Nimesh Thakkar
Mumbai
Summary
Dynamic professional with a vision to be a progressive leader, implementing effective guidelines and policies to ensure staff satisfaction and goal achievement. Strong relationship-building, multitasking, and decision-making abilities.
Overview
1
1
years of professional experience
Work History
Assistant Manager in Indirect Taxation
CBV & ASSOCIATES LLP
Mumbai
07.2023 - Current
- Ensured timely and accurate monthly/quarterly compliance for clients by filing FORM GSTR-1 and FORM GSTR-3B for various types of companies including listed, unlisted, private limited, LLPs, and partnership firms
- Conducted detailed GST health checks for diverse limited and private limited companies, ensuring precise reporting and uncovering disparities for subsequent corrective suggestions.
- Achieved regulatory compliance by promptly responding to a wide range of client notices received from GST departments like Intimation letters, Show Cause Notices, Scrutiny Notices, Demand and Recovery Notices.
- Facilitated a smooth departmental audit by accurately completing and submitting required documentation, effectively addressing any concerns or questions raised by auditors.
- Ensured thorough and professional representation for clients throughout hearings, successfully resolving disputes.
Assistant Manager in Indirect Taxation
CBV & Associates LLP
Mumbai
07.2023 - Current
- Successfully motivated, guided, and supported a team of four employees to meet departmental and company objectives.
- Effectively coordinated and assigned tasks to optimize workflow and ensure prompt completion.
- Resolved conflicts and issues within the team by fostering a positive and collaborative work environment.
- Developed and implemented team-building activities to boost morale and strengthen team cohesion.
- Collaborated with other departments to ensure alignment of team efforts with overall company strategy.
Founder
ABHAYAM CLASSES
Mumbai
07.2019 - 05.2023
- Fulfilled student needs through impactful classes focused on character development and academics.
- Developed engaging curriculum for students on traditional subjects including Direct Tax, Indirect Tax, and Costing.
- Delivered educational presentations to a diverse range of learners, including those from junior college through intermediate levels in CS.
- Conducted lectures for multiple batches comprising of over thirty students
- Conducted highly effective sessions and resolved student doubts.
Founder
ABHAYAM PROFESSIONALS
Mumbai
07.2019 - 05.2023
- Provided assistance to clients within the gold industry and construction sector.
- Supported clients in navigating Tax Planning, Compliance, and Assessment processes.
- Managed the registration process for various business entities including firms, companies, and sole proprietorships.
- Performed monthly, quarterly, and yearly compliance checks for TDS, Advance Tax, GST, and RERA Income Tax Returns across various entities such as individuals, partnership firms, and private companies under Income Tax and GST regulations.
- Ensured accurate and reliable preparation of financial statements for a private company
- Represented client in Income Tax Assessment and GST assessment
- Represented client at RERA, managing project registration to obtaining OC.
Accounts and Finance Senior Executive
KLASS VELVET PRIVATE LIMITED
Mumbai
12.2017 - 01.2019
- Prepared accurate financial reports to aid various departments in making informed decisions
- Conducted analysis of accounts records to compile financial information, interpret data, and reconcile reports.
- Conducted process analysis and effectively communicated recommendations to management
- Ensured accuracy of accounting records through the processing of Journal entries and performance of accounting corrections.
- Conduct cash flow monitoring on a continuous basis to ensure smooth repayments of clients' dues and avoid diversion of funds by promoters.
- Coordinate with legal advisor, banker, Income Tax Department, Sales Tax.
Internship
DALAL & DALAL
Mumbai
06.2013 - 06.2017
- Executed detailed audits following the regulations outlined by the Companies Act and Income Tax Act for various entities such as Public and Private Companies, Partnership firms, Sole proprietorship
- Ensured accurate completion of income tax returns for various entities such as individuals, partnership firms, and private companies according to income tax and sales tax guidelines.
- Produced effective correspondences for Income Tax and Sales Tax Department up to the point of appeal.
- Participated in the hearing process for both Income Tax and Sales Tax, up to the level of CIT
- Ensured monthly and quarterly compliance of TDS and Advance tax.
Education
CA Final (2ND Group) -
Institute of Chartered Accountants of India
05.2023
LL.B. -
KBH Law College
04.2020
CA Final (1ST Group) -
Institute of Chartered Accountants of India
11.2018
Skills
- Ms Office
- Tally ERP
- ICAI ITT tranning
- Direct and Indirect Tax
- Corporate Laws
- RERA
- Financial products
- Equity market
- Communication skills
- Analytical ability
- Team motivation
Skillsetsextracurricularachievements
Acquaintance with Ms Office & Tally ERP, Completed ICAI ITT training., Knowledge of Direct and Indirect Tax/ Corporate Laws/ RERA., Knowledge about financial products., Knowledge about equity market., Good communication skills (written as well as spoken) and analytical ability., Willing to handle wide variety of challenging and assignment.
Personal Information
- Date of Birth: 01/01/92
- Marital Status: Unmarried
Languages
Gujarati
First Language
English
Intermediate (B1)
B1
Hindi
Upper Intermediate (B2)
B2
Marathi
Upper Intermediate (B2)
B2
Timeline
Assistant Manager in Indirect Taxation
CBV & Associates LLP
07.2023 - Current
Assistant Manager in Indirect Taxation
CBV & ASSOCIATES LLP
07.2023 - Current
Founder
ABHAYAM CLASSES
07.2019 - 05.2023
Founder
ABHAYAM PROFESSIONALS
07.2019 - 05.2023
Accounts and Finance Senior Executive
KLASS VELVET PRIVATE LIMITED
12.2017 - 01.2019
Internship
DALAL & DALAL
06.2013 - 06.2017
CA Final (2ND Group) -
Institute of Chartered Accountants of India
LL.B. -
KBH Law College
CA Final (1ST Group) -
Institute of Chartered Accountants of India
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