CA.PRAGYA DULHANI
CAREER OBJECTIVE
- Seeking an opportunity to get leverage exposure in the filed of Accounting / Finance & Taxation in a growth oriented organization, by utilizing the acquired analytical, conceptual and computer skills, where I can nurture and sharpen my individual skills and utilize my knowledge in the best interest of the organization.
WORK EXPOSURE SUMMARY
- Currently working with Goyal & Dulhani-
Internal Audit of various Private Limited Companies, which involved Checking & Establishment of internal control systems in organization and implementing financial controlling and reporting standards for organization.
Conducted Tax Audit U/S 44AB of Income Tax Act 1961 of partnership firm, companies, proprietary concerns, etc and prepared 3CD Reports
Tax computation of various “persons” such as Companies, Partnership Firms, HUFs and Individuals.
Planning & Preparation of Income Tax, TDS, Service Tax return etc.
Past Experiences
Finance & Accounting Consultant (A) –Kalani Group,Indore
Nature of Duties:
Monitoring the day to day performance of each account. Provide detailed information and reports to the top & middle management of the company as and when required.Checking possibilityof malpractices and to identify serious defects in organisation which might permit the occurrence of such an event.
Decisions regarding systems of accounts as to which are more probable to show the future status of an organization.Studying the financial state in which a business currently finds itself in and gives advice concerning improvement towards future profits. Keeps track of profit and loss accounts, receipts, and taxes in order to create accurate records of money that goes through the company.
Prepare various reports like half yearly B/S, Monthly P\L, Monthly cash Flow, Daily MIS etc.
Compare the actual data with budget and report variances if any so as to enable the top management for Cost Monitoring, planning & control.
Manage and report on the status of City cash and investment accounts & also engaged in investment planning.
Develop, implement and monitor internal controls.Interface with financial consultants, auditors and government agencies.
Reporting of Debtors and Creditors-Ageing, Recovery Period, Balance Confirmation Procedures for Pvt. Ltd. companies and firms.
Finance & Accounting Internal Auditor (B) –Kalani Group, Indore
Internal audit of two Residential projects, 4 Operational Malls & 5 upcoming Malls.
Nature of Duties:
Review of Project Monitoring Method followed by Project Management TeamincludesMonitoring Records maintained at site,Construction progress (in consultation with site engineer), Physical Stock Verificationtheir management) , ensuring availability of adequate security staff.
Review of Quality Control Procedure (taking advice of expert as and when required).
Identify whether any standard system required to be followed for each project.
Study of nature & extent of adoption of project scheduling technique through the available charts & related documents & by discussion with project incharge.
Taking feedback of CEO & Directors on Project issue that he want us to focus on.
Tendering & Contractor appointment-To study the process of finalizing the tenderdrafting & clause related to security, penalty & arbitration ,the estimation of various contract,shortlisiting of parties for tender issue, evaluation of offer submitted & there finalization process including rates.
Identify the list of statutory permission /approvals etc., required from variousauthoritiesascertain its compliance.Compliance with statutory & legal requirement,
Study the reporting system for monitoring completion process.Checking of Daily Challan Report, Weekly Consumption report. Rejected Material reported or not etc.
Participate in measurement process for one particular area /period for each type of activity.
Review adequate Insurance Policy taken for site & Malls.
Analysis of Outsourcing of services to number of different third party service providers.
Verify whether non standard term of project if pre –approved or not.
Vouch the contractor bill & parties to ascertain proper norms are followed and method of verification & certification by technical staff & counter check by other responsible consultant staff.
Checking & analysis of internal control procedure adopted by the company.
Checking MIS for Revenue, Cost & Recoveryetc.Checking of customer records.
- Past Employer- Shah & Taparia (Chartered Accountant) Mumbai:
Nature OF Duties –
Internal Audit of various Private Limited Companies, which involved Checking & Establishment of internal control systems in organization and implementing financial controlling and reporting standards for organization.
Conducted Tax Audit U/S 44AB of Income Tax Act 1961 of partnership firm, companies, proprietary concerns, etc and prepared 3CD Reports
Tax computation of various “persons” such as Companies, Partnership Firms, HUFs and Individuals
Statutory Audit of various Private Companies & Banks
Finalization of Balance Sheet.
Planning & Preparation of Income Tax, TDS, Service Tax, Sales Tax & VAT returns
Internal Audit of various Private Limited Companies, which involved Checking & Establishment of internal control systems in organization and implementing financial controlling and reporting standards for organization.
Computation of quarterly installments of Advance tax and TDS payments of various firms and individuals and ensuring their timely depositions.
Independently conducted the Statutory Audits of Bank branches, following the RBI guidelines on NPA reporting etc, managing a team of articles, assuming responsibility and completing the audit assignments in time and with precision
Articleship:
Article trainee at M/s P.K. Gupta & Associates, Indore, (1.5 years)
Article trainee at M/s Anand Laddha & Associates, Indore (1.5 years)
Others:
Successfully completed GMCS classes conducted by ICAI.Successfully completed 250 hours computer training course conducted by ICAI.
Successfully completed NCFM Derivative Market (Dealers) module $ NISM Currency module.
EDUCATION SPAN
Qualified Chartered Accountant (Passed CA Final Both Group in Nov 2008)
B. Com. from Old GDC, Indore in 2005
12th from M.P. Education Board, in 2002
ADDITIONAL QUALIFICATION & SKILLS
Experience of computer applications like MS Office, Excel and have a good clasp over the accounting packages like Tally, ERP system & Tax preparation software.
EXTRA CURRICULAR ACTIVITES
Active participation in event handling and Public speaking. Worked as class representative, science representative, editor of journal published in school
Won 2nd price in interstate Science Model Competition.Participated in State level Table Tennis Competition.
AREA OF INTERST & OTHER CURRICULAM
Playing Basket Ball, Chess, Table Tennis, watching movies based on science fiction
OTHER PERSONAL DETAIL
Date of Birth: 26th Oct 1984
Father’s Name: Shri Mohan Das Dulhani
Address: 557, Alok Nagar, Indore-452010
Contact No.: 8959427559Email: capragyadulhani@gmail.com