1. AKSHAY BHARGAVA
B-103, Pratima CHS, Lane-1, Koldongri, Andheri (E), Mumbai-400069
Mobile: +91 9819163479
E-mail:- bhargava.akshay92@gmail.com
Career Objective
 To pursue a dynamic and challenging career with an organization of repute, which gives value
addition to the organization as well as offers opportunity to enhance professional skills while
getting a high level of satisfaction and recognition.
Professional Qualifications
Qualification Institute Year Marks/ Percentage
Final ICAI November, 2014 400/800 (50.00 %)
IPCC (Group - 2) ICAI November, 2011 179/300 (59.67 %)
IPCC (Group - 1) ICAI November, 2010 233/400 (58.25 %)
CPT ICAI June, 2009 165/200 (82.50 %)
Professional Experience
 Worked for S.R.Batliboi & Associates LLP, Mumbai (Associate of Ernst & Young) (March 15 –
October 15) as Executive.
 Completed Articleship from M/s Borkar & Muzumdar Chartered Accountants, Mumbai (Apr. 2011
to Apr. 2014).
 Major assignments handled are as follows:
Statutory Audit
 JM Financial Mutual Fund
 IIFL Mutual Fund
 IDFC Asset Management Company
 Baroda Pioneer Mutual Fund – Asset Management Company
 Punjab National Bank
 National Australia Bank
 Edelweiss Asset Reconstruction Company
 H&R Johnson Tiles (A Division of Prism Cement Limited)
 VKS Projects Limited
 Antique Marbonite Private Limited
 Green Channels Forwarders Private Limited
 KK Silk Mill Private Limited
Exposed to:
 Compliance with the requirement of SEBI (Mutual Fund) Regulations, 1996.
 Compliance with the Banking act and other regulatory norms for the Banking companies.
 Executed detailed audit procedures, including reviewing transactions, documents, records,
reports, and policies and procedures, business processes for accuracy and effectiveness.
 Finalization of financial statements, their analysis and presentation. Ensuring Compliance with
Legal Provisions, Accounting Standards, Guidance Notes issued by the ICAI and other legal
pronouncements.
 Drafting Audit Reports as per the reporting requirements of Companies Audit Report Order
(CARO).
 Review of Corporate Governance Report and other Secretarial records.
Internal / Concurrent Audit
 SBI DFHI Limited
 Development Bank of Singapore
 Bharat Petro Resource Limited

2. Exposed to:
 Preparation of Audit Plan and ensure completion of the same with in the time.
 Analysis of Revenue Booking System.
 Analysis of Debtors and Creditors-Ageing, Recovery Period, Balance Confirmation
procedures and legal cases.
 Checking regular filing of return and statement with respective authorities.
 Compliance with Regulatory requirement of various authorities.
 Checking foreign exchange remittance and KYC documents.
 Preparation and review of various reconciliation statement e.g. BRS, Stock.
 Collateral Inspection & Foreign Remittance Verification.
Taxation:
 H&R Johnson Tiles (A Division of Prism Cement Limited)
 Antique Marbonite Private Limited
 Antique Johnson Private Limited
 Spectrum Tiles Private Limited
 Green Channels Forwarders Private Limited
 KK Silk Mill Private Limited
Exposed to:
 E-TDS Return.
 Preparation of Tax Audit report.
 Preparation of Income Tax computation of Individual and Companies.
VAT Audit:
 ACC Concrete Limited
Exposed to:
 Analysis of Revenue Booking System.
 Preparation of VAT Audit Return.
Educational Qualifications
Qualification Board/University Year Percentage
B. Com MDS University,
Ajmer
2012 60.44%
Higher Secondary CBSE 2009 87.20%
Secondary CBSE 2007 78.20 %
Computer Exposure
 Exposure of Audit in SAP.
 Having good working experience on MS-Office and Tally.
Personal Details
Date of Birth : 23rd June 1992
Passport No. : L7231443
Marital Status : Single
Interest : Listening Music, Watching Movies and Playing Cricket