Aditya Shah Email & Phone Number

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

SEBI Regulations: Investment Advisers - Research Analysts - Mutual Fund Distributors.1. Application for licensing, formulation of policies, and agreements, ensuring compliance with regulatory requirements.2. Product validation from both business and regulatory perspectives.3. Conducting compliance reviews, offering advisory services, and providing opinions on business structuring.PIT Regulations, SAST Regulations, and LODR Regulations.1. Filing regulatory disclosure… Show more SEBI Regulations: Investment Advisers - Research Analysts - Mutual Fund Distributors.1. Application for licensing, formulation of policies, and agreements, ensuring compliance with regulatory requirements.2. Product validation from both business and regulatory perspectives.3. Conducting compliance reviews, offering advisory services, and providing opinions on business structuring.PIT Regulations, SAST Regulations, and LODR Regulations.1. Filing regulatory disclosure requirements and delivering expert opinions on regulatory and business aspects.2. Thoroughly reviewing policies and ensuring compliance with regulatory requirements.Gained understanding on various aspects such as- IFSC Gift City - ESG Reporting - SME Listing Requirements - Mutual Funds - PMS - AIF- RBI Compliance for NBFC - FEMA - Mergers and Acquisitions – Taxation - Accounting Standards. Show less

Mumbai, Maharashtra, India

 Managed and regulated accounting, and inventory monitoring of the company having turnover of 100 crore+ and their group companies. Handling their TDS & GST compliance including EWB and E-Invoicing.  Coordinated in accounts finalization of this company parallelly working with their CA. Took the initiative to prepare the CMA report and analyzed the financial statements and preparations of projected Financial Statements. Prepared documentation for Govt Subsidiaries, Bank… Show more  Managed and regulated accounting, and inventory monitoring of the company having turnover of 100 crore+ and their group companies. Handling their TDS & GST compliance including EWB and E-Invoicing.  Coordinated in accounts finalization of this company parallelly working with their CA. Took the initiative to prepare the CMA report and analyzed the financial statements and preparations of projected Financial Statements. Prepared documentation for Govt Subsidiaries, Bank loans, and PCB (Pollution Control Board) Report Show less

Mumbai, Maharashtra, India

I. TAXATION  Prepared and Filed Income Tax Returns for 500+ different clients having income in a range of Rs. 3.5 lac to Rs. 3 crores. Responsible for adherence to advance tax liabilities - their calculations and payments.  Ensured Compliance with TDS/TCS returns filings, also advised clients as to when TDS is deductible. Assembled workings and filed GST Returns (GSTR 1/3B) alongside the annual return and audit for taxpayers. (GSTR 9/9C).  Involved in Tax audits of… Show more I. TAXATION  Prepared and Filed Income Tax Returns for 500+ different clients having income in a range of Rs. 3.5 lac to Rs. 3 crores. Responsible for adherence to advance tax liabilities - their calculations and payments.  Ensured Compliance with TDS/TCS returns filings, also advised clients as to when TDS is deductible. Assembled workings and filed GST Returns (GSTR 1/3B) alongside the annual return and audit for taxpayers. (GSTR 9/9C).  Involved in Tax audits of Clients and prepared Audit Report vis. Form 3CA/3CB and 3CD. Assisted principal in drafting submissions in response to assessment notices and applications for rectification orders Built successful relationships between the firm and the clients by consulting them on required matters such as Income Tax Advisory. II. AUDIT & ASSURANCE Participated in statutory audits, including site visits, analysis of financial statements & physical verification of stock for clients. Analyzed accounts and scrutinized ledgers, reconciled debtor and creditor balances vouched for income and expenditure.III. OTHER AREAS Headed preparation and finalization of books and accounts and Financial Statements of various sole proprietorship and partnership entities. And refined Financial Statements as per AS & SCH III. Consolidated and ensuring the accuracy of data and approvals for certification by the principal. Delivered Registration work for various entities and other compliance. Show less

Chartered Accountant

Bachelor Of Commerce - Bcom, Accounting And Finance, A+ 7.27 Cgpi

Junior College Hsc, 88.15%

Schooling Ssc, 92 %