Hareshbhai D. Jambu
Senior Executive

Hareshbhai D. Jambu

Accounting, Auditing, Direct & Indirect Taxation & EXIM Specialist

A result-oriented Post Graduate professional with More than 28 years of rich experience spanning across multi-industry corporate giants and associated with chartered accountancy frims. Proven expertise in commercial accounting, international export documentation (EXIM), DGFT compliances, and robust auditing.

28+

Years Experience

RoDTEP

Export Incentive Expertise

15-20

Daily Containers

Current Professional Engagement

Presently providing financial consultancy services through Jambu & Associates.

CURRENT PROFILE

Founder & Financial Consultant

Jambu & Associates

Loan Facilitation (Through Banks Only)

✔ Housing Loan (Home Purchase / Construction / Transfer)
✔ Business Loan (MSME / Working Capital / Expansion)
✔ Car Loan (Vehicle Financing Assistance)

*Loans are processed via authorized banking partners only (Not direct lending).

Other Professional Services

✔ Accounting & Bookkeeping Services
✔ Income Tax & GST Return Filing
✔ Export-Import (EXIM) Documentation Support
✔ DGFT & Custom Liaison Services
✔ Financial & Business Consultancy
✔ Banking Portal Documentation Support

Previous Professional Experience

A journey of dedicated financial stewardship and operational excellence.

Aug 2021 – Dec 2025

Sr. Executive Accounts (Accounts & Marketing)

Nilkanth Group of Industries, Ankleshwar

  • Managed end-to-end pre-shipment and post-shipment export documentation for group companies.
  • Coordinated extensively with CHAs, vendors, and banking partners (HDFC, Kotak Mahindra, Bank of Baroda) for inward/outward remittances and RFID custom portal container updates.
  • Maintained sales dashboards, executed Tally entries, and generated internal selling expense MIS breakdowns.
Jan 2016 – Jul 2021

Sr. Executive Accounts (Exim & DGFT)

Grasim Industries Ltd., Vilayat

  • Facilitated export activities for 15-20 containers daily including online custom RFID tracking.
  • Managed advance license utilization reports for GST metrics, MEIS claims, and direct DGFT submissions.
  • Handled complete responsibilities as Assistant Manager (Accounts) during the COVID-19 pandemic timeframe.
Sep 2012 – Feb 2016

Sr. Executive (Accounts & Administration)

Dahej SEZ Ltd., Dahej

  • Oversaw computerized accounting in ERP Tally 9 alongside bill validations against purchase/work orders.
  • Managed strict ledger scrutinies, petty cash streams, and continuous custom house official coordination.
Jan 2008 – Aug 2012

Account Assistant

Jhagadia Copper Ltd., Jhagadia

  • Processed logistics provisions, GRN accounting, and monitored detention or demurrage ground rents.
  • Prepared creditor ageing summaries and bank guarantee datasets for both statutory and internal auditors.
  • Vtrans (I) Ltd. (2007–2008) | Account Assistant – Daily fund positionings and multi-branch data consolidation.

1992 – 2008

Earlier Professional Foundations

Accumulated baseline domain experience in operational auditing, tax advisory, and accounting structures:

M/s. S.S. Iyengar & Associates, CAs (2002–2007) | Audit Assistant – Managed statutory bank audits, stock checks, and tax return finalizations.

M/s. Kishore Surti & Co. & Rajesh Manubarwala Consultants (2001–2002) | Income Tax & Sales Tax processing frameworks.

Shree Gayatri Tourist Bus Service & Chirag Tambedia & Co. CAs (1992–2000) | Early career roots in manual ledgers, RTO compliances, and baseline auditing vouching methods.

Expertise & Skills

Core competencies built across multiple operational domains.

Finance & Accounting

  • Statutory & Internal Auditing
  • Ledger Scrutiny & Reconciliation
  • Cost Accounting & Provisions
  • Creditors Ageing Control
  • GST Compliance & Income Tax Return Filing

EXIM & Custom Compliance

  • Pre & Post Shipment Documentation
  • Custom Portals & Container RFID
  • Advance License Management
  • Liaison with Customs Authorities, CHAs & Overseas Customers

Technical & IT Tools

  • ERP Tally Prime Gold Packages
  • SAP System Frameworks
  • Advanced MS Office 2013 / Windows 10
  • Online Custom Portals
  • Export Documentation Submission & Foreign Remittance Tracking through Banking Portals

Education & Credentials

Graduated April 1997

Master of Commerce (M.Com)

South Gujarat University, Surat

Cost Accounting & Industrial Management

Graduated April 1994

Bachelor of Commerce (B.Com)

South Gujarat University, Surat

Accounting & Auditing

December 2001

Diploma in Taxation Laws & Practice (Appeared)

Maharaja Sayajirao University, Vadodara

Personal Registry

Firm Name: Jambu & Associates
Services: Housing Loan, Business Loan, Car Loan
Full Name: Jambu Hareshbhai Dhanjibhai
Date of Birth: 11th August, 1974
Nationality: Indian (Domicile: Gujarat)
Marital Status: Married
Languages: English, Hindi, Gujarati
Interests: Cricket, Reading, Travelling, Music

Get in touch

Available for primary senior financial functions, operations management, or advisory tracks.

+91 98985 75462 / 83203 42909
haresh_jambu@yahoo.com
Connect on LinkedIn
Office Address S-30, Silver Plaza, Nr. Sardar Patel Complex, Opp. Railway Station, GIDC Ankleshwar - 393002
Home / Office Registry C-3, Ganeshpuri Society, Near Chamunda Temple, Zadeshwar Road, Bharuch - 392011
Corporate Identity

Digital Visiting Card