Nishtha Bhatia

• Indirect Tax

> Prepared various GST returns including- GSTR-1, GSTR-3B, GSTR-9 (Annual Return), GSTR-9C (Annual Reconciliation Statement), ITC-04 (Details of Goods Sent for Job Work and Received Back), Annual GST Reconciliation.

> Drafted replies to GST Notices along with Visits to the Department and Assisted in handling GST Departmental Audits.

> Worked on SAP in Passing monthly GST Utilisation Entry, Data Fetching from SAP

> Applied and analyzed provisions of:

-Section 16 and 17(5) of the CGST Act, 2017
Schedules under the CGST Act
-Rules 37, 42, 43, and 86B of CGST and SGST Rules, 2017.

• Direct Tax

> Preparing Tax Returns of Individuals, LLP, Partnership, Companies. I have experience in returns such as ESOP-RSU, NRI, Salary, Capital Gain, Business, F&O Trading, etc.

> Prepared financial statements in accordance with Generally Accepted Accounting Principles.

> Drafting Legal Documents and Correspondence for Client Matters.

Preparation of Financial Statements (B/S and P&L)

> Filing of Various Forms like: Form 15CA and Form 15CB, Form 26QB.

> Checking Financials to issue Due Diligence Certificates to clients.

• Tax Audit

-Checking of TDS returns and challans with books of accounts

-Scrutiny of ledger accounts

-Checking cash payment limits as per Rule 6DD

-Preparation of Tax Audit Reports

-Vouching & verification of various documents

• Internal Audit

-Vouching & Verification of Various Documents

-Assisted in preparation of Internal Audit Reports

-Physical verification of Fixed Asset Items

-Analyzed Financial Statements to identify discrepancies and areas of improvement.

• ROC Compliance

> Incorporated Company on MCA Portal- Spice+, INC-20A

> Annual Compliances like DPT-3, AOC-4, MGT-7/7A

> ADT-1, ADT-3, DIR-3, DIR-3 KYC, etc.

• Others

> Assisted in Bank Audit.

> Provided administrative support by handling billing processes and invoicing tasks.

> Attended client meetings, taking notes and summarizing key discussion points.

> Reviewed contracts and agreements for compliance with legal standards and regulations.

> Organized and maintained client files and case management systems efficiently.

> Conducted Research to support legal case preparation and strategy development for clients.