Varun Choraria

Associate at RBSA Advisors
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Contact Information
us****@****om
(386) 825-5501
Location
India, IN

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Experience

    • India
    • Business Consulting and Services
    • 100 - 200 Employee
    • Associate
      • Aug 2022 - Present

      Financial Due DIligence Financial Due DIligence

  • Moore Stephens Singhi/ Singhi & Co.
    • Mumbai, Maharashtra, India
    • Audit Assistant
      • Dec 2019 - Jul 2022

      •Performed Statutory audit and IFC review of a Paper manufacturing listed Indian company (turnover>Rs. 2000Crs) and ensured timely delivery to senior and partner for review. •Performed Statutory audit of an Infrastructure company (turnover > 500Crs) and end to end verification of Financials of various Project sites. Highlighted a key control issue of overstatement of inventory, leading to accurate reporting. •Involved in the First-time adoption of IND AS – 115, 116 of a major Real Estate and Construction company. •Handled Tax audit of Real estate company and other companies Show less

  • Moore Stephens Singhi/ Singhi & Co.
    • Mumbai, Maharashtra, India
    • Article Assistant
      • Dec 2017 - Sep 2019

      •Performed Statutory & Internal audit of various companies including Manufacturing, Life Insurance, Banking & Fire Equipment etc. •Assisted the seniors in reviewing financial statements & presenting audit reports highlighting key audit recommendations to management •Prepared a 5-year Projection statement of a Bio-mass Company for an investor •Actively participated in various Office Training Sessions from time to time. Also made Presentation on Ind AS 34 “ Interim Financial Reporting” •Performed Statutory & Internal audit of various companies including Manufacturing, Life Insurance, Banking & Fire Equipment etc. •Assisted the seniors in reviewing financial statements & presenting audit reports highlighting key audit recommendations to management •Prepared a 5-year Projection statement of a Bio-mass Company for an investor •Actively participated in various Office Training Sessions from time to time. Also made Presentation on Ind AS 34 “ Interim Financial Reporting”

    • India
    • Accounting
    • 700 & Above Employee
    • Articled Assistant
      • Sep 2016 - Nov 2017

      •Performed IFC testing including areas of Finance & Accounts, HR & Payroll, Revenue & Receivables, Travel & Logistics involving Testing of controls, reporting deficiencies, and recommending changes for IT & Manufacturing companies. •Handled Internal audit of Manufacturing, Medical & Insurance companies for various areas and was involved in preparation of detailed & executive report to partners and clients. •Carried out process and systems audit. •Assisted in preparing presentations for client acquisition Show less

Education

  • The Institute of Chartered Accountants of India
    Chartered Accountant, Accounting and Finance
  • Chinmaya Vidyalaya
    Business/Commerce, General
    2001 - 2015

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