Manager Service
Resume:
SAURABH TIBREWAL
HEADING TAXTION AND LEGAL
DEPARTMENT
OBJECTIVE
Ambitious and self-motivated individual with
* ***** ** ************ **********, excellent
knowledge of auditing, taxation, financial
reporting, and working knowledge of tally
and sap seek an opportunity in your
organization, hold a Chartered Accountant
degree from ICAI, India.
SKILLS & ABILITIES
Auditing
Goods and Service Tax
Income Tax
Mergers & Acquisitions
XBRL reporting
Financial Reporting
Statutory Return Filing
Due Diligence
Valuation
Conversant with MS Office applications
PROFESSIONAL QUALIFIACTION
Chartered Accountant (CA) – in 2010
form Institute of Chartered
Accountants of India
Certified GST Practitioner -in 2018
form Institute of Chartered
Accountants of India
EXPERIENCE
L.B.JHA & CO. CHARTERED ACCOUNTANTS
DATES: FROM FEB-2011- TILL DATE
L.B.Jha & Co. is a well-known chartered firm in Eastern Region of India, It also has offices at Delhi and Mumbai. Undertaken various roles in the area of Statutory Audit, Internal Audit, Taxation and consultancy services which includes merger, agreement drafting.
In Goods and Services Tax:
Trained employees of various companies. (Industry Type-Tea Manufacturing, Shoe Sole Manufacturing, Manpower Supply, Industrial Paint Manufacturing, Information Technology)
Implementation of GST. (Industry Type-Tea Manufacturing, Shoe Sole Manufacturing, Manpower Supply, Information Technology)
Impact analysis of GST. (Industry Type-Tea Manufacturing, Shoe Sole Manufacturing)
Monthly return filing and checking the correctness of the same
(Industry Type-Tea Manufacturing, Manpower Supply, Industrial Paint Manufacturing, Information Technology, Real Estate)
Transfer of credit at Transition (Industry Type-Tea Manufacturing, Shoe Real Estate)
In Consultancy Services in the following mentioned areas:
Taxation both Direct and Indirect Tax (giving opinion on many issues of Direct Tax like applicability of TDS, Capital Gain applicability, applicability of some of the special allowance, taxability under Income from other sources and in case of Indirect Tax mainly on applicability of Service Tax)
Demerger & Merger (Preparation of Scheme, ROC compliance documents)
Domestic Transfer Pricing (Opinion on applicability)
Attending hearing up to Tribunal level with senior council (Written Submission, Preparation of Paper Book)
Agreement Drafting. (Loan agreement, Shareholder’s’ Agreement, Share Transfer Agreement, Joint Venture Agreement, Development Agreement etc.)
Compliances for Delisting.
Preparation of quarterly TDS, half yearly Service Tax return and filing of annual compliance form relating to a private company to the ROC.
Reporting of Financial Statement under eXtinguished Business Reporting Language (XBRL).
Internal Audit
Analysis of the Internal Control systems and procedures within the organisation (Nilkamal Ltd.)
Control of high risk areas like Free Issue Material to contractors- Reconciliation Modern India Construction Co. Ltd(MICCO)
2
EDUCATION/ ACADEMICS
Bachelor Degree in Commerce (Hon.) in
2007 from Calcutta University.
ERP SOFTWARE
Worked effectively in
- customized software including
SAP and Tally ERP(working
knowledge)
- customized software for XBRL
filing
PERSONAL INFORMATION
Date of Birth : 4th April 1987
Gender : Male
Nationality : Indian
Marital Status : Married
Languages : English, Hindi and
Bengali
VITALS
164A/47, Lake Garden, Kolkata 700045,
West Bengal, India
E: adg2d5@r.postjobfree.com
Checking the compliance with the Excise and Service Tax requirements & other statutory dues.
Reviewing employee salary deduction on account of loans & advances, P.F, HRA and others.
Physical verification of Inventory at stockyards (Prism Cement Ltd -H.R. Johnson and
Transactional sample review of purchase, stores, sales, bank, cash, internal reporting (Bhartiya Reserve Bank Note Mudran P Ltd)
Capacity utilization analysis of equipments & seeking clarification on apparent variances. (Nilkamal Ltd., Bharatiya Reserve Bank Note Mudran P Ltd.)
Review of Budget and Actual data with emphasis on variances and management response. (Prism Cement Ltd -H.R. Johnson, Bhartiya Reserve Bank Note Mudran P Ltd )
Review of age analysis of debtors & creditors with key focus on provisioning requirements (Balmer Lawrie Ltd.)
Statutory Audit
Preparation of Audit Reports, Reviewing Accounts with Accounting Standards, Schedule VI of Companies Act
Compliance of Statutory Dues
Stock reconciliation and bank reconciliation, physical verification of inventory, cash and fixed assets.
CARO Reporting
Internal Financial Control Reporting
Tax Audit
Preparation of Form 3CD.
Tax Computations as per provisions of I.T. Act.
Special Assignment
Investigation Audit (Transafe Services Limited and Indmark Marketing Limited)
Legal compliance Audit (Balmer Lawrie & Co. Ltd)
Due Diligence (Vedic Resorts and Tea Gardens of Mcleod Russel India Ltd.)
ACHIVEMENTS
Appointed as a head of XBRL (eXtinguished Business Reporting Language) Division of L.B.Jha & Co. in 2011.
Was appointed as a manager of Taxation and Legal department in April, 2014. In April, 2016, promoted as a Head of Taxation and Legal Department of L.B.Jha & Co.
In 2017 when GST has been introduced, was appointed as a head of Goods and Services Tax department.
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