CA Sansaar

About Me

I am a chartered accountant having work experience of 6 years in Industry. Now I have taken full time COP. My firm name is 'Dalvi & Co'. I have worked in company which is professionally managed 100% Indian Subsidiary of a NYSE listed company. This company is in the business of extraction, processing & export of minerals in state of Goa. I have also worked in very large and reputed CA firm in Nagpur for anti dumping, Management audit, internal audit. I have work Experience in various field: 1. Successful implementation of ERP software with multi-currency, multi financial year compatible to process IFRS 2. Business process restructuring 3. International merchant trade transaction and arranging FOREX payment 4. Setting up of foreign subsidiaries & branch outside India 5. Finalizing IFRS & IGAAP accounts as per schedule VI 6. Finalization of Export contracts & LC keeping in view provisions of Incoterms 2010, UCP 600, FEMA guideline for various inward/ outward remittances & terms of standard practice in shipping business. 7. Setting up internal controls & SOP’s 8. Handling Port Operations, Shipping & Logistics, Export documentation for Custom clearance 9. Setting up procedures & documents for compliance of SOX audit requirement 10. Handling Port Operations, Shipping & Logistics, Export documentation for Custom clearance

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