Summary
Overview
Work History
Education
Skills
Software
Major Clients Handled
Accolades
Timeline
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Jay Shah

Chartered Accountant
Ahmedabad,Gujarat

Summary

Versatile Managing Partner with 3 years track record of maximizing profits by reducing costs and building new revenue streams. Expert leader and organizational problem solver. Self-motivated, highly passionate and hardworking looking for an opportunity to work in a challenging organization and to secure a responsible career opportunity to fully utilize training and skills, while making a significant contribution to the success of the company. To give level best to the institution work with.

Overview

6
6
years of professional experience
10
10
years of post-secondary education
3
3
Languages

Work History

Managing Partner

Shah Dalal & Associates
Ahmedabad, Gujarat
09.2019 - Current
  • Established and implemented business procedures and process. Raised chartered accountancy practice from zero level.
  • Incorporated a Legal entity (LLP, Private and Public Limited Company, OPC & Partnership Etc.) and Registrations under various Indian Statutes (GST, MSME, Start-Up India, Trade Mark, Copyright, etc.).
  • Provided Data management and data processing service in regards to Student Admissions, Fees Structure, Outstanding Fees, Cheque Management System, Discount Policies, etc. for Education Institution having around 50 Branches all over India.
  • Provided Audit and Assurance Service including Tax Audits, Internal & Statutory Audit, Stock & Book Debt Audit and System Audit to various clients of different sector as per Indian Laws.
  • Provided Direct and Indirect Tax(GST) Planning, Tax Deduction/Collection Services and Return Filing Services for all entities including Companies, LLP, Trusts, etc.
  • Incorporated Trusts, NGOs and Section 8 Companies with various authorities including Registration u/s 12AB and 80G of IT Act, 1961.
  • Handled Litigations and Scrutiny Assessments of various entities.
  • Drafting MOUs, SOPs, Gift Deeds, preparation of CMA Report and Cash Flow Statements, etc.
  • Provided services under various Statues like Companies Act, Goods and Service Tax, Income Tax Act, Bombay Public Trust Act, The Partnership Act, Real Estate (Regulation and Development) Act, etc.
  • Analyzed and presented financial standings and cost effectiveness to other partners and investors.
  • Increased revenue with successful promotional strategies and reductions in costs.
  • Directed strategic initiative that improved team productivity.
  • Interpreted laws, rulings and regulations for individuals and businesses.

Senior Executive

Prasad F Akhani & Co.
Ahmedabad, Gujarat
06.2019 - 09.2019
  • Performed functions of Auditing and Accounting of various entities.
  • Performed Data management and Order Processing of various customer orders for E-commerce Company.
  • Enabled revenue generation by pursuing partnerships, sourcing funding and capitalizing on market opportunities.
  • Aligned organizational objectives with company mission to increase business growth and integrate work strategies.

Articled Assistant

Ajit Shah & Associates
Ahmedabad, Gujarat
07.2015 - 07.2018
  • Conducted technical and analytical reviews of tax returns to check for accuracy and qualified deductions.
  • Compiled general ledger entries on short schedule with 100% accuracy.
  • Reconciled worksheets to verify accuracy of documents or records.
  • Reviewed customer accounts to identify and resolve irregularities.
  • Maintained records and files to furnish reliable documentation.
  • Prepared reports and materials to assist with audits.
  • Maintained and enhanced internal controls to preserve confidentiality of records.
  • Reconciled statements to resolve discrepancies.
  • Performed administrative tasks and served as backup to facilitate office operations.
  • Prepared working papers, reports and supporting documentation for audit findings.
  • Used accounting software to issue tax returns and prepare consolidated reports.
  • Provided journal entries and performed accounting on accrual basis.

Education

ACCA -

The Association of Chartered Certified Accountants
05.2022 - Current

Diploma in International Taxation - International Taxation

The Institute of Chartered Accountants of India
New Delhi
04.2022 - Current

Diploma in Information System Audit - Information System Audit

The Institute of Chartered Accountants of India
New Delhi
01.2021 - 12.2021

Forensic Audit And Fraud Detection Course - Forensic Audit And Fraud Detection

The Institute of Chartered Accountants of India
New Delhi
01.2020 - 12.2020

Chartered Accountant - Accounts, Taxation, Audit, Law, Costing

The Institute of Chartered Accountants of India
New Delhi
04.2014 - 05.2019

Bachelor of Commerce - Accounts

R J Tibrewal Commerce College
Ahmedabad
06.2014 - 06.2017

Skills

    Self-motivated and Responsible

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Software

Tally Prime

QuickBooks

Genius

MS Office

Major Clients Handled

  • Prime Fresh Limited: A Listed Company Monthly Audit and Assurance function carried out.
  • J K Shah Education Private Limited: An Education Institute Revenue Audit Function including Student Database Management like Outstanding Report, Undeposited Cheque Report, Bounce Cheque Report, Online Sales Report, etc.
  • Esaote India (NS) Limited: A Listed Company Monthly Audit and Assurance function carried out.
  • Central Bank of India: Statutory Branch Audit including providing opinion on Long Form Audit Report (LFAR).
  • Surekha Technologies Private Limited: Accounting, Finance, Taxation and Audit Assurance function of a Private Limited Company providing Export of Software Development Services. Management of Foreign Inward Remittance of the Company.
  • Aztec Recycling Hub Private Limited: Accounting, Finance, Taxation and Audit Assurance function of a Private Limited Company dealing in Waste Recycling and Scrap business.
  • Jai Radhe Sales: A Partnership Firm exporting chemicals. Providing Foreign Remittance Certificate with Form 15CA and 15CB. RBI and Income Tax Compliance on Foreign Remittance.
  • Shree Mahudi (Madhupuri) Trust: A religious cum charitable trust having Charity Commissioner Compliances, Income Tax Compliances, 12AB and 80G Compliances, etc.

Accolades

- Awarded “The Dedicated Article of the Office” from Ajit Shah & Associates.

- Special Appreciation for handling clients simultaneously.

Timeline

ACCA -

The Association of Chartered Certified Accountants
05.2022 - Current

Diploma in International Taxation - International Taxation

The Institute of Chartered Accountants of India
04.2022 - Current

Diploma in Information System Audit - Information System Audit

The Institute of Chartered Accountants of India
01.2021 - 12.2021

Forensic Audit And Fraud Detection Course - Forensic Audit And Fraud Detection

The Institute of Chartered Accountants of India
01.2020 - 12.2020

Managing Partner

Shah Dalal & Associates
09.2019 - Current

Senior Executive

Prasad F Akhani & Co.
06.2019 - 09.2019

Articled Assistant

Ajit Shah & Associates
07.2015 - 07.2018

Bachelor of Commerce - Accounts

R J Tibrewal Commerce College
06.2014 - 06.2017

Chartered Accountant - Accounts, Taxation, Audit, Law, Costing

The Institute of Chartered Accountants of India
04.2014 - 05.2019
Jay ShahChartered Accountant