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MAULIK JASWANT SHAH
A Smart worker and self motivated Person with a good academic background, rapid learner, multi-
tasker, with the ability to work for long hours and deliver results within reasonable timeframe to
ensure client Satisfaction and comfortable traveling anywhere in the world as per the job
requirement, seeking an opportunity for learning and growth in a corporate environment.
Completed Article Ship with Bharat Desai & Co. (Chartered Accountants) under Mr. Bharat Desai for
3 Years (From Feb 2012 to June 2015) and have handled following Roles, Responsibilities and Tasks
for various clients:
Audit and Accounts related Exposure
International Exposure
• Verifying Multi currency and cross border transactions of a Singapore based company.
• Verifying and preparing Standalone and consolidated financial statements in accordance with
FRS applicable in Singapore.
• Verifying, Auditing, Forwarding and follow up for Naine Mineral Pte. Ltd. a Singapore based
company engaged in Gold trading having braches at Dubai, Yemen and Ghana.
• Auditing and finalizing financial statements of Mining Equipment Leasing Co. incorporated at
Ghana.
• Planning and implementation of web based Accounting System for the above mentioned
company.
Domestic Exposure
• Headed Statutory Bank Audit of SBI Chembur Branch & SBI Branches at Hyderabad.
• Audit of a Renowned and Prestigious Charitable Trust and various Pvt. Ltd. Companies
• Headed a team of 3 junior article associates in Internal Audits Planning and execution for P &
S Jewellery Ltd. within the given time frame.
• Assisted in maintaining accounts of a pharmaceutical company, Investment Company and
Some High net worth individuals.
• Verifying and finalizing the Standalone & consolidated accounts and financial statements.
• Verifying and consulting for Accounting of manufacturing and excise entries in accordance
with Accounting standards and applicable guidance notes.
• Assisted in Planning, implementation and follow up of Tally ERP Accounting System
Customized as per the needs of organization for better financial and business control.
Direct and Indirect taxation related Exposure
• Conducting Tax Audits in accordance with Income Tax Laws and Verifying, Preparing &
Finalizing Tax Audit reports of various entities.
• Preparation and Verifying Income tax returns, Service Tax return, MVAT returns & audit
reports, Quarterly TDS Returns and other TDS Related works for various entities.
• Drafting and finalizing letters, Statement of Facts and Grounds of appeals for various income
tax asst. cases.
• Representation at various levels for Income Tax Scrutiny and Asst. Re-opening Cases.
SUMMARY
Contact: 9664 212 949 or 84548 72548
maulikshah279@gmail.com
PRACTICAL EXPERIENCE

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Date Of Birth 27th
August, 1992.
Postal Address Flat-102, D-13, Sector No. 7, Shanti Nagar, Mira Road (E), Thane – 401107.
Languages
Known
English, Marathi, Hindi and Gujarati.
Hobbies Cricket, Playing Chess, Movies, Reading, Blogging and Writing.
Skills and
Strengths
Innovative and Ability to
take initiative
Adaptive to change
and Multi-tasking
Problem
Solver
Ability to perform under pressure
& unlikely situations
Ability to articulate my thoughts in
a cool and calm manner
Ability to
research
Technical skills and software’s known
Basic Software’s Microsoft Word, Expert knowledge of Excel, PowerPoint,
Visual Basics.
Accounting Software’s Tally ERP 9, Specifically Customized Tally, Muzzle, Bancs.
Taxation related Software’s Tax Pro, TDS RPU, other Macro based Excel return utility.
Other compliances and related Exposure
• Assisted in Consultation relating to Financial Restructuring & Planning for a Jewellery
manufacturing company in the process of being tagged as NPA.
• ROC related follow ups and compliances.
• Preparing and finalizing Deeds for Partnership Firms.
• Assisted in incorporation of Pvt. Ltd. Co.’s, LLP’s and Partnership firms.
• Verifying and facilitating registrations of PAN, TAN, IEC, etc for various clients.
• CMA Preparation and loan facilitation, explanation and negotiation related work.
Clients served
• Have Audited Clients engaged in manufacturing and trading activities from various sectors
including Gold, diamonds and studded jewellery, Steel & Iron Pipes and bars, shares and
securities, pharmaceutical products, Paper Boards, Education Institute and Trusts.
Examination Year Institutions Marks / %
CA Final
(Group 2 in 2nd
Attempt)
May, 2015 The Institute of Chartered Accountants
of India (ICAI)
410/800
I.P.C.C
Nov, 2011 The Institute of Chartered Accountants
of India (ICAI)
391/700
C.P.T.
June, 2010 The Institute of Chartered Accountants
of India (ICAI)
154/200
B. Com March, 2013 M.K.S College of Commerce and Economics 75 %
HSC Feb, 2010 M.K.S College of Commerce & Economics 67 %
SSC March, 2008 St. Joseph’s High School 78 %
EDUCATIONAL HISTORY
OTHER PERSONAL DETAILS