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, Due diligence, 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, NIF (UK) Ltd., Sanjeevani Group(Promoter
& Developer of 5 star clubs, Residential & Commercial
Complexes), Madhogaria Group, Creative Polypack Ltd., 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
 2

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.
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.