Ca Farhaan Khan Email & Phone Number

Dubai, Ae

Dubai, United Arab Emirates

Mumbai Metropolitan Region

- Independently led External Audits and Limited Reviews for high-profile companies in the Manufacturing, Trading & Service Industries of Fertilizers, Chemicals, and Information Technology with T/O of Rs. 10,000 Cr+, Entertainment, Management Services, and In-Vitro Diagnostics, each with a T/O of Rs 150 Cr+, and a Trust with 5 units, operating in the Mental Health Sector and Schools with a combined T/O of Rs. 50 Cr+.- Concurrently handled multiple assignments conforming to RSM’s audit methodology, ethical standards, and Independence requirements and managed critical areas including Financial Instruments, Direct Cost, Finance Cost, Employee Benefit Expenditure, Accounts Receivables & Payables, Property, Plant and Equipments, Inventories, ROU Asset and Lease Liabilities (IND AS 116) & IND AS 115 for Revenue Recognition (harmonized with IFRS).- Ensured compliance with local laws & industry regulations, Companies Act, 2023, Auditing & Accounting Standards, through engagement planning, risk assessment procedures, walkthroughs, determining materiality, audit program development, internal controls testing, substantive procedures, qualitative documentation, formulating reasonable judgments and conclusions, opinion formulation and Report preparation.- Proficiently utilized CaseWare Working Papers software for efficient audit planning, documentation, and financial reporting, enhancing accuracy and productivity in audit engagements.- Conducted thorough assessments of Certificates for claiming subsidies in fertilizer production and sales of Urea and ANP, and Energy consumption certificate, ensuring proper working of internal controls and compliance with the regulations of the Department of Fertilizers of the Government of India.

Navi Mumbai, Maharashtra, India

Conducted comprehensive audits of commercial complexes, ensuring accuracy and compliance with accounting standards.Analyzed financial records to identify discrepancies and areas for improvement.Successfully reconciled five years' worth of income and debtor data, ensuring financial data integrity.Implemented robust reconciliation procedures to identify and rectify inconsistencies.Developed detailed audit plans, outlining objectives, scope, and procedures to be followed.Collaborated with team members to ensure efficient execution of audit plans.Prepared comprehensive audit reports summarizing findings, recommendations, and areas of concern and presented audit results to partners for review, ensuring the accuracy and completeness of assignments.Implemented quality control measures to enhance the accuracy and reliability of audit processes and participated in peer reviews and feedback sessions to continuously improve audit methodologies.

Navi Mumbai, Maharashtra, India

Executed Statutory Audits including Site-visits, analysis of financial statements, drafting of Audit Plan, calculation of Materiality, communication with the Management, and managing the end-to-end process for its completion.Led a team of 5 people for an audit of a Private company in the Chemical Industry with a T/O of Rs. 15+ crores and the audit of a Trust, Partnership Firm, and Companies and LLPs in the Trading Industry with a T/O of 35+ crores.Independently handled the Tax Audit of companies in the Hotel, Chemical, and Trading Industries.Involved in GST Audit of entities in various industries and led a team for the GST Audit of a Group of 10+ companies in the Infrastructure Industry.Successfully trained and managed the day-to-day working of various Articles wherein I oversaw the overall development and conducted various detailed sessions.Analysed Financial Statements and performed ratio and variance analysis to identify crucial relationships, confirm business understanding and arrive at logical conclusions and whether they comply with the requirements of Schedule – III of the Companies Act, 2013.

Navi Mumbai, Maharashtra, India

Accounts, Audit & TaxationAccounting and finalization of Books of Accounts including preparation of Financial StatementsCompleting formalities regarding preparation and communication of Audit PlanStatutory Audit of Books of Accounts of Companies of various Goods & Services IndustryInternal Audit of Accounts of Co-operative Housing SocietiesReview and preparation of Audit ReportsPreparation and review of Tax Audit & Transfer Pricing compliancesManaging Accounting issues & providing solutions as per the applicable LawsReview and Analysis of Budgets of Co-operative Housing SocietiesPreparation, Review and ensuring compliances of GST and TDS.Preparation and delivering presentations on various topics of Auditing & Taxation.

Navi Mumbai, Maharashtra, India

Managed a 10-year accounting dataset for a cooperative housing society, ensuring accurate records, reconciliations, and compliance with financial regulations.

Navi Mumbai, Maharashtra, India

Accounts & Audit of Co-operative Housing Societies.

Chartered Accountant

Bachelor Of Commerce - Bcom, Financial Accounting And Auditing, 7.23

South Indian Education Society's College of Arts, Science and Commerce

Education record