Nilesh Phulwani

Business Development

• Assistance in pursuing new client leads.
• Managing books of business of approx INR 3 cr.

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 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.

Industry : Transport and Logistics, Media and Entertainment, Advertising, Software, Back office, etc.

• Computation of tax liability and filing of income tax, TDS, service tax and VAT returns
• Engaged in tax audits, statutory audits and MVAT audits
• Preparation and finalization of annual accounts