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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)
Accountants of India
A.C.A.
The Institute of Chartered
Accountants of India

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
Study Circle of WIRC

September,
2015

Provision of Companies
Act on Directors Report

Gandhigram CPE
Study Circle of WIRC

September,
2015

Issues On Tax Audit

Gandhigram CPE
Study Circle of WIRC

July, 2015

New Changes in ITR &


RoC forms

Gandhigram CPE
Study Circle of WIRC

June, 2015

Opportunities for CAs in


Capital Market

Gandhigram CPE
Study Circle of WIRC

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
Study Circle of WIRC

March, 2015 CPE Live Webcast on


Bank Audit

Gandhigram CPE
Study Circle of WIRC

March, 2015 CPE Live Webcast on


Bank Branch Audit

Gandhigram CPE
Study Circle of WIRC

March, 2015 CPE National Live


Webcast-Union Budget
2015
June, 2014
Seminar on Investment
Planning

Gandhigram CPE
Study Circle of WIRC

June, 2014

Gandhigram CPE
Study Circle of WIRC

Seminar on Directors
appointment &

Gandhigram CPE
Study Circle of WIRC

Gandhigram CPE
Study Circle of WIRC

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
Study Circle of WIRC

Gandhigram CPE
Study Circle of WIRC
Gandhigram CPE
Study Circle of WIRC
Gandhigram CPE
Study Circle of WIRC

March, 2014 Seminar on Bank Audit


under CBS environment

Ahmedabad
Management
Association
Gandhigram CPE
Study Circle of WIRC

March, 2014 Seminar on Procedure &


Planning Bank Audit

Gandhigram CPE
Study Circle of WIRC

March, 2014 Seminar on Loans &


Advances-Bank Audit

Gandhigram CPE
Study Circle of WIRC

March, 2014 Seminar on Working


Capital Finance

Gandhigram CPE
Study Circle of WIRC

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
Chartered Accountants
of India
Some Issues & Judgements Gandhigram CPE
on Direct Taxes
Study Circle of WIRC
CSR & Directors-New
Provisions under
Companies Act, 2013
Provisions related to
Loan/Investment under

Gandhigram CPE
Study Circle of WIRC
Gandhigram CPE
Study Circle of WIRC

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
Study Circle of WIRC
The Institute of
Chartered Accountants
of India
Gandhigram CPE
Study Circle of WIRC
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
Gandhigram CPE
Study Circle of WIRC
Gandhigram CPE
Study Circle of WIRC

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
Study Circle of WIRC

Certificate of
Participation(2
CPE)

The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
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

Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants

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
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
of India
The Institute of
Chartered Accountants
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
Accountants of India
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
Association(WICASA),
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
Association(WICASA),
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

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