Experience

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  Ajit singhvi & associates

  Dec 2006 - Jun 2010

  Article assistant

  This is the firm from where I completed my 42 months Articleship required by ICAI. My role here was:-➢ Accounting and preparation of the Final accounts.➢ Assisted and supervised Statutory Audits of diverse companies. ➢ Assisted in development, execution and supervision of audit programs and methodologies for audit team.➢ Supervision of audit with an auditing software (Tally.ERP9) ➢ Comprehensive analysis of the Balance Sheet and Profit and Loss account, Business Process Review, Cost control and MIS of various listed companies.➢ Filing of Income Tax, Value Added Tax(VAT) and Sales Tax returns➢ Formation of Limited Liability Partnership (LLP) Show less

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  K.k khadaria& co

  Jul 2010 - Mar 2011

  Industrial training

  Post my articleship period I joined this firm to gain experience of the CA industry. At this firm my role was :-➢ Worked on matters related to Taxation, Accounts of small cap companies.➢ Assisted and supervised Statutory Audits of diverse small cap companies and broking houses.➢ Providing consultancy services to clients on restructuring/setting up of companies.

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  Icici securities

  Apr 2012 - Dec 2013

  Treasury manager

  ICICI securities was my first job after becoming a CA. Here I was a part of a 5 member team in the Treasury team of the company. My role here was:-➢ Part of a 5 member Team managing a corpus of Rs. 1500 million.➢ Invested in Fixed income securities, Derivative products, Equity Investments.➢ Kept track of various global events which have bearing on Indian Markets.➢ Daily tracking of market developments on sector/ stocks held as collateral.➢ Identified value equity trading opportunities by analyzing various research reports, Documents, Charts & Techinal Analysis.➢ Managing a portfolio of Index options using dynamic derivative trading strategies.➢ Tested and designed various trading models which increased the revenue of the desk.➢ Daily P&L/book management and maintenance➢ Working with Corporate Derivatives traders on collar trades/ put/ call structures requiring the pledge of collateral.➢ Strong written communication skills as many large financing trades require writing / editing deal memos. Show less

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  Terzetto general trading llc

  Jan 2014 - Jan 2015

  Manager

  Terzetto is general trading LLC in Dubai dealing in Import and Export of Gold & Timber.My role here is:-➢ Evaluated New Business models & Calculated the project viability including DCF.➢ Designed new policies for the company to streamline processes & reporting.➢ Handled Books of Accounts of the company.➢ Explored new products to do business in along with new markets for existing products.

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  Swiss singapore overseas enterprises pte. ltd.

  Mar 2015 - Oct 2019

  Deputy manager

  Role at Swiss Singapore Overseas Enterprises Pte Ltda. Trade Documentation for Crude And Refined Petroleum Products. (product turnover USD 2.6 billion)b. Accounts & Financec. Interacting with bankers for better Trade Limits, Discounting / LC Confirmation ratesd. Cooperation with the Operations team. Ensuring follow up on all the documentary process and paymentse. Insurancef. Ensuring and administering all the documentary processg. Issuance of the Letters of credit, bank guarantee, arrange for the factoring/discounting of the receivables through the various financial institutionsh. Monitoring and examining of the incoming guarantees from the counterparties with strong cooperation.i. Inputting data into IT systems (SAP, CTRM, Tally, Excel reports)j. Representing the Company with the banks and Partners in relation to guaranteesk. Assisting the team in various tasks like tender preparation, contracts review.l. Strong knowledge of SAP ERP, CTRM, Tally & MS Office.m. Ability to act and operate independently with minimal direction from manager n. Ability to work cooperatively and collaboratively with all levels of employees, management, and external agencies to maximize performanceo. Excellent written and oral English communication. Show less

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  Perdu petrochemicals trading llc

  Oct 2020 - now

  Director

  We are a Petrochemicals & Coal Trading company based in Dubai, UAE. We cater to the Asian sub continent with customers in India, Pakistan, Malaysia, Sri Lanka. Our expertise is Securing the best prices for our customers and Timely delivery of the Product.

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  Enara jewels llc

  Sept 2021 - now

  Director

  Enara Jewels is into production of Fine Diamond & Gold Jewellery focused primarily on exports to the European & US markets with a Growing Presence in the Middle East. We also are traders of Polished Diamonds dealing in all types of Natural DiamondsWe aim to becoming a household brand name in the future with our Distinctive Design, Product Quality & Customer Satisfaction.We currently have our offices in the India, UAE, UK, USA & Hong Kong