Aditya Shah

Aditya Shah

Articled Assistant

Followers of Aditya Shah1000 followers
location of Aditya ShahMumbai, Maharashtra, India

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  • Timeline

  • About me

    Internal Audit

  • Education

    • St. Xavier's Boys' Academy

      -
      SSC School
    • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

      2020 - 2022
      Master of Business Administration - MBA Finance, General
    • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

      2020 - 2022
      Master of Business Administration - MBA Finance, General
    • Jai Hind College

      -
      Bachelor of Commerce (B.Com.) Accountancy
    • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

      -
      Master of Business Administration - MBA
    • West Virginia University

      2020 - 2020
      Certified in Forensic Accounting and Fraud Examination via Coursera Financial Forensics and Fraud Investigation Certified Course
    • The Institute of Chartered Accountants of India

      -
  • Experience

    • Y K Desai & Co.

      Oct 2007 - Jun 2012
      Articled Assistant

      Worked extensively with the Indian Company Law and the Income Tax Act.Handled repatriation certification of NRI clients and other certification work for corporate assesses.Prepared and filed TDS returns and managed TDS defaults and their correspondence with the department.Performed statutory audits, internal audits and stock audit.Drafted Audit Reports as per the new requirements of the Companies (Auditor’s Report) Order, 2003.Managed several client accounts relating to audit as well as income tax independently. Show less

    • B Y & Associates

      Jun 2012 - Jan 2015
      Senior Employee

      Led teams in planning and performing of statutory audits and stock audits.Represented clients regarding taxation matters at the ITO and CIT (A) level.Handled Intimation and Arrear Demand notices for NRI and corporate assesses.Assisted in tax planning and advising on taxation matters to individual clients.Performed due diligence surveys on behalf of banks for factoring requirements of corporate entities.Assisted in providing advisory services regarding financial matters to corporate entities.Mentored and supervised junior team members to facilitate efficient completion of tax and audit engagements within the respective deadlines.Handled the implementation of information systems in the organization .Conducted lectures on planning of an audit, income tax matters, documentation management and time management at the organization. Show less

    • Aneja Associates

      Feb 2015 - Aug 2018

      Performed Internal Financial Control testing. Prepared SOPs in areas like production, quality control, sales and capital purchases. Performed internal auditing roles in areas like plant operations, procurement, capital expenditure, marketing and sales etc.

      • Assistant Manager

        Apr 2016 - Aug 2018
      • Associate

        Feb 2015 - Mar 2016
    • Reliance Industries Limited

      Nov 2018 - Nov 2021
      Manager
    • Web Werks Data Centers India

      Nov 2021 - now
      Internal Audit Manager
  • Licenses & Certifications

    • Speech and Drama

      Trinity College, London