Divya Hasija

Handling GST Compliances, GST Litigations including GST Appeals.

Have worked upon amnesty schemes in relation to Pre-GST taxes such as Karasamadhana Scheme (Karnataka Amnesty Scheme)

Handled GST Compliances for one of the biggest clients of my team (having 150 registrations) - which included leading the team which was involved in preparing the workings by guiding them and reviewing the workings performed by them

Clients were mainly involved in renewable sector - providing low carbon energy solutions by developing and setting up on-site solar projects PAN india; and delivering water and wastewater solutions to local authorities by installing water treatment plants

Provided GST advisory services for such clients

Handled GST litigations which included understanding the issues, analysing and understanding the data and documents, preparing submissions and annexures, and dealing with the officer

Handled GST refund assignment under Inverted Duty Strcuture

Performed cross-charge workings

Prepared annual returns (GSTR-9) and GST reconciliations for annual audits (GSTR-9C)

Preparation of transfer pricing reports for clients operating across diverse industry verticals which includes preparing Accept-Reject Matrix using databases like AceTP, Capitaline and OneSource.

Conducted benchmarking analysis for Indian and Flipside entities

Conducted verification of related party transactions entered into during the year by the client

Assisted in preparation of APA submissions, ITAT submissions etc.

Indirect Tax

Assisted in implementation of GST at various clients which included guiding clients on how to record the journal entries in relation to sales liability and input tax credit and setting off the same at the time of filing of returns, maintaining proper documents including self invoices and payment vouchers in case of RCM, receipt vouchers in case of advances received etc.

Preparation and filing of monthly and quarterly returns as per CGST Act, SGST Act and IGST Act

Input Tax Credit Reconciliations as per GSTR 2A to minimize the differences and maximize the set off.

GST related compliances including E-Way Bills, Reverse Charge Mechanism, Transitional Provisions, and Registrations etc.

Undertook GST Health checks of various clients.

Conducted full-fledged GST audits of the Manufacturing and trading sectors, Exporters.

Preparation and Filing of GSTR-9 & GSTR-9C of various clients.

Statutory Audits

Have worked as a member in statutory audits

Performed audit procedures like Walkthroughs, Compliance testing (Test of Controls) and Substantive Testing (Test of Details and Analytical Procedures)

Evaluated Internal Control systems/processes of the organization to assess the effectiveness

Direct Tax

Analysed financials and data and file Income Tax returns and Form 3CA-CD and Form 3CA-CB.