Suraj Patidar

Consultant at NIYEAHMA Consultants LLP
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Contact Information
us****@****om
(386) 825-5501
Location
Banswara, Rajasthan, India, IN

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Credentials

  • Data Science Fundamentals
    Corporate Finance Institute
    May, 2022
    - Sep, 2024
  • Excel Fundamentals – Formulas for Finance
    Corporate Finance Institute
    May, 2022
    - Sep, 2024
  • Introduction to Cryptocurrency
    Corporate Finance Institute
    May, 2022
    - Sep, 2024
  • Introduction to Wealth Management
    Corporate Finance Institute
    May, 2022
    - Sep, 2024
  • Reading Financial Statements
    Corporate Finance Institute
    May, 2022
    - Sep, 2024

Experience

  • NIYEAHMA Consultants LLP
    • India
    • Business Consulting and Services
    • 1 - 100 Employee
    • Consultant
      • Jan 2023 - Present

      Anti Money Laundering * AML Infographics * Process flow and * related Compliance work Anti Money Laundering * AML Infographics * Process flow and * related Compliance work

  • Technovisors
    • India
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Consultant
      • Jun 2022 - Present

      ERP Consulting (NetSuite) Working on following; * Procure to Pay * Item master * Order to Cash * Return to Credit * Return to Debit * Basic understanding of Data Flow BRD/SOP * Preparation of SOPs by understanding the business processes. * Creating Cross Functional flowcharts(using Microsoft Visio) based on processes prepared. Accounting System Development * Cryptocurrency * Gold Anti Money Laundering * AML Infographics * Process flow and * related Compliance work Show less

  • SK Consultants
    • United States
    • Law Enforcement
    • 1 - 100 Employee
    • Self Employed
      • Apr 2021 - Present

      Tax consultancy and accounting firm providing service to individuals related to Income tax, GST, loans processing and accounting. Tax consultancy and accounting firm providing service to individuals related to Income tax, GST, loans processing and accounting.

  • Apil Shah & Co. Chartered Accountants
    • Article Assistant
      • Feb 2018 - Jan 2021

      INCOME TAX • Computation and preparation of Income tax return of non-corporate assessee. • Prepared tax audit reports of individual assessee. • Assisted in assessment under sec. 143(1) and 143(3) of Income tax. AUDIT & ASSURANCE • Team member of Statutory audit of State Bank of India, Banswara. • Assisted in audit of various Cooperative bank, Panchayat Samiti, Lamps, Hospital and School audit. • Assisted in tax audit of firms and Individuals. GOODS AND SERVICE TAX (GST) • Worked on GST registration and cancellation of registration. • Computation and filing of GST returns including annual return of noncorporate assessee. OTHER WORK • Accounting and finalization of accounts of non-corporate assessee. • Preparation of Project reports. • Developed a system of filing for clients of firm. • Government tender filing through e-procurement and e-grass site. • Application for Digital Signature Certificate (DSC), Udyog Aadhar etc. Show less

  • Wadhwan Pandya & Co.
    • Article Assistant
      • Jan 2019 - Jun 2019

      AUDIT & ASSURANCE • Assisted in Audit of various Gujarat government undertakings. • Team member of Audit assignments comprising of Statutory Audit and Internal Audit in various Gujarat government undertaking (such as Gujarat energy development agency, Gujarat power corporation limited., Gujarat water supply and sewerages board, Sardar Sarovar Narmada Nigam limited, Gujarat police housing corporation limited.) • Drafting and finalizing Audit Reports. AUDIT & ASSURANCE • Assisted in Audit of various Gujarat government undertakings. • Team member of Audit assignments comprising of Statutory Audit and Internal Audit in various Gujarat government undertaking (such as Gujarat energy development agency, Gujarat power corporation limited., Gujarat water supply and sewerages board, Sardar Sarovar Narmada Nigam limited, Gujarat police housing corporation limited.) • Drafting and finalizing Audit Reports.

  • Paradise School, Pipalkhoont
    • Teacher
      • Jul 2016 - Oct 2016

      Taught students from class 7th to 10th mathematics and social science. Coordinated with school trusties and staff regarding development of education quality and non-curriculum activities. Taught students from class 7th to 10th mathematics and social science. Coordinated with school trusties and staff regarding development of education quality and non-curriculum activities.

Education

  • The Institute of Chartered Accountants of India
    CA Final, Chartered Accountant
    2021 - 2022
  • The Institute of Chartered Accountants of India
    CA intermediate, Chartered accountant
    2014 - 2021
  • Govind Guru Tribal University, Banswara
    Masters of Commerce (M. Com.), Accountancy And Business Statistics (ABST)
    2018 - 2019
  • Mohanlal sukhadiya University, Udaipur
    Bachelor of Commerce (B. Com.), Accountancy And Business Statistics (ABST)
    2015 - 2017
  • The Institute of Chartered Accountants of India
    CA CPT, Chartered Accountant
    2014 - 2014

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