1.
CA POONAM P. VARMA
Mobile: +918692915209 ~ E-Mail: poonam.varma5564@yahoo.com
CAREER OBJECTIVE
To utilize my Skills, Experience & Knowledge through continuous improvement in performance and to
seek a challenging environment which encourages continuous learning, creativity, provides exposure to
new ideas, stimulates personal and professional growth.
SYNOPSIS
 Having around 3 years & 11 Months Experience (Including Articleship) in Finance, Accounts,
Auditing & Taxation.
 Worked with MVK Associates, as an Article for 3 Yrs and as an Employee for 8 Months.
 Ability to multitask and prioritize simultaneous programs under tight deadlines.
 Ability to self-start, problem solving and deliver results within strict deadlines & Quick Learner
 Currently Working With Sharda Cropchem Ltd. as an Accounts Executive.
QUALIFICATIONS
WORK EXPERIENCE
MVK Associates (3 Years & 8 Months)
Finance, Accounting, Audit & Taxation:
 Assistance in compilation of accounts for individuals & corporate entities.
 Statutory audit, Tax audit & VAT Audit of various clients.
 Preparation of Audit report, CARO report, balance sheet, statement of profit & loss, notes to
accounts and accounting policies.
 Handling scrutiny matters under Income Tax Act & MVAT Act.
 Certification work for client which includes Form 15CA/15CB, Net worth certificate.
Level Year Performance Institution
CA Final - Both Groups Nov-15 53% ICAI
CA IPCC - Group-2 Nov-12 53% ICAI
CA IPCC - Group-1 May-12 56% ICAI
CA CPT Jun-11 59% ICAI
Graduation (T.Y.B com) Mar-14 77% Mumbai University
HSC Mar-11 82% Maharastra Board
SSC Mar-09 86% Maharastra Board
HSC May-11 82% Maharastra Board
SSC March-09 86% Maharastra Board

2.
 Advisory Services provided on various matters related to taxation such as Tax Planning,
Preparation of Computation of Total income as per Income Tax Act, 1961.
 Assistance in advisory assignments relating to Corporate Law and company formation.
 Preparation of application for the registration of new companies, LLP and related further
compliance of the same with ROC
 Preparation and Filing of VAT, ROC, Service Tax & TDS returns & issue form 16/16A.
 Perform control testing, substantive procedure as well as analytical procedure in area like
Cash/Bank, Fixed Asset, Expenses and Statutory Liabilities
 Independently handled Statutory Audit of various companies
 Preparation of Audit Plan and ensure completion of the same within the time.
Sharda Cropchem Limited (Listed) (From July 2016 to till date)
Job Responsibilities: Handling Foreign Subsidiary’s Accounts and Finance.
 Preparation of Financial statement on yearly & quarterly basis for the consolidation.
 Preparation of Interim Financial Statement for limited Review.
 Monthly closing of books of accounts, preparation of various MIS, budget & presentation of the
same to the management.
 Valuation of closing Stock.
 Checking sales & purchases and processing transaction in the system.
 Compliance with laws & Regulation (Colombia & Mexico Country).
 Transfer Pricing.
 Tax Compliance of Colombia & Mexico Country.
 Implement the new ideas & processes in the company to strengthen the internal control.
 Fixed asset management.
 Deal with the Statutory Auditors & internal auditors for resolving their queries & presentation
of the same to the management.
 Day to Day accounting to ensure the accuracy & completeness of the Financial Statement.
 Revaluation of foreign transaction at the month end.
 Supervising junior’s in their work & instructing them.
 Review of daily cash and Bank reconciliation.
 Preparation of Budgeting and forecasting.
Clients Handled:
Clients Industry
J R Hotels Private Limited Hotel
Anupam Kher Foundation Trust
M/s Ghodela Builders Construction & Builders
Foresight Bullion India Private Limited Trader in Silver & Bullion
Blocon Plastoware Private Limited Manufacturer of Bottles
Tru Information & System Private Limited (TRU Group) Software
Branch of :- State Bank Of India (Statutory Audit)
Bank of India (Concurrent Audit)
Banking Sector
Humanistiq BPO Service Pvt Ltd. BPO Sector
Raghuleela Megamall (Kandivali East) Mall

3.
COMPUTER SKILLS
 Working knowledge of MS Office (Excel, PowerPoint, and Word).
 Well versed with Accounting Package – Tally, Winman, Tax base, Sin wave Tax Base.
 Working knowledge of SAP FICO module as an end user.
 Completed Information Technology Training, Orientation course & GMCS training conducted by
ICAI.
EXTRACURRICULAR ACTIVITIES & HOBBIES
 Participated in School Tournaments for Drama, Dance and Stage performance.
 Actively Worked as Volunteer at Blood Donation Camp and Health Checkup Camp.
 Active NSS Volunteer at Nagindas Khandwala College for Academic Year 2010-2011.
 Reading, Listening to Music, Sports.
 Currently Pursuing Diploma in IFRS from ACCA.
LANGUAGES KNOWN
 English
 Hindi
 Gujarati
 Marwari
 Marathi
PERSONAL DETAILS
Date of Birth : 5th May, 1993
Address : A/503, Apurva Bldg.,
Ram nagar,
Mira Road (East)
Thane- 401107