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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%
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.
 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.

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Resume

  • 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.