Ca Hardik Sheth Email & Phone Number

Mumbai, Maharashtra, India

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Ensuring Proper Revenue Recognition: Reviewing sales orders to ensure proper recognition of revenue, maintaining adherence to accounting standards and company policies. ❖ Validating Revenue Accuracy: Scrutinizing invoices, credit memos, and contracts to validate the accuracy of recorded revenue and deferred revenue balances, ensuring financial integrity. ❖ Managing Revenue Processes: Running monthly global deferred revenue amortization and… Show more 𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Ensuring Proper Revenue Recognition: Reviewing sales orders to ensure proper recognition of revenue, maintaining adherence to accounting standards and company policies. ❖ Validating Revenue Accuracy: Scrutinizing invoices, credit memos, and contracts to validate the accuracy of recorded revenue and deferred revenue balances, ensuring financial integrity. ❖ Managing Revenue Processes: Running monthly global deferred revenue amortization and preparing revenue-related journal entries to accurately reflect financial transactions. ❖ Ensuring Financial Accuracy: Performing monthly reconciliations for accounts receivable, deferred revenues, revenues, commissions, and other accounts, maintaining financial accuracy and transparency. ❖ Supporting Strategic Initiatives: Collaborating on mergers, acquisitions, or process improvement initiatives to enhance revenue management processes and overall operational efficiency. ❖ Contributing to Special Projects: Undertaking ad-hoc projects as required, contributing to the continuous improvement and growth of the finance and MIS functions. Show less

Mumbai, Maharashtra, India

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Managed Daily P&L Production: Oversaw the accurate and timely production of daily T+1 P&L production, attribution, and analysis, ensuring adherence to financial reporting standards and regulatory requirements. ❖ Provided Daily Commentary and Variance Investigation: Delivered daily commentary and conducted variance investigation for Front Office traders and senior Finance managers, providing valuable insights to inform decision- making… Show more 𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Managed Daily P&L Production: Oversaw the accurate and timely production of daily T+1 P&L production, attribution, and analysis, ensuring adherence to financial reporting standards and regulatory requirements. ❖ Provided Daily Commentary and Variance Investigation: Delivered daily commentary and conducted variance investigation for Front Office traders and senior Finance managers, providing valuable insights to inform decision- making processes.❖ Investigated and Resolved Breaks: Investigated and resolved breaks, including Model vs Actual (Ledger) Cash, FO/MO system vs trade docs discrepancies, ensuring alignment between financial records and operational processes. ❖ Resolved Model Risk Control Exceptions: Addressed model risk control exceptions, implementing corrective measures to mitigate risks and uphold the integrity of financial models and reporting. ❖ Ensured Compliance and Stakeholder Management: Ensured compliance with risk and control guidelines, and managed stakeholder relationships by promptly responding to queries and issues from Finance directors, onshore management, Front office traders, and Risk management. Show less

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Prepared and Booked Financial Entries: Prepared and booked daily/monthly entries, including accruals and MTM bookings, ensuring accurate financial records and compliance with accounting standards. ❖ Enforced Financial Controls: Enforced controls to ensure balance sheets were in balance, meticulously preparing balance sheet reconciliation schedules to identify and rectify discrepancies. ❖ Conducted Reconciliation: Conducted reconciliation… Show more 𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Prepared and Booked Financial Entries: Prepared and booked daily/monthly entries, including accruals and MTM bookings, ensuring accurate financial records and compliance with accounting standards. ❖ Enforced Financial Controls: Enforced controls to ensure balance sheets were in balance, meticulously preparing balance sheet reconciliation schedules to identify and rectify discrepancies. ❖ Conducted Reconciliation: Conducted reconciliation between source and general ledger, identifying and resolving gaps to maintain financial accuracy and integrity. ❖ Reviewed Transactional Activity: Reviewed daily transactional account activity and daily ledgers, identifying posting errors and back-value transactions, ensuring data accuracy and completeness. ❖ Analyzed and Reviewed Accounts: Analyzed, reconciled, and reviewed all accounts under responsibility, performing variance analysis of corresponding revenue/balance sheet items, highlighting trends, and addressing concerns. ❖ Prepared Reporting and Assisted in Special Projects: Prepared month-end substantiation packages for multiple legal entities, assisted with audit requests, participated in system upgrades/version releases, and contributed to identifying operational process improvements and special projects as directed by management. Show less

Mumbai

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒚– ❖ Managed all aspects of daily operations: Oversaw the day-to-day activities of the proprietorship firm, including client interactions, financial management, and administrative tasks, ensuring smooth functioning and efficiency.

Mumbai, Maharashtra, India

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Assisted in Corporate Insolvency Resolution: Worked as a team member alongside the Resolution Professional in conducting corporate insolvency resolution procedures, ensuring adherence to legal requirements and guiding the process towards successful outcomes. ❖ Performed Project Feasibility Studies: Conducted comprehensive feasibility studies for new and existing projects, including categorization and ABC analysis, to assess viability and… Show more 𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Assisted in Corporate Insolvency Resolution: Worked as a team member alongside the Resolution Professional in conducting corporate insolvency resolution procedures, ensuring adherence to legal requirements and guiding the process towards successful outcomes. ❖ Performed Project Feasibility Studies: Conducted comprehensive feasibility studies for new and existing projects, including categorization and ABC analysis, to assess viability and mitigate risks, contributing to informed decision-making. ❖ Managed Day-to-Day Affairs: Oversaw the day-to-day operations of the company, including following up with trade receivables for payment recovery, managing staff responsibilities, and setting achievable goals, ensuring smooth functioning and goal alignment. ❖ Advised on Business Decisions: Assisted the Resolution Professional in advising management on various business decisions, including cost-benefit analysis, project feasibility studies, and categorization, contributing to strategic planning and risk management. Show less

Mumbai, Maharashtra, India

Insolvency and Bankruptcy Code -Recovery and Reorganization Department

Mumbai, Maharashtra, India

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Prepared Documentation and Reports: Prepared and drafted various documents such as notices, minutes, agendas, and schedules, as well as cashflow models and MIS reports necessary for monthly review and reporting, ensuring accuracy and compliance. ❖ Conducted Client Meetings and Liaison: Facilitated meetings with corporate debtor clients alongside the Resolution Professional, understanding their business requirements, and providing strategic… Show more 𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔– ❖ Prepared Documentation and Reports: Prepared and drafted various documents such as notices, minutes, agendas, and schedules, as well as cashflow models and MIS reports necessary for monthly review and reporting, ensuring accuracy and compliance. ❖ Conducted Client Meetings and Liaison: Facilitated meetings with corporate debtor clients alongside the Resolution Professional, understanding their business requirements, and providing strategic guidance, fostering trust and facilitating effective communication. Show less

Qualified Ca, Tax Law/Taxation

● IPCC | May 2012 | 50% ● CA Final | May 2019 | 50%

M.Com-Part I, 63%

Bachelors In Commerce, Accounting And Finance, A

10Th Standard, Commerce, Distinction