1. CA POONAM P. VARMA
Mobile: +918692915209 ~ E-Mail: poonam.varma5564@yahoo.com
CAREER OBJECTIVE
To utilize my Skills, Experience & Knowledge through continuous improvement in performance and to
seek a challenging environment which encourages continuous learning, creativity, provides exposure to
new ideas, stimulates personal and professional growth.
SYNOPSIS
Having around 3 years & 11 Months Experience (Including Articleship) in Finance, Accounts,
Auditing & Taxation.
Worked with MVK Associates, as an Article for 3 Yrs and as an Employee for 8 Months.
Ability to multitask and prioritize simultaneous programs under tight deadlines.
Ability to self-start, problem solving and deliver results within strict deadlines & Quick Learner
Currently Working With Sharda Cropchem Ltd. as an Accounts Executive.
QUALIFICATIONS
WORK EXPERIENCE
MVK Associates (3 Years & 8 Months)
Finance, Accounting, Audit & Taxation:
Assistance in compilation of accounts for individuals & corporate entities.
Statutory audit, Tax audit & VAT Audit of various clients.
Preparation of Audit report, CARO report, balance sheet, statement of profit & loss, notes to
accounts and accounting policies.
Handling scrutiny matters under Income Tax Act & MVAT Act.
Certification work for client which includes Form 15CA/15CB, Net worth certificate.
Level Year Performance Institution
CA Final - Both Groups Nov-15 53% ICAI
CA IPCC - Group-2 Nov-12 53% ICAI
CA IPCC - Group-1 May-12 56% ICAI
CA CPT Jun-11 59% ICAI
Graduation (T.Y.B com) Mar-14 77% Mumbai University
HSC Mar-11 82% Maharastra Board
SSC Mar-09 86% Maharastra Board
HSC May-11 82% Maharastra Board
SSC March-09 86% Maharastra Board
2. Advisory Services provided on various matters related to taxation such as Tax Planning,
Preparation of Computation of Total income as per Income Tax Act, 1961.
Assistance in advisory assignments relating to Corporate Law and company formation.
Preparation of application for the registration of new companies, LLP and related further
compliance of the same with ROC
Preparation and Filing of VAT, ROC, Service Tax & TDS returns & issue form 16/16A.
Perform control testing, substantive procedure as well as analytical procedure in area like
Cash/Bank, Fixed Asset, Expenses and Statutory Liabilities
Independently handled Statutory Audit of various companies
Preparation of Audit Plan and ensure completion of the same within the time.
Sharda Cropchem Limited (Listed) (From July 2016 to till date)
Job Responsibilities: Handling Foreign Subsidiary’s Accounts and Finance.
Preparation of Financial statement on yearly & quarterly basis for the consolidation.
Preparation of Interim Financial Statement for limited Review.
Monthly closing of books of accounts, preparation of various MIS, budget & presentation of the
same to the management.
Valuation of closing Stock.
Checking sales & purchases and processing transaction in the system.
Compliance with laws & Regulation (Colombia & Mexico Country).
Transfer Pricing.
Tax Compliance of Colombia & Mexico Country.
Implement the new ideas & processes in the company to strengthen the internal control.
Fixed asset management.
Deal with the Statutory Auditors & internal auditors for resolving their queries & presentation
of the same to the management.
Day to Day accounting to ensure the accuracy & completeness of the Financial Statement.
Revaluation of foreign transaction at the month end.
Supervising junior’s in their work & instructing them.
Review of daily cash and Bank reconciliation.
Preparation of Budgeting and forecasting.
Clients Handled:
Clients Industry
J R Hotels Private Limited Hotel
Anupam Kher Foundation Trust
M/s Ghodela Builders Construction & Builders
Foresight Bullion India Private Limited Trader in Silver & Bullion
Blocon Plastoware Private Limited Manufacturer of Bottles
Tru Information & System Private Limited (TRU Group) Software
Branch of :- State Bank Of India (Statutory Audit)
Bank of India (Concurrent Audit)
Banking Sector
Humanistiq BPO Service Pvt Ltd. BPO Sector
Raghuleela Megamall (Kandivali East) Mall
3. COMPUTER SKILLS
Working knowledge of MS Office (Excel, PowerPoint, and Word).
Well versed with Accounting Package – Tally, Winman, Tax base, Sin wave Tax Base.
Working knowledge of SAP FICO module as an end user.
Completed Information Technology Training, Orientation course & GMCS training conducted by
ICAI.
EXTRACURRICULAR ACTIVITIES & HOBBIES
Participated in School Tournaments for Drama, Dance and Stage performance.
Actively Worked as Volunteer at Blood Donation Camp and Health Checkup Camp.
Active NSS Volunteer at Nagindas Khandwala College for Academic Year 2010-2011.
Reading, Listening to Music, Sports.
Currently Pursuing Diploma in IFRS from ACCA.
LANGUAGES KNOWN
English
Hindi
Gujarati
Marwari
Marathi
PERSONAL DETAILS
Date of Birth : 5th May, 1993
Address : A/503, Apurva Bldg.,
Ram nagar,
Mira Road (East)
Thane- 401107