Varun Choraria
Associate at RBSA Advisors- Claim this Profile
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Bio
Experience
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RBSA Advisors
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India
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Business Consulting and Services
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100 - 200 Employee
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Associate
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Aug 2022 - Present
Financial Due DIligence Financial Due DIligence
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Moore Stephens Singhi/ Singhi & Co.
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Mumbai, Maharashtra, India
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Audit Assistant
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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
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Moore Stephens Singhi/ Singhi & Co.
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Mumbai, Maharashtra, India
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Article Assistant
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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”
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Grant Thornton Bharat LLP
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India
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Accounting
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700 & Above Employee
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Articled Assistant
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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
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Education
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The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance -
Chinmaya Vidyalaya
Business/Commerce, General