CA CS ARPIT BANSAL

+91-87643-82812, +91-75681-60989

Email:arpitbansal.icai@gmail.com

CAREER VISION & MISSION

Vision: To achieve a professional excellence with the spirit of all time learner.

Mission: Optimally utilize the present abilities, skills and knowledge to make maximum contribution in organization’s Value added statement and at the same time able to learn and grab the new innovative concepts & opportunities.

PROFESSIONAL QUALIFICATIONS

Examination Year Marks Obtained Institution Name CA Final IInd Group Nov 2016 220/400 ICAI CA Final Ist Group May 2016 215/400 ICAI CS Professional June 2016 467/900 ICSI

CS Executive Dec 2013 420/700 ICSI CA IPCC May 2013 400/700 ICAI CA CPT* June 2012 176/200 ICAI

* Secured AIR 22nd In CPT on all India basis

ACADEMIC QUALIFICATIONS

Qualification Year Percentage Institution Name B.Com 2015 67.00% MDS University Senior Secondary (10+2) 2012 93.60% DMS,RIE Ajmer (CBSE) Secondary 2010 8.80 CGPA DMS,RIE Ajmer (CBSE)

ARTICLESHIP EXPERIENCE

Served as Article Assistant at ABM & CO. Chartered Accountants, Ajmer (Branch: Jaipur, Ho: Kota) during the tenure of 3 years from Sept 2013 to Sept 2016.

Services Working Area Auditing & Assurance Statutory audit, Tax audit, Bank Audit, Internal audit, Stock audit. Direct Tax Consultancies & management

Assessment, Scrutiny and appeals cases working, ITR, TDS returns.

Financial Reporting Accounting standards applications & disclosures, financial statements preparation, group company’s consolidation.

Compliance Management Company law, Labour laws compliance, Partnership Act matters. Information System System audit and recommendations for effective and efficient

utilization, DSC preparation, system risk identification Indirect Taxation Excise and Service tax Returns, Registration, audit & Consultancy. Financial Management Bank’s finance project report preparation, working capital

management Drafting & other Annual report, Deeds, minutes of meetings, CARO preparation.

Specific Exposure:

Industry Client Name Exposure Manufacturing

Shri Bhagwati Machines Pvt Ltd.

AS-11’s foreign currency transactions matters Labour laws related compliances monitoring Depreciation schedule as per Schedule II of

the companies act,2013 Excise Duty matter consultancy

Construction

M/s Ankit Construction

AS-7 Construction Contracts concern working Reverse charge mechanism matter of Service

Tax Rajasthan Vat proceedings

Real Estate

M/s Radhey Krishna Group

AS-9 Revenue Recognition AS-29 Contingent Liability and provisioning TDS & Sec 43CA Matters

Education

Triumph tutorial Pvt Ltd Service Tax planning and audit

Maheshwari Public School (Mahesh Shikshan Sansthan)

Internal audit of operations Suggestion to Management for effective

Internal Controls on assets etc. Shares & Securities

Mittal Share Shopee Pvt Ltd.

SEBI’s brokers regulations compliance matters

Consolidated financial statements preparation Securities transaction tax audit

M/s Vikas Bansal & Co. (Trader)

Long term capital gain and short term capital gain calculation & Tax planning consultancy

Speculative transactions classification Trust

Jai Ambey Sewa Samiti Section 11, 12&13 of Income Tax Act compliance

Anonymous Donation matter Amusement & Entertainment

SPG Resorts Pvt Ltd. AS-18 Related party matters & disclosures Arm’s length price transaction

Banking & Finance

Oriental Bank of Commerce

RBI’s KYC compliance Concurrent audit as per guidelines of bank NPA recognition and classification, Banking regulation act & bank’s guidelines

compliance monitoring. Long form audit report preparation Credit limit appraisal monitoring Stock verification

Punjab National Bank

Canara Bank

Baroda Rajasthan Kshetriya Gramin Bank (Central statutory auditor)

NABARD’s Subvention limit audit Compilation of all branches, regional office &

head office accounts Consideration of Branch auditors Opinions

and findings Consolidated financial statement, Annual

report & Central auditor report preparation Limited review working

System

Punjab & Sind Bank

Control environment assessment Suggestion to Bank for system security

COMPUTER SKILLS

MS Office products (Word, Access, Excel, Power Point) Competencies ERP Package i.e. Tally ERP 9 knowledge Tax Software like Compu Office efficiency Bank’s accounting software Finacle working knowledge Completed Rajasthan Government’s computer course RSCIT

TRAINING PROGRAMME

Completed the “Information Technology training”, “Orientation Programme” & “General Management & Communications Skills Part I Programme” in accordance with the requirements of the ICAI.

Currently pursuing the “Advance Information Technology Training” as per the ICAI regulations. Enrolled for the “General Management & Communications Skills Programme” as per ICAI

requirements.

SOCIAL AND OTHER ACTIVITIES

Actively participated in Ajmer Branch of ICAI’s Quiz competition Contributed article on “One Person Company ” in ICAI’s Newsletter Actively served as Coordinator and volunteer at Ajmer Branch of ICAI Seminars and programs Awarded by Ajmer District Magistrate in Agarwal Samaj Pratibha facilitation function Received Best academic, essay writer award at school level

KEY SKILLS

Comprehensive Knowledge of Indirect Taxation, Direct Taxation, Financial reporting Proactively updating self with latest developments in Laws regulations Reliable, trustworthy and goal focused A clear concise communicator with verbal, written and reporting skills

PERSONAL DETAILS

Father’s Name : Mr. Mahendra Bansal Date of Birth : 31st March 1995 Language proficiency : English, Hindi Hobbies : Walking, Reading Newspaper and Keeping track of current political news Address : 42, H.B.U Nagar Main, Pushkar road, behind Carnival Cinema Ajmer, Rajasthan, 305004.Ph No. 0145-2603122