1. SHAMBHU KUMAR House No.2, J-Extn
B.Com (Hons) ACA Laxmi Nagar
cashambhu@gmail.com Delhi-110092
Ph: - +91-8227868613
QUALIFICATIONS:-
Professional/Educational Qualification
Chartered Accountancy from the Institute of Chartered Accountants
Of India in November, 2005
Academic: B.Com (Hon s). From Magadh University.
Technical: ERP (RAMCO), MFG/PRO, IDS, Ms-Office-2000 & Tally
OBJECTIVES:-
Aiming at constant up-gradation, both professionally as well as personally, in my career,
with emphasis on organization’s success through my hard work. I want to work in a
challenging environment and derive professional satisfaction there from.
.
CAREER PROFILE:-
lebua Hotels & Resorts. From May 2014 till date
• Formulating budget and conducting variance analysis to determine difference between
projected figures & actual expenditure and implementing corrective action.
• Undertaking review of daily bank balances, preparation of cash flow and investment.
Negotiation with Bankers regarding Interest rates.
• Heading finance functions involving determining financial objectives, designing &
implementing systems policies & procedure to facilitate internal control.
• Instituting internal control systems viz. debtors management, stock monitoring.
• Supervising the preparation of MIS reports viz. Flash report on sales, Cash
flows,BRS,Costing, etc, P&L A/C, Quarterly Balance sheet and Fund management
reports.
Finance & Accounts:
• Finalization of Accounts, Preparation of Schedules & Notes to Accounts as new
Company Act 2013 .
• Preparation of Budget.
• Draft of Hotel Agreement .
• Handling payroll
Taxation:
• Computations of Income Tax, TDS matters, Advance Tax matters.
• Filing of IT Returns, TDS returns & compliance with Tax Audit requirements.

2. • Compliance with notices & other statutory requirements of Department.
• Handling Service tax Matters
• Computation of VAT and filling of VAT return
• Computation of Luxury Tax and filling of Luxury return
U P HOTELS CLARKS LTD ( Clarks Inn Group Hotels). March 2009, to November 2013.
Position: Finance Controller
• Finance & Accounting, Monthly MIS reports and P&L, Departmental profitability,
Statutory Audit, Liaison with all local suppliers, vendors and service providers, Internal
Control System, Fund Flows, Cash Flows, Processes & policies for Accounts, finance &
Human Resource deptt, Treasury Control-Cash/Bank, Vendors payments, Statutory tax
compliances of Direct and indirect taxation, Tax assessments, Receivables & Payables,
Purchase, Imports-EPCG-Logistics, clearing of Imported shipment, Stores supervision,
etc.
JK Technosoft Ltd. February 2008, to March 2009
Working as (MFG/ PRO) ERP Finance Module Consultant.
Clients Handled: - Hindustan coca cola beverage private Limited.
May 2004 – March.2007 at L.B. Jha & Company. Delhi. Audit Manager
Having experience of statutory audit of following companies
Service Sector Name of Company
Real Estate Developer Vipul Limited.
Facility Providing Co. Vipul Facility Management Services
B.P.O Netvantage Internation Ltd. (Adani Group)
Educational Institution IMT Ghaziabad. (K.N Group)
Management Consultant ICRA Management Consultancy Services
Manufacturing Sector
Chemical Industry Components and Equipments Ltd.
Dental Product Company Grassmore Producing Pvt Ltd.
Other Sectors
Tea Gardens- Assam Tea Co.
Bank Audits- Punjab & Sind Bank and Dena Bank
Internal Audit
Span Motels- – Resort
Balmer Lawrie & Company Limited –Travel Division
T.B Hospital – Tie Up Unit of Apollo
Vipul Motors Ltd. – Authorized Dealer of Maruti
Waldies Limited – Fertilizer Company

3. Johnson & jhanson India Ltd – Stock Audit
Audit Exposure:-
Internal and Statutory audit :
• Preparation of Audit planning Memorandum(Audit Program)
• Review of Internal Check & Internal Control system of the concerned clients.
• Reviewing the observations of Internal Auditors wherever required.
• Compliance with the requirements of Companies Act, Taxation Act.
• Compliance with respect to maintenance of Statutory Books/Registers as required by
Companies Act.
• Ensuring separate disclosure of items of Incomes & Expenses of P/L Account as required
by Part II of Schedule VI of Companies Act.
• Compliance of applicable Accounting Standard & Accepted Accounting Principles in
preparation of Financial Statements.
• Compliance as required by Part-I of Schedule-VI of Companies Act.
• Obtaining different certificates from the management like “Cash on hand, Inventory,
Capacity utilization, Number of shifts, etc.
• Settlement of queries rose during the course of audit.
Tax Audit:-
• Compliance of Section 44AB of the Income Tax Act.
• Verification of Fallibility / Admissibility of expenses/Payments under IT Act,
• Ensuring correctness of deductions, computation of incomes under the IT Act.
• Ensuring that the requirements of FORM No 3CA/3CD are fulfilled.
TRAINING:-
Article ship completed under ARUN KHANNA&ASSOCIATES, Chartered Accountants, New
Delhi.
PERSONAL INFORMATION:-
Father’s Name :-Rabindra Prasad Singh
Date of Birth : - 05-01-1976
Language Known : - Hindi, English