Ca Sandeep Kumar Garg Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

Bangalore

Raymond Group

Bangaon Area, India

Finance & Accounts in a Raymond Group, a Textile Group handling their three Garment manufacturing unit in Bangalore having with turnover of Rs.450 Cr and Raymond MTM Retail Network accounting.The job & responsibilities are:Managing Finance and Accounts for three companies and Raymond MTM Retail businessTreasury FunctionsFinancial AccountingMTM EBO , LFS and Franchisee accountingManaging Imports , Customs Imports Clearing Operations Managing Exports, Documentation… Show more Finance & Accounts in a Raymond Group, a Textile Group handling their three Garment manufacturing unit in Bangalore having with turnover of Rs.450 Cr and Raymond MTM Retail Network accounting.The job & responsibilities are:Managing Finance and Accounts for three companies and Raymond MTM Retail businessTreasury FunctionsFinancial AccountingMTM EBO , LFS and Franchisee accountingManaging Imports , Customs Imports Clearing Operations Managing Exports, Documentation Customs Imports Clearing Operations M. I. S. Reports.Dealing With Statutory AuditorsDealing with Internal AuditorsIFRSIT activity including ERP Show less

Lagos, Nigeria

a leading Import and Trading and Distribution House in Lagos, NIGERIA having turnover of more than US Dollar 250Million. www.milannigeria.comHandled the ERP implementation as Project Coordinator Ebiz-frame in Lagos HO and 18 remote locations.The job & responsibilities were:Managing Finance for the group and arranging Facilities from BanksTreasury FunctionsFinancial AccountingManaging Imports including liaison with overseas suppliers Customs Imports Clearing… Show more a leading Import and Trading and Distribution House in Lagos, NIGERIA having turnover of more than US Dollar 250Million. www.milannigeria.comHandled the ERP implementation as Project Coordinator Ebiz-frame in Lagos HO and 18 remote locations.The job & responsibilities were:Managing Finance for the group and arranging Facilities from BanksTreasury FunctionsFinancial AccountingManaging Imports including liaison with overseas suppliers Customs Imports Clearing and Shipping Operations Managing Investment portfolios Controlling the Operation of Businesses in another West African Country (Republic of Benin).Controlling 14 Branches network in NigeriaInventory & Budgetary Control.ERP Development & Implementation in HO and 18 remote locations.M. I. S. Reports.Income Tax, VAT and Payees TaxationGeneral AdministrationDealing With Statutory Auditors. Show less

Kano, Nigeria

Accounts in African Textile Manufacturers Ltd., a Composite Textile Mill in Kano, NIGERIA, engaged in the; The job & responsibilities were:Overall Responsible for Financial Accounting.Inventory ControlMonitoring of Raw Material and Other Direct / Indirect Cost.Purchase and Stores FunctionManaging Imports including liaison with overseas suppliers Customs Imports Clearing Planning and Implementation of Better Working Capital Management Policies.Development of… Show more Accounts in African Textile Manufacturers Ltd., a Composite Textile Mill in Kano, NIGERIA, engaged in the; The job & responsibilities were:Overall Responsible for Financial Accounting.Inventory ControlMonitoring of Raw Material and Other Direct / Indirect Cost.Purchase and Stores FunctionManaging Imports including liaison with overseas suppliers Customs Imports Clearing Planning and Implementation of Better Working Capital Management Policies.Development of Internal Control System.Budgeting & Review with Actual.M. I. S. Reports.Product CostingDealing With Statutory and Internal AuditorsIncome Tax, VAT and Payees Taxation. Show less

Chandīgarh Area, India

, Manufacturer & Exporter of yarn. The turnover of Winsome Group of Companies was RS. 2,500 Million. www.winsomegroup.com; The job & responsibility were:Overall Responsible for Financial Accounting.Liaison with Banks for Working Capital Limits / Fund SourcingArrangement of Medium Term Finance from Financial InstitutionsInventory Control.Company Law Matters. Handling of Income Tax Assessment & AppealsHandling of Sales Tax Assessment & AppealsBudgeting and… Show more , Manufacturer & Exporter of yarn. The turnover of Winsome Group of Companies was RS. 2,500 Million. www.winsomegroup.com; The job & responsibility were:Overall Responsible for Financial Accounting.Liaison with Banks for Working Capital Limits / Fund SourcingArrangement of Medium Term Finance from Financial InstitutionsInventory Control.Company Law Matters. Handling of Income Tax Assessment & AppealsHandling of Sales Tax Assessment & AppealsBudgeting and Review with ActualDealing With Statutory and Internal Auditors. Show less

Meerut Area, India

Meerut, Manufacturers & Exporters of Automobile Tyres & Tubes. The annual Turnover of Dewan Group of Industries was RS. 4500 Million. The job & responsibility were:Overall Responsible for Financial Accounting.Liaison with Banks & Financial Institutions for Fund Sourcing.Arrangement of Short Term / Medium Term Finances. Inventory Control.Handling Of Income Tax / Sales Tax Assessment & AppealsM. I. S. ReportsResponsible For Internal Control & Internal Audit… Show more Meerut, Manufacturers & Exporters of Automobile Tyres & Tubes. The annual Turnover of Dewan Group of Industries was RS. 4500 Million. The job & responsibility were:Overall Responsible for Financial Accounting.Liaison with Banks & Financial Institutions for Fund Sourcing.Arrangement of Short Term / Medium Term Finances. Inventory Control.Handling Of Income Tax / Sales Tax Assessment & AppealsM. I. S. ReportsResponsible For Internal Control & Internal Audit System.Budgeting And Review with Actual PerformanceProduct Costing.Import Licensing / Export DocumentationsResponsible for Purchase / Store Function.Dealing With Statutory Auditors. Show less

Meerut Area, India

The job & responsibility were:Financial Accounting & Finalisation of Factory AccountsDirect & Indirect Taxation Liaison with Banks & FIs for financing working capital needs.MIS ReportsInternal control system.Responsible for Store / Purchase Functions.

Chartered Accountant, Account, Finance

Bachelor Of Laws - Llb, Tax Law/Taxation

Leadership Development Programme By Harvard Business Publishing, Business Administration And Management, General, Completed

Activities and Societies: Leadership Development Programme by Harvard Business Publishing

B. Sc., Mathematics, Physics & Chemistry