Harshita Garg

Direct Taxation

• Assisted in filing ITR and provided strategic advisory services to Matangi rubber pvt ltd with a turnover of 80 cr
• Assisted the clients in Income Tax Litigation matters and filing the reply of notices issued by department & helped the clients from by saving their tax penalty
• Headed a team for conducting an Audit of a Charitable Trust registered u/s 12AB of Income Tax Act,1961 for 2 consecutive years and Filing of Form 10B, 10BB & Form 10A for Charitable Trusts & computing the taxable Income
• Prepared and Filed various Forms like Form 35, 15CA, 15CB, 80G, 29B etc

Indirect Taxation

• Conducted in-depth research on indirect tax issues within Indian and foreign jurisprudence, focusing on UK VAT, EU VAT, New Zealand GST, and Australian GST laws
• Analysed recent GST and Custom Law amendments for weekly updates, contributed to HSN code classification and GST rate finalization, and created industry-specific PowerPoint presentations on navigating changes in taxation law
• Offered strategic tax advisory services and crafted comprehensive legal opinions for diverse clients spanning over 5 sectors

Audit & Consultancy

• Independently finalized audit assignment as audit-in-charge and interacted extensively with the Engagement Leader in the review meetings
• Performed Stock Taking Audits at different locations and for different sectors of clients along with decision making on process improvement
• Enrolled for Managing the Statutory Bank Audit in different branches and in different Quarter

Others

• Played a strategic role in the preparation of Monthly Management Information reports (MIS) played a major role in the strategic oversight of the software used for filing returns and DBMS

Audit & Consultancy

• Conducted Statutory Audits for a diverse client base, overseeing the creation of working papers, audit programs, and financial statements for companies in sectors such as Travel, Manufacturing, Trading, Artificial Jewellery and Security Services as per auditing standards, accounting norms, and regulatory specifications
• Assisted the audit planning and implementation of audit procedures for financial statements, encompassing the creation of audit documentation and conducting analytical reviews
• Ensured compliance with Registrar of Companies (ROC) regulations, handling the timely filing of documents, forms, and returns like AOC-4, MGT-7A, ADT-1, DIR-3,DIR-12, through the MCA portal within prescribed deadlines
• Performed Multiple Bank audits of leading banks of the country including SBI, Bank of Baroda, Bank of India, PNB

Direct & Indirect Taxation

• Advised clients on classification, valuation, applicability of taxes, admissibility of tax benefits/exemptions and identification of innovative tax planning opportunities for multiple clients under GST
• Conducted tax due diligence for clients involved in distinctive sectors
• Involved in Indirect tax advisory communications for clients to resolve their day-to-day hiccups in ensuring compliance with changing GST laws

Automation Assignment

• Helped setting up the software computax for return filing and streamlining purposes