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Ca Bhavin Shah is listed as Partner- Practicing Chartered Accountant at BHAVIN B SHAH & CO, based in Rajkot, Gujarat, India. AeroLeads shows a matched LinkedIn profile for Ca Bhavin Shah.
Ca Bhavin Shah previously worked as Chief Advisor at The Integrate Services, Inc. and Business Controller & chief Internal Auditor at Sanzi Group. Ca Bhavin Shah holds Chartered Accountant, Auditing, Taxation, Finance, Second Class from The Institute Of Chartered Accountants Of India.
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A man with great insight about Business and greater passion towards Entrepreneurship and helping to Corporate and SMEs to grow further and bring revolution in their Finance, Process and Vision of the company to intact with upcoming future need.I love challenge and new Ventures, In fact, My favorite hobby is to transform loss making Units in to Profitable sustainable ventures. Its really fun loving Job. Why Entrepreneurs love me ?I am a combination of Professional personality equipped with Entrepreneurial skill and positive mindset with passion, courage and readiness to grow for the better of society at a large. Core Competency :1. Taxation (DT/IDT)2. Auditing (Specialization in Internal, Investigation and Forensic Audit) 3. Financial Planning and Analysis and budgeting4. Loan,CC, LIC,Project Financing 5. Preparation of Internal Control Policy and Standard Operating Procedure for MSMEs and Corporates)6. ERP Development and defining structure7. Financial Planning and Structure advisory 8. Management Accounting9. Funding & Start Up Business coaching 10. Business Consultant 10. Business Re-Engineering, Analysis11. Financial Statement Analysis12. Off shore Company / Trust creation and Estate Planning-B'Shah
Listed skills include Auditing, Internal Audit, Internal Controls, Financial Audits, and 21 others.
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A career timeline built from the work history available for this profile.
Rajkot Area, India
Mission of Firm :Help to each businessman / Mr. Modi to fulfil their dreams by following better ethics and integrity. Service would be available 24*7. We shall try to respond immediately.
Mauritius / India
My Role :Establishment and Development of this Company with a mission to make chain of partners to render all financial / accounting/ auditing and management services under one roof.
South Africa
Visiting CEO and Managing Director in Steel Structure and Re bars Manufacturing Companies
Luanda, Angola
• Responsible to evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will enable the organization’s objectives and goals to be met.• Liable to reports to the management regarding risk management issues and internal controls deficiencies identified directly and provides recommendations for improving the organisation's operations, in terms of both efficient and effective performance.• Responsible to evaluates information security and associated risk exposures• Responsible for evaluating regulatory compliance program with consultation from legal counsel.• Heading team Of Internal Auditor with other internal and external resources as appropriate• Responsible for engages in continuous education and staff development in tact.• Liable to give support to the company's anti-fraud programs• Responsible for Management of the finance function and overseeing the finance team• Planning, Implementation and follow up to ensure whether Internal Control Policy is running properly or not for the Group• Preparation of budgets, forecasts and cash/expenses flows of Whole Group• Re-Structure of Books of Accounts of Other Associate, J.V., Partner Companies of Our Group and Responsible for FORENSIC AUDIT on the request of Management/ Board Of Directors on the basis of drafted policies.• Supervision and Guidance to Accounts Manager for financial ledgers and accounting processes• Responsible for Preparation & Submission of Monthly Consolidated P&L and Balance Sheet• Timely preparation of statutory and internal financial reports• Financial analysis• Responsible for maintaining open communication with management and the audit committee.• Attaining/Help to External Management Auditor whenever find necessary.
Rajkot Area, India
Traditional CA Practice FirmFinancial Planning & Budgeting AnalysisForensic Accounting/Auditing Taxation PlanningAccountingAuditing(INTERNAL/EXTERNAL/BANK/STOCK/MANAGEMENT/OPERATIONAL/INSURANCE/FORENSIC, ETC.) - We have team of Qulified Professionals who gives his expert skills an knowledge for solving question of client.HANDLING ALL ON BEHALF OF CLIENT EVEN SMALL MATTER AS OUR MOTTO IS TO GIVE 100% SATISFACTION OF CLIENT.i.e. END TO END SERVICE PROVIDER
Rajkot, Guarat.
During this Period I was associated with this firm as a Head of trainee for following working areas....INCOME TAX, VAT, SERVICE TAX RETURN / PLANNING / ANALYSIS, ETC.IMPORT - EXPORT CODE REGISTRATIONVAT, SERVICE TAX, EXCISE REGISTRATIONSTATUTORY, TAX, INTERNAL AUDITINTERNAL CONTROL,PROJECT FINANCING,TAX PLANNING,APPLE ATE WORK
Rajkot, Gujarat.
As a trainee Under Learned CA Neha V. Sanghvi and worked in following area with great enthusiasm and passion.... HANDLING COMPANY MATTERS, AUDITING, SERVICE TAX, VAT, INCOME TAX MATTERS (Preparation of Returns and End to end Task of Client)PROJECT FINANCING, AND C.I.T., APPEAL SUBMISSION DRAFT PREPARATION.
Activities and Societies: Helped many Business verticals for designing process, system and get cost optimized result for the bright future.
Activities and Societies: Banking / Drama / Support to BJP PoliticsI have received enriching knowledge about Financial Planning, Tax.
Graduated and earned B.com degree to understand every other subjects deeply.
Activities and Societies: TEAM LEADER, HANDLED MANY PROJECTS BUT ONE IS MY MOST MEMORABLE PROJECT IS ON ADVANCED BANKING FACILITIES.
Quick answers generated from the profile data available on this page.
Ca Bhavin Shah works for BHAVIN B SHAH & CO.
Ca Bhavin Shah is listed as Partner- Practicing Chartered Accountant at BHAVIN B SHAH & CO.
Ca Bhavin Shah is based in Rajkot, Gujarat, India while working with BHAVIN B SHAH & CO.
Ca Bhavin Shah has worked for Bhavin B Shah & Co, The Integrate Services, Inc., Sanzi Group, Sanzi Commercio Geral Lda., and B'Shah And Co..
You can use AeroLeads to view verified contact signals for Ca Bhavin Shah at BHAVIN B SHAH & CO, including work email, phone, and LinkedIn data when available.
Ca Bhavin Shah holds Chartered Accountant, Auditing, Taxation, Finance, Second Class from The Institute Of Chartered Accountants Of India.
Ca Bhavin Shah is listed with skills including Auditing, Internal Audit, Internal Controls, Financial Audits, Income Tax, It Audit, Financial Planning, and Entrepreneurship.
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