Ishu Agarwal
Mumbai
Summary
Seeking a challenging position that utilizes my skills and enables me to contribute towards the growth of the organization with opportunities for career advancement and learning by adding value to the organization and myself.
Overview
11
11
years of professional experience
Work History
AVP- Taxation
Thomas Cook Group (India)
04.2024 - Current
- Indirect Tax Matters: -
- Review of Business process, agreements, and their realignment in accordance with Tax Law.
- Tax planning, Tax management, Tax litigation & Tax advisory including implementation of Tax efficient process in compliance with Law.
- Drafting & filing of replies to various show cause notices and department enquiry & investigations including DGCEI, DRI , DGFT and Anti-evasion Wing.
- Advising management and key stakeholders on changes in Tax law and its effect on the business.
- Review of GST returns including GSTR-1, GSTR -3B, GSTR-6, GSTR-8, GSTR- 9/9C, GSTR-10.
- Review of monthly GST liability including forward charge, reverse charge, and reconciliations.
- Advising Management and business team on changes brought in by GST Council and operational issues faced by them.
- Review of data prepared for various Tax Assessments including SCN, ASMT-10, DRC-01, ADT-01etc.
- Review of GST reconciliation on GST Input and liability for audit & assessment purposes.
- Direct Tax Matters & Transfer Pricing: -
- Looking after Direct taxes areas such as TDS, TCS, Advance tax, Corporate Tax and Transfer pricing.
- Review of Tax payments for TDS, TCS, Equalization Levy, Advance Tax & their Return filling including SFT Transactions.
- Tax planning, Tax management, Tax litigation & Tax advisory including implementation of Tax efficient process in compliance with Law.
- Drafting & filing replies to various show cause notices and department inquiry & investigations including assessment u/s 143(3), 148, TP Assessment u/s 92.
- Review of data and replies for Income Tax Assessments, Appeals filed with CIT(A), DRP, ITAT
- Review of Corporate Income Tax Return, Tax Computation, MAT workings, Deferred Tax provisions.
- Advising Management on new corporate Tax changes notified by Finance Act each year.
- Review of Tax Reconciliation with books
- Review of Transfer Pricing Study report, Form 3CEB, From 3CEAA, CbCR Master filing report & its compliance.
- Review of benchmarking analysis done for related party transactions.
Taxation Consultant
Fujifilm India Pvt Ltd. (Corporate Office)
02.2013 - 03.2024
- Indirect Tax Matters: -
- Excise Reconciliation of RG23D with GL
- Service Tax computation and timely payment thereof.
- Ensuring Service Tax Returns are in conformity with the internal records of the company and verifying Internal Records and Internal Control over them
- Service tax Reconciliation.
- Assisted Corporate on Various Service Tax & Vat Issues.
- Direct Tax Matters: -
- Providing Taxation consultancy in respect of Direct taxes areas such as TDS, Advance tax, Corporate tax areas
- Ensuring TDS Return is in conformity with the internal records of the company
- Ensuring timely payment of TDS & Return filling
- Maintaing & Preparing data for Income Tax Assessments.
- Preparation of Income Tax Return
- Timely updating to the corporate on new tax updates.
- TDS Reconciliation
Head –Tax Operations and Support
The Oberoi Group (Hotel and Resorts)
10.2021 - 04.2022
- Indirect Tax Matters: -
- Review of Business process, agreements, and their realignment in accordance with Tax Law.
- Tax planning, Tax management, Tax litigation & Tax advisory including implementation of Tax efficient process in compliance with Law.
- Drafting & filing of replies to various show cause notices and department enquiry & investigations including DGCEI, DRI , DGFT and Anti-evasion Wing.
- Advising management and key stakeholders on changes in Tax law and its effect on the business.
- Review of GST returns including GSTR-1, GSTR -3B, GSTR-6, GSTR-8, GSTR- 9/9C, GSTR-10.
- Review of monthly GST liability including forward charge, reverse charge, and reconciliations.
- Advising Management and business team on changes brought in by GST Council and operational issues faced by them.
- Review of data prepared for various Tax Assessments including SCN, ASMT-10, DRC-01, ADT-01etc.
- Review of GST reconciliation on GST Input and liability for audit & assessment purposes.
- Direct Tax Matters & Transfer Pricing: -
- Looking after Direct taxes areas such as TDS, TCS, Advance tax, Corporate Tax and Transfer pricing.
- Review of Tax payments for TDS, TCS, Equalization Levy, Advance Tax & their Return filling including SFT Transactions.
- Tax planning, Tax management, Tax litigation & Tax advisory including implementation of Tax efficient process in compliance with Law.
- Drafting & filing replies to various show cause notices and department inquiry & investigations including assessment u/s 143(3), 148, TP Assessment u/s 92.
- Review of data and replies for Income Tax Assessments, Appeals filed with CIT(A), DRP, ITAT
- Review of Corporate Income Tax Return, Tax Computation, MAT workings, Deferred Tax provisions.
- Advising Management on new corporate Tax changes notified by Finance Act each year.
- Review of Tax Reconciliation with books
- Review of Transfer Pricing Study report, Form 3CEB, From 3CEAA, CbCR Master filing report & its compliance.
- Review of benchmarking analysis done for related party transactions.
Manager Taxation
BCD Travel India Pvt. Ltd. (Corporate Office)
09.2018 - 10.2021
- Indirect Tax Matters: -
- Review of Business process, agreements, and their realignment with Tax compliance along with Tax planning
- Drafting & filing of reply to various show cause notices and department enquiry & investigations.
- GST E-invoicing implementation
- Updating the management and key stakeholders with changes in the law and its effect on the business as a whole.
- Preparation and filing of monthly GST returns for PAN India Offices.
- Computation of monthly GST liability including reverse charge and timely deposit of the same with Authorities along with reconciliations.
- Assistance to internal team in relation to GST issues faced by them.
- Ensuring GST Tax Returns are in conformity with the internal records of the company and verifying Internal Records and Internal Control over them.
- Maintain & prepare data for various Tax Assessments.
- Reconciliation and Preparation of GST Input data along with movement & maintenance of records for audit & assessment purposes
- Assisting & guiding team members on various Indirect Tax issues & updates.
- Direct Tax Matters & Transfer Pricing: -
- Looking after Direct taxes areas such as TDS, TCS, Advance tax, Corporate Tax.
- Ensuring TDS Return is in conformity with the internal records of the company
- Ensuring timely payment of TDS, TCS, Equalization Levy& their Return filling
- Tax Litigation, planning and reply to various show cause notices
- Maintain & Preparing data for Income Tax Assessments, drafting & filing reply to various show cause notices and department inquiry & investigations.
- Preparation of Income Tax Return, Income Tax Computation, Return filing & Payment of taxes thereof.
- Timely updating to the corporate on new tax updates.
- Tax Reconciliation with books
- Transfer Pricing, filing form 3CEB, CbCR Report & its compliance.
Manager Taxation
FCM Travel Solutions India Pvt. Ltd. (Corporate Office)
05.2015 - 08.2018
- Indirect Tax Matters: -
- GST Impact Assessment and implementation.
- Preparation and filing of monthly GST returns for PAN India Offices.
- Computation of monthly GST liability including reverse charge and timely deposit of the same with Authorities along with reconciliations.
- Review of Business process, agreements and their realignment with Tax compliance along with Tax planning.
- Updating the management and key stakeholders with changes in the law and its effect on the business as a whole
- Assistance to internal team in relation to GST issues faced by them.
- Drafting & filing of reply to various show cause notices and department enquiry & investigations.
- Review of Service tax return, its reconciliations and making monthly payment thereof
- Ensuring Service Tax Returns are in conformity with the internal records of the company and verifying Internal Records and Internal Control over them.
- Maintain & preparing data for various Service Tax Assessments.
- Reconciliation and Preparation of Cenvat data along with cenvat movement & maintenance of records for audit & assessment purposes
- WCT Computation & its payment thereof.
- Assisting & guiding team member on various Indirect Tax issues & updates.
- Direct Tax Matters & Transfer Pricing: -
- Looking after Direct taxes areas such as TDS, TCS, Advance tax, Corporate Tax.
- Ensuring TDS Return is in conformity with the internal records of the company
- Ensuring timely payment of TDS, TCS, Equalization Levy& their Return filling
- Maintain & Preparing data for Income Tax Assessments, drafting & filing reply to various show cause notices and department inquiry & investigations.
- Preparation of Income Tax Return, Income Tax Computation, Return filing & Payment of taxes thereof
- Timely updating to the corporate on new tax updates.
- TDS Reconciliation
- Transfer Pricing, filing form 3CEB, CbCR Report & its compliance.
Asst. Manager Taxation
Fujifilm India Pvt Ltd. (Corporate Office)
10.2014 - 05.2015
- Indirect Tax Matters: -
- Excise Reconciliation of RG23D with GL
- Service Tax computation and timely payment thereof.
- Ensuring Service Tax Returns are in conformity with the internal records of the company and verifying Internal Records and Internal Control over them.
- Service tax Reconciliation with Books of accounts.
- Drafting of reply to various show cause notices and appeals.
- Reconciliation and Preparation of Cenvat data along with cenvat movement & maintenance of records for audit & assessment purpose.
- Payment of VAT, Entry Tax, its computation and reconciliation.
- Maintenance of records of various forms like C- Form, F- Form for assessment purpose.
- Maintenance of various register like sale register, purchase register, sales return etc
- For assessment purpose
- Direct Tax Matters: -
- Looking after Direct taxes areas such as TDS, Advance tax, Corporate Tax.
- Ensuring TDS Return is in conformity with the internal records of the company
- Ensuring timely payment of TDS & Return filling
- Maintaing & Preparing data for Income Tax Assessments, drafting & filing or reply to various show cause notices and department inquiry & investigation.
- Preparation of Income Tax Return
- Timely updating to the corporate on new tax updates.
- TDS Reconciliation
Concurrent Auditor (Mortgages)
Tata Capital Housing Finance Limited
03.2014 - 10.2014
- Concurrent Audit (North India, MP & East India Branches): -
- Verification of Housing Loan and LAP.
- Ensuing Company Policy Adherence has been followed by the Credit team, Sales team & Operation team
- Credit Analysis has been done in accordance with laid done policy by the Company.
- Compliance of Company Policy, NHB Guidelines and Norms in respect of Housing Loan & LAP.
- Certification of Files after Audit
Education
CMA -
ICMAI
01.2017
CA -
ICAI
01.2012
CS -
ICSI
01.2012
B. Com -
Lucknow University
01.2010
GST Certificate Course -
ICAI
01.2021
10+2 -
Spring Dale School (Lucknow)
01.2007
10th -
Spring Dale School (Lucknow)
01.2005
Skills
- Taxation Matters (Both Direct and Indirect)
- Handling and Finalization of Accounts
- Auditing
- Compliance Procedure involving Compliance with Accounting Standards, Revised Schedule VI and Auditing Standards as issued by ICAI, Provisions of Companies Act, 1956 and Income Tax Act, 1961
- Management of Assets and Securities (ie Both Short Term and Long Term)
- Well versed with MS Office
- Work experience in Tally
- Audit & Working Experience in SAP
Accomplishments
- 3rd Rank holder in CS Executive Exam from Lucknow Region in June 2011 Attempt
- Active Participation in various Annual Cultural Events and Sports Event in School
- Active participation in Various Quiz and Extracurricular events held in School
Languages
English, Hindi and Marwari
Professionaltrainingexperience
Madhu Gupta & Co. (Chartered Accountants), Lucknow, 10/2007, 02/2013, During my article-ship, I was allotted various individual assignments, which were successfully completed by me to my Employer’s Satisfaction.
I was also blessed with an opportunity of leading a team of various subordinates during my article-ship and successfully assisted the team.
Mobility
Lucknow and Metro Cities
Cover Letter
Dear Sir/ Ma'am,
This is to express my interest in building a career in your esteemed organization. I believe that my skills and education will make me a competitive candidate for a job in the Organization.
You will find me to be well-spoken and energetic in public as well as confident with accounts and finance matter. My areas of interest are Corporate Advisory, Management accounting, Auditing, Taxation, and Securities Market. I also have a wide breadth of skills of the type that gives you the versatility to place me in several contexts with confidence that the level of excellence you expect will be met. Please see my C.V below for additional information on my skills.
Thanking you for your time and consideration. I look forward to speaking with you about employment opportunity in your Organization.
Thanks & Regards
Yours faithfully
Ishu Agarwal
+91-9026202917
Ishu Agarwal E-mail: - caishuagarwal@gmail.com Tel: - +91-9026202917, +91-9958157088
Currentlocation
New Delhi
Personal Information
- Date of Birth: 11/08/1987
- Nationality: Indian
Hobbies and Interests
Interacting with People, Playing Cricket
Timeline
AVP- Taxation
Thomas Cook Group (India)
04.2024 - Current
Head –Tax Operations and Support
The Oberoi Group (Hotel and Resorts)
10.2021 - 04.2022
Manager Taxation
BCD Travel India Pvt. Ltd. (Corporate Office)
09.2018 - 10.2021
Manager Taxation
FCM Travel Solutions India Pvt. Ltd. (Corporate Office)
05.2015 - 08.2018
Asst. Manager Taxation
Fujifilm India Pvt Ltd. (Corporate Office)
10.2014 - 05.2015
Concurrent Auditor (Mortgages)
Tata Capital Housing Finance Limited
03.2014 - 10.2014
Taxation Consultant
Fujifilm India Pvt Ltd. (Corporate Office)
02.2013 - 03.2024
CMA -
ICMAI
CA -
ICAI
CS -
ICSI
B. Com -
Lucknow University
GST Certificate Course -
ICAI
10+2 -
Spring Dale School (Lucknow)
10th -
Spring Dale School (Lucknow)
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