CA Purab Agarwalla

CA Purab Agarwalla

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location of CA Purab AgarwallaAssam, India

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  • Timeline

  • About me

    CA in Practice -Managing Partner at PURAB AGARWALLA & CO

  • Education

    • Gauhati commerce college

      2008 - 2011
      Bachelor of commerce (Honors in Accountancy) accountancy

      BCom(Hons)

    • Faculty higher secondary school

      2006 - 2008
      Higher secondary class 12th commerce

      H.S.

    • St. Andrew's School

      1994 - 2006
      Class X

      Matriculation

    • National Institute of Securities Markets (NISM)

      2023 -
      Social Auditor Certification Examination Social Audit

      Activities and Societies: Social Audit Social Audit of NPO & FPSE

    • The Institute of Chartered Accountants of India

      2007 - 2013
      Qualified chartered Accountant Financial Reporting, Audit, Law, Financial Management, Management Account, Direct & Indirect Tax

      Activities and Societies: COE Residential Program held at Hyderabad Chartered Accountant

  • Experience

    • M/s P. Khandelia & CO

      Aug 2008 - Sept 2012
      Article Assistant

      Internal Audit, Statutory Audit, Accounting, Bank Audit, Tax Audit, VAT Audit, TDS return,

    • M/s Om Construction

      Apr 2010 - Jun 2013
      Accountant

      Preparation and compilation of accounts

    • PURAB AGARWALLA & CO

      Aug 2013 - Dec 2014
      Proprietor

      Ours is a Professional firm providing all kinds of services in the areas of Direct Taxes, Indirect Taxes, Auditing, Project Finance, Company Law Matters, Accounting & Book Keeping, etc.

    • Managing Partner at PURAB AGARWALLA & CO

      Nov 2013 - now
      Managing Partner

      Ours is a Professional firm providing all kinds of services in the areas of Direct Taxes, Indirect Taxes, Auditing, Project Finance, Company Law Matters, Accounting & Book Keeping, etc.

    • INDIAN OVERSEAS BANK

      Apr 2018 - Mar 2022
      Statutory Auditor
    • Allahabad Bank

      Oct 2018 - Sept 2020
      Concurrent Auditor
    • Central Bank of India

      Jan 2019 - Dec 2020
      Concurrent Auditor
    • State Bank of India

      Jan 2020 - Dec 2022
      Concurrent Auditor

      Concurrent & Forex Audit

    • Indian Bank

      Oct 2020 - Sept 2023
      Concurrent Auditor

      concurrent Auditor

    • Central Bank of India

      Aug 2021 - Mar 2023
      Due Diligence for verification of documents

      Due Diligence for verification of documents (ITR, GST, MCA)

    • INDIAN OVERSEAS BANK

      Nov 2022 - now
      Stock Auditor

      Empanelled Stock Auditor

    • State Bank of India

      Mar 2023 - now
      Stock & Receivable Auditor

      Stock & Receivable Auditor

    • Punjab National Bank

      Jul 2023 - now
      Concurrent Auditor
    • IDBI Bank

      Jul 2023 - now
      Concurrent Auditor
  • Licenses & Certifications

    • Social Auditor

      Institute of Social Auditors of India
      Jun 2023
      View certificate certificate
    • Certified Public Finance & Government Accounting

      The Institute of Chartered Accountants of India
      Sept 2021
    • Certified Goods and Service Tax (GST)

      The Institute of Chartered Accountants of India
      Mar 2018
    • Certified Concurrent Audit of Banks

      The Institute of Chartered Accountants of India
      Mar 2015
    • Certification in Forensic Audit & Fraud Detection

      The Institute of Chartered Accountants of India
      Aug 2022
    • Certified Internal Auditor (CIA)

      The Institute of Chartered Accountants of India
      Sept 2023
    • Certification in Corporate Social Responsibility Reporting and Impact Assessment

      The Institute of Chartered Accountants of India
      Dec 2023
    • Certification in Insolvency and Bankruptcy Code, 2016

      The Institute of Chartered Accountants of India
      Feb 2024
    • DISA

      The Institute of Chartered Accountants of India
      Mar 2016
    • Understanding Information Technology in Corporate Environment

      The Institute of Company Secretaries of India
      Feb 2012