Manwani - Chartered Accountant - Delhi, India

Manish Manwani

Delhi, India

Services

Chartered Accountant

Summary:

Taxation, Companies Act,2013,IFRS

Work History

Team member

Jaipur Thar Gramin Bank

Description Of - Statutory audit of various Rural Branches and its
Responsibilities Departments.
- Verification of interest subvention claims for Crop loans.

Team member

F.Y

From December 2011

Bharatpur, Udaipur regional offices which
Responsibilities included checking of classification of advance, demand generation
etc.
- Verification of disbursement at SLDB level and PLDB level.
- Compliance with requirements of prudential norms issued by
NABARD.

Got appreciation from Boss for finding out 'Revenue

M/s Ghiya & Co. Chartered Accountants

August 2010 - August 2013

Currently working in Tega Industries Limited, kolkata from last 2 months.(mining company)
Completed Articleship from M/s Ghiya & Co. Chartered Accountants, Jaipur (Aug. 2010 to Aug. 2013).
Organization Location
Union Bank of India (Concurrent Audit) Overseas Branch, Jaipur(Got appreciation from Boss for finding out 'Revenue
Leakage'of Rs. 2.20 Crore)
State Literacy Mission Authority (SLMA) All District of Rajasthan
Narang Connect Limited (Stock Audit) Jaipur
Rajasthan Cricket Association (RCA) Jaipur
Jaipur Dental College (Internal Audit) Jaipur
Manglam Arts Head office, Jaipur
Tax Audit for Individuals and Partnership Firms Jaipur
Statutory & Tax Audit of Private Companies Jaipur
Candlewick Public School (Trust) Jaipur
Star Union Daichi Life Insurance Co. (Internal Audit) Jaipur

Team member

Central Bank of India

November 2010 - December 2011

Description Of - Statutory audit of CFB Delhi, MCB Delhi, Mitraw and Mumbai
Responsibilities Branches which included checking of various aspects like
Advances, Revenue Leakage, Expenses etc.
- Preparation of Long Form Audit Report.
- Checking procedural aspects of various dept. viz. Fraud & vigilance
Dept., Balance sheet dept., Merchant Banking Dept. etc.
- Compilation of accounts and reports at Zonal offices viz. Agra,
Pune & Patna.
- Verification of Agriculture debt waiver & relief claims.

Team member

State Literacy Mission Authority

Description Of - Verification of grant utilization at District and Block Level, Ledger
Responsibilities Scrutiny, compilation and consolidation of accounts at State level.
4.)Organization Raj. State Co-op. Land development Bank (NABARD Inspection for

Team Leader(Issue Department)

Concurrent Audit

Description Of -Checking of ledger and Various Bills like AMCs Bill etc., Physical
Responsibilities Verification of Fresh Notes and Coins, evaluation of internal controls
thereof, reporting to the management on Monthly Basis etc.

Qualifications & Certifications

University of Rajasthan

Board of Secondary Education Rajasthan

accounting

Board of Secondary Education Rajasthan

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Manish Manwani provides the following services:


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