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Abhishek Shah – Chartered Accountant, B.ComAbhishek Shah – Chartered Accountant, B.Com
Cell: +91 9821082247 email: abhi.shah21@yahoo.co.in
Brief Profile
• Qualified Chartered Accountant with more than 6 years’ experience
• Experience with leading organisations like Price waterhouse and 2 years of Entrepreneurial
experience in successfully establishing and running a CA firm
• Demonstrated track record in financial reporting, MIS and Accounting covering a variety of industries
from start-up business to Listed public entities
• Self-starter who demonstrates initiative with problem-solving ability
Career History
 Bonton Holidays Pvt. Ltd. – June 2013 till date (Mumbai)
(Dubai headquartered leading Holiday and Travel Management Company with 19 offices in India)
As Dy. General Manager, Accounts & Finance my work and responsibilities include:
• Supervising a team of professionals and other members of accounts and finance department.
• Responsible for Finalisation of financial statements and coordination with auditors
• Preparation and Implementation of SOP and Chart of Accounts
• Project Manager for Implementation of new Accounting and Operations Software
• Ensure Compliance with statutory requirements e.g. Service Tax, Income Tax, ROC, FEMA/RBI
etc.
• Analyse financial data, reviewing the monthly trial balance & Preparation of MIS reports and
presentations for senior management and proposing recommendations.
• Reviewing & authorising all the financial transactions relating to purchase & payables, banks,
sales & receivables
• Sole responsibility for Group reporting to the parent company in Dubai including Inter Company
Reconciliations
• Internal Control and System development for effective operations
• Payroll Management and Labour laws compliance e.g. PF, PT, ESIC etc. including disbursement
• Managing daily funds position and Managing Banking relations, Bank Guarantee and forex
remittance management.
 Shah & Goyal, Chartered Accountants – April 2011 to June 2013
As Founding Partner my work and responsibilities included:
• Handled Statutory and Tax Audits of Companies
• Sole Consultant for takeover of Shree Birbal Medical Education society, Jaipur having more than
2000 students and 3 campuses.
• Engaged in providing Taxation consultancy, Certification audit requirements
• Resolution of accounting/technical issues raised by clients
• Engaged in Companies Secretarial Work including incorporation of Companies
• Set up Accounting, MIS reporting structure facilitating segmental analysis, budget planning for
a Rs 100 cr wire manufacturing company
• Worked on debt funding mandates for arranging term loans, Working capital finance.
Major Clients Handled:
• Lanco Infratech Limited
• Sony India Limited
• Rieter Machine Works Limited, Switzerland
• Siddharth Group of Institution
Acted in capacity of Finance Controller - Shreenathji Gems & Jewels Pvt. Ltd., Mumbai
• Internal Control and System development for effective operations
• Custodian of Accounting & Inventory Software and control over routine transactions
• Processing and reviewing the monthly TB, payroll, employee tax computation
• Development of MIS reports for review of senior management
• Manage daily funds position & send monthly stock report to banks
• Arrangements with Banks regarding working capital facilities including preparation of projected
financial statements and Negotiated banking arrangements and financing.
• Compliance & reporting with statutory tax requirements.
 Price Waterhouse a member firm of
April 2009 – to March 2011 (Mumbai, Gurgaon)
Served as an Associate in the Assurance and Business Advisory Services (ABAS) group. My work
included:
• Statutory audits, tax audits, limited reviews, group reporting, GAAP Conversion
• Planning, project management and leading & managing various teams
• Reviewed and assessed compliance to the provisions of Companies Act and other applicable
statues.
• Carrying out control checks for the internal control system subsisting in the organisation.
• Maintain client relationships at the appropriate level. It involved extensive interaction with
middle & top level management.
Major Clients handled were:
Manufacturing sector: United Spirits Ltd., Reckitt Benckiser Ltd., RPG Life Sciences Ltd.
Telecom sector: Aircel Limited.
Insurance sector: Aegon Religare Life Insurance
Entertainment sector: Avitel Post Studioz Ltd, Indiagames Limited.
Some Major Assignments performed during my professional assignments are hereunder:
 System and Process Assurance Review
 Limited Review of RPG Life Sciences Ltd.
 Reconciliation and verification of withholding tax accounts of JCB India Ltd.
 S G C O & Co., Chartered Accountants, Mumbai
(Leading Chartered accountants firm with PAN India presence – www.sgco.co.in)
April 2005 to March 2009 (Articleship training)
Served as Audit Executive for 11 months and as Trainee article for 3 years and handled clients across
sectors like Banking, Manufacturing, Security, Insurance, and other industries. My responsibilities
predominantly included:
 Statutory Audits, Tax Audits, Internal Audits, Management Audits & Concurrent Audits
 Limited Reviews of Listed Companies
 Conducted VAT Audit of Partnership firms & Companies
 Preparation IT returns, drafting of various communications with IT Department
 Led team as Audit senior from 2nd Year of articleship
 Major clients handled were Union Bank of India, Bank of Baroda, Provogue India Limited,
Tops Security Limited, New India Assurance Limited, Vaibhav Gems Ltd.
Professional & Academic Qualifications
Institute of Chartered Accountants of India Chartered Accountant – Nov 2008
University of Rajasthan Bachelors of Commerce – 2005
Central Board of Secondary Education 10+2
Other Skills
 Well acquainted with MS Excel, Word, Power Point and Lotus Notes.
 Operational knowledge of SAP.
Personal Information
 Date of Birth November 3, 1983
 Marital Status Married

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CA Ahishek Shah_CV.

  • 1. Abhishek Shah – Chartered Accountant, B.ComAbhishek Shah – Chartered Accountant, B.Com Cell: +91 9821082247 email: abhi.shah21@yahoo.co.in Brief Profile • Qualified Chartered Accountant with more than 6 years’ experience • Experience with leading organisations like Price waterhouse and 2 years of Entrepreneurial experience in successfully establishing and running a CA firm • Demonstrated track record in financial reporting, MIS and Accounting covering a variety of industries from start-up business to Listed public entities • Self-starter who demonstrates initiative with problem-solving ability Career History  Bonton Holidays Pvt. Ltd. – June 2013 till date (Mumbai) (Dubai headquartered leading Holiday and Travel Management Company with 19 offices in India) As Dy. General Manager, Accounts & Finance my work and responsibilities include: • Supervising a team of professionals and other members of accounts and finance department. • Responsible for Finalisation of financial statements and coordination with auditors • Preparation and Implementation of SOP and Chart of Accounts • Project Manager for Implementation of new Accounting and Operations Software • Ensure Compliance with statutory requirements e.g. Service Tax, Income Tax, ROC, FEMA/RBI etc. • Analyse financial data, reviewing the monthly trial balance & Preparation of MIS reports and presentations for senior management and proposing recommendations. • Reviewing & authorising all the financial transactions relating to purchase & payables, banks, sales & receivables • Sole responsibility for Group reporting to the parent company in Dubai including Inter Company Reconciliations • Internal Control and System development for effective operations • Payroll Management and Labour laws compliance e.g. PF, PT, ESIC etc. including disbursement • Managing daily funds position and Managing Banking relations, Bank Guarantee and forex remittance management.  Shah & Goyal, Chartered Accountants – April 2011 to June 2013 As Founding Partner my work and responsibilities included: • Handled Statutory and Tax Audits of Companies • Sole Consultant for takeover of Shree Birbal Medical Education society, Jaipur having more than 2000 students and 3 campuses. • Engaged in providing Taxation consultancy, Certification audit requirements • Resolution of accounting/technical issues raised by clients • Engaged in Companies Secretarial Work including incorporation of Companies • Set up Accounting, MIS reporting structure facilitating segmental analysis, budget planning for a Rs 100 cr wire manufacturing company • Worked on debt funding mandates for arranging term loans, Working capital finance. Major Clients Handled: • Lanco Infratech Limited • Sony India Limited • Rieter Machine Works Limited, Switzerland • Siddharth Group of Institution Acted in capacity of Finance Controller - Shreenathji Gems & Jewels Pvt. Ltd., Mumbai • Internal Control and System development for effective operations • Custodian of Accounting & Inventory Software and control over routine transactions • Processing and reviewing the monthly TB, payroll, employee tax computation
  • 2. • Development of MIS reports for review of senior management • Manage daily funds position & send monthly stock report to banks • Arrangements with Banks regarding working capital facilities including preparation of projected financial statements and Negotiated banking arrangements and financing. • Compliance & reporting with statutory tax requirements.  Price Waterhouse a member firm of April 2009 – to March 2011 (Mumbai, Gurgaon) Served as an Associate in the Assurance and Business Advisory Services (ABAS) group. My work included: • Statutory audits, tax audits, limited reviews, group reporting, GAAP Conversion • Planning, project management and leading & managing various teams • Reviewed and assessed compliance to the provisions of Companies Act and other applicable statues. • Carrying out control checks for the internal control system subsisting in the organisation. • Maintain client relationships at the appropriate level. It involved extensive interaction with middle & top level management. Major Clients handled were: Manufacturing sector: United Spirits Ltd., Reckitt Benckiser Ltd., RPG Life Sciences Ltd. Telecom sector: Aircel Limited. Insurance sector: Aegon Religare Life Insurance Entertainment sector: Avitel Post Studioz Ltd, Indiagames Limited. Some Major Assignments performed during my professional assignments are hereunder:  System and Process Assurance Review  Limited Review of RPG Life Sciences Ltd.  Reconciliation and verification of withholding tax accounts of JCB India Ltd.  S G C O & Co., Chartered Accountants, Mumbai (Leading Chartered accountants firm with PAN India presence – www.sgco.co.in) April 2005 to March 2009 (Articleship training) Served as Audit Executive for 11 months and as Trainee article for 3 years and handled clients across sectors like Banking, Manufacturing, Security, Insurance, and other industries. My responsibilities predominantly included:  Statutory Audits, Tax Audits, Internal Audits, Management Audits & Concurrent Audits  Limited Reviews of Listed Companies  Conducted VAT Audit of Partnership firms & Companies  Preparation IT returns, drafting of various communications with IT Department  Led team as Audit senior from 2nd Year of articleship  Major clients handled were Union Bank of India, Bank of Baroda, Provogue India Limited, Tops Security Limited, New India Assurance Limited, Vaibhav Gems Ltd. Professional & Academic Qualifications Institute of Chartered Accountants of India Chartered Accountant – Nov 2008 University of Rajasthan Bachelors of Commerce – 2005 Central Board of Secondary Education 10+2 Other Skills  Well acquainted with MS Excel, Word, Power Point and Lotus Notes.  Operational knowledge of SAP. Personal Information
  • 3.  Date of Birth November 3, 1983  Marital Status Married