Arya Patel

DIRECT AND INDIRECT TAXATION

• Prepared & filed almost 100+ income tax returns of individuals, firms, trusts & private companies.
• Filed monthly and quarterly GST returns including almost 50+ Annual returns (GSTR 9) and assisted in Reconciliation statement (GSTR- 9C).
• Filed quarterly statements of TDS and TCS.
• Prepared and filed around 100+ Tax Audit Reports U/s 44AB of Income Tax Act, 1961.
• Prepared Tax audit reports of companies having turnover of more than Rs. 300 crores.
• Prepared replies of income tax notices issued u/s 133(6), 142(1), 148 etc.
• Prepared response of notices (ASMT-10) issued u/s 61 of CGST Act, 2016.

CONCURRENT AND STOCK AUDITS

• Conducted Concurrent Audit of Union Bank, State Bank of India, Grameen Bank of Aryavart etc.
• Conducted Stock Audit of Eureka Forbes Service Centers and various other entities.

OTHERS

• Filing of ROC forms including AOC-4, MGT-7, CHG-1, DIR-3 KYC,etc.
• Prepared Project Reports of various entities engaged in food industries, furniture industries, reefer vans, etc.
• Prepared Subsidy proposals of various cold storages, reefer vans, solar projects , etc.
• Prepared CMA data and Bank appraisals of various entities.
• Analyzed competitor trademarks to determine whether they posed a risk to client's brand identity or reputation.
• Assisted client in conducting import and export business along with necessary documentations.