SANDEEP GUPTA

Location: Noida (India)

Phone: +91-858*******

E-mail: adpw1b@r.postjobfree.com

MBA (FINANCE)

TAX COMPLIANCES ACCOUNTS PAYABLE FOREIGN PAYMENTS IFRS REPORTING ERP IMPLEMENTATION

Industry Exposure: Real Estate / Logistics / Aviation

Preferred Locations: Noida, Greater Noida, and South Delhi

PROFILE SYNOPSIS

Leading GST, TDS Law Compliances

Tax Optimization via Contract Structuring

Updating with Advance Ruling and Jurisprudence

Valuation and Computation of Tax Liabilities

Preparation of GST & TDS Returns

Financial Reporting as per Ind AS and Indian GAAP.

Documentation for Foreign Remittance, Bill of Entry, Import

ERP Functional Consultant and Super User for SAP ECC 6

Preparing Computation of PPE, FI, ECL, Prepaid as per IndAS

Replying to Departmental Notices, Scrutiny, and Summons

Areas of Expertise

Tax Compliances with GST, TDS & Customs

Financial Reporting as per Ind AS and Indian GAAP.

Return Filling of GSTR-1/3B/9C TDS-26Q/27Q/27EQ .

ERP Functional Consultant of SAP FICO ECC 6

GST, Statutory, and Internal Audit

IFRS Reporting Disclosure

Leading GST and TDS compliance, finalizing tax payment of multiple registrations, filing monthly returns with duly verified books, reviewing overall revenues/expenses booked as per GST and TDS provisions, and ensured full compliance with rates, classification, valuation, ITC, POS, POT, cross-charge, deemed supply, and pure reimbursement

Demonstrated ability in preparing financial statement as per IndAS and Indian GAAP with making Computation of PPE, FI, ECL, Prepaid as per IndAS

Core strengths in overseeing ERP functional activities with master creation of chart of accounts, analysis codes, analysis dimensions, transaction codes, tax codes as per IndAS, and GST disclosure requirements, and assisting in developing quarterly IndAS financials with finalization of various disclosures of financial instruments, depreciation, amortization, PPE, ECL, etc.

Rich experience in drafting reply and arranging books/documents for scrutiny, notices, and audit initiated by the department, computing import duty, filing bill of entry for CFS customers as per valuation rules, and arranging required documents for custom department to clear import consignments

Demonstrated ability in performing monthly GST reconciliation between books, preparing GSTR 1/3B, passing monthly adjustment entries in books to match with cash and credit ledger of portal, guiding Accountants for ITC as eligible, ineligible, block, and common credit, and updating CFO regarding GST notifications and amendments issued by the department

PROFESSIONAL EXPERIENCE

CMA CGM LOGISTICS PARK (DADRI), Greater Noida, India Since Sept 2014

Deputy Manager – Taxation & Finance

Monitoring GST, Custom and TDS compliance, finalizing tax payment of multiple registrations, and filing monthly returns with duly verified books

Reviewing overall revenues/expenses booked as per GST and TDS provisions and ensured full compliance with rates, classification, valuation, ITC, POS & POT, cross-charge, deemed supply, and pure reimbursement

Creating required ledgers and data points in ERP as ERP functional consultant to fulfill monthly and annual returns requirements

Imparting guidance to Accountants for ITC as eligible, ineligible, block, and common credit

Updating CFO regarding GST notifications and amendments issued by the department.

Computing import duty, filing bill of entry for CFS customers as per valuation rules, and arranging required documents for custom department to clear import consignments

Overseeing ERP functional activities with master creation of chart of accounts, analysis codes, analysis dimensions, transaction codes, tax codes as per IndAS, and GST disclosure requirements

Providing assistance in developing quarterly IndAS financials with finalization of various disclosures of financial instruments, depreciation, amortization, PPE, ECL.

Key Highlights

Succeeded in implementing several SAP FI-CO projects covering creating chart of accounts, assigning distinct field variant to GL, creating parallel ledgers, defining tolerance group and tax accounts, and creating GL groups as per financial requirements

Formulated various work contracts to minimize GST and customs liability by splitting contracts with commercials substance

FINPROD TECHNOLOGIES PVT. LTD., Greater Noida, India Apr 2013 – Aug 2014

ERP Functional Consultant – SAP ECC 6

Served as a SAP functional consultant and executed overall system configuration/customization and finalized several implementation projects of SAP FI-CO 6

Controlled the entire life cycle of ERP Implementation commencing from understanding business process requirement, design and creating chart of accounts, analysis codes, tax codes, do validation, data interface, TB matching, up to post go-live support

Conceptualized an integrated system for procurement in real estate industry comprising of requisition, quotations, PO, price comparison sheet, and commercial invoice

Designed a template for auto generation of financials with links to trial Balance, analysis codes, and analysis dimensions

RELIGARE AVIATION LTD., New Delhi, India Aug 2012 – Mar 2013

Assistant Manager - Accounts

Processed remittance documents in bank as per FEMA guidelines for importing aircraft parts and services, and submitted form A1/A2/15CA/15CB as per NR taxation rules of IT Act and DTAA

Leading accounts payable with verified and approved the invoices of domestic and foreign inventory, freight forwarder, customs clearance, various airport charges such as RNFC, TNLC, Landing, Housing, Parking, PSF, Office/Space Rent etc

Administered service tax payments, returns and assessment, notices, scrutiny and summons as per indirect tax regulations

Verified TDS applicable and ITC on service tax and custom duty on various payments

DLF LTD., Gurgaon, India Sept 2007 – Jul 2012

Assistant Manager - Accounts

Assessed service tax applicability on various Construction and lease contracts and splitting or consolidate it with commercial substance to reduce tax liability

Computed and deposited monthly service tax liability on invoices of maintenance and rental of bare shell, fit-outs, and parking

Monitoring S. Tax compliance, finalizing tax payment of multiple registrations, and filing monthly returns with duly verified books

Supported ERP planning, data interface, implementation support, hands on and go live of various constructions projects

Supervised ERP functional activities with master creation of chart of accounts, analysis codes, transaction codes, creditors, debtors, customer, supplier, and tax codes

Designed BI templates in excel by mapping with ERP source data to fetch weekly reports of expenses, revenue, and operations for presentation to the higher management

SAHARA AIRLINES LTD., New Delhi, India Jan 2002 – Sept 2007

Executive - Accounts

Leading accounts payable with verified and approved the invoices of domestic and foreign inventory, freight forwarder, customs clearance, various airport charges such as RNFC, TNLC, Landing, Housing, Parking, PSF, Office/Space Rent etc

Scrutinized complete procurement process ranging from requisition, quotations, PO, price comparison sheet, bill of entry, airway bill, commercial invoice, packing list, etc. before accounting and releasing payment

Generate self invoices of aircraft programmes taken for aircraft engines, avionics, airframe, apu as per flying hours of FRB.

Tracked the TDS applicable on various payments to parties, contractors, and retainers

Monitor & Audit MRO inventory, aircraft spares consumption, program reimbursement, purchase/work order, purchase invoice, price comparison chart, receipt inward and outward note in Flypal inventory system.

EDUCATION CREDENTIALS

Executive M.B.A Finance M.D.U. Rohtak 2012

Full Time PGDBM (Equiv. To MBA) in Marketing A.I.T.M. Aligarh (AICTE Approved) 2000

Bachelor of Commerce Agra University 1998

Trainings & Certifications

EY IndAS Financial Reporting Certification Program 2018

SAP FI-CO Module from Webcom Technologies 2010

Seminars

GST & Customs

Technical Purview

ERP Implementation

PERSONAL DETAILS

Date of Birth: 28th May 1977

Languages Known: English & Hindi

Interests: Compliances & Updates on GST, Customs, and ERP

References: Available on Request

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