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    Sweta Sureka

    Sweta Sureka (She/Her)

    Sweta is an & Angel Investor and practicing Chartered Accountant having an experience of over 15 years in Auditing and Accounting Advisory.

    CEO Mumbai University Of Mumbai ...
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    Experience
    O2 Angel Network
    O2 Angel Network
    Founder 2021 - Present (about 5 years)
    Co-Founder
    We are a recent addition to the long list of Angel Network. Even Though, we are late entrants (certificate of incorporation is dated September 21, 2021) 7 startups... more received funds from our growing list of Angels. We are sector agnostic but supported by highly emerging technology.
    Darshan Agrawal & Co.
    Darshan Agrawal & Co.
    Partner 2015 - Present (almost 11 years)
     Handling Indirect Tax Audits (GST) involving registration, filing of periodical returns and other compliance.
     Instruct direct, process and review the work of our audit... more team member in the completion of audit procedures over basic client accounting.
     Analysis and finalization of financial statements including notes to accounts and Tax Audit Report as per the 3CD format of Income Tax Act, 1961.
     Performed accounting work of various business concerns.
     Proactively interact with client to gather information, resolve audit related problems and make recommendation for continuous improvement on audit process.
     Invest in professional development through active participation in training sessions and networking events.
    Grant Thornton
    Grant Thornton
    Manager 2007 - 2011 (about 4 years)
     Acted as “Statutory Auditor” for public as well as private limited companies.
     Ensuring timely & effective execution through coordination with clients, engagement... more teams and engagement leaders.
     Reviewing critical business processes & related internal control systems for identification of process weaknesses.
     Identifying improvement opportunities & recommending improvement processes.
     Invest in professional development through active participation in training sessions and networking events.
    N. M. Raiji & Co.
    N. M. Raiji & Co.
    Assistant Manager 2006 - 2007 (over 1 year)
     Instruct direct, process and review the work of Audit Staff in the completion of audit procedures over basic client accounting (i.e. cash, A/R, inventories, property and... more equipment, A/P, prepaid, accrued expenses, debt and general income statement accounts).
     Proactively interact with engagement leader to gather information, resolve audit related problems and make recommendation for continuous improvement on audit process.
     Invest in professional development through active participation in training sessions and networking events both internal and external.
     Provide financial analysis upon completion of fieldwork in an effort to improve client accounting procedures.
    Founder
     
    Employee
    N. M. Raiji & Co., Grant Thornton, Darshan Agrawal & Co., O2 Angel Network
    Investor
     
    Incubator
     
    Advisor
     
    Attorney
     
    Board Member
     
    Mentor
     
    Member
     
    Acquired
     
     
    Education
     
    About
    Achievements

     Rank Holder in the College during Graduation.
     Stood first in school in S.S.C. and secured highest marks in Mathematics
     Was among top five students in B – group (Medicine) in H.S.C.
     Won prizes in various extracurricular activities i.e. elocution, storytelling & debating.

    Describe the most impressive thing you've done.
    Skills
    Microsoft Office Tally ERP 9.0
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