Kunal Shah Email & Phone Number

Dubai, United Arab Emirates

Compliance review, Tax Assessment of Tax Payers

Dubai, United Arab Emirates

Performing tax assessments, review and analysis task.

Dubai, United Arab Emirates

• Direct liaison with management and provide services as per the agreed assignment.• Collect financial data and analyse trends. Assess compliance with financial regulations and controls. Test various financial documents and report for accuracy and compliance. Identify ongoing compliance issues, process weaknesses, and inefficiencies and report to the higher level of Management.• Systematically review of important documents and assembled financial statements.• Adherences of compliance with respective free zone authority regulations and timely submission of audited financials and other requisite documents.• Adhering requirement of UAE Labour law and amended commercial company law while auditing companies.• Experience in VAT Registration for Individual and Group level companies, Monthly filing of VAT Returns, assistance with respect to current business model of clients with relevant to VAT Regulations.• Accounting supervision. Implementation of new accounting system, analysis of debt collection and incorporating policies for the secured corporate fund.

Ahmedabad Area, India

 Maintain various books of accounts and effect finalization of accounts periodically and prepare year-end financial statements in compliance with accounting standards.  Monitor and managed the day-to-day accounting operations including maintaining income, expenses, interest & tax ledgers and other Journal, cash and bank vouchers for data entry.  Actively coordinate with the Bank Authorities and prepare Bank Reconciliation Statements for reconciling Cash & Bank balances.  Responsible for data analysis for formulating the strategies for billing efficiency and collection efficiency improvement.  Scrutinizing bills received from vendors, verifying all particulars and Coordinating with Accounts team to release payment on time.  Responsible for preparing monthly budget & expenses.  Actively involved in bank reconciliation as well as financial statements including Trial Balance, Profit & Loss Account, Income & Expenditure A/C, Accounts Payables and Receivables Statements and Balance Sheets.  Coordinating with the Sales Department and ensuring Collection and Sales against specified target.  Accountable for ensuring collection against sales, coordination with sales team for any assistance, preparation of MIS, Branch Presentation, Sales Indent & Outstanding Control System.  Deftly taking care of Inventory Management. Posting daily entries in ERP.  Responsible for documenting of Information by entering, transcribing, recording, storing, or maintaining information in written or electronic/magnetic form.  Accountable for establishing and maintaining interpersonal Relationships with others, and maintaining them over time.  Providing information to supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person.  Communicating with people outside the organization, representing the organization to customers, the public, government, and other external sources. This information can be exchanged in person, in writing.

Ahmedabad Area, India

Finalization of year end accounts of Companies, Firms and of other person.  Compliance with requirement of schedule VI of the Companies Act, 1956 or of schedule III of the companies Act,2013. Drafting Audit Reports as per the new reporting requirements of Companies Audit Report Order, 2003 (CARO). Preparation & filing of Income tax returns as per Income Tax Act, 1961 for Individuals, HUFs, Partnership firm, Private Limited Companies and Private Trust etc. Filing returns of Value added Tax for various parties monthly, quarterly and yearly. Work in Auditing department as statutory auditor and Internal auditor as per companies Act, 2013 and Tax auditor as per Income Tax Act, 1961. I am having experience of con current audit as per RBI Regulations and I have done con current audit for various banks including Central Bank of India, Naranpura Branch, Bank of Baroda ,New Cloth Market Branch., Statutory Audit of Mahemdabad Co-Op Bank for the fiscal year 2012-13. In con current audit, I was suppose to check the KYC of Account Holders, Verify Different Charges Recover by Banks Like Locker Rental Charges, ATM Charges etc. I was also supposed to check the Loans (Short Term & Long Term) and CC Limits approved By Bank to Clients. I have also handled assignments as an Audit Assistant in various companies and few of them as follow: Statutory Audit: Marwadi Finlease Pv.t Ltd., Saurastra Calsine and Bauxite allied Ltd., Basil Commodities Pvt. Ltd., Niva Organics Pvt. Ltd., Letra Graphics Pvt. Ltd., Rajvir Cotton Pvt. Ltd., Siddhi Cotton Ginning And Pressing Pvt. Ltd. etc. Internal Audit: Schutz Carbon Pvt. Ltd. etc. Tax Audit: Siddhi cotton Industries (Firm), Zebra contractor (Proprietorship), Mamta Cotton Industries, Zion Entertainment etc., Marwadi Finlease Pv.t Ltd., Saurastra Calsine and Bauxite allied Ltd., Basil Commodities Pvt. Ltd., Niva Organics Pvt. Ltd., Letra Graphics Pvt. Ltd.,

Acca Diploma In Ifrs, Accounting And Finance

Inter Chartered Accountant, Accounting And Business/Management

Inter Company Secretary, Professional, 50%

Had cleared Executive CS in December 2013

Bachelor Of Commerce (Bcom), Business/Commerce, General