Nilesh Phulwani

Business Development

• Assistance in pursuing new client leads
• Managing books of business of INR 2.80 Cr+

Industry - Transport and Logistics, Entertainment, Back office, Intermediary, etc.

Routine Advisory, Litigation, Compliance, Refunds and Tax Technology

• Technical research and drafting of advisory opinions
• On call advisory services to clients in relation to day-to-day business transactions
• Managing almost 70+ GST assessments and audits
• Led preparation of submissions and discussions to get huge demands dropped
• Assistance in managing complex DGGI investigations
• Led submissions and liasioning for various GST notices before various forums
• Managing of monthly GST compliances (including annual return)
• Implementations of various technology solutions including ASP, E-way bill, E-invoicing, P2P, Litigation Management Solution, etc.

GST Transition

• Assisted in end-to-end GST transition of clients (Transport and Logistics and Software industry) including GST impact analysis, system changes, changes in various agreements, etc.

• Engaged in tax audit assignments, compliance and accounting assignments from Indirect Tax, Direct Tax and Companies Act perspective
• Preparation and filing of VAT, CST, Profession Tax, Excise (Manufacturers and Dealers) and Service Tax returns
• Preparation & finalization of Income Tax returns, withholding tax returns, etc.
• Engaged in tax audits, statutory audits and MVAT audits
• Preparation and finalization of annual accounts