Devangi Prafull Rajyaguru

Financial Reporting & Statutory Compliance

• Utilized accounting software to assist private companies in the end-to-end finalization of financial statements, ensuring compliance with Schedule III of the Companies Act, 2013.
• Managed MCA filings including AOC-4 (Financial Statements) and MGT-7 (Annual Returns) and ensured compliance with DIR-3 requirements.
• Facilitated the legal incorporation of companies, navigating the relevant regulatory framework and allied compliance requirements.

Taxation & Litigation Support

· Prepared balance sheets and income computations for a diverse portfolio including Individuals, HUFs, Firms, Companies and Trusts.

· Developed detailed workings and successfully filed Tax Audit Reports in accordance with Income Tax provisions.

· Actively aided firm partners in drafting technical and compelling responses for the Assessment and Appeals process to resolve tax disputes.

· Managed specialized filings such as Form 15CA and 15CB for overseas fund transfers and Form 13 for Lower TDS applications.

Indirect Taxation & International Compliance

· Spearheaded the preparation and filing of quarterly VAT returns for Dubai-based clients, providing cross-border tax expertise.

· Conducted specialized internal audits focused on VAT compliance, tailored to the specific operational risks of international clients.

· Handled the complete GST lifecycle, including registration applications and the e-filing of GSTR-1, GSTR-3B, GSTR-9 and GSTR-9C.

• Initiated the end-to-end automation of Bank Reconciliation Statements for a leading NBFC to eliminate manual errors.
• Resolved implementation challenges, facilitating seamless transition to automated workflows.
• Collaborated with clients to detect and rectify duplicated or omitted transactions, ensuring financial accuracy.
• Ensured high-quality financial data through meticulous record-cleansing and validation.
• Delivered comprehensive progress reports to senior management, enhancing project transparency and alignment.
• Conducted professional interviews to recruit high-performing team members for key projects.
• Delivered hands-on training to staff, empowering them to drive complex project implementations effectively.

• Developed detailed financial workings and successfully executed the filing of Tax Audit Reports, ensuring strict adherence to the prevailing Income Tax provisions.
• Prepared balance sheets, income computations, and the filing of income tax returns for a diverse client portfolio, including Individuals, HUFs, Firms, Companies, and Trusts.
• Facilitated finalisation of financial statements for private companies, ensuring all reporting adhered to Schedule III of Companies Act, 2013 for accurate financial representation.
• Executed filing of Form AOC-4 (Financial Statements) and Form MGT-7 (Annual Returns), ensuring timely corporate compliance with statutory requirements.
• Orchestrated the complete GST process, from initial registration applications to the precise e-filing of monthly and annual returns, including GSTR-1, GSTR-3B, GSTR-9, and GSTR-9C.
• Managed preparation and quarterly filing of VAT returns for Dubai-based entities, developing rigorous documentation for VAT Refund claims to ensure compliance with local regulations.
• Navigated complex regulatory frameworks to facilitate the legal incorporation of companies via SPICe Forms managing all allied compliance and documentation requirements.