PR OFILE

VINAY KUMAR SHRAFF

52, W ESTON STREET, 5 FLOOR, ROOM NO. – 521,
TH

Kolkata – 700 012

Phone No. – 2445 4864(O), 22259194(R),
Mobile – 98300 61359
E-mail – shraff@vsnl.net

Experience :
1998 till date

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
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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.

Annexure
Company’s Name
A.V. Birla Group
( Management Services division)
Birla Tyres
(B.K. Birla Group Company)
Kesoram Industries Ltd.
(B.K. Birla Group Company)
Woodcraft Products Ltd.
(B.K. Birla Group Company)
Damodar Valley Corporation
West Bengal State Electricity
Board.
Madhogaria Group
( Manufacturer of machinery
parts & items of C.I. Castings)
NIF (UK) Ltd.
(A hundred percent subsidiary of
madhogaria group in UK.)
Array Solutions (India) Limited
( B.M. Khaitan group software
development company)
Suereca Space Consulting
Engineers
(A French company providing
technical consultancy in respect
of town planning and industrial or
agricultural logistics)
Creative Polypack Ltd.
(Manaufacturer of Polypack for
Hindustan Lever Ltd & others)
Hanuman Chromocoates Limited
( Manufacturer of coated paper)
net4india.com
3
Nature of Service Provided
Providing opinion on queries of various units of A.V. Birla
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.
Internal Audit, Excise, FEMA & Service Tax consultancy.
Income Tax, Excise, FEMA, Service Tax Consultancy.
Drafting & attending Sales Tax appeal matters before
Commercial Tax Appellate Tribunal.
Drafting and attending appeal cases before Central Excise,
Customs & Service Tax Appellate Tribunal.
Drafting and attending appeal cases before Central Excise,
Customs & Service Tax Appellate Tribunal.
Excise, Income Tax, Service Tax, Company Law, Sales Tax
Consultancy, Internal Audit, FEMA, merger and demerger,
System Analysis for ERP Software Development & Project
Consultancy. Drafting and attending appeal cases before
Central Excise, Customs & Service Tax Appellate Tribunal.
FEMA, International Taxation, Finalisation of accounts as per
UK Accounting Standards.
International Taxation Consultancy.
Service Tax, FEMA, International Taxation Consultancy.
Excise, Service Tax consultancy & System Analysis for ERP
Software Development.
System Analysis for ERP Software Development.
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

UCO Bank Concurrent Audit