Lodha Aqua, Antartica C – 1503
Anurag Singhvi Opp. Thakur Mall, Dahisar (East)
Mumbai – 401107
Mob. – 9769626485
caanuragsinghvi@gmail.com
SUMMARY
A professional Chartered Accountant and Company Secretary with 3.5 years of experience in Business
Analysis, Research and assisting business development activities. A proactive, detail oriented &
extremely reliable team player identified for producing quality results.
PROFESSIONAL EXPERIENCE
Company - Shree Shubham Logistics Limited (Kalpataru Group)
Designation - Business Analyst - Deputy Manager
Department - Director’s Office
Reporting - Managing Director
Experience - From September, 2012 to till date
• Preparation of financial budgets of the company for all business segments of the company and
consolidating the same in one final budget.
• Assisting senior management in formulating strategies by providing them different types of
internal and external analysis.
• Conducting Variance analysis as compare to the stipulated Budget on a Quarterly basis and
provide insights to the management and various business segment heads.
• Prepared financial DPR of Warehousing Business for evaluating the individual and collective
viability of new projects having long gestation period.
• Prepared a detailed project financial reports for debts financing from financial institutions for
new expansion.
• Preparation of different kind of presentation for Management and Board to present the insights
and also for the business development activities.
• Analyse the risks associated with different business segments and departments and keep a track
of the same thereby reporting the same to the management on a regular basis.
• Part of the core team for developing the different processes in SAP implementation conducive to
the business requirement.
• Preparation of operational and financial MIS’s at regular intervals in order to track the overall
performance of the company.
• Prepared customized MIS formats for different departments and highlighting key parameters
required by the senior management to track/assess the business scenarios.
• Analyse Government Tenders, preparation of documents by coordinating with different
departments and submission of the same with the government department.
• Coordinating with all the cross functional heads, Business heads and teams for various analysis
and resolving their queries related to facts and figures.
ACHIEVEMENTS
• Created a Dynamic excel model for cost benefit analysis based on multi-parameter and
sensitivity analysis for taking warehouse on lease or Revenue sharing basis.
• Part of the core team of DHRP preparation and also worked with the Investment Bankers and
different state holders by providing them the required data, information and analysis.
• Assisted CRISIL for research to identifying the locations for business expansion in Agri-
warehousing PAN India.
• Created excel model based on multiple parameter for determination of storage charges for
different commodities.
Company - Jain and Jain Chartered Accountant (CA Firm), Mumbai
Designation - Chartered Accountant
Department - Audit Department
Reporting - Partner – Audit
Experience - From March, 2012 to September, 2012 (6 months)
• Internal audit and statutory audit of private limited and limited company.
• Independently handled system audit of Proalpha securities limited for profit certification.
• Preparation and filing of income tax, VAT, Service tax etc. return.
• Preparation and filing of forms and return for the companies under MCA.
Company - M/s R.H. SETHIA ASSOCIATES, Bangalore.
Designation - Article Assistant / Intern
Department - Audit Department
Reporting - Partner – Audit
Experience - From September, 2008 to August, 2011 (3 years)
• Statuary Audits of Various corporate and non corporate assesse.
• To finalize the financials with notes to accounts as followed by accounting standards, auditing
standards and various laws which apply on particular assesse.
• Internal audit done with team of Various Hotel Industries. Mainly the Golden Palms Hotel & Spa
and Three Star Plaza Hotel.
• Tax audits, Preparation of Computation of Tax & Tax Returns and also tax planning on same.
• Compliance with VAT & VAT Audits in Manufacturing and trading enterprises.
• Scrutiny of Ledger & Trial Balance.
• Compliance with ROC and other Authorities.
• Adept in performing corporate compliances, online e-filing of forms, returns and documents in e-
filing era.
Certification/ Courses/ Training
• Certification course on “Public Private Partnership (PPPs) in Rural Infrastructure” at Indian
Institute of Management (IIM) – Ahmedabad.
• 250 hours Computer Training conducted by ICAI and training on ‘Understanding Information
Technology in the Corporate Environment’ conducted by ICSI.
• Provided advance excel training at Shree Shubham Logistics limited.
IT-SKILLS
• Accounting Packages used: SAP, Tally 9, 7.2
• Working experience of MSWord, Power Point and Advance Excel.
SKILLS
Financial Analysis, Budget Preparation, Business planning, Variance Analysis, Project Report,
Government Liasioning, Process Analysis, Forecasting, Financial modeling, SAP
QUALIFICATION
Year Institute/University Course Percentage
Nov, 2011 Institute of chartered accountants of India C. A. 50%
Dec, 2009 Institute of company secretory of India C. S. 56%
2004 Jai Narayan Vyas University, Jodhpur B. Com. 50%
2001 Board of Secondary Education, Rajasthan HSC 68%
PERSONAL DETAILS
Father’s Name & Occupation : Ashok Singhvi – Sr. Accountant
Date of Birth : 12th
December, 1984
Sex & Marital Status : Male, Married
Language Know : English and Hindi