Bhatt - Chartered Accountant - Mumbai, MH, India

Kalpeshkumar Bhatt

Mumbai, MH, India

Services

Chartered Accountant

  • Full time
  • Part time
  • One time
  • Contract
  • Temp

Summary:

I AM FELLOW CHARTERED ACCOUNTANT . I AM MEMBER OF THE ICAI FROM APRIL 2000 . i AM SPECIALISED IN ACCOUNTS, BUDGET, DIRECT & INDIRECT TAXATION, COMPANY LAW , RBI & FEMA MATTERS. I AM BASED AT MUMBAI. MY EMAIL ID ; kalpeshbhattca@yahoo.com

Work History

Chief Financial Officer (CFO)

Calorx Group

From August 2012

Chairperson cum MD
To Setup, takeover, acquire, run and manage schools and provide research based and technical services to schools, colleges and other educational institutions toward development of their educational and academic programmes, administrative and financial procedure and systems, audit inspection, teacher development programme.

Head - Finance & Accounts

Petronas Marketing (India) Private Limited

May 2010 - January 2012

Head - Finance & Accounts May 2010 to Jan 2012 C.E.O.
A Subsidiary of Petronas Group, the company is ranked as number 5 in Oil company and stood in top 100 Company at world level. The company has their own products of many ranges of lubricant & Grease blended from Private label & marketing them to end consumer & Various Vehicle manufacturing units. Research & Development of product line of lubricant & Grease.


Name of the Company Position Held Duration Reporting to

Kilo Litter of Lubricant Sales

Petronas Marketing (India) Private Limited

May 2010 - January 2012

2. F.Y. 2009-10 Turnover Rs. 654.70 Million 5,495 Kilo Litter of Lubricant Sale.
3. Application for compounding for contravention under FEMA Act for Non allotment of Shares of Rs. 154.60 Million, RBI & FEMA compliances.
4. Service Tax set off on input of specified services claimed as CENVAT for the Period April 2007 to September 2011 amounts to Rs. 37.50 Million

Liaison

National & International Auditors

From October 2010

9. Sap B l Implementation & same was go live from October 2010
10. Finalization of Annual report, Tax Audit Report, Transfer Price Audit Report
11. Liaison with National & International Auditors
12. Finalization of Corporate MIS Reports, Product wise MIS Reports
13. Preparation and review Budget, Variances report
14. Management of Working Capital, Account Receivable, Account Payable
15. Finalization of Various Promotional Schemes & their impact on market as well as profitability of the organization.
16. Handled Distributors claim & their reimbursements amounting to Rs. 108 Million
17. Handled 1000 Plus Distributors accounts and their reconciliation
18. Drafting & Finalization of Credit |Policy, Distributor Policy, Letter of Authority
19. Business planning and suggest on key financial issues affecting organization's operation and profitability.
20. Handled Company Law matters,
21. Preparation of Various Register under Company's Act, Conducting Board Meeting, AGM & EGM, Preparation of Minute Books
22. Handled Information Technology (IT) Department, configuration of Server, Procurement and maintenance of Computers, Laptops, Printers, NAS Backup.

Manager - Accounts

Ashapura Minechem Limited

June 2007 - March 2010

V.P. - Accounts
One of the largest Mining Industry processor and exporter of bentonite, bauxite, Iron Ore, and their value added products, Awarded in 199th Rank by ET in the year 2007, having branches / Subsidiaries / Associates & Joint Ventures In India and abroad

MANAGER - ACCOUNTS

Ashapura Minechem Limited

June 2007 - March 2010

2. F.Y. 2007-08 Turnover Rs. 6,690 Million 2,080 K MT of Mineral Sales

PREPRATION, FILLING & REFUND CLAIM & APPEAR BEFORE SERVICE TAX AUTHORITIEES

Service Tax Refund Claimed on Export of Services

September 2007 - December 2009

Rs.78.80 Million out of which amount received Rs.39.70 million before March 2010
4. Service Tax Anti Evasion Departments inquiry for the Period April 2007 to Sept 2009
5. Handled VAT & Service Tax for 16 Branches
6. Compilation six years Data of 16 Branches for Income Tax Raid
7. Finalization of Annual report, Tax Audit Report
8. Handled Three Export Oriented Units (EOU)
9. Valuation of Inventory for 16 Branches
10. Product Wise and SBU Wise Profitability Statements
11. Salary and TDS processing for 300 Plus Employees
12. Maintained ESIC, PF records, LWF, Payments of Statutory dues & filling Returns
13. Training to Branch Accountants
14. Compilation of Fixed Assets Register Worth Rs. 2,000 Million
15. Capitalization of Fixed Assets worth Rs.1,140 Million in 2 factories and 2 EOU Units
16. Liaison with Statutory and Internal Auditors
17. Fund raising and credit facilities, cost effective bank finance
18. Project Report and CMA Report.,
19. Preparation of cash flow, fund flow and financial controls, LC,
20. Working Capital Management
21. Drafting of Standard Operating Procedures (SOP),
22. Development of Accounting software (ERP)

Rapaport India Private Limited May 2003 to July 2006

Commissioner of Income Tax

Maintaining Records

August 2007 - September 2008

as per Central Board of Excise & Custom (CBSE) , filling forms & reports to Excise and Custom Department
7. Handled VAT for 21 States
8. Income Tax & Transfer Pricing Assessment for F.Y 2008-09 with Dy. Commissioner of Income Tax. Income Tax Loss of Rs. 42.30 Million allowed to be Carried forward

1800 CRORE

Turnover Rs

170 Million (out of which Rs. 159 million Reimbursement)

18000 MILLION

Turnover Rs

126 Million (out of which Rs. 118 million Reimbursement)

Finance Controller

Rapaport India Private Limited

May 2003 - July 2006

CEO & Director
An ISO 9001:2000, MNC having offices at Israel and U.S.A. - Accepting Diamonds from client's for grading and certification, Magazine publication, Marketing and research activities in respect of Diamonds and Jewellery, Import and Export of Diamonds.
Practicing as a Chartered Accountant in the field of Accounts, Audit, Direct & Indirect Taxes, Company law matters.
Full time COP -
May 2000 to May 2003
Part time COP -
May 2003 to Jan 2005

Turnover Rs

127 Million (out of which Rs.42 million Reimbursement)
4. Finalization of Annual report, Tax Audit Report, Transfer Price Audit Report
5. Involved in designing Operations Manual, for ISO 9001:2000 certification
6. FIPB Application and approval of Rs. 59.50 million share capital
7. RBI and FEMA Compliances
8. Import and Export Documentations
9. Application U/s 197 of the Income Tax Act
10. Handled & appeared before Income Tax, Service Tax, Sales Tax Authorities

Managing Director

Accounts In Charge

July 1996 - March 2000

An ISO Company Manufacturing Engineering Products & A Non Banking Finance Company

Senior Assistant

L.V. Gutka & Co. Chartered Accountants

October 1994 - June 1996

Proprietor ( CA

Proprietor

Articleship

July 1991 - July 1994

( CA)


COMPANYWISE MAJOR ASSIGNMENT HANDLED:
Altus Learning Pvt. Ltd. (Formerly: Calorx Education Company Private Limited)
1. Handling Trust, Section 25 Company, Private Limited Company, University
2. Finalization of Annual report, Tax Audit Report,
3. Preparation and review Budget, Variances report
4. Management of Working Capital, Account Receivable, Account Payable
5. Handling 8 K 12 school, 1 IB School, 15 Pre-school & one University , comprises of 7,000 Students
6. Management of Transport Division comprises of 100 Buses & 25 Small Vehicles.
7. Human Resource Management, of 700 staff Includes Principals, Senior Managerial Personnel, Teachers, Admin staff, Driver, conductors and other support staff.
8. Business planning and Business Development
9. Handling Income Tax, Service Tax, Company Law matters, legal matters,
10. Liasion with Board of Education at State and Central Level.
11. Development of ERP Software, MyClassBoard
12. Members of School Management Committee, Board of Governing Body Meetibng

Qualifications & Certifications

JDT HIGH SCHOOL, MALAD, MUMBAI

alignment

Mumbai University

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