Nitesh Kumar Goyal

Indirect Taxation

· Preparation of GSTR3B Control sheet and filing of ISD return.

· Preparation of dump & shrinkage report as per Sec 17(5)(h).

· Validation of 180 days credit reversal & reclaim and CCR report.

· Assisted in GST Audit of ISD registration for F.Y. 2019-20 and internal audit of RRL for F.Y. 2023-24. Reconciliation of PR with GSTR2B of RCM IVs and Import IVs for FY 2023-24 and taking necessary corrections to avoid non- compliance.

· PO Validation of high risk SAC codes like agreeing to tolerate an act, management consultancy, sponsorship, brand promotion services, etc.

· PR Validation on the basis of eligibility of ITC as per Sec 17(5). RCM, place of supply and time of supply.

· Validation of Remittance report and Import of service IVs from GST point of view.

· Cross charge of Hotel cost & employee cost Recharge of Import service IV and FCM IV which must be booked in ISD but booked in normal registration.

· Advising businesses in determining time of supply, value of supply, place of supply, extended warranty, liquidated damages, composite and mixed supply, etc.

· Development of 180 days credit reversal and reclaim exception reports, purchase exception reports and enhancement in RCM dashboard.

• Preparation of standalone and consolidated Financial Statements in accordance with schedule III of Companies Act 2013 and ensuring compliance with accounting standards.
• Statutory audit of various corporate entities involving vouching, verification of statutory liabilities and complete ledger scrutiny.
• Competent in returns and assessment knowledge.
• Facilitated completion of GSTR-9 & GSTR-9C for FY 2017-18 to 2021-22 for 100+ clients with turnover ranging from INR 2-450 cr.