Sandeep Vishnu Chavan Profile, Partner Mumbai

Sandeep Vishnu Chavan

Partner

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Member Since : 10 August 2010 (Mumbai)

RESUME

Objective : To utilize my education, knowledge and skills for the capitalization of the organisation

Name	Sandeep Vishnu Chavan
Qualifications Educational Academic	Education	University			Year of passing		Percentage
	CA Final	The Institute of Chartered Accountants of India			May 2009		54.25
	M. Com	Mumbai			May 2003		51.75
	B. Com	Mumbai			June 2000		62

	Education	University	Year of passing	Percentage		Specialization
Other Educational Qualifications Computers	Diploma in Banking & Finance (JAIIB Equivalent)	IIBF	June 2008	54.33		Banking Laws & Regulations & Banking Accounts
	Govt Diploma in Coop and Accounting	Govt of Maharashta	May 2003	52		Society Laws, Audits and Accounts
	Post Graduate Diploma in Comp Software Technology	ET & T A Govt of India Enterprise	Feb 2003	58		MS Office, DBMS (Oracle), MSAccess, Programming Language(foxpro, C, C++,java,visual basic, H T M L, Flash, working knowledge of Tally

Trainings Attended	General Management and communication Skill course Certificate a 15 days full time training Programme
Other Course	Typing 30 W. P. M.

Contact Details
Residential Address	3rd Floor, Room-12, Jagatraji Building, Near Jain Temple, Kurar Village, Malad (East), Mumbai – 400 097.
Permanent Native Address	At Yegaon, Deolwadi, Taluka Chiplun, District Ratnagiri. Pin 415607
Telephone No	9892526303 , 8108567684 C/o : 9892994100.
E-Mail ID	Sandeepvishnuchavan25 @ rediffmail.com , sandeepvishnuchavan25 @ gmail.com
Date of Birth	25th November, 1979.

Practice Profile

Statutory Audit and Vat Audit of Canaan Engineering Private Limited Manufacturing companies with turnover of 40 Crores
Statutory Audit and Vat Audit of Mechvac Fabricators (I) Private Limited Manufacturing companies with turnover of 25 Crores
Statutory Audit of Neetnav Realtors Private Limited.
Consultant at Dun and Bradstreet Information Services Private Limited an MNC to Risk Management Services Department and among world best company.
Financial Consultant to Suntech Commodities Private Limited
Consultant to Across Broking Private Limited
Consultants to constructions sectors on Finance and statutory compliances
Project work and costing
Direct Tax Assessment and Apearing before Tax authorities.
Direct and Indirect Tax (VAT) consultation of individuals and companies..
Empanelment with Registrar of Societies Government of Maharashtra experience of Society Statutory audit and internal audit

Work Experience Details

1st December, 2011 till 05th September, 2012

Dun & Bradstreet Information Services India Pvt Ltd.

Assistant Analyst Risk Management Solution Dept

1st February, 2010 till 15th July, 2011

DCW LTD (LISTED Company)

Senior Accounts Executive in Finance Department

Reporting to DGM (Finance) and Responsibilities and Exposures are

Part of Accounts finalization team and handled responsibility of Consolidated Balancesheet and Schedules required which are forming part of Balance sheet.
QMS Report and fund flow statement preparations.
Cash Flow Statement of company as a whole form the information supplied
Preparing various ratios (Current Ratio, Liquidity Ratios) for Bank
Project Payments
CMA Data Preparation
Interest and Loan Forecasting
Stock Statements and calculations of DP with respect to each banks
Making month end and year end provisions

June 2007- December 2009 VSS And Associates Chartered Accountants

Accounts, Tax and Audit Incharge

Company Audit, Tax Audit and taxation works of Companies and Firms

Laxmi Engineering Works And Neel Fabrics 56 Cr Turnover

February 2005- May 2007 Gondalia and Mandviwala Chartered Accountants

Income tax and Audit Incharge

Finalisation audit and Tax audit of A Govt Co (National Insurance Corporation Limited Divn – 6).
Statutory and Tax audit of Pvt. Ltd companies, firms and Individuals.
Statutory and Tax audit of Nationalised Bank (Allahabad Bank Sion, Ghatkopar and Bhandup Br)
Audit of educational trust (Maneckji Cooper Trust and Dunns Institute Colaba.)

July 2002– January 2005 Umesh Surve and Associates. Chartered Accountants

Accounts, Tax and Audit Incharge

Bank Audit Concurrent Audit of a) Bank of Baroda (Parthana Samaj Br. b) Dena Bank (Khar & Malad Br) c) Saraswat Bank (Dadar & Dombivali Br) d) Bank of Maharashtra (Byculla Br.) e) Statutory Audit of Central Bank of India (Vadala & Horniman Br)
Statutory audit of Co-operative Societies.
Responsible for Account writing works, Income Tax and Sales Tax matters.