Mohan Jain

• Company Overview : Birla Cement Works is a leading company in the cement industry with an annual production capacity of 3.5 million tons and a turnover of approximately ₹2500 crores across five states: Rajasthan, Gujarat, Haryana, Delhi, and Punjab.

Major Tasks & Responsibilities —

• Oversee all Goods & Services Tax (GST) related activities for the company
• Monitor Monthly Duty Payments & day to day activities of Goods & Service tax field like Checking all ITC Paying Invoices & maintaining Input credit Register, & others relevant record & Registers
• Prepare and e-file monthly GST returns ( GSTR-1 and GSTR-3B ) for five states.
• Prepare all relevant details and e-file yearly return GSTR-9 & GSTR-9C
• Handle audit work of the GST Dept.
• Handle Excise, Service tax matter & GST matter & correspondence & liaison with GST- Range, Divisional office & Commissionerate Office
• Draft and appeal to show cause notices (SCNs) , and writ petitions related to service tax, excise matters, GST, customs, and VAT cases.
• Consult with legal experts and implement their recommendations
• Manage SEZ dispatches and related documentation
• Coordinate internal, statutory, tax, and cost audits
• Prepare accounting and MIS reports for the GST section
• Handle RIPS subsidy work
• Manage diesel purchases under concessional rate certificates, and VAT Form 72 issuance

• Company Overview : Binani Cement Ltd is a leading company in the cement industry with an annual production capacity of 6.25 million tons and a turnover exceeding ₹2500 crores.

Major Tasks & Responsibilities—

• Managed all Excise and Service Tax-related activities for the company
• Monitored monthly duty payments and daily operations including invoice verification and maintenance of:

CENVAT Credit Registers (RG 23A, RG 23C)
Service Tax Credit Registers (including ISD)
RG-1 Stock Register and other statutory records

• Prepared and e-filed monthly and annual returns:

ER-1 (Monthly), ER-7 (Production Capacity & Machinery), ER-4 (Annual Financials)
Half-yearly Service Tax returns

• Half yearly returns of Service tax. & E filling the same
• Ensured timely payment and compliance of monthly Service Tax obligations
• Handled audits conducted by:

Central Excise Department under EA-2000
Comptroller & Auditor General (C&AG)

• Managed correspondence and liaison with Excise and Service Tax departments (Range & Division offices)
• Drafted and responded to Show Cause Notices (SCNs), appeals, and writ petitions related to Excise and Service Tax matters
• Coordinated with legal experts and implemented their recommendations
• Handled export documentation including ARE-1 forms
• Managed SEZ dispatches and dispatches under Notification 108/95
• Coordinate Internal and Statutory Audit work

• Company Overview : M/s Fimakem India Ltd. Bhadrachalam Andhra Pradesh .Fimakem India Ltd., a Wolkem Group company, is a leading producer of Wet Ground Calcium Carbonate using advanced Japanese technology.

During my 4-year work experience with Fimakem:

(1) Rayagada-Orissa Unit

(2) Bhadrachalam- Andhra Pradesh Unit

Major Tasks & Responsibilities—

• Managed accounts and finance operations across two production units
• Maintained and finalized books of accounts
• Handled compliance for Excise, Sales Tax, and Income Tax
• Supervised store department activities and personnel & administration functions
• Monitored debtor and supplier ledgers monthly
• Liaised with banks and government departments including ESIC, PF, Excise, and Sales Tax
• Prepared monthly MIS reports and annual budgets.
• Managed daily fund flow and cash planning.
• Coordinated internal and statutory audits

• Company Overview:
  Wolkem India Ltd. is an ISO 9001:2000 and 14001:1996 certified company, recognized as the world's largest producer of Wollastonite and India's largest producer of Calcite.

During my 6 years tenure at Wolkem India Limited:

Major Tasks & Responsibilities —

• Independently managed the Accounts Department of the production unit
• Maintained financial records and supervised daily accounting operations
• Ensured compliance with internal and statutory audits
• Prepared annual budgets and monthly MIS reports
• Handled finance, accounts, and taxation-related assignments across multiple functions

• Company Overview : Shruti synthetics Ltd was reputed company in Textile in Rajasthan.

During my 2 years tenure here:

• I completed many assignments related to finance and accounts.

During my 1-year tenure at Perfect Thread:

• Handled day-to-day accounting activities related to sales accounts
• Maintained accurate records of sales transactions, and ensured timely entries

Audit Experience

Participated in various audit teams with hands-on experience in:

• Statutory audits of private and public limited companies
• Revenue audits
• Concurrent audits of banks