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, 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; 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, UCO Bank & 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
structuring for industrial and commercial assets, Designing and
analyzing MIS Reports.
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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)
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)
HDC Limited
( Railway Wagon division)
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Nature of Service Provided
Judicial analysis of case laws,
circulars and notifications on
Income Tax, International
Taxation, Excise, Customs,
Service Tax, Sales Tax, FEMA
etc. on a monthly basis.
Internal Audit, Excise & Service
Tax consultancy. Central Excise
Tax Planning.
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.
Excise, Income Tax, Service
Tax, Company Law, Sales Tax
Consultancy, Internal Audit,
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.
Drafting and attending appeal
cases before Central Excise,
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Customs & Service Tax

Appellate Tribunal.

Texmaco Limited Central Excise Tax Planning.

(K.K. Birla Group Company)

net4india.com Service Tax Consultancy.

( Internet Service Provider)

Allahabad Bank Concurrent Audit & Revenue

Audit.

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.

Hanuman Chromocoates Limited System Analysis for ERP

( Manufacturer of coated paper)
Software Development.

Creative Polypack Ltd. Excise and Service Tax

(Manaufacturer of Polypack for
consultancy.
Hindustan Lever Ltd & others)