Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Nirmal Singh

Kalyan, Maharashtra

Summary

  • Motivated and results-oriented individual with a strong academic background and a passion for the taxation. Proven ability to develop and implement strategic plans, negotiate contracts, and close deals. Expertise in building and maintaining strong relationships with clients, and providing them with the highest level of service.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Audit Executive

Shah Kapadia & Associates
05.2023 - 09.2023
  • Thoroughly examined Holding Statements, along with ensuring the SEBI compliance of esteemed Clients (e.g. MOFSL, Choice, Pinnacle, Angel One, Vardhaman, Monarch) to validate investment portfolio accuracy and transactions.

Business Consultant

H D O & Associates
10.2022 - 04.2023
  • Handling the end to end work relating to the GST compliances of 60+ clients including filing of periodic GST returns in the form GSTR-1, 3B, CMP-08 and GSTR-4.
  • Filing and Monitoring of GST registration and GST refund applications with the department on the behalf of the clients
  • Engaged in Income Tax Audits (Preparation of Form 3CA/3CB – 3CD) of Individual, Partnership Firm, Companies and HUF. Opinions on various aspects of Income Tax. Conducting Tax Audit and Preparing Report and other documents relating to the same.
  • Providing Input tax credit reconciliations statements to the entities and guiding them the suitable course of actions to overcome the deviations.
  • Handled ROC compliance of companies by filing of AOC-4 and MGT-7 and followed up with deadline whenever necessary.
  • Interpretation of Companys Strengths & Weaknesses by analyzing its Balance Sheets

Audit Assistant

H D O & Associates
10.2019 - 09.2022
  • Preparation of Income tax computation and filing of returns of various clients including Private Limited Companies, Charitable Organizations, Real estate and Infrastructure Partnership Firms and Proprietors. Preparation and filing of TDS and TCS returns.
  • Ensured compliance under the provisions of the Companies Act 2013, Income Tax Act. 1961, GST Act 2017.
  • Negotiating with Tax Officers for Income Tax (Lower Deduction, Refund, Appeal) and GST matters

Education

ICAI -

CA FINAL GROUP 2
50%
11.2022

ICAI -

CA INTER
61.50%
05.2019

Mumbai University -

BCOM
CGPI - 8.28
03.2021

Birla College Of Commerce -

Class XII
89.90%
03.2018

Guru Govind Singh Highschool -

Class X
85.60%
03.2016

Skills

  • Microsoft Excel, Word, Tally ERP, Winman
  • Familiar with Power BI
  • Demonstrated a thorough understanding of Indian Taxation and applied them to Client Situations
  • Effective and Professional Communication
  • Produce Financial Statements & analysis of Financial Statements
  • Worked as a Team Member, also as an Independent Job in charge for several Big and Medium Size Clients

Accomplishments

  • Successfully defended clients in tax audits, resulting in favorable outcomes in over 90% of cases. Provided expert advice to clients on a variety of tax issues, including tax planning, tax preparation, and tax audits
  • Successfully mentored and developed several team members who have gone on to be promoted to leadership positions.

Certification

  • NISM-Series-XV: Research Analyst Certification
  • NISM-Series-VIII: Equity Derivatives Certification

Timeline

Audit Executive

Shah Kapadia & Associates
05.2023 - 09.2023

Business Consultant

H D O & Associates
10.2022 - 04.2023

Audit Assistant

H D O & Associates
10.2019 - 09.2022

ICAI -

CA FINAL GROUP 2

ICAI -

CA INTER

Mumbai University -

BCOM

Birla College Of Commerce -

Class XII

Guru Govind Singh Highschool -

Class X
Nirmal Singh