Subham Modi Email & Phone Number

Dubai, United Arab Emirates

Kolkata, West Bengal, India

Noida Area, India

Statutory Compliance, GST returns and reconciliation.1 To File the GST returns on monthly basis of Delhi & Haryana & Kemp and co.2 To reconcile the GSTR2A on Quarterly basis with GSRT3B data and follow up with vendors for deposit the tax which input we had taken in books.3 GST Audit and Annual Return.4 Monthly reconciliation of GST Payable and receivable GL's.5 Prepare detail working of various compliance such as Shop & Establishment, PPL, Trade License and its renewal of expired license and obtain fresh license wherever it is not available, monthly report to be submitted.6 Preparation of sales tax assessment working for FY 17-18 (Q1) of Delhi & 17-18 (Q1) of Haryana & to obtain Assessment order of FY 2017-18 ( Q1) of Delhi & 017-18 (Q1) of Haryana.Debtors - MT Operations.1 To reconcile centrally all the accounts of MT chains half yearly on Pan India Basis.2 To co-ordinate directly with MT chains and branches for the resolution of issues if any and p payment follow up.Accounts payable.1 Detail analysis of freight expenses, review of agreed rate / contract with transporters and further suggestions of corrective action if any to control the freight cost with better services.2 Regular and periodical monitoring / analysis and scrutiny of all GL Codes in case of any error, necessary rectification is to be done timely.Other Key Initiative:1 Half yearly physical verification of Assets and identifying of non working assets and along with its proposal for liquidation.2 To Monitor and control GIT on regular basis. 3 Stock Audit along with other areas of operations of Company Run Stores.4 Movement of Fixes Assets to and from Branches - Ensure that each assets in Branch is tagged and properly recorded under respective branch code.

Gurugram, Haryana, India

Leading Accounts Payable Team and Reporting KRA 1)Vendors invoice Posting/Vendor advance analysis and reporting / Vendor Contract / Open P.O 2) FAR Monthly Basis.3) Cash Flow Statement Weekly .4) Expense Tracker/ PL Schedule/Prepaid schedule/5) GST complianceAuditing1) Internal Audit 2) IFRS Audit3) GST Audit

Kolkata Area, India

Kolkata ,West Bengal, India

Professional overview :-#Bharat Petroleum Corporation Limited #Business Unit(SBU) :- Retail Business

Park Street , Kolkata, India

A competent professional with diverse experience of nearly 2 years in Auditing, taxation and accounts.Professional Overview• Involved in Statutory audit of various Companies including Manufacturing/Trading/NBFC/Banking.• Has exposure in preparation and finalization of accounts of the Company, Firm, Individual and Charitable Trust.• Also involved in MCA ROC return filling, TDS Compliance, VAT Audit, and handled scrutiny cases.• Independently handled Preparation and e-filing of Income Tax, TDS, and VAT Returns of corporate & non-corporate entities.Some Major Projects UndertakenSTATUTORY AUDITS AND LIMTED REVIEW:• OREINT BEVERAGES LTD.:-Manufacturers of packaged drinking water “Bisleri” and energy drink “Urzza”in the eastern region.• ZENITH EXPORT LTD.:- One of the biggest manufacturers & Exporters of silk, leather products.• GLOBE (INDIA) LTD.:-Manufacturers and exporters of silk products.• ASSAMBROOK LTD.:-Manufacturers of CTC Tea in the north east region.• SWASTIK PLYWOOD LTD.:- NBFC company.• T&I GLOBAL LTD.:- One of the biggest manufacturers and exporters of Tea machinery and manufacturer of CTC and Green Tea in the eastern region.STAUTORY AUDITS OF BANK:• INDIAN OVERSEAS BANK: - Mikherbheta Branch (Gwahati), Ananda Palit Road Branch (Kolkata), Tollygung Branch (Kolkata).INTERNAL AUDIT of various private limited companies and charitable Trust.MISCELLANEOUS:-• Limited Review and Tax Audit of the above listed companies. • GKB Opticals: - Stock verification work.• Due diligence of New Tea Export Pvt ltd.• Service Tax Audit and Vat Audit of the private limited companies.• Income tax related matter like Appeal, Scrutiny cases.• MCA ROC Work: - Conversion of Private limited companies into LLP.

Chartered Accountant, Accounting And Finance

Cma, Accounting And Finance

•Scored All India Rank 30 in CMA Final Examination June 2018.

Bachelor Of Commerce (B.Com.), Accounting And Finance

• Active Participation in several Social and cultural practices in Umesh Chandra College, Kolkata.

Xii, Commerce

• Participated in various Inter House Annual debates, elocution &Quiz Competition. • Participated in 5th International Mathematics.