Assistant Office

Kiran Hathalia

Address:-***,*st Bhandari Street, Near Round Temple, Charni Road (E),Mumbai:400004.

ContactInfo: M:983**-**-***

EmailId: *************@*****.**

CAREER OBJECTIVE:

To pursue a career by enriching my knowledge in the field of Corporate Taxation and matters related to legal and regulatory compliances with highest standard by virtue of hard-work, dedication and warm

Business relation.

CAREER SUMMARY:

I. A tax assistant with handful experience in Litigation and other regulatory compliances in direct taxation (Domestic Tax) as under:

Appeals and Assessments

1. Representation before income tax authorities in relation with the assessment proceedings of corporate and non-corporate entities.

2. Conducting a detailed research for technical issues arose during assessment proceedings

3. Preparation and filling of appeals against the order issued u/s 143(3)

4. Compilation of details required to be submitted in connection with scrutiny assessment and appeals proceedings

5. Regular and timely follow-up with the Income Tax department in the matter stated above.

Other Regulatory Compliances

1. Monthly calculation of TDS liability of Expatriates and annual filing of return

2. Preparation and filing of Income tax returns and Wealth Tax returns for companies and non-company assessee (Inclusive of trust,high net worth individuals and foreign company’s return)

3. Preparation and filing of transfer pricing report after conducting transfer pricing study for international transaction entered into between associated enterprises

4. Preparation and filing of tax audit report after conducting audit u/s 44AB for individual assessee.

5. Representation before income tax authorities,timely follow-up and preparing necessary submission for the following:

a. Certificate u/s 197

b. 12A registration of Trust

6. Refund follow-ups

7. Preparation and filing of Form15CA and Form15CB certificate

8. Filling of TDS returns (Form24Q,Form26Q and Form26QB)

Advisory

Has undertaken research and advised clients on following issues

1.Capital gains on sale of house (i.e. for taking benefit of section 54EC of the Income-tac act, 1961),

2.Treatment of pre-operative expenses in the first year of it’s operation i.e filing the first return of income of the company and

3.Formation of trust etc.

Kiran Hathalia

PROFESSIONALQUALIFICATIONS:

Qualification

Institute

Year

Marks Obtained

CAFinal - Group 1

ICAI

Nov 2018

207/400

CA IPCC – Group1

ICAI

Nov 2013

233/400

CAIPCC – Group 2

ICAI

May 2013

150/200

CACPT

ICAI

June 2012

122/200

ACADEMICQUALIFICATIONS:

Examination

Year

Percentage

School/College

Institution

B.Com

Mar 2014

82.29%

H.R.College

Mumbai University

HSC

Feb 2011

81.50%

H.R.College

Maharashtra State Board

SSC

Mar 2009

90.61%

C.R.HighSchool

Maharashtra State Board

Work Experience :

- Worked with RMJ and Associates LLP as a senior in direct tax department for 2 months (I.e. from 1st. June,2018 to 12th August, 2018)

RelevantSkillsAcquired:

1. Communication Skills

a. Able to put views confidently

b. Clear and precise documentation skills

2. Organizational Skills

a. Good at task which require attention in detail and high level of focus.

b. Able to track and plan tasks to work effectively within time constraints.

3. ComputerSkills

a. Working in a fully computerized environment having Proficiency in MS-Office,Tally ERP9.

b. Advanced Working Knowledge in Ms.Excel

c. Functional knowledge of Accounting Packages like TALLY.

d. Functional Knowledge about taxation and transfer pricing packages like Genius, Taxbase,AceTP

Non Curriculum skills:

Organized various events at schools,college and workplace

Writing articles (Has been drafting technical update letter on the matters pertaining to recent amendment in direct tax and judicial pronouncement since December 2014 till September 2016 which are published on ASA and Associates LLP Bulletin Board)

Interested in Drawing and Calligraphy

Active participator in conducting bi-monthly recreational events in our office

Mutual Fund Distributor Certification Examination from NISM

Certification course of Investment Analysis and Portfolio Management from NCFM

PersonalDetails:

Date of Birth:

24th January, 1994

Languages Known:

English,Gujarati, Hindi andMarathi

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