1. SUNIL RAMESCHANDRA PANDYA
ROOM NO.4, JAVERINIVAS, KOTHARIWADI, RAMACHANDRALANE, MALAD (WEST), MUMBAI-400064
MOBILE 91-9594078238 EMAIL 1) sunilpandya@hotmail.com 2)sunil.pandya02@gmail.com
EXPERIENCED PROFESSIONALFOR ACCOUNTS,TAXATION,EXPORT-IMPORT DOCUMENTATION
Extensive Experience in Accounts, Finance, Taxation, Office Administration, Export-Import
Well versed with Government Policies for Taxation, Export-Import Policy
Internet Savvy, have habit to gain required knowledge from internet
Go getter and Sincere attitude to deliver result, friendly nature
Professional History
Office Assistant 1983 to 1989
Preparing Introduction Letter and submitting to new Customer about firm
Receiving, sorting, understanding inquiry and preparing quotation according to inquiry
Preparing invoice, packing list, deciding transport operator, sending goods to transport
Preparing Set of Bank Documents consisting Covering Letter,Invoice, Packing list, L/R
Submitting to or Posting to Outstation Customer Banker for Collection to Documents
Payment Follow-up with Customer
Preparing Books of Accounts, Entering Accounting Entries in Books and Computer
Preparing Forms and Statement of State Sales Tax and Payment of Sales Tax
Preparation of Answer for Queries Raised by Auditors.
Preparing Final Accounts in Consultation with Management
Export Assistant/Executive 1989 to 2001
Preparing Quotation As Per Inquiry in consultation with Management
Sending same Via Email or Fax to Overseas Client
Follow-up for Status for Quotation
Checking Order is as per Quotation , Follow-up for Letter of Credit Opening by Client
Deciding for want to credit with Accounts Department and submitting L/C and Order to Bank
For Obtaining Pre shipment Finance
Co-ordinating with Factory/Warehouse for readiness of Goods Arranging Pre-Inspection if Necessary
Preparing Invoice, Packing list, B/L or AWB Instruction, submission to CHA, Checking with
Factory/Warehouse to send goods to Customs
Follow-up and obtaining Bill of Lading or Airway bill
Sending Invoice and Certificate of Origin to Chamber of Commerce and Embassies for Legalisation
Preparing Set of Post Shipment documents on Collection Basis as per Order and Letter of Credit
Sending Shipping Instruction to Overseas Client by Email or Fax
Submitting Post Shipment Documents to Bank for Payment
Preparing Letter for obtaining Post shipment Finance
Preparing for Advance Licence, and Other Government Benefits and follow-up
2. As Mutual Fund Advisor and Share Market Small time Trader and Investor 2001 till date
Studying Mutual Fund Fact Sheet,Daily NAV and Informing to Client for Investment
Studying Financial Reports Consisting Balance sheet,Profit & Loss Accounts,Cash flow Statement
Deciding for Scrips for Short Term Trading and Investments
Researching and obtaining Latest Rules and Regulation for Income tax and Indirect Tax like GST,
Custom Tariff, and Excise etc.
Personal Information
Birth Date:17th
June 1961
Mother Tounge: Gujrati
Other Languages Known: English, Hindi, Marathi
Marital Status: Unmarried
Family: Father Was in Western Railway Retired in Year 1990, Expired in Year 2000, Mother House
Wives, Suffered from Parkinson Dieses expired in year 2015, Sister is Married and House Wives
Education
Level: Under Graduate Stream: Commerce
Export-Import Diploma From Radio Bhuvan in year 1982
Diploma in Computerised Accounting and Advanced Accounting from Maharashtra Business Training
Board in year 2004
Tally ERP Certificate for Version 9 from Tally’s Authorised Education Partner M/s. RajComputer,
Malad in Year 2015.
Financial Modelling from BSE Training Institute in year 2015
Past Employers
AMRATLAL CHHGANLAL& CO,143 Nagdevi Street,Mumbai-40003, June 1983 - June 1989, Office
Assistant
SADHNA EXPORTS,SadhnaIndustrial Estate,Oshiwara,S.V.Road,Mumbai-400102Nov.1989 to
Nov.1991 ExportAssistant
KitmanInternational Raj Industrial Estate,Marol Maroshi Road, Andheri(East),Nov.1991toNov.1992
ExportAssistant
IndiaFashionA-2/369 Shah& NaharIndustrial Estate,SunMill Compound,LowerParel,Mumbai-400013
Dec. 1992 to February1994 ExportAssistant
R Rawal & Co PlotNo.A-66,CrossRoad A,MIDC Andheri(East),Mumbai-400093 March 1994 to July
1995 ExportAssistant
ModestyGarments Todi Industrial Estate,SunMill Compound,LowerParel,Mumbai-400013 August
1995 to August1997 ExportAssistant
CottonClub(India),SunIndl.Estate,SunMill Compound,Lowerparel,Mumbai-400013 September1997
to September2000 ExportAssistant
Sunil Pandya