Managing Partner

• Dec 2018 - Present

A Partnership firm is managed by CA Keyur Shah (FCA) & CA Rachit Shah (FCA). Both has done DISA (Information System Audit) & Certificate Course on Forensic Audit & Fraud Detection from ICAI. CA Keyur Shah has also done Certificate Course on Bank Concurrent Audit from ICAI. Firm having more than 15 years of Experience in Tax Compliance, Designing & Implantation of Standard Operating System (SOPs), Due Diligence, Forensic Audit, Share Valuation, Business Valuation, Internal Financial… Show more A Partnership firm is managed by CA Keyur Shah (FCA) & CA Rachit Shah (FCA). Both has done DISA (Information System Audit) & Certificate Course on Forensic Audit & Fraud Detection from ICAI. CA Keyur Shah has also done Certificate Course on Bank Concurrent Audit from ICAI. Firm having more than 15 years of Experience in Tax Compliance, Designing & Implantation of Standard Operating System (SOPs), Due Diligence, Forensic Audit, Share Valuation, Business Valuation, Internal Financial Control, Risk Based Internal Audit and related Management Consulting. Firm has experience of audit in Engineering, Steel Industries, Chemical Industries, Pharmaceutical Industries, School, Hospital, Retail & FMCG Sector and Service Industries. Both is well converse with different ERP like SAP, Microsoft Dynamic NAV, Oracle, Tally, Busy etc. Show less A Partnership firm is managed by CA Keyur Shah (FCA) & CA Rachit Shah (FCA). Both has done DISA (Information System Audit) & Certificate Course on Forensic Audit & Fraud Detection from ICAI. CA Keyur Shah has also done Certificate Course on Bank Concurrent Audit from ICAI. Firm having more than 15 years of Experience in Tax Compliance, Designing & Implantation of Standard Operating System (SOPs), Due Diligence, Forensic Audit, Share Valuation, Business Valuation, Internal Financial… Show more A Partnership firm is managed by CA Keyur Shah (FCA) & CA Rachit Shah (FCA). Both has done DISA (Information System Audit) & Certificate Course on Forensic Audit & Fraud Detection from ICAI. CA Keyur Shah has also done Certificate Course on Bank Concurrent Audit from ICAI. Firm having more than 15 years of Experience in Tax Compliance, Designing & Implantation of Standard Operating System (SOPs), Due Diligence, Forensic Audit, Share Valuation, Business Valuation, Internal Financial Control, Risk Based Internal Audit and related Management Consulting. Firm has experience of audit in Engineering, Steel Industries, Chemical Industries, Pharmaceutical Industries, School, Hospital, Retail & FMCG Sector and Service Industries. Both is well converse with different ERP like SAP, Microsoft Dynamic NAV, Oracle, Tally, Busy etc. Show less

Partner

• Mar 2016 - Dec 2018

Proprietor

• Aug 2014 - Dec 2018

Founder Partner in Keyur Shah & Associates, Practice in Area of Internal Audit, Tax Consultancy, Project Finance, & Business Startup support. Founder Partner in Keyur Shah & Associates, Practice in Area of Internal Audit, Tax Consultancy, Project Finance, & Business Startup support.

President

• Jan 2017 - Dec 2017

Manager

• Apr 2012 - Aug 2014

Responsibilities and Experience: Lead & Assisted Internal Audit assignments of public Limited and closely held companies. Internal Audit/Risk Assessment/Process Control Review Auditing of various business processes like Purchase (From Indenting to Payments), Sales (From Order to Collection), Production & Inventory Management (Issue to Finished Goods), Human Resource & Administration related (Induction to Exit Interview), Expense Reviews,in manufacturing as well as in Service… Show more Responsibilities and Experience: Lead & Assisted Internal Audit assignments of public Limited and closely held companies. Internal Audit/Risk Assessment/Process Control Review Auditing of various business processes like Purchase (From Indenting to Payments), Sales (From Order to Collection), Production & Inventory Management (Issue to Finished Goods), Human Resource & Administration related (Induction to Exit Interview), Expense Reviews,in manufacturing as well as in Service industries. Statutory Compliances Compliances of Laws related to Fringe Benefit Tax, TDS, Income Tax and Labour Laws like Provident Fund, ESIC, Contract Labour, Bonus Act, Professional Tax Act, etc. Design & Documentation Designing policies and procedures of Limited Company for various business processes like Production, Procurement, Stores, Quality Control, Scrap Disposal, Dispatch, Accounts Payable, Admin Processes, HR, IT Policy. Overseas Experience Purchase process of Apparel Industries (Dubai) Process Control Testing for Steel Industries (Indonesia) Other work • Knowledge of Financial Due Diligence for Asset Reconstruction Company • Inventory Valuation Industries Experience • Petro Chemical Industries • Engineering Industries • Steel Industries • Service Industries (Hospital, Multiplex etc) • Retail and FMCG Industries • Service Industries • Chemical Industries • Pharmaceutical Industries • Textile Industries

Assistant Manager

• Oct 2009 - Mar 2012

Audit Supervisor

• Apr 2008 - Sep 2009

Audit Senior

• Apr 2007 - Mar 2008

Audit Semi Senior

• Nov 2004 - Mar 2007

Internal Auditor

• Feb 2003 - Jan 2004

Managing Internal Audit of different hospital managed under Mahagujarat Medical Society ( H. J Mahagujrat Hospital, Ayruvedic Hospital, T. B Hospital, etc..) Managing Internal Audit of different hospital managed under Mahagujarat Medical Society ( H. J Mahagujrat Hospital, Ayruvedic Hospital, T. B Hospital, etc..)