Suraj Nath Dave
To carve out a niche for myself in the corporate world as a Indirect Taxation in an organization of repute where I can prove my abilities and talent and to work in the Indirect Taxation, finance and other related operations and to contribute towards organizational and personal growth. Always willing to take high level initiatives and can do multi-tasking.
2019 (March) - till date Manager – Accounts, FinAdvantage Consulting Private Limited(Decifer). Decifer (previously Finadvantage); a tech-powered advisory firm that makes things simple, as well as affordable . Whether problems be related to accounting, process improvement, due diligence, tax, startup growth, or have to do with the International Financial Reporting Standards (IFRS) or American Generally Accepted Accounting Principles (GAAP).
Roles & Responsibilities:
Goods and Services Tax
Responsible for the Indirect Tax function including managing, monitoring and facilitate filing of various returns under GST both outward and inward.
Timely & accurate deposit of taxes ensures smooth functioning of business and minimize any tax related disputes.
Timely submission of returns under GST.
To work very closely with GST client to ensure maximum automation for GST returns filing and reconciliation.
Matching of various GST Returns with GST website portal 2006 (May)- 2019(Jan) Indirect Taxation Manager, Spencer’s Retail Limited. Roles & Responsibilities:
Goods and Services Tax
• Data preparation for filling GSTR 1.
• Month wise filling of GSTR 3B form.
• Calculation of GST liability.
• Preparation of data for GST transitional claim of closing stock as on VAT regime.
• Implementation of GST in SAP and updation of GST rate and HSN /SAC code in Master.
Suraj Nath Dave, Page two
VAT and Sales Tax:
• Handling VAT and CST assessment independently for various states.
• Closure of pending litigations for WB,West Region & North Region.
• Preparation of Vat return’s & calculation of monthly Vat liability Of Spencer’s Retail Limited.
• Filling of Monthly, Quarterly, Annual return’s
• Data preparation for assessment and VAT audit.
• VAT rate check up.
Service Tax and Excise:
Service tax liability calculation, Compliance reverse charge mechanism and return filling.
Excise duty calculation, maintenance record and return filling. Accounting:
MIS – Accounts Payable (Corporate and zonal).
Processing Payment of Trade and Non-Trade Vendors. Statutory Audit:
Sundry Debtor’s and GL Account reconciliation.
Maintaining statutory records in the required format for Audit (VAT audit and Internal Audit
Preparing audit schedule as per format given by E & Y. Assessment:
Handle Rajasthan assessment from 2008 to 2010 with nil and demand.
Handling Maharashtra assessment of 2009-10,2010-11 & 2012-13 & minimized demand against Amnesty Scheme ‘2016.
Chhattisgarh & Madhya Pradesh assessment 2013 -14, 2014-15 & 2015-16. Taxation - TDS
TDS calculation, payment and return filing (Under Section 194C,194H,194I & 194J) Suraj Nath Dave, Page three
Got Maharashtra 2009 to 2012, ITC MISMATCH Confirmation from Vendors of Rs.4.78 crores.
West Bengal ITC MISMATCH vendor confirmation for the period 2010 to 2015 of Rs.1 crores.
Karnataka assessment refund of Rs.5 lakhs out of total refund claim of Rs.5.36 lakhs.
Got C Forms of Rs.6.93 lakhs from 2 vendors against CST Sales atMaharashtra for the year 2009-2010
& 2012- 2013 for Maharashtra Assessment. Significant contribution to critical mismatch cases & assessments, where savings close to 8 Crores.
Education & Credentials
B.COM -Bachelor Degree in Commerce, B.R.A University, Agra ICWAI - Perusing from ICMAI.
DIPLOMA – Completed ICFAI University.
CERTIFICATE – Goods and Services Tax Certificate Course from ICMAI (Statutory body under an Act of Parliament). Computer Proficiency
Proficient in MS-Word,Ms-Excel,Ms-Power point and internet related applications etc.
End user- SAP (FICO Module and Oracle-11i (Module –A.P, A.R, G.L).
TALLY – Tally9.0 ERP
Father Name : Shri.Vidya Nath Dave
Date of Birth : 17/08/1977
Sex : Male
Linguistic Knowledge : English,Hindi,Gujrati and Bengali
Hobbies: Music, Singing, Playing Cricket
Place- (SURAJ NATH DAVE)