CA Arjun Dhorajiya

Experience

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  Banka and Banka Chartered Accountants

  Sept 2014 - Sept 2017

  Intern

  Experience in - ● Income tax audit of various entities in Retail, Manufacturing and Construction sector● Statutory Audit of a Private Ltd Company in manufacturing sector● Concurrent Audit Of Banks (SBI, Bank of India & Central Bank of India)● Preparing and filing of Service Tax returns● Computation of Income Tax & Filing of Income Tax Returns of various entities● Preparation and filing of TDS returns● Accounting and finalisation of financial statements of corporate and non-corporate entities● ROC filing of company & LLP including XBRL filing Show less

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  Bharat Finlease Limited

  Sept 2018 - Aug 2020

  Credit Manager

  Accounts and compliance● Review of accounting and Finalization Profit & Loss A/c, Balance Sheet, Cash flow statement● TDS compliance like computation of TDS Liability and filing TDS returns● GST compliance like computation of GST Liability and filing GST returns● Coordinating with auditors for Statutory Audit, Tax Audit, Internal Audit on Independent basis● Preparation of provisional financial statements and portfolio cuts for fund raising purposesCredit sanction (Loan product - Invoice financing)● Credit Appraisal of Loan applications within defined guidelines and accordingly taking decision or recommending for approval to higher authorities.● Coordinating with sales, operations and legal.● Interacting with Customers & understanding the business and regularly monitoring delinquencies.Product development● Part of the core product development team (Credofast - App based invoice financing product)● Coordination with tech team to establish complete operational and financial flow of the product on the mobile app and web panel and testing the same● Collecting inputs from operations team for improvement in operational flow of the product● Assisting Chief Operating Officer in identifying operational bottlenecks and addressing the same● Identifying APIs for KYC Compliance and Credit assessment and finalizing the vendors for the same● Assisted in preparation of Pitch deck for equity fund raisingMicroloans● Financial due diligence of an aquairee company (NBFC-Microfinance)● Coordinating with Software development team for development of Loan ERP● Post Audit of Microfinance loans by ensuring credit appraisal process is adhered to and KYC documents are proper.● Monitoring of daily disbursements and collections of loan Show less

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  A R Dhorajiya & Co.

  Aug 2020 - now

  Owner

  Income tax 1. Income tax return filing of Salaried individuals, Proprietor, Partnerhip firm, LLP, Company, AOP and Trust2. Income tax audit of businesses in trading, manufacturing and service sector3. Income tax planning individuals and businesses4. Application & Correction of PAN and TAN of individuals, Partnerhip firm, LLP, Company, AOP and Trust5. TDS & TCS return filing 6. Income tax notice reply GST 1. GST registration 2. GST return filing 3. GST consultancy like Eway bill, E-invoice, optimum ITC utilization, Invoicing, HSN, etc4. GST notice replyAccounting & bookkeeping 1. Bookkeeping services, including recording financial transactions, maintaining general ledgers, and reconciling bank statements.2. Accounts payable services, managing vendor invoices, and processing payments to suppliers.3. Accounts receivable services, involving invoicing customers, tracking and managing receivables, and following up on overdue payments.4. Financial statement preparation, including generating income statements (profit and loss), creating balance sheets, and compiling cash flow statements..5. Financial analysis, involving the analysis of financial data and providing insights and recommendations for improvement.6. CFO advisory services, providing strategic financial advice and assisting with financial decision-making.7. Accounting software setup and training, implementing accounting software and training staff on software usage.Corporate 1. ROC filing of company & LLP2. Statutory Audit of a Private Ltd Company & LLP in trading & service sectorBusiness registration 1. Registration of Partnership firm, company, LLP, Udhog aadhar (MSME), IEC code, food license, trademark, Digital signature certificate (DSC)Fund raising 1. Assistance in application of Home Loan, loan against property, business term loan & CC loan Financial planning 1. Financial planning using Term insurance, Health insurance, Mutual funds, Gold investment, NSC, NPS, etc Show less