1. Curriculum Vitae
Name : Karan Jhaveri
Age : 25yrs.
Date of birth : 20/04/1991
Address for communication: 11, Bhupendra Mansion
Phirozsha Street,
Santacruz (west),
Mumbai-400054
Maharashtra.
India.
Phone / Mobile : +91-9869198545/ +91-22-65133189
Email : karanjhaveri123@yahoo.com
Educational Qualifications:
Work Experience:
1) Currently working with Discern Risk.
Have exposure in the field of formulating risk control matrix, handling
Internal Financial Control Audits and Internal Audits
Year of
passing
Qualification School /
College /
University /
Institute
Total
marks %/
CGPA
2007 ICSE Jasudben
M.L. School
82.86%
2009 HSC Mithibai
College
76.17%
2009 CPT ICAI 117/200
2011 IPCC ICAI 357/700
2012 B.Com Mumbai
University
72%
2015 CA Final
(Group II)
ICAI 54.25%
2. Projects Worked on:
• Kotak Mahindra Capital Company Limited,
• Kotak Mahindra Investments Limited.
• Kotak Life Insurance Limited, and
• DHL Express India Pvt. Ltd.
• Kotak Mahindra (UK) Ltd.
• Kotak Mahindra (International) Ltd.
• Geometric Ltd.
2) Completed 3 years Articleship with Sanjay C. Shah & Associates., Chartered
Accountants and subsequently joined the firm.
April’14–Sept.’14 Sanjay C. Shah & Associates as “Associate” (Regulatory Team
–Tax & Audit) – Leading a Team of 4 members.
Have exposure & experience in the areas of:
• Audit - Performed Statutory Audit of:
Private Limited Companies
Partnership Firms.
Tax Audit & Finalization of:
Private Limited Companies
Partnership Firms
Individuals.
• Taxation –
Direct Tax – Compliance with the Income Tax Act 1961 & Companies
Act 2013.
Preparing & Filing of e-returns of Companies & Individuals.
Indirect Tax – Have exposure in the fields of
VAT
Service Tax
Wealth Tax Calculation
• Accounting –
Writing books of Accounts of Private Limited Companies
Calculation & Payment of TDS, VAT & Service Tax.
Filing of e-TDS, Service Tax & VAT returns.
3. Drawing of Balance Sheet & Profit & Loss Statement.
Ledger Scrutiny.
• Other –
Preparation and filing of annual returns of companies with ROC
department,
Preparation and filing of annual returns of companies registered under
the Micro, Small & Medium Enterprises Act, 2006.
Computer Skills:
• ERP / SAP software environment
• Tally Accounting Package (.ERP 9)
• MS office (Word, Excel , power point)
• Internet
Extra Curricular Activities:
I have been a part of the ‘Rotaract Club of Mithibai College’ for two years
(2007-09).
General Body Member (07-08)
Public Relations Officer & Director International Services (08-09)
I was a part of the ‘Rotaract Club of Mumbai Greencity’ for three years (2009-
2012).
Director International Services & Public Relations Officer (09-10)
Treasurer (10-11)
Vice President (11-12)
During my schooling days I was a part of the student’s council holding the
post of a ‘Sports sub-council’.
I have also represented my school in Throwball at the district, state & national
level.