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تم إلغاء حظر المستخدم بنجاح
Bhaven Mehta, Chartered Accountant

Bhaven Mehta

Chartered Accountant·Stargems DMCC

الإمارات العربية المتحدة

ماجستير, Chartered Accountant

الخبرة العملية

مجموع سنوات الخبرة: 15 سنوات, 10 أشهر

Chartered Accountant

مايو 2014 - حتى الآن

Stargems DMCC

دبي، الإمارات العربية المتحدة

مايو 2014 - حتى الآن

Financial Accounting Budgeting & Forecasting Investments, Funding AP & AR MIS Reports Taxation Credit Control Commenced my tenure at Stargems in 2014, a distinguished multinational diamond jewelry company. Effectively led the independent audit of Emaar retail shops, showcasing robust internal controls and strict adherence to financial regulations. Demonstrated proactive preparation and presentation of essential documentation (invoices, receipts) to ensure a seamless and efficient auditing process. Playing a pivotal role in the seamless adaptation of Stargems systems to adhere to the new UAE VAT regulations in 2018, this contributed significantly to the industry-wide implementation of these regulatory changes. Leveraging specialized knowledge in transfer pricing, leadership in managing the Economic Substance Regulation (ESR) filing and compliance for our multinational group underscored a commitment to ensuring financial accuracy and steadfast adherence to regulatory requirements. During a recent inspection by the Dubai Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), representation of Stargems with confidence was characterized by proficiently addressing all inquiries and showcasing depth of subject matter knowledge and effective communication skills. Fostering productive collaboration with external auditors ensured the meticulous and timely preparation of both individual and consolidated financial statements for Stargems.
• Administering the entire function of Accounts Payable & Receivable, VAT filing, Depreciation calculation, P&L, and budget preparation.
• Strictly ensuring proper reconciliation of all sub-ledgers and the general ledger regularly, adhering to accuracy and standards/guidelines of Accounting.
• Providing valuable assistance to external auditors in the preparation of standalone and consolidated financial statements for the group.
• Successfully implementing and maintaining internal financial controls and procedures for the group.

مجال الشركة:
البيع بالتجزئة وبالجملة

Chief Accountant & Tax Consultant

نوفمبر 2012 - فبراير 2014

Aswani Construction

سورات، الهند

نوفمبر 2012 - فبراير 2014

Financial Accounting │ Management Reporting │ Accounts Finalization │ Tax Filing │ Process Standardization Handled all activities related to office administration, including correspondence, file management, database administration, stationery purchase, petty cash management, etc. Prepared financial statements and supported schedules as per monthly closure ensuring all Accounts Payable/Receivable were appropriately documented in line with the companys accounting policies and standards.
• Prepared Financial Statements, including Balance Sheets (BS), Profit and Loss (P&L), and Trial Balances (TB).
• Drafted Business Plans, Internal Control Processes, and conducted Budgeting & Forecasting.
• Prepared various Management Information System (MIS) reports for Director and management purposes.
• Led the preparation and filing of monthly and annual returns with various regulatory agencies, addressing legal matters. Calculated and filed Computed VAT, Excise, and Service Tax Liability.
• Developed financial proposals and Comprehensive Market Analysis (CMA) data.
• Coordinated with bankers in multiple/consortium banking arrangements and formulated need-based business strategies to maximize profitability, and revenue generation, and realize organizational goals.
• Developed and reported weekly/monthly/quarterly Key Performance Indicators (KPIs) related to Inventory Targets, Sales targets, and Customer Targets.

مجال الشركة:
البناء والتشييد

Senior Auditor

يونيو 2010 - أكتوبر 2012

Ronak Parekh & Co (Consultancy)

سورات، الهند

يونيو 2010 - أكتوبر 2012

Audit Support Documentation Regulatory Compliance Risk Assessment MIS Reports Internal Controls & Processes Analyzed data from various sources, such as management reports and regulatory filings to identify potential risks within a companys operations. Prepared detailed reports summarizing results of internal controls testing and other procedures as required by regulation. Communicated results through written reports, analysis, conclusions, recommendations, and supporting documentation where appropriate.
• Conducted the finalization of Accounts and meticulously prepared audit reports for various entities, including companies, firms, LLPs, Trusts, and Cooperative Societies.

مجال الشركة:
خدمات الاستشارات التجارية

التعليم

The Institute of Chartered Accountants of India

نوفمبر 2011

نوفمبر 2011

ماجستير، Chartered Accountant

الهند

Veer Narmad South Gujarat University

يناير 2009

يناير 2009

بكالوريوس، Bachelor of Commerce

الهند

Skills

Microsoft Excel
Expert
Microsoft Excel
Expert
Auditing
Expert
Auditing
Expert
taxation
Expert
taxation
Expert
Accounting
Expert
Accounting
Expert
Project Finance
Expert
Project Finance
Expert
FORECASTING
Expert
FORECASTING
Expert
INTERNAL CONTROLS
Expert
INTERNAL CONTROLS
Expert
BUDGETING
Expert
BUDGETING
Expert
ACCOUNTING
Expert
ACCOUNTING
Expert
FINANCIAL STATEMENTS
Expert
FINANCIAL STATEMENTS
Expert
ACCOUNTS PAYABLE
Expert
ACCOUNTS PAYABLE
Expert
FINANCIAL ACCOUNTING
Expert
FINANCIAL ACCOUNTING
Expert
COLLABORATION
Expert
COLLABORATION
Expert
DEPRECIATION
Expert
DEPRECIATION
Expert
AUDIT
Expert
AUDIT
Expert
EXCEL
Intermediate
EXCEL
Intermediate
FINANCE
Expert
FINANCE
Expert
TAX COMPLIANCE
Expert
TAX COMPLIANCE
Expert
Accounting
Expert
Accounting
Expert
Financial Control
Expert
Financial Control
Expert
Microsoft Excel
Expert
Microsoft Excel
Expert
Auditing
Expert
Auditing
Expert
taxation
Expert
taxation
Expert
Project Finance
Expert
Project Finance
Expert

اللغات

الهندية

اللغة الأم

الانجليزية

متمرّس

الغوجاراتية

اللغة الأم

العضويات

Institute of Chartered Accountants of India

146420

December 2011

الهوايات والاهتمامات

Cricket
Traveling