Harsh Rathi Profile

Curriculum Vitae
CA. Harsh R. Rathi

B.Com, M.B.A., F.C.A, D.I.S.A, LL.B.
09825107195
rathiharsh@yahoo.co.in
harsh.ramniwas.rathi@icai.org
Career Objective:
To leverage my skills of Accountancy, Taxation and Commercial Laws to offer the best
services to my employer organization and reach new heights in practical life.
Name
Harsh R. Rathi
Fathers Name
Ramniwas Rathi
Date of Birth
21st October, 1981
Marital Status
Married
Hometown
Ahmedabad, Gujarat
Prof. Experience
Year
Organization
Duration
January
2014
December
2015
The Institute of
Chartered
Accountants of
IndiaAhmedabad
Branch of
WIRC
M/s ACM &
Associates,
Chartered
Accountants,
Ahmedabad
FRN: 135206W
M/s O. P. Rathi
& Co.,
Chartered
Accountants,
24 Months
December
2012
June 2013
November
2010 to
Present
Job
Profile/Activi
ty
Visiting
Faculty
Remarks
0.5 Years
Senior
PartnerTaxation &
Audits
Handled Tax & Audit

Assignments
5 Years
PartnerAhmedabad
Branch
Handled Direct &

Indirect Tax
Assignments & Co
Operative Sector
GMCS Course
June 2012
to
December
2013
April 2007
to
December
2013
April 2007
to
December
2013
April 2007
to March
2009
April 2007
to present
April 2006
to March
2007
June, 2005
Vadodara
FRN: 108718W
ICSI(Institute of
Company
Secretaries of
India)Ahmedabad
Chapter
Arihant Institute
Pvt. Ltd-CA/ CS
Coaching
Institute
Institute of
Computer
Accountants
(ICA)
Innovative
School of
Business
ManagementM/s Harsh Rathi
& Co.,
Chartered
Accountants,
FRN: 128116W
M/s R. B. Rathi
& Co.,
Advocates &
Tax Consultants,
Ahmedabad
Gopala
Polyplast Ltd.,
Gandhinagar,
Gujarat
August
Adani Wilmar
2003 to
Ltd. ( Adani
April 2004 Group,
Ahmedabad)
July 2000 M/s V.K.
to July
Moondra & Co.,
2003
Chartered
Accountants,
Ahmedabad
Audits
Various
Batches
Visiting
Faculty
Subjects: Business
Environment
&Entrepreneurship &
Business Economics
Various
Batches
Visiting
Faculty
Subjects:
Accountancy(CPT)/
GCL(CS Executive)
Various
Batches
Visiting
Faculty
Subjects: Accountancy
and Taxation
2 Years
Visiting
Faculty
9 Years
Chartered
Accountant
Handle Audits
and Taxation
Assignments
Consultant
Direct Taxes
Subjects:
Accountancy/Company
Law/Insurance/Busines
s Laws
Audits and Tax
Planning for Corporate
& Non Corporate
Assessees
1 Year
Tax Planning for

Corporate & Non
Corporate Assessees
2
Months(April
11,2005 to
June 10,
2005)
Summer
Training
Assignment
Studied The Techno

Commercial Feasibility
of installing &
commissioning a
natural gas power
plant
9 months
Management
Trainee
Discounting of L/Cs,
Accounting and Office
Administration
3 years
Articled Clerk
Handled
Audits,
Accounts and
Project
As a part of Practical
Training during C.A.
Curriculum
Finance
Appraisals
Professional Qualifications :
Year
Qualification
University/Institute
Marks/Grade
May, 2014
Diploma-Basics on
Intellectual Property
Laws
F.C.A
Ahmedabad Management
Association, Ahmedabad
Certificate
The Institute of Chartered

Accountants of India
January,
2011
September,
2007
January,
2007
LL.B.
Gujarat University
Pursuant to five
years in
continuous
practice
484/900
(53.78%)
150/200(75%)
April, 2006
M.B.A.(Family
Business &
Entrepreneurship)
December,
2002
Bachelor of Commerce
(Advanced Accounting
& Auditing)
Test of Proficiency in
English
August,
2012
November,
2000
October,
2000
Diploma in Information The Institute of Chartered

Systems Audit(DISA)
A.C.A.
The Institute of Chartered
Course in FoxPro
March, 1999 H.S.C.E.
September,
Diploma In Microsoft
1997
Office
March, 1997 S.S.C.E
January,
1995
Course on Computer
Awareness
Institute of Management Nirma University of

Science & Technology,
Ahmedabad
Gujarat University,
Ahmedabad
Central Institute of English
& Foreign
Languages(CIEFL),
Hyderabad
CMC Limited ( A
Government of India
Enterprise)
Gujarat Secondary
Education Board,
Gandhinagar
Datapro Infoworld Ltd.,
Mumbai
Gujarat Secondary
Education Board,
Gandhinagar
Softrak Technology Exports
Ltd.,Ahmedabad
3
Group I: 200/400
(50%)
Group II:225/400
(56.25%)
CGPA:
2.508/4.3333
(57.88%)
537/700
(76.71%)
Grade
O(Outstanding)
Certificate of
Participation
510/600
(85%)
438/600
(73%)
590/700
(84.29%)
Certificate of
Participation
March, 1994 English Typewriting

Exam
Soft Skills/Certificates awarded
Shorthand Typewriting
Institutes Association,
Ahmedabad
First Class
(30 Words Per
Minute(WPM))
Year
Event
Institute
Remarks
September,
2015
Filing of forms with MCA
Gandhigram CPE
Study Circle of WIRC
September,
2015
Export Benefits
Gandhigram CPE
September,
2015
Provision of Companies
Act on Directors Report
Gandhigram CPE
September,
2015
Issues On Tax Audit
Gandhigram CPE
July, 2015
New Changes in ITR &

RoC forms
Gandhigram CPE
June, 2015
Opportunities for CAs in

Capital Market
Gandhigram CPE
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation( 3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation( 2
CPE)
Certificate of
Participation( 3
CPE)
Certificate of
Participation( 2
CPE)
Certificate of
Participation( 2
CPE)
Certificate of
Participation( 2
CPE)
Certificate of
Participation( 2
CPE)
Certificate of
Participation(2
April, 2015
Lecture MeetingInteractive session on Tax

Issues
March, 2015 Bank Branch Audit
Seminar
Gandhigram CPE
March, 2015 CPE Live Webcast on

Bank Audit
Gandhigram CPE
March, 2015 CPE Live Webcast on

Bank Branch Audit
Gandhigram CPE
March, 2015 CPE National Live

Webcast-Union Budget
2015
June, 2014
Seminar on Investment
Planning
Gandhigram CPE
June, 2014
Gandhigram CPE
Seminar on Directors
appointment &
Gandhigram CPE
Gandhigram CPE
June, 2014
June, 2014
June, 2014
May, 2014
April to
May, 2014
qualifications
Seminar on Provisions
related to Accounts
including Depreciation
Companies Act, 2013
Seminar on Provisons
related to Auditors & Audit
Seminar on Provisons
related to Loans &
Advances
Seminar on Introduction &
New Concept under
Companies Act, 2013
Basics of Intellectual
Property Laws
Gandhigram CPE
Gandhigram CPE
Gandhigram CPE
Gandhigram CPE
March, 2014 Seminar on Bank Audit

under CBS environment
Ahmedabad
Management
Association
Gandhigram CPE
March, 2014 Seminar on Procedure &

Planning Bank Audit
Gandhigram CPE
March, 2014 Seminar on Loans &

Advances-Bank Audit
Gandhigram CPE
March, 2014 Seminar on Working

Capital Finance
Gandhigram CPE
March, 2014 Half day seminar on Bank

Branch Audit
February,
2014
February,
2014
December,
2013
November,
2013
November,
2013
The Institute of
Chartered Accountants
of India
Half day seminar on
The Institute of
Opportunities for Chartered Chartered Accountants
Accountants
of India
Full day training on Cloud
The Institute of
Accounting
of India
Some Issues & Judgements Gandhigram CPE
on Direct Taxes
CSR & Directors-New
Provisions under
Companies Act, 2013
Provisions related to
Loan/Investment under
Gandhigram CPE
Gandhigram CPE
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(3
October,
2013
October ,
2013
October,
2013
August,
2013
July, 2013
New Companies Act, 2013

Controversial Issues-New
Company Law 2013 Vs
Companies Act, 1956
Enabling Service TaxWorkshop
Teleconference on
Concurrent Bank Audit
Planning & Case Studies
Seminar on Service Tax
Seminar on Erasing the

Lines
June, 2013
Revised Schedule VI of
Companies Act, 1956
Workshop
May, 2013
Applicability of Cost
Accounting Standards,
Auditing Rules &
Importance and Preparation
of Financial Accounts with
Specific focus on Stock
Valuation Workshop
April, 2013 Reverse Charge, Amnesty
Scheme, Issues related to
Construction Industries &
other Workshop
March, 2013 Seminar on Bank Branch
Audit
January,
2013
Seminar on Employee
Benefit Scheme & AS 15
November,
2012
Seminar on Tax Aspects of

Works Contract
November,
2012
Study Circle Meeting
December,
2011
Seminar on Project
Finance, Financing Option
& Debts Restructuring
Two Days Conference on
November,
Gandhigram CPE
The Institute of
of India
Gandhigram CPE
The Institute of
of India
The Institute of
of India
Gandhigram CPE
Gandhigram CPE
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(18
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(2
CPE)
Gandhigram CPE
Certificate of
Participation(2
CPE)
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
Certificate of
Participation( 6
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(3
CPE)
Certificate of
Participation(4
CPE)
Certificate of
2011
Direct & Indirect Tax
April, 2011
Seminar on Succession &

Family Arrangements
March, 2011 Seminar on Recent

Amendments to Companies
Act, Schedule VI
March, 2011 Seminar Meeting on
Service Tax Proposals in
Budget 2011
March, 2011 Study Circle Meeting on
IFRS
February,
2011
Seminar on Bank Branch

Audit
December,
2010
Seminar on Taxation &

Corporate Restructuring
October,
2010
Seminar by ICAI
May,2010
Seminar on TDS
February,
2010
Seminar on Bank Branch

Audit
November,
2009
Seminar on Insurance
August,
2009
National Tax Convention
July,2009
April, 2009
Lecture Meeting on Risk

Management with
Currency Futures
CPE Seminar
December,
2008
Lecture Series on Service

Tax
August,
2008
Workshop on emerging
professional opportunities
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
Participation(10
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(4
CPE)
Certificate of
Participation(12
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(20
CPE)
Certificate of
Participation(6
May, 2008
for CAs
Seminar on Soft Skills
Development For CAs
April, 2008
Workshop on IFRS
April, 2008
Issues on Income Tax
December,
2007
Lecture Series on Excel as

an Audit Tool
May, 2007
Lecture Meeting on New

Income Tax Return for
A.Y. 2007-08
Finance Conclave on
Indian Financial Markets:
Options for Future
August,
2004
July, 2004
C.A. Students Elocution

Contest
June, 2004
Regional Conference on
Emerging Horizons for
New Generation
Professionals
Course on General
Management &
Communication
Skills(GMCS)
Study Circle Chairman
Western India C.A.
Students
Association(WICASA)
February,
2004
December,
2003
December,
2002
One Day Seminar on

Accounting Standards
notified by ICAI
June, 2002
First Public Speaking

Workshop for C.A.
Students
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
The Institute of
of India
Institute of
Management Nirma
University,
Gandhinagar
Western India C.A.
Students Association
(WICASA),
Ahmedabad.
WIRC of The Institute
of Chartered
Accountants of India,
Baroda
Ahmedabad Branch of
WIRC The Institute
of Chartered
Western India C.A.
Students
Association(WICASA),
Ahmedabad
CPE)
Certificate of
Participation(6
CPE)
Certificate of
Participation(12
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Participation(21
CPE)
Certificate of
Participation(2
CPE)
Certificate of
Appreciation
Member of
Logistics
Committee
Third Position
Certificate of
Appreciation
Certificate of
Participation
Certificate of
Participation
Successfully
Organizing Quiz
& Musical Night
for WICASA,
Ahmedabad
Certificate of
Participation
Centre for Professional

Education, H. L.
College of Commerce,
Ahmedabad
Western India C.A.
Certificate of
Students
Participation
Ahmedabad
June, 2002
Course on Good Manners

& Etiquettes
February,
2002
Youth Festival, 2002
January,
2002
August,
2001
The Ad Mad Show @

Glimpses 2002
C.A. Students First Sub
Regional Conference
January,
2001
Inter College Spelling Bee

Competition @ Glimpses
2001
Inter College Adz
Unlimited Competition @
Glimpses 2001
Public Speaking Workshop
for Youth
January,
2001
August,
2000
February,
2000
Quiz @ Expressions 1999
February,
2000
Crossword @ Expressions
1999
February,
2000
Essay Writing @
Expressions 1999
March, 1993 Hindi Recitation

September,
Rastrabhasha Prarambhic
1992
Pariksha
Ahmedabad
Management
Association,
Ahmedabad
Lions Clubs
International, District
323-B, Ahmedabad
L.D. Arts College,
Ahmedabad
Western India C.A.
Students
Ahmedabad
L.D. Arts College,
Ahmedabad
Certificate of
Participation
L.D. Arts College,

Ahmedabad
First Position
Lions Clubs
International, District
323-B, Ahmedabad
H. L. College of
Commerce,
Ahmedabad
H. L. College of
Commerce,
Ahmedabad
H. L. College of
Commerce,
Ahmedabad
N. R. Primary School
Rastrabhasha Prachar
Samiti, Vardha
Certificate of
Participation
Certificate of
Participation
Certificate of
Participation
Paper
Presentation on
Communication
Skills
Second Position
Third Position
Second Position
Third Position
Third Position
First Class
Other Awards/Certificates:
Year
Award/Certificate
Institute
Remarks
May, 2006
10 Times Blood
Donor Certificate
Country Visit
Course
Prathama Blood
Centre, Ahmedabad
International Cultural
Exchange School,
Donghua University,
N/A
February, 2006
As a part of MBA
Course (20042006)
February, 2006
February, 2006
International
Workshop for
Industry & Cultural
Visit
An Introduction to
Business In Taiwan
December, 2002
Volunteer Tree
Plantation Drive
2002
December, 2002
Volunteer Green
Consumer Day
Brochure Campaign
November, 2002
Pachmarhi
Satpura Nature
Education Camp
November, 2001
Pachmarhi
Satpura Nature
Education Camp
May, 2000
Environment
Education Camp
Dalhousie
October, 1999
Workshop The
Winners
May, 1999
Environment
Exposure Camp
Manali, Himachal
Pradesh
Himalayan
Environment Camp
Bhrigu Sarovar,
Himalaya
First Degree in
Reiki Method of
Natural Healing
Environment
Exposure Camp
May, 1999
April, 1999
August, 1995
Shanghai, China
Hanyang University,
Seoul, Korea
As a part of MBA
Course (20042006)
College of
Management, Fu Jen
Catholic University,
Taipei, Taiwan
Ahmedabad
Community
Foundation,
Ahmedabad
Ahmedabad
Community
Foundation,
Ahmedabad
Ahmedabad Nature
Lovers
Association(ANALA),
Ahmedabad
Ahmedabad Nature
Lovers
Association(ANALA),
Ahmedabad
Ahmedabad Nature
Lovers
Association(ANALA),
Ahmedabad
Institute of Human
Potential &
Development,
Bangalore
Ahmedabad Nature
Lovers
Association(ANALA),
Ahmedabad
Ahmedabad Nature
Lovers
Association(ANALA),
Ahmedabad
Reiki Shiksha Kendra,
Ahmedabad
As a part of MBA
Course (20042006)
Ahmedabad Nature
Lovers
Certificate of
Participation
10
Volunteer
Volunteer
Certificate of
Participation
Certificate of
Participation
Certificate of
Participation
Certificate of
Participation
Certificate of
Participation
Certificate of
Participation
Certificate of
Participation
Polo, Gujarat
May, 1995
Summer Coaching
Camp Volleyball
May, 1994
Summer Coaching
Camp Basketball
October, 1993
Aravaly Trekking
Camp
References
Association(ANALA),
Ahmedabad
St. Xaviers Loyola
Summer Coaching
Camp, Ahmedabad
St. Xaviers Loyola
Summer Coaching
Camp, Ahmedabad
Certificate of
Participation
Certificate of
Participation
Ahmedabad Nature
Certificate of
Lovers
Participation
Association(ANALA),
Ahmedabad
Mr. V K Moondra, C A
Tel No. 91 79 27541569
Email: vkmoondra@icenet.net
Mr. R B Rathi, Advocate & Tax Consultant
Tel No. 91 79 22160021
Email: rbrathi35@yahoo.co.in
Contact Details
Harsh R. Rathi
18 Nathalal Colony
Stadium Road
Ahmedabad 380 014
Tel No. 91 79 26400636
Mobile: 09825107195
Email: rathiharsh@yahoo.co.in
11

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Curriculum Vitae

CA. Harsh R. Rathi

21st October, 1981

Handled Tax & Audit

Handled Direct &

Tax Planning for

Studied The Techno

The Institute of Chartered

Diploma in Information The Institute of Chartered

March, 1999 H.S.C.E.

Institute of Management Nirma University of

March, 1994 English Typewriting

Soft Skills/Certificates awarded

Filing of forms with MCA

Issues On Tax Audit

New Changes in ITR &

Opportunities for CAs in

Lecture MeetingInteractive session on Tax

March, 2015 CPE Live Webcast on

March, 2015 CPE Live Webcast on

March, 2015 CPE National Live

March, 2014 Seminar on Bank Audit

March, 2014 Seminar on Procedure &

March, 2014 Seminar on Loans &

March, 2014 Seminar on Working

March, 2014 Half day seminar on Bank

New Companies Act, 2013

Seminar on Erasing the

Seminar on Tax Aspects of

Study Circle Meeting

Direct & Indirect Tax

Seminar on Succession &

March, 2011 Seminar on Recent

Seminar on Bank Branch

Seminar on Taxation &

Seminar on Bank Branch

National Tax Convention

Lecture Meeting on Risk

Lecture Series on Service

Issues on Income Tax

Lecture Series on Excel as

Lecture Meeting on New

C.A. Students Elocution

One Day Seminar on

First Public Speaking

Centre for Professional

Course on Good Manners

Youth Festival, 2002

The Ad Mad Show @

Inter College Spelling Bee

Quiz @ Expressions 1999

March, 1993 Hindi Recitation

L.D. Arts College,

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