Summary
Overview
Work History
Education
Skills
Websites
Certificates And Achievements
Hobbies and Interests
Languages
Major Clients Handled
Timeline
Generic

Dilip Kumar Shaw

Kolkata

Summary

Qualified Chartered Accountant with hands-on experience in statutory audits, internal audits, and taxation (direct & indirect). Proficient in SAP, Farvision, Tally ERP9, and MS Office. Strong analytical and communication skills with a proven ability to improve financial reporting and ensure compliance.

Overview

12
12
years of professional experience

Work History

Audit Manager

Bansal & Co. LLP
07.2024 - Current
  • Led internal audit operations for a listed company using SAP software.
  • Prepared detailed internal audit reports and collaborated with department and business heads for reviews.

Assistant Manager, Indirect Tax

Rituparna Sinha & Associates
02.2024 - 05.2024
  • Filed appeals under GST law and assisted in legal proceedings.
  • Drafted submissions for appellate authorities under GST law.
  • Provided support in service tax show cause cases before the Appellate Authority and CESTAT.

Assistant Manager, Accounts

Gretex Corporate Services Limited
10.2023 - 02.2024
  • Managed GST compliance by preparing and filing regular GST returns.
  • Prepared half early Financial Statement for Limited Review Report (LRR).
  • Addressed internal audit queries and resolved taxation discrepancies.
  • Oversaw TDS compliances & managed responses to income tax-related notices.

Senior Associate

Agarwal Jay & Co.
11.2019 - 09.2023
  • Led GST audits and annual return filings (GSTR 9 & 9C) for entities with turnovers ranging from ₹2 crore to ₹300 crore.
  • Filed appeals under GST law and assisted in legal proceedings.
  • Managed GST refund claims & dealt with the Proceedings of Scrutiny notices u/s 61 & 65 for more than 20 entities under GST law.
  • Represented clients in hearings for GST-related notices and compliance reviews.
  • Reconciled Input tax credit & Output tax liability of returns with the books of accounts.
  • Assisted in Input tax credit reversal under Rule 42 & 43 of CGST Rules.
  • Prepared & filed GST regular return to ensure compliance.
  • Major Clients Handled: Dalmia Bharat Refractories Limited, Gretex Corporate Services Limited, Reliance Jute Mills International Limited, Austin Plywood Private Limited.

Articled Assistant

Kejriwal & Co.
12.2014 - 01.2017
  • Handled Statutory Audit of Companies and Drafted Audit Reports under Companies Act'2013 of Manufacturing & Service Industries with turnover ranging from 1 crore to 100 crores.
  • Prepared & filed more than 100 Income tax returns of Companies, Partnership firms & others.
  • Prepared & filed more than 50 Tax Audit Reports & its returns i.e. Form 3CA, 3CB & 3CD.
  • Prepared & filed TDS returns i.e. 24Q, 26Q, & also worked TDS reconciliation.
  • Responded to more than 20 scrutiny notices and its proceedings u/s 143(2) of Income Tax Act'1961.
  • Prepared & filed various MCA forms i.e. AOC-4, MGT-7, DIR-11, 12 etc.

Articled Assistant

Maroti & Co.
10.2013 - 09.2014
  • Prepared accounts of Individuals, Firms & Companies.
  • Handled Statutory compliance of Non-Banking Financial Companies (NBFCs).
  • Prepared & filed Tax Audit Reports and also filed Income tax returns.

Education

CA Final -

The Institute of Chartered Accountants Of India
05.2023

B.COM(H) -

University Of Calcutta
12.2013

Skills

  • Inter-personal communication skill
  • Analytical analysis
  • Team work
  • Co-ordination with other departments
  • Knowledge of accounting Software (SAP, Farvision, Tally ERP9 etc)
  • MS-Office Application

Certificates And Achievements

  • Certificate of excellence for scoring exemption in Indirect tax law paper from V'Smart Academy
  • Tally ERP9
  • Advance Integrated course on information technology & soft skills from ICAI

Hobbies and Interests

  • Investing in Stock Market
  • Watching News
  • Listening Music
  • Playing Cricket

Languages

  • Hindi
  • English
  • Bengali

Major Clients Handled

  • Dalmia Bharat Refractories Limited
  • Gretex Corporate Services Limited
  • Reliance Jute Mills International Limited
  • Austin Plywood Private Limited

Timeline

Audit Manager

Bansal & Co. LLP
07.2024 - Current

Assistant Manager, Indirect Tax

Rituparna Sinha & Associates
02.2024 - 05.2024

Assistant Manager, Accounts

Gretex Corporate Services Limited
10.2023 - 02.2024

Senior Associate

Agarwal Jay & Co.
11.2019 - 09.2023

Articled Assistant

Kejriwal & Co.
12.2014 - 01.2017

Articled Assistant

Maroti & Co.
10.2013 - 09.2014

CA Final -

The Institute of Chartered Accountants Of India

B.COM(H) -

University Of Calcutta

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