Aspiring for challenging positions in the domain of Taxation with a reputed organization.
Chartered Accountant with over 9 years of post-qualification experience in Direct and Indirect taxation, International tax, Auditing, Consulting and Client Servicing.
Currently engaged with MUFG Bank, Ltd as Assistant Vice President (AVP)
Proficient in handling direct and indirect tax matters relating to GST, Service tax, Corporate tax, transfer pricing and T.D.S. compliances.
Having expertise in handling corporate tax assessments before Assessing officer, Commissioner of Income Tax, Income Tax Appellate Tribunal, litigations before High Court and Supreme Court.
Instrumental in handling audits, tax compliance returns and tax advisory.
An effective leader with good communication, analytical, team building & relationship management skills.
Associated with MUFG Bank
November 2012- Present
Involved in GST implementation & GST impact study on the bank
Synopsis of the GST law and ensuring that IT systems are in line with GST requirements
Filing of TRANS-1 form for transitioning of CENVAT credit to GST regime
Filing of monthly GSTR3B and GSTR1 returns and remittance of payments
Handling day to day enquiries received from tax department
Handling GST audit and GST annual return.
Analyzing GSTR2A vs 3B for reconciling items and taking corrective actions including supplier communications and discussion with vendors on corrections in their GSTR1 on timely basis.
Analyzing impact of Authority for Advance rulings under GST regime issued impacting the bank
Direct tax and Transfer pricing
Handling Income tax and transfer pricing assessments before Assessing Officer, Commissioner of Income Tax and Income Tax Appellate Tribunal
Handling litigation cases, drafting of documents to be submit before High Court and Supreme Court, proper disclosure in financial statements, providing MIS of pending litigations cases to management
Finalization of Corporate tax return, Transfer pricing Certificate & TP study.
Finalization of master file basis OECD guidelines.
Filing of tax audit report, Form 15CA for import payments., Filing of Quarterly TDS statements, statement of financial transactions before Income tax authority.
Application of Double Taxation Avoidance Agreements (DTAA) and WHT provisions
Issuance of Form 16 to Expats, filing of personal income tax returns of Expat employees and handling expats assessments before Assessing Officer.
Finalization of monthly service tax CENVAT register and filing of half yearly Service tax returns
Review of the admissibility of Service tax credit basis invoices received from vendors
Application of service tax provisions relating to service tax on import of services, export transaction etc,
Handled Service tax audit and service tax enquiries received from tax department
Associated with Price Waterhouse, Gurgaon as Associate (Assurance & Business Advisory Services).
March 2010- October 2012
Key Clients Handled:
Max Healthcare Institute Ltd.
Mainly responsible for conducting Financial statements audit.
Dexterously supported the Business Restructuring Assignment of the company’s Passive Infrastructure.
Spearheaded the wide gamut of handling Fixed Assets and Network Cost of long distance services during statutory audits and Limited review and crucial part of audits related to disclosure requirement included CARO, Segment reporting and notes to accounts.
Efficiently carried out Tax Audit for Dishnet Wireless Ltd., Gurgaon (A Subsidiary of Aircel Ltd.).
Individually managed Advertisement & Marketing Expense Audit at the entity level.
Sep’09 – Feb’10
Continued with M / s Sunil K Mehta & Company
Dec’07 – Sep’09 M/s Sunil K Mehta & Company Article Trainee
Sep’06 – Nov’07 M/s N. Sharma & Company Article Trainee
Gained exposure in:
Preparation of submissions made before Income Tax Authorities in scrutiny assessment proceedings.
Filing of Income Tax returns for Corporate and Non-corporate Clients.
Getting Sales Tax Forms viz Form C, D, E- I, E-II from the Sales Tax Department.
TDS returns in Form 24Q and 26Q of Corporate and Non-corporate clients and issuance of TDS Certificate.
Finalization of Accounts for multiple clients and ensuring compliance with accounting standards.
Analyzing the cost computation process for the construction of Star City Mall (real- estate client)
Successfully completed Tax Audit of:
Mahatta Towers Private Ltd.
Rockland Engineers Private Ltd.
2009 Chartered Accountancy (Final) from ICAI.
2006 B.Com. from S.P.M. College (Delhi University).
2003 12th from Ravindra Public School, New Delhi with 76%.
2001 10th from Ravindra Public School, New Delhi with 74%.
Experience of tally and SAP
Proactively participated in debates, speeches and other academic / co-curricular activities at school and college level.
Secured 1st position at the Inter-house Quiz Competition held at Ravindra Public School, New Delhi.
Date of Birth: 19th February 1986
Marital Status: Married
Languages Known: English & Hindi