Administration RAJASTHAN TECHNICAL UNIVERSITY May 2017 62.00
2. CA IPCC Group 1 ICAI Nov 2013 52.00
3. CA CPT ICAI Dec 2011 50.46
4. B.B.A UNIVERSITY OF RAJASTHAN June2014 58.66
5. SENIOR SECONDARY EXAMINATION Central Board of Secondary Education June2011 76.80
6. SECONDARY EXAMINATION Central Board of Secondary Education June2009 50.23
Professional and Academic Qualification
Articleship and work experience
M/s Siddhart Agarwal & Associates, Jaipur

(A leading Chartered Accountant firm in Jaipur providing services in the fields of taxation, auditing,
consulting, client specific assignments etc.)
 Statutory Audits:-
Client Industry Key Areas of Exposure

Union Bank of India Banking Sector - Checking of Potential NPA Accounts and Recoveries of Them
- Details for LFAR, Tax Audit u/s 44AB to Form them
- Comparative Analysis of Movement of Interest Income and
Expenses for two Years
- Checking of Window Dressing in Deposits and Advances
- Compliance of Laws and Regulations Applicable
Chenxin Forging LLP Manufacturing - Compliance of Various Accounting Standards like AS-
(Foreign LLP) Firm 10,11,22,29
Shri Balaji Dream Real Estate - Compliances of Companies Act, 2013 and Income Tax Act,
Developers Pvt Ltd Company 1961
Rajputana Holiday Tour & Travel - Drafting of Statutory Reports
makers Pvt Ltd Company - Compliance of FEMA Regulation (on Chenxin Forging LLP)
- Checking of Real Estate Land Closing Stock in hand (Valuation
and Land Size as per Government Parameters) is Accurate
Stone World Exclusive Leading - Compliance of Various Accounting Standards like AS- 9, As-11
Exporter Firm - Checking of Duty Drawback, Vat Refund
- Compliance of Income Tax Act 1961 and Checking of Foreign
Remittances by Checking 15CB
 Concurrent Audit:-

Bank of India Banking Sector - Surprise Physcial Cash Verification with bank & ATM
- Checking of Credit Appraisal and Worthiness of Customers
- Checking of Loan and Advances , Deposit
- Report on Invoked bank Guarantee and Overdraft Accounts
- Report on Internal Control of bank
 Internal Audit:-

Special Engineering Manufacturing Sector - Surprise Physcial Cash Verification and cash Vouchers
Services Limited - Analysing Discrepancies in Purchase and Sales Process
- Analysing Discrepancies in Payroll System
- Compliance of Laws and Regulations Applicable on Them
- Verification of Stock and Checking of Stores
 Special Audit:-
Type of Audit Client Industry Key Areas of Exposure

Fraud and Special Engineering Manufacturing - Surprisingly All Stock Physical Verification with
Forensic Audit Services Limited Sector Books of Accounts and Find discrepancies
Of Stock - Evaluated, Analyzed, Observed Stock Process
From Material Requisition to Goods Outward
Sent
- Evaluated, Analyzed Stock valuation Method
Appropriate to Product and Company Policy
Stock Audit Pepsico, Micromax Manufacturing - Verification of Stock Statements
Sector - Period Wise Analysis of Products and Expired
Products are Disposed off as per Company policy
- Verify Insurance Policies (Incl. Bank for Primary as
Well as Collateral Security)
- Verification of Drawing Power
TAXATION
 Having Practical Knowledge Of GST Registration, Return Filing, Composition Forms Of

Existing Tax Payers And Fresh Tax Payers
 Conducted Tax Audit U/S 44AB Of Income Tax Act, 1961 Of Proprietorship Firms, Partnership
Firms, Private Limited Company And Preparation Of Form 3CA, 3CB, 3CD, 29B of Some Groups
Exceeding Rs 10 Crores
 Preparation Of Tax Computations & Filing Of Income Tax Returns Of Individuals, Partnership Firms,
HUF ,Trust, Private Limited Company
 Preparation And Filling Of Sales Tax/Vat, TDS And Service Tax Periodic Returns
 Preparation And Filing Of Form 15CA And 15CB Under Income Tax Act 1961 for Foreign
Remittances
 Assisted Principal Employer in Appeals And Rectification Work Of Income Tax, Sales Tax,
Service Tax
Achievements
 Participated and Won Awards in Cricket tournaments organized at School Level.
 Participated and Won Awards in Chess and Badminton organized at School Level and at
Collage Level.

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SHAILESH AGARWAL

(MBA, BBA, CA INTER) Date of Birth: - Nov. 29th, 1995

 A Student of ICAI having knowledge of Accounting, Taxation and Audit work.

Sr. Course Board/University/Institution Month Pass%

Articleship and work experience

M/s Siddhart Agarwal & Associates, Jaipur

Client Industry Key Areas of Exposure

Client Industry Key Areas of Exposure

Client Industry Key Areas of Exposure

Type of Audit Client Industry Key Areas of Exposure

 Having Practical Knowledge Of GST Registration, Return Filing, Composition Forms Of

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