NEERAJ CHAUHAN

Open to Work

***, ***** ***** ***** *, sector 103 & 104, Gurgaon, Haryana, 122 001, India

+91-958******* adyuo7@r.postjobfree.com

JOB SEARCH PREFERENCES

Work Status Employed At Work

Job Search Progress Open to Work

LOOKING FOR

Position Designation Senior Manager

Work Type Full Time

Location Gurgaon

Expected Salary 16 Lakh +

Notice Period Duration 30 days

ABOUT ME

Driven by a strong desire to acquire exceptional management experience, I am dedicated to advancing my knowledge in all business-related disciplines while upholding the ethos of corporate professionalism. With a passion for excellence, I am committed to achieving high-quality results and contributing to the success of organizations. Seeking opportunities that foster personal and professional growth, I strive to make a meaningful impact through my expertise, leadership, and dedication to continuous learning.

● SAP ● Oracle ● Tally ● Webtel ● TDS Plus ● Compuoffice ● Accounting software fortuna ● Internet

● MS Office Application (Word, Excel (functions like V-lookup, Pivot table, SumIF, Tax formula, etc.)

● GST certification from ICAI ● Six Sigma (Green Belt)

● Income Tax ( International And Domestic ) ● GST ● Finalization of Accounts and Balance Sheet

Gender Male

Blood Group B+

Relationship Married

WORK EXPERIENCE

DESIGNATION : Senior Manager Taxation

EMPLOYER ORGANIZATION : FENA Private Limited (FMCG Product) DURATION : 29/8/2022 - Current

DETAILS :

FENA is Manufacture of Fabric care, Home care & Personal care products. Responsible to GM taxation/AVP Accounts, Income Tax, Goods & Service Tax and their strict Compliance, coordinating with the account staff to ensure that such compliance can be adhered to.

● Income tax (Domestic, International including transfer pricing)

● Goods & Service Tax

● Finalisation of books of accounts, and balance sheet.

● Expertise in preparing, filing, and ensuring compliance with Form 10AC, 10, 10B, and income tax returns for trust entities.

● Proficient in preparing, filing, and ensuring compliance with Form 10DA for claiming deduction under Section 80JJAA.

● Comprehensive knowledge of advance tax and final tax computation, considering both the old and new tax regimes.

● Skilled in MAT (Minimum Alternate Tax) computation and filing of income tax returns.

● Thorough understanding of tax audit requirements, including the preparation, filing, and compliance of tax audit details, such as Form 3CA/CD.

● Currently responsible for managing GST compliances for 23 states, including monthly and yearly filing of returns and performing books vs 2A/2B reconciliation.

● Actively involved in the preparation, filing, and compliance of ISD returns on a monthly basis.

● Engaged in the ongoing preparation, filing, and compliance of Budgetary support data with central and state governments.

● Implementing process improvements to enable the seamless integration of SAP data into Webtel for filing GSTR1, 3B, 6, 9, and 9C returns, as well as conducting books vs 2A/2B reconciliation from Webtel to the GST portal. DESIGNATION : Accounts & Taxation Head (Manager)

EMPLOYER ORGANIZATION : CTC Projects Pvt. Ltd (Construction Industry) DURATION : 7/8/2019 - 28/8/2022

DETAILS :

CTC Projects is a prominent construction company specializing in executing and finalizing projects for various sectors, including industrial structures, corporate offices, hotels, housing, factory buildings, and electrical services. Our focus is on delivering high-quality construction solutions. As the Financial Manager reporting to the Managing Director/Director, my role encompassed overseeing all financial matters, including income tax and goods and service tax (GST) compliance. I worked closely with the accounting team to ensure strict adherence to these compliance requirements.

● Finalized books of accounts and filed Income Tax Returns (ITR) and Tax Audit Reports in a timely manner.

● Led and provided guidance to a team of 5-6 accounting professionals.

● Managed statutory audits and income tax assessments.

● Filed Form GSTR 1, 3B, and ensured GST reconciliation between 3B and 2B.

● Ensured compliance with GST audit requirements, including reconciling books with GSTR 3B and 2B, and filed Form GSTR 9, DRC 03, and 9C for the financial years 17-18, 18-19, 19-20, and 20-21.

● Addressed notices received from the GST department.

● Reviewed input eligibility for goods and services and identified block credits.

● Provided advisory support for tax-saving opportunities related to inputs and block credits.

● At CTC Projects, we were dedicated to maintaining financial compliance while maximizing tax savings and optimizing input utilization

● We ensured meticulous attention to detail and promptly responded to regulatory requirements. DESIGNATION : Manager - Finance & Taxation (Head Taxation) EMPLOYER ORGANIZATION : MMTC PAMP (India) Pvt. Ltd. DURATION : 04/01/2010 - 05/08/2019

DETAILS :

MMTC PAMP (India) Pvt. Ltd is a world leader in the precious metal industry, with an approximate turnover of INR 30,000 crore. As an expert in direct taxation, my role involved independently handling and managing all direct taxation matters at the corporate level, reporting directly to the CFO and GM Finance. I ensured timely compliance with tax regulations and maintained strong relationships with tax authorities and government officials.

● Prepared and maintained records for transfer pricing, including the preparation and finalization of transfer pricing certificates and transfer pricing studies.

● Ensured compliance with filing requirements such as the master file, cbcr report, computation of arm's length price, primary and secondary adjustments, interest calculations, additional tax payments, etc.

● Provided advice on the applicability of withholding tax on non-residents, considering income tax act vs. Double Taxation Avoidance Agreements (DTAA). Ensured compliance with tax residency certificates and No PE

(Permanent Establishment) declarations, and filed Form 15CA and 15CB for remittances.

● Adhered to OECD and UN models, tax treaties, APA (Advance Pricing Agreement) agreements, Mutual Agreement Procedures, Base Erosion Profit Shifting (BEPS), etc.

● Responded to income tax scrutiny notices and represented the company in hearings with Additional/Joint/Deputy Commissioners.

● Prepared submissions and represented before CIT (Appeals). Handled TDS (Tax Deducted at Source) scrutiny matters.

● Filed applications for rectification of mistakes, appeal effects, and refunds.

● Prepared details for transfer pricing tax hearings.

● Prepared tax audit details and finalized tax audits with tax auditors.

● Prepared and finalized income tax computation and filed income tax returns.

● Prepared and finalized income tax computation for advance tax and discussed profit projections with management.

● Computed provisions for tax to be considered in the books of accounts.

● Computed deferred tax as per the balance sheet approach and calculated the effective tax rate.

● Filed applications with the Department of Scientific and Industrial Research (DSIR) for recognition of R&D centers, filed Form 3CK for tax benefits, maintained and audited R&D center accounts, and filed Form 3LA and annual returns with DSIR.

● Managed tax-efficient salary structures and monthly TDS calculations for employees. Ensured timely online deposit of TDS and withholding tax and prepared and filed TDS returns. Handled online corrections of TDS returns as required.

● Assisted seniors in tax planning and compliance.

● Regularly updated knowledge of case laws, circulars, notifications, etc., issued by CBDT (Central Board of Direct Taxes).

● Managed the capitalization of INR 200 crore CWIP (Capital Work in Progress) assets into fixed assets. Maintained fixed assets registers, depreciation schedules, etc.

● Interacted with statutory auditors like Ernst & Young. Prepared financial statements, cash flow statements, and notes to accounts.

● Led and managed a team of accounts executives, providing guidance on day-to-day transactions.

● Prepared management information system (MIS) reports and conducted regular ledger scrutiny.

● Ensured compliance with "Know Your Supplier" regulations.

● Initially handled cash and bank payments, import payments, journal entries in Oracle, Tally, and Fortuna Software.

● Addressed internal audit matters, ensuring compliance with audit requirements. DESIGNATION : Senior Executive

EMPLOYER ORGANIZATION : Senior Executive - Corporate Catalyst India Pvt. Ltd. (“CCI’) DURATION : 28/02/2003 - 25/12/2009

DETAILS :

● Deals in Assurance, Corporate Laws, FEMA, taxation, due diligence, mergers & acquisitions, business valuation, assistance in business negotiations, and market/project feasibility studies. DESIGNATION : Trainee

EMPLOYER ORGANIZATION :

DURATION : 28/09/1998 - 28/12/2001

DETAILS :

● ASA & Associates (“ASA”) (C.A. firm provides Assurance & Compliance Services - Accounting, Auditing, MIS, Company

Law, FEMA provisions, Service Tax, TDS Matters, Taxation-Domestic & International)

&

● Liaison Office - Hitachi India Ltd, Sumitomo Electric Industries Ltd.

● Provided MIS reports to the Head Office, including Cash Summary, Bank Summary, Bank Reconciliation, and Code-wise reconciliation of expenses.

● Handled accounting and auditing tasks, including the finalization of accounts.

● Prepared and filed Balance Sheet to the Registrar of Companies, Income Tax Office, and Reserve Bank of India.

● Secured approvals for extension of time periods.

● Project Office - Sumitomo Corporation (India) Private Limited (SSNNL Project, APGPCL Project Elsamax (India) Private Limited, Elasamax SA, Yala Construction Private Limited).

● Managed accounting, auditing, and finalization of accounts.

● Prepared and filed Balance Sheet to the Registrar of Companies, Income Tax Office, and Reserve Bank of India.

● Handled Income Tax computation.

● Worked with various private limited companies such as Metlloy Trading Services Pvt. Ltd., Metlloy Overseas Pvt. Ltd., Rline Export Pvt. Ltd.,

● Rline Properties Pvt. Ltd., Distant Frontiers Private Limited, Novica Handicraft (India) Private Limited, and Council for American Education.

● Expertise in advance tax, salary structuring, auditing, finalization of accounts, and preparation and filing of Balance Sheet to the Registrar of Companies, Income Tax Office, and Reserve Bank of India.

● Handled Company Law matters.

● Handled import-export-related tasks for companies like VTMtex (India) Private Limited, Hayward Tyler Private Limited, Newshound (India) Private Limited, Teleopti India Private Limited.

● Obtained Import Export Code (IEC) number and prepared/filled FCGPR Part B.

● Managed matters related to the increase in authorized share capital and filled FCGPR Part B.

● Assisted Clyde Bergmann (India) Private Limited in company law matters, including obtaining DIN, DSC, appointment and resignation of directors, transfer of shares from resident to non-resident, preparation of resolutions and minutes, share certificate issuance, and annual filing.

● Handled secretarial tasks for companies like Honda R&D (India) Private Limited, Dan Pal (India) Private Limited, Japan Telecom India Private Limited, and Narrowcasters India Private Limited.

● Obtained DIN and DSC, managed director appointments and resignations, prepared resolutions and minutes, issued share certificates, updated company data in secretarial organizer software, completed share allotments, and handled annual filing requirements.

● Prepared and filed FCGPR Part B.

EDUCATION

Professional Degree

Ca Final 1st Group

COLLEGE INSTITUTE : Institute of Chartered Accountants of India UNIVERSITY : Institute of Chartered Accountants of India DURATION : 2013 - Completed

Bachelor degree

B.Com

COLLEGE INSTITUTE : KR College Mathura

UNIVERSITY : KR College Mathura

DURATION : 1998 - Completed

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