Vinay Kumar Shraff is a partner at Agarwal Shraff & Co., providing consultancy services in areas like taxation, auditing, and project financing. He has over 20 years of experience working with large Indian companies in industries like manufacturing, banking, and technology. He is a qualified chartered accountant, cost accountant, company secretary, and holds other management related certifications. In his role, he regularly contributes to professional publications and speaks on topics such as taxation.
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Vinay Kumar Shraff is a partner at Agarwal Shraff & Co., providing consultancy services in areas like taxation, auditing, and project financing. He has over 20 years of experience working with large Indian companies in industries like manufacturing, banking, and technology. He is a qualified chartered accountant, cost accountant, company secretary, and holds other management related certifications. In his role, he regularly contributes to professional publications and speaks on topics such as taxation.
Vinay Kumar Shraff is a partner at Agarwal Shraff & Co., providing consultancy services in areas like taxation, auditing, and project financing. He has over 20 years of experience working with large Indian companies in industries like manufacturing, banking, and technology. He is a qualified chartered accountant, cost accountant, company secretary, and holds other management related certifications. In his role, he regularly contributes to professional publications and speaks on topics such as taxation.
Copyright:
Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOC, PDF, TXT or read online from Scribd
Vinay Kumar Shraff is a partner at Agarwal Shraff & Co., providing consultancy services in areas like taxation, auditing, and project financing. He has over 20 years of experience working with large Indian companies in industries like manufacturing, banking, and technology. He is a qualified chartered accountant, cost accountant, company secretary, and holds other management related certifications. In his role, he regularly contributes to professional publications and speaks on topics such as taxation.
Copyright:
Attribution Non-Commercial (BY-NC)
Available Formats
Download as DOC, PDF, TXT or read online from Scribd
Partner with M/s Agarwal Shraff & Co., Chartered Accountants
providing consultancy in the area of Central Excise, Customs, Sales Tax, Service Tax, VAT, FEMA, International Taxation, UK Accounting Standards, Project Financing, System Analysis for ERP Software Development, Mergers and Demergers, Drafting and attending appeal cases before Central Excise, Customs & Service Tax Appellate Tribunal, Internal Audit, Concurrent Audit of Banks. Among the Clients are some important names in the Indian Industrial world. These include:
A.V. Birla Group, Birla Tyres, Kesoram Industries Ltd., Damodar
Valley Corporation, Sureca Space Consulting Engineers( A French Company), West Bengal State Electricity Board, Net 4 India.Com(Internet Service provider), NIF (UK) Ltd., Sanjeevani Group(Promoter & Developer of 5 star clubs, Residential & Commercial Complexes), Allahabad Bank; United Bank of India & others. (Annexure) Associated with M/s R.K. Duggar & Co., Chartered Accountants, for Management Audit, Drafting and attending appeal cases before Income Tax Appellate Tribunal, Drafting & attending appeal cases before NBFC Appellate Authority, Scrutiny of Commercial deeds & agreements. Among the clients handled on behalf of M/s R.K. Duggar & Company includes Multinationals such as Lurgi (India) Ltd., Williamson Magor group & Bharat Fritz Werner Ltd. etc. 1997-98 Worked with M/s Birla Periclase ( A division of Indian Rayon & Industries Ltd.) at Vishakhapatnam as Internal Audit in charge. Having joined as Management Trainee, had the opportunity for training at Indo Gulf Corporation Ltd. & Rajshree Cement in various functional disciplines. 1996-97 Worked with M/s Lloyds Finance Ltd. as Management Trainee at Calcutta, gaining exposure in Leasing and Hire Purchase deal 2
structuring for industrial and commercial assets, Designing and
analyzing MIS Reports.
Education :
1) Passed Chartered Accountancy in November, 1996.
2) Passed Company Secretary in December, 1996. 3) Passed Cost & Works Accountancy in June, 1996. 4) Passed Advanced Diploma in Management Accounting from CIMA (London) in June, 2003. 5) Passed Diploma in Information Systems Audit in June, 2005 6) Passed B.Com (H) from Calcutta University in 1995.
Merits / Achievements :
1) Secured All India Highest marks in the Indirect Taxation paper in
the Final Examination of the Institute of Chartered Accountants of India.
2) Secured 11th Rank in the Intermediate Examination of the
Institute of Cost and Works Accountant of India.
3) Received Certificate of Merit & Scholarship in B.Com (Hons)
Examination. Interests: Regularly contribute articles to leading professional journals including “The Chartered Accountant Journal”. Presently Editor of “The Views”, in-house journal of ‘Views Exchange’, an association of professionals. Has acted as speaker on Excise, VAT, Service Tax, FEMA at various fora. Personal Details : Father’s Name & Occupation : Bhagawan Das Shroff, retired from the post of Divisional Manager in National Insurance Company Limited. Presently working as independent insurance consultant. Date of Birth : 12th June, 1972. Residential Address : Mangalam Park, 14 Ho Chi Minh Sarani, Flat No. – A5/206, Kolkata – 700 034. 3
Annexure
Company’s Name Nature of Service Provided
A.V. Birla Group Providing opinion on queries of various units of A.V. Birla ( Management Services division) group on the subject of Excise, Customs, Service Tax, Income Tax matters received by Management Services Division of A.V. Birla Group and updating them on a monthly basis through Judicial analysis of case laws, circulars and notifications on Income Tax, International Taxation, Excise, Customs, Service Tax, Sales Tax, FEMA etc.
Birla Tyres Internal Audit, Excise, FEMA & Service Tax consultancy. (B.K. Birla Group Company)
Kesoram Industries Ltd. Income Tax, Excise, FEMA, Service Tax Consultancy. (B.K. Birla Group Company)
Woodcraft Products Ltd. Drafting & attending Sales Tax appeal matters before (B.K. Birla Group Company) Commercial Tax Appellate Tribunal.
Damodar Valley Corporation Drafting and attending appeal cases before Central Excise, Customs & Service Tax Appellate Tribunal.
West Bengal State Electricity Drafting and attending appeal cases before Central Excise, Board. Customs & Service Tax Appellate Tribunal.
Madhogaria Group Excise, Income Tax, Service Tax, Company Law, Sales Tax ( Manufacturer of machinery Consultancy, Internal Audit, FEMA, merger and demerger, parts & items of C.I. Castings) System Analysis for ERP Software Development & Project Consultancy. Drafting and attending appeal cases before Central Excise, Customs & Service Tax Appellate Tribunal.
NIF (UK) Ltd. FEMA, International Taxation, Finalisation of accounts as per
(A hundred percent subsidiary of UK Accounting Standards. madhogaria group in UK.)
Array Solutions (India) Limited International Taxation Consultancy.
( B.M. Khaitan group software development company)
Suereca Space Consulting Service Tax, FEMA, International Taxation Consultancy.
Engineers (A French company providing technical consultancy in respect of town planning and industrial or agricultural logistics)
Creative Polypack Ltd. Excise, Service Tax consultancy & System Analysis for ERP (Manaufacturer of Polypack for Hindustan Lever Ltd & others) Software Development.
Hanuman Chromocoates Limited System Analysis for ERP Software Development.
( Manufacturer of coated paper) net4india.com Service Tax Consultancy. 4
( Internet Service Provider)
Sanjeevani Group Project Financing and mergers and demergers.
(Creators of housing project, luxury resorts and lifestyle clubs)
Allahabad Bank Concurrent Audit & SystemAudit.
United Bank of India Concurrent Audit of one of their largest branch having business of more than 600 crores including 300 crores Foreign Exchange business & System Audit of various branches
