Seasoned Transfer Pricing professional with significant background in team leadership, operations management, and strategic planning. Known for driving efficiency improvements and streamlining processes to enhance productivity in previous roles. Committed to fostering positive work environments and promoting team collaboration. Demonstrates strong problem-solving abilities and initiative, consistently delivering high-quality results.
Transfer Pricing Compliances
1. Assist with the preparation of TP documentation for entities in Asia, Africa, the Middle East, and the Americas.
2. Assist in reviewing market price information to be considered for Comparable Uncontrolled Price Method Analysis
Transfer Pricing Compliances and other Transfer Pricing Advisory Services
1. Reviewing of intercompany agreements and carrying out a price setting exercise for arriving at a Transfer Price for an American subsidiary in India;
2. Participation in conducting interviews to understand the functions performed, asset employed and risks assumed (‘FAR analysis’) and drafting the same for various clients;
3. Drafted and prepared a comprehensive transfer pricing report, conducting thorough functional, risk, and comparability analysis to ensure compliance with Indian TP Provisions.
4. Ensuring timely preparing and filing of Form 3CEB, India Master file and CbCR Intimations in compliance with the Indian TP regulations.
5. Carrying out advisory on TP operating model of a clients in the fintech space, distribution sector etc.
6. Led a team of 3 people in successfully completing annual transfer pricing compliances for Indian and Overseas clients.
Transfer Pricing Assessments and Litigation
1. Drafted compelling technical submissions in response to show cause notices from the tax authorities.
2. Assisted in representation before Transfer Pricing Officers, Assessing Officers, Dispute Resolution Panel, Income Tax Appellate Tribunal, Bangalore.
3. Liaising with counsels, briefing counsels, and other experts engaged by clients for the assistance in transfer pricing litigation proceedings before the Income Tax Tribunal (Bangalore) and the Karnataka High Court.
Advance Pricing Agreement (‘APA’)
1. Assisted in filing main and rollback APA application for the covered transaction of software development services and information technology enabled services.
2. Assisted clients in responding to the questionnaires received from the APA authorities at various points in the proceedings, coordinating with various client teams for data collation and drafting responses.
3. Assisted clients in providing comments on position papers, coordination activities in signing of an APA and post APA compliances like filing of Annual Compliance Report, and procedures to be complied with thereto.
1.Conducted tax audits of various corporate and firms with turnover Exceeding 100 CR., including preparation & filing of 3CA-CD report and 3CB-CD reports.
2. Prepared, Finalized and Filed Income Tax returns with Department, including TDS/ TCS Return Compliances.
3. Preparation and filling of forms with Registrar of Companies including AOC-4 XBRL, MGT-7 etc.
4. Drafting, analyzing and finalization of financial statements as per Schedule III of Companies Act, 2013 ensuring compliance with the Accounting Standards and other applicable rules & regulations.
5. GST Compliances- Filing of GST Returns GSTR-1/3B/4/9/9A, GST Audits for FY 2018-19.
6. Integral team member of Bank Audit assignment of SBI Branch with Total Assets Exceeding 1000 Cr.