AMIT KUMAR GUPTA
Indirect Taxation & Legal Compliances
New Delhi
Summary
Having experience of more than 6 years of Corporate Finance and Taxation Planning in various sectors (Retail Industries and EPC company).
Preparation and Finalization of monthly GST returns viz. GSTR - 1/3B.
Cross verification and reconciliation of GSTR - 2A data with books.
A keen analyst with a distinction of reviewing, investigating and correcting errors that leads to transparency in reporting to internal Management.
Well-qualified taxation analyst offering demonstrated skill and success in managing proper monthly and statutory compliances, improving controls and strengthening systems for optimal performance. Proficient in all aspects of accounting, taxation applicability and others compliances.
Overview
8
8
years of professional experience
15
15
years of post-secondary education
Work History
Sr. Officer - Taxation
Angelique International Limited
Noida
06.2018 - Current
- Preparation and filing of monthly GSTR Returns viz .GSTR -1 / 3B
- Complying with all the rules and provisions of GST rules from time to time
- Calculating and making proper payment of GST by taking correct and available eligible set off
- Attending various Notices, Scrutiny and Appeals by interacting with the consultants and GST authorities
- Matching and making reconciliation of GST Credit available in the GSTR 2A / 2B with the GST Credit available in ERP accounting System on monthly basis.
Sr. Executive
Cargill India Pvt. ltd.
Gurgaon
03.2018 - 06.2018
- Preparing and Filing refund application of unutilized CENVAT Credit under notification no.27/2012 and refund of Service Tax on export
- Maintaining all documents and records for VAT Scrutiny and Assessment Purposes and Litigation proceeding with Tax Authorities
- Preparation for MEIS and SEIS for company of Cargill Business Service
Associate
Spencer's Retail Limited
Gurgaon
10.2016 - 03.2018
- Handling core Indirect Taxation for North Region
- Generating “CST” FORMS for Company
Internal Audit Assistant
T.K. GHOSE & COMPANY
Delhi
01.2015 - 08.2016
- Ensuring Compliance with applicable policies, contracts and regulations
- Preparation of MIS reports, reconciliation statements as well as undertaking analysis for key Indicators to assist Clients.
- Performed standardized tests to check processes and adequacy of internal control structure.
- Monitored department compliance with laws, regulations and codes.
Customer Relationship Manager
Fast Claim Insurance Company
Noida
06.2014 - 12.2014
- Have work experience as Customer Relationship Management in Fast Claim Insurance Company
Education
LL.B - Corporate Law, Labour Law & Tax Laws
IMS LAW COLLEGE
Noida 07.2018 - 06.2021
M.COM. - Accounting And Finance
Indira Gandhi Open National University (IGNOU)
New Delhi 01.2017 - 12.2019
BBA - Financial Services Marketing Operations
INSTITUTE of MANAGEMENT & TECHNOLOGY
Faridabad 01.2015 - 07.2019
B. Com - Accounting And Finance
Delhi University
New Delhi 10.2014 - 12.2016
CA - CPT - Finance
Institute of Chartered Accountants of India (ICAI)
New Delhi 11.2011 - 06.2012
High School Diploma -
Mithila Institute of Technology (MIT)
Janakpur 07.2009 - 08.2011
Skills
Documentation skills
Compliance understanding
Account reconciliation processes
Financial Management
SAP expertise
Tax accounting specialization
Multitasking Abilities
Tax issue identification expertise
Clerical Support
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
LL.B - Corporate Law, Labour Law & Tax Laws
IMS LAW COLLEGE
07.2018 - 06.2021
Sr. Officer - Taxation
Angelique International Limited
06.2018 - Current
Sr. Executive
Cargill India Pvt. ltd.
03.2018 - 06.2018
M.COM. - Accounting And Finance
Indira Gandhi Open National University (IGNOU)
01.2017 - 12.2019
Associate
Spencer's Retail Limited
10.2016 - 03.2018
Internal Audit Assistant
T.K. GHOSE & COMPANY
01.2015 - 08.2016
BBA - Financial Services Marketing Operations
INSTITUTE of MANAGEMENT & TECHNOLOGY
01.2015 - 07.2019
B. Com - Accounting And Finance
Delhi University
10.2014 - 12.2016
Customer Relationship Manager
Fast Claim Insurance Company
06.2014 - 12.2014
CA - CPT - Finance
Institute of Chartered Accountants of India (ICAI)
11.2011 - 06.2012
High School Diploma -
Mithila Institute of Technology (MIT)
07.2009 - 08.2011