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CA. Mohammad Eraf Shaikh

Candidate ID: 377731

Career Summary

Chartered Accountant with overall 9 years experience in Accounts /OMAN VAT/ Tax / CS / Audit / Finance functional area Balance sheet, Profit and Loss, Cost sheet, MIS, Trail Balance, Banking BRS, and costing , Accounts payable, Accounts Receivable, Petty Cash,

Skill Set

Accounting / Auditing / VAT / TAXATION / Budgeting

Professional Information

Total Experience : 9

Nationality : India

Qualification Level : CA / CS / CFA / All Professional Finance Degrees

Job Function : Accounts / Tax / CS / Audit / Finance

Work Location Preference : Kuwait, Bahrain, Oman, Saudi Arabia, Qatar, UAE

Detailed Profile

CA SHAIKH MOHAMMAD ERAF
[ Chartered Accountant]

Ar Rabi, King Saud Street, P.O Box 3422,
Dammam 31471, Kingdom of Saudi Arabia

Mobile: - +966 567383261 (KSA)
+91 8898450488 (IND)
E - mail: - smcceraf7@gmail.com
_________________________________________________________________________________¬¬¬¬¬¬¬_

Career Objective

To seek a challenging career opening where any creativity, strong work ethics can be used to add while achieving organization’s short term and long-term objectives.

Academics

Exams Board OR Year Percentage
University

C.A FINAL The Institute of Chartered Accountants of India May -2023 50.00
M. Com (Part-1) Mumbai University December -2020 66.25
C.A INTER The Institute of Chartered Accountants of India January - 2019 50.25%
B. Com (Hon.) Mumbai University April-2013 80%
H.S.C. Maharashtra Board Pune February-2010 57%
S.S.C. Maharashtra Board Pune March-2008 72%


Computer Skill & Other Course

Information Technology Training From ICAI
General Management and Communication Skills Course.
Integrated Course on Information Technology and Soft Skills
MS-office, MS Word, MS Excel, MS Power Point
Tally 7.2, Tally ERP 9, Tally Prime & SAP Business One (Purchase & Finance Module), Oracle & Zoho Books
Various ITR and TDS Software (Winman E-Tds, CA-ERP etc.)

Work Experience

• Trading, Project Management Services & Manufacturing.

Trading of Mechanical & Instrumentation Device & Complex Solution.
Project Management for Engineering Procurement & Construction (EPC), LSPB, LSTK
Manufacturing of SKIDS as per customer specification.

Organization GAS Arabian Services Co. [ Saudi Arabia]

Period May 2024 to Till Date

Designation Sr. Accountant - MIS & Reporting


• Construction Contractor & Developer

Construction of Hospital, Hotels, Villa, Shopping Center, Residential and Commercial Complex etc.

Organization AMLAAK SERVICES PVT LTD. [ INDIA]
ZAWAYA CONTRACTOR L.L.C [ OMAN]

Period May 2023 To May 2024

Designation Sr. Accounts Executive



• Financial Adviser Firm
Provides Accounting, Tax management, Financial and Risk management services.

Organization Day Star Consultancy

Period January 2021 To April 2023

Designation Accounts and Tax Executive


• Entertainment & Fitness Industries
Providing various Type of sales or services to Clients including CAFE

Organization SAMARA GYM / SIMNANI ENTERPRISES

Period July 2018 To December 2020

Designation Accountant & Admin


• Construction Sector
Leasing or Hiring and sales or services of Construction Machine

Organization MAST CLIMBER SPARES & SERVICES

Period January 2017 To April 2018

Designation Accountant




• Chartered Accountant Firm
Providing services of Accounting, Auditing, Taxation & Consultancy

Organization B. G. Baliga & Co.
Period August 2013 To January 2017
Designation Accountant cum Audit Assistant

WORKING AREA:

• Preparation of Financial Statements (i.e. Balance Sheet)
• Preparation of Profit & Loss Account
• Preparation and maintenance of books of Accounts of various entities.
• Applying IAS & IFRS global standard (INDAS) while drafting financial.
• Oversee Internal Control system of the company as per Industries practice.
• Monthly MIS Report, Costing & Review Estimation Cost for all ongoing active projects.
• Financial Planning and Analysis.

AUDITING

• Statutory Audit of various Private Limited Companies and Partnership firm & individuals.
• Finalization of Financial Statement with EFM, Co-Ordinate with External Auditors.
• preparing 3CA, 3CB & 3CD for Income Tax Audit & GST Audit.
• Internal Audit Specific Area Account Payable


MANAGEMENT ACCOUNTS

• Monthly Report Preparation for Trading segment and Discussion with Division
• Review of Technical & Manufacturing Segment.
• Preparation of monthly Profitability report for COO & all Division performance
• Sharing with CEO valuable insight with respect to monthly performance of Company
• Prepare day to day as well as weekly monthly and quarterly Cash Out statement
• Forecasting Cash Budgets for next week/month/quarter (Cash Flow Statement)
• List of outstanding Account Receivables (A.R) and Account Payable (A.P) monthly/quarterly biases
• Account Receivables (A.R) Control Sheet Or Debtor Management Information Sheet
• Account Payable (A.P) Control Sheet Or Creditor Management Information Sheet
• Maintain of Fixed Asset register and protection of Fixed Asset record CAPX
• Prepare Expenses analysis Report for Management Division.
• Evaluation of Business Opportunities with new proposal.

FINANCE & ACCOUNTS

• General Ledger Scrutiny & Reconciliation
• Review of Incentives set for achieved target.
• Keep record for Advance Payment
• Keep record of Outstanding Expense and Accrued Misc Income
• Make record for Prepaid Expenses.
• Monitoring Schedule of VISA, Advance Salary & Prepayment Assets/Iqama
• Provide monthly Provision for Leave Salary, Gratuity & Air Tickets
• Analysis of Sales, Gross Profit & Open Sales Orders.
• Prepare Stock Statement with the help of Stock Register
• Prepare Trail Balance
• Preparation of projected Balance Sheet and Profit & loss Account


INCOME TAX
• Preparation and filling of Income Tax return of Individual, Partnership Firm and E-Return of Private Ltd Co.
• Preparation of E-TDS return and Handling the matter Connected therewith.
• TDS and TCS deducted & collected and paid to government (Withhold Tax)
• Computation for Corporate Tax for various Entity (Working for Self-Assessment/ Advance Tax)

GOODS & SERVICE TAX (GST) / VALUE ADDED TAX (VAT)

• Preparation of VAT Returns for Omani’s Company’s (ZAWAYA) in accordance with Sultanate of Oman
• Possessing the knowledge of GST, regarding the preparation of its return and filling of IFF, GSTR1, GSTR2A, GSTR2B, GSTR3B, GSTR9 & RFD01.
• Implementation of GST in Tally. ERP/Tally Prime Setup
• Possessing the knowledge of CST, MVAT regarding the preparation of its return and MVAT Audit. Returns Under MVAT FORM 231, 234, CST - III (E) & MAVT Audit Form 704.




Personal Details

Name : SHAIKH MOHAMMAD ERAF
Date of Birth : 05th JUNE 1992
Gender : Male
Language Known : English, Hindi, Marathi & Urdu
Hobbies : Drawing and interacting with new people.


Strengths

Positive attitude, Self-Motivated, Good Team Player.

Declaration

I hereby declare that the information given above is true and correct to the best of my knowledge and belief.




Date:

Place: Mumbai SHAIKH MOHAMMAD ERAF