Sushant Sethi Email: Sushant sethi31@gmail.com
Career Objective
To handle responsible work and want to be a part of an environment that promote team efforts
and provide opportunity for value based growth as well as career advancement while making a
significant contribution to the organization.
Post Qualification experience
Having experience in the various areas of Statutory Audit, Tax Audit and Limited Review pursuant
to clause 41 of Listing Agreement. During the work in LODHA & Co., From December 2010
January 2012. Currently working with Sumikin Bussan Steel Service Center India Private
limited, Company is indulged in Cutting slitting & Pressing of Steel Coil Having its
Plant in Neemran, Rajasthan. Further my reporting is directly to Managing Director with high
level of responsibilities.
Scope of Work
Roles & Responsibilities
 Handling & Managing of whole Finance department work with Significant amount of Responsibility.
 Actively involved and handled major areas in carrying out Statutory audit, Internal Audit, Limited
Review and Tax audits of various Public Ltd. /Private Ltd. companies within the time bound
schedules.
 Handled major responsibilities including audit planning, coordination of the audit work and
preparation of audit report according to CARO 2003.
Key Areas Handling during my Current Job
 MIS reporting to Management
 Responsible for maintaining the books of accounts, review and approval of account reconciliation,
account analysis, Journal Vouchers, etc
 Perform analytical review of balance sheet and income statement (month over month, qtr. over
qtr.)/investigate significant changes
 Develop and maintain accurate financial information that feeds the consolidation system and
provides reports to local company and authorities
 Lead / Support various finance related projects, system implementation, implementation of new
legal requirements like Ind AS, IFCFR, Companies Act etc
 Provide any other related activities/ details / reports as and when required
 Closing of books of accounts and reporting to management as per group schedules
 Budgeting Preparation & Analysis with actual result on monthly basis
 All the Import came via Taiwan , china , Thailand, Japan
 Excise & Service Tax Compliances
 Cash Management of the company
 Setting up of Plant along with Capitalisation of Plant according to Concerned Accounting Standard.

 Legal Compliance of all commercial activity
 Material Procurement planning
Key Areas Handled During Previous Job
 Preparation of Audit Report according to CARO 2003
 Checking of Consolidated Financial Statements.
 Preparation and audit of standalone as well as consolidated Cash flow statement.
 Compliance with Schedule VI of Companies Act 1956 and Accounting Standards (e.g. Related
Party Disclosures, Earnings Per Share, Borrowing cost, Effect of foreign exchange fluctuation,
Quantitative details, Deferred Tax disclosure etc. )
 Checking of Secured (both foreign currency and rupee term loan) & Unsecured loans and also
Bank covenant related thereto.
 Checking of Depreciation, Fixed Assets Schedule & Capitalization of Assets
 Conducting of Statutory audit of bank
 Conducting Revenue Audit of Bank
 Stock Valuation and Physical Stock Verification.
 Checking Purchases and Stores.
 Computation of Income Tax, Deferred Tax.
 Compiling Income Tax returns, filing and remitting to the concerned department within the
stipulated time.
Assignments Handled During My previous Job
STATUTORY AUDITs
1) JSL Stainless Ltd.
2) Winsome Yarns Ltd.
3) Winsome Textile Industries Ltd.
4) HNG & Industries Ltd
5) Caparo Engineering India Private Limited
6) JK agri Genetics Ltd.
7) STP Ltd.
8) Schimid Telecom Pvt. Ltd.
TAX AUDIT
1) Polyplex Corporation Ltd.
2) Winsome Yarns Ltd.
3) Winsome Textile Industries Ltd.
4) HNG & Industries Ltd.
5) Basant overseas ( Partnership Firm)
Professional Qualification
 Cleared CA Professional Education-I in May, 2006. In first attempt,Score-69%
 Cleared CA Professional Education-II in May, 2007. In first attempt, Score-54%
 Cleared 1st
group of CA Final Examination-Nov, 2009. In first attempt,Score-52.50%
 Cleared 2nd
Group of CA Final Examination- Nov, 2010. In third Attempt, Score- 58.25%
 Completed GMCS Course from NIRC on 4/8/2010 (As part of ICAI Curriculum).

 Cleared CS Executive Programme Examination in June, 2009. In first attempt, both groups
Score-59.00%.
 Cleared 3 module of CS Professional Programme Examination in June, 2010. In first
attempt. Cleared Remaining 1 group in 2013.
 Perusing DIPLOMA Course in IFRS conducted by KPMG in association with ACCA (UK)
( Examination pending.)
Academic Qualification
 Class 10th from B.R.B.S.V.M., Agra in 2003 with 73.6%.
 Class 12th from R.B. Inter collage, Agra in 2005 with 70.6%
 B.Com from B.R.Ambedkar University in 2008 with 58.55%
Computer Proficiency
 Completed 250 hours Compulsory Computer Training (As part of ICAI Curriculum).
 Qualified NIIT exam (As part of ICSI Curriculum)
 Diploma in Computer Application.
 Average Working Knowledge of ERP like Tally & SAP.
 Well versed with MS -Excel.
Interests & Hobbies
 Reading books and newspapers.
 Interested in politics & General Awareness.
 Appreciating Music.
 Playing Bowling & cricket.
Personal Details
 Father’s Name: Mr. Sushil Kumar sethi
 Date of Birth: August 31, 1987
 Gender: Male
 Marital Status: Married
 Permanent Address: 15/89, Arya samaj gali, Nai ki mandi, Agra 282010
 Current Address: 10/7, Subhash nagar , New Delhi 110027
 Mob: +91-9654226619
Declaration
I do here Declare that above information is true & correct to the best of my knowledge
& belief.
Place: New Delhi
Date: 2nd
December 2015
( Sushant Sethi)