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Agnivesh Sathe is a seasoned accounting professional with expertise in auditing, tax, financial accounting, and corporate finance. He has worked with prominent companies, including Premier Road Carriers Limited, JHAVERI CREDITS AND CAPITAL LIMITED, and SHRI BALAJI PAPER PACK PRIVATE LIMITED. Agnivesh holds a Chartered Accountant degree from The Institute of Chartered Accountants of India and a Master's degree in Commerce from the University of Mumbai.

Credentials

  • Certified Public Accountant (United States Of America) CPA USA
    American Institute of Certified Public Accountants

Experience

  • Premier Road Carriers Limited
    • Mumbai, Maharashtra, India
    • Manager (Accounts & Finance)
      • Feb 2019 - Present
      • Mumbai, Maharashtra, India

  • JHAVERI CREDITS AND CAPITAL LIMITED
    • Vadodara, Gujarat, India
    • Assistant Manager (Accounts & Finance)
      • Dec 2014 - May 2019
      • Vadodara, Gujarat, India

      Compliance with Securities & Exchange Board of India (SEBI) ,Ministry ofCorporate Affairs (MCA) and Reserve Bank of India (RBI). Preparation & Presentation of returns of Quarterly and yearly compliances for theabove mentioned laws Managing taxation & Corporate laws compliances with respective departmentsunder The Income Tax Act 1961 & Companies Act 2013.

    • Manager (Accounts & Finance)
      • Jun 2010 - Nov 2014
      • Vadodara Area, India

      Co-ordinate administration, budget, payroll, staff and vendors Handling assessment Procedure representation in front of Income Tax, VAT &Service Tax officers Payment followup (Local & outstation) Creditors Management Banking Transactions Foreign Exchange Remittance Procedure (Section 195,115A) Management Information System Reoprting (MIS) Financial aspect in assignment

    • Manager (Audit & Taxation)
      • Jan 2007 - Mar 2010
      • Mumbai Area, India

      Audit :- Tax audit, Statutory audit, Internal audit, Trust audit, Co-operative &Private sector Bank audit, Stock audit Annual returns of Individual, Partnership firm, Trust, Private Limited companyunder Income Tax , Wealth Tax, VAT (Gujarat & Maharashtra)

  • Self-Employed
    • Bhavnagar Area, India
    • Private Practitioner as Tax Consultant
      • Jun 2002 - May 2005
      • Bhavnagar Area, India

      Income Tax compliance (Filling returns for Individual, Proprietary ,TDS etc) Handling and representation for Assessment Procedure Service Tax Compliance (Now GST-Goods & Service Tax) TDS Compliance (Section 192,194J) Gujarat VAT Form 201,201A,B,C Compliance Invoice compliance

Education

  • 2002 - 2006
    The Institute of Chartered Accountants of India
    Chartered Accountant PE2, Banking, Corporate, Finance, and Securities Law
  • 2008 - 2012
    The Institute of Company Secretaries of India
    Company Secretary, Accounting and Finance
  • 2005 - 2007
    University of Mumbai
    Masters's of Commerce (M.Com.), Accounting and Finance
  • 1999 - 2002
    M.J.College of Commerce, Bhavnagar University
    Bachelor of Commerce (B.Com.), Accounting and Finance

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Industry Focus. “Transportation, Logistics, Supply Chain and Storage”

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