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MAITREE .N. RAIGAGLA
E-Mail: raigagla.maitree@gmail.com ~ Contacts: +91 9819320686 __
Results oriented and strategic thinking analyst seeking a challenging opportunity with a company where my
qualifications and experience can be utilized and developed to their fullest potential
CAREER & PROFESSIONAL CONTOUR
SHAH MEHTA AND MAJUMDAR CHARTERED ACCOUNTANTS
February 2012 to 21st
May, 2014 - worked as an Article Trainee:
Areas handled: Continuous Internal Audit of Fun Multiplex Private Limited and sister concerns, popularly
known as E-City Ventures (Part of ESSEL Group):
 Finance & Accounting
1. G/L Account Scrutiny in SAP
2. Customer Account Scrutiny
3. Vendor Account Scrutiny
 Audit (Finance and Operations)
 Statutory Dues
1. VAT
2. Service Tax
3. TDS
 HR Audit
Areas handled include:
 Investigating as to whether books of accounts are maintained as per the guidelines of SOP drafted and
implemented by management based on companys policy.
 Carrying out Operation Audit and reporting for SBUs like cinema, concession gaming.
 Surprise stock and cash PV.
 Identifying Financial and Procedural lapses in the operating procedures and books of accounts.
 Presenting of Audit Reports to the Management.
SEVENHILLS HEALTHCARE PRIVATE LIMITED
22nd
May, 2014 till 31ST
October, 2014  worked as an Executive  Accounts and Finance:
Areas Handled:
 Accounting and finalization  Regular entries in the books and finalization of the accounts through
reconciliation on a daily basis
 Taxation (TDS)  Checking and verifying proper recording of entries in the books and payments
made accordingly or not.
 MIS  Preparing and submitting MIS on a daily basis for the senior management and CMD
 Cash Flow  Preparing and maintaining cash flow statement on a daily basis
 Purchase vis  a  vis Vendor reconciliation and rectification
 Assisted in Statutory Audit completion  preparation of audit data, co-ordination with the Statutory
Auditor
 Costing Analysis of SBUs
Operational analysis and improvement of the same of SBUs
.
ANEEL LASOD AND ASSOCIATES
1st
November, 2014 till 31st
August, 2015 - worked as an Article Trainee:
Areas Handled:
 Maintaining books of accounts (Tally ERP 9)  Periodic entry in the books and reconciliation of those
entries, accounts, etc on a regular basis for private limited companies.
 Finalization of Financial Statements  Preparation and finalization of the financial statements and
submission to the management for private limited companies.
 Internal Audit  Internal Audit on quarterly basis for private limited companies
 Income Tax (Return filing and consultancy)  for individuals, businessmen and private limited
companies.
 TDS (Payments and Return filing)
 Service Tax (Payments and Return filing)
*Was on CA Final Examination leave from 1st
September, 2015 till 16th
November, 2015
PROFESSIONAL QUALIFICATION
YEAR EXAMINATION COLLEGE/UNIVERSITY SCORE CLASS
2013 T.Y.B.COM Mithibai College, Mumbai
University
505 out of 700
72.14%
First Class
2011 CA Inter- IPCC Institute of Chartered
Accountants of India
350 out of 700
50%
Second Class
2010 CA- CPT Institute of Chartered
Accountants of India
155 out of 200
77.5%
Distinction
2010 HSC Mithibai College, Mumbai
University
438 out of 600
73%
First Class
2008 SSC Gokuldham High School (ICSE) 598 out of 700
85.43%
Distinction
*Appeared for both groups of CA Final Examination in November 2015 and awaiting results.
COMPUTER SKIILLS
Well versed with
 Tally ERP 9.0
 SAP (R/3) - Finance, Materials Management, Sales & Distribution, HR Module
 Microsoft Office 2003,2007
 Completed 100 hours ITT course conducted by Institute of Chartered Accountants of India
OTHER ACHIEVEMENTS
 Volunteership - Kshitij 2008 (Mithtibai Inter Collegiate Festival)
 Volunteership - Kshitij 2009 (Mithtibai Inter Collegiate Festival)
 Sub-HOD - Kshitij 2011(Mithtibai Inter Collegiate Festival)
 Been a student co-ordinator for SYBCom for Mithibai Placement Campus
 Been a student co-ordinator for TYBCom for Mithibai Placement Campus
PERSONAL DETAILS
Date of Birth : 16th December, 1992
Present Address : E-1, 301, Harias Dream Park, Hadkesh, GCC Club Lane, opp. C3 Cube Co., Off
Mira- Bhyander road, Mira Road (East), Mumbai- 401107
Contact : +91 9819320686
Languages Known : English, Gujarati, Hindi & Marathi
Checking the books, preparing workings and verifying
the same according to the relevant laws and regulations
and then guiding to make payments and file returns for
consortium of Motilal Group Companies

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Maitree N Raigagla - Resume

  • 1. MAITREE .N. RAIGAGLA E-Mail: raigagla.maitree@gmail.com ~ Contacts: +91 9819320686 __ Results oriented and strategic thinking analyst seeking a challenging opportunity with a company where my qualifications and experience can be utilized and developed to their fullest potential CAREER & PROFESSIONAL CONTOUR SHAH MEHTA AND MAJUMDAR CHARTERED ACCOUNTANTS February 2012 to 21st May, 2014 - worked as an Article Trainee: Areas handled: Continuous Internal Audit of Fun Multiplex Private Limited and sister concerns, popularly known as E-City Ventures (Part of ESSEL Group): Finance & Accounting 1. G/L Account Scrutiny in SAP 2. Customer Account Scrutiny 3. Vendor Account Scrutiny Audit (Finance and Operations) Statutory Dues 1. VAT 2. Service Tax 3. TDS HR Audit Areas handled include: Investigating as to whether books of accounts are maintained as per the guidelines of SOP drafted and implemented by management based on companys policy. Carrying out Operation Audit and reporting for SBUs like cinema, concession gaming. Surprise stock and cash PV. Identifying Financial and Procedural lapses in the operating procedures and books of accounts. Presenting of Audit Reports to the Management. SEVENHILLS HEALTHCARE PRIVATE LIMITED 22nd May, 2014 till 31ST October, 2014 worked as an Executive Accounts and Finance: Areas Handled: Accounting and finalization Regular entries in the books and finalization of the accounts through reconciliation on a daily basis Taxation (TDS) Checking and verifying proper recording of entries in the books and payments made accordingly or not. MIS Preparing and submitting MIS on a daily basis for the senior management and CMD Cash Flow Preparing and maintaining cash flow statement on a daily basis Purchase vis a vis Vendor reconciliation and rectification Assisted in Statutory Audit completion preparation of audit data, co-ordination with the Statutory Auditor Costing Analysis of SBUs Operational analysis and improvement of the same of SBUs .
  • 2. ANEEL LASOD AND ASSOCIATES 1st November, 2014 till 31st August, 2015 - worked as an Article Trainee: Areas Handled: Maintaining books of accounts (Tally ERP 9) Periodic entry in the books and reconciliation of those entries, accounts, etc on a regular basis for private limited companies. Finalization of Financial Statements Preparation and finalization of the financial statements and submission to the management for private limited companies. Internal Audit Internal Audit on quarterly basis for private limited companies Income Tax (Return filing and consultancy) for individuals, businessmen and private limited companies. TDS (Payments and Return filing) Service Tax (Payments and Return filing) *Was on CA Final Examination leave from 1st September, 2015 till 16th November, 2015 PROFESSIONAL QUALIFICATION YEAR EXAMINATION COLLEGE/UNIVERSITY SCORE CLASS 2013 T.Y.B.COM Mithibai College, Mumbai University 505 out of 700 72.14% First Class 2011 CA Inter- IPCC Institute of Chartered Accountants of India 350 out of 700 50% Second Class 2010 CA- CPT Institute of Chartered Accountants of India 155 out of 200 77.5% Distinction 2010 HSC Mithibai College, Mumbai University 438 out of 600 73% First Class 2008 SSC Gokuldham High School (ICSE) 598 out of 700 85.43% Distinction *Appeared for both groups of CA Final Examination in November 2015 and awaiting results. COMPUTER SKIILLS Well versed with Tally ERP 9.0 SAP (R/3) - Finance, Materials Management, Sales & Distribution, HR Module Microsoft Office 2003,2007 Completed 100 hours ITT course conducted by Institute of Chartered Accountants of India OTHER ACHIEVEMENTS Volunteership - Kshitij 2008 (Mithtibai Inter Collegiate Festival) Volunteership - Kshitij 2009 (Mithtibai Inter Collegiate Festival) Sub-HOD - Kshitij 2011(Mithtibai Inter Collegiate Festival) Been a student co-ordinator for SYBCom for Mithibai Placement Campus Been a student co-ordinator for TYBCom for Mithibai Placement Campus PERSONAL DETAILS Date of Birth : 16th December, 1992 Present Address : E-1, 301, Harias Dream Park, Hadkesh, GCC Club Lane, opp. C3 Cube Co., Off Mira- Bhyander road, Mira Road (East), Mumbai- 401107 Contact : +91 9819320686 Languages Known : English, Gujarati, Hindi & Marathi Checking the books, preparing workings and verifying the same according to the relevant laws and regulations and then guiding to make payments and file returns for consortium of Motilal Group Companies