Pratik Patel
Ahmedabad
Summary
Dynamic Tax Team Leader at DIAMOND KPO PRIVATE LIMITED with a proven track record in tax strategy development and compliance training. Spearheaded 59 successful disclosures, enhancing workflow processes by 25%. Adept at effective communication and team leadership, driving significant results in client risk mitigation and tax return accuracy.
Overview
18
18
years of professional experience
1
1
Certification
Work History
Tax Team Leader
DIAMOND KPO PRIVATE LIMITED
Ahmedabad
09.2024 - Current
- Led team of tax professionals to ensure 100% timely submissions for MTD and PTR compliance cases.
- Spearheaded 59 successful disclosures under HMRC's Let Property Campaign, recovering significant rental income for clients.
- Provided guidance in HMRC investigations, mitigating client risks through evidence-based negotiations.
- Managed digital disclosure facility and contractual disclosure facility cases from strategy formulation to HMRC liaison.
- Enhanced workflow processes for tax return preparation, boosting productivity by 25% while maintaining accuracy.
- Implemented training programs on UK tax laws and ethical practices, elevating skills of junior staff members.
Senior Accountant / Senior Taxation Executive
DIAMOND KPO PRIVATE LIMITED
Ahmedabad
02.2022 - 08.2024
- Preparing and filing of SA100 (Self-Assessment Tax Return).
- Preparing and filing of SA800 (Partnership Firm Tax Return).
- Preparing and filing CT600 (Private & Public Limited Companies Tax Return).
- Preparing and Finalization of Accounts of Sole Trader and Partnership firm.
- Preparing and Finalization of Accounts as per FRS102 and FRS-105 with appropriate disclosure.
- Preparing and filing of Capital Gain Tax Statement of individual.
- Preparing and filing of all kinds of Digital Disclosures (Like Worldwide Digital Disclosure, L.P.C. etc.).
- Handling all kind of communication done with HMRC related to Self-Assessment (Like removal of late filing penalty etc.).
- (UK KPO)
Senior Accountant / Auditor cum Relationship Manager
MITTAL R SHAH AND CO
Ahmedabad
05.2018 - 01.2022
- Handling Scrutiny of 20+ Clients in field of Direct and Indirect Taxes.
- Credit analysis/Investigation/detecting various kinds of frauds exist in Loan proposals of nationalized banks and communicating/Reporting it with bank officials of Nationalized Banks.
- Handling various issues arising during work process in field of TDS, GST, Income Tax, and R.O.C. and guiding team to solve those issues.
- Finalization of Stock Audit report of Bank's Borrower.
- Handling of Quarterly Statutory Audit of Co-Operative Bank.
- Examine Audit report prepared by subordinates and filed the same.
- Passes Knowledge through Seminars on TDS to make aware Bank officials to avoid TDS Defaults.
- Passes Knowledge through Seminars on Credit Investigation / Analysis to aware Bank officials regarding the possibility of different types of Frauds.
Senior Executive
MITTAL R SHAH AND CO
Ahmedabad
07.2014 - 04.2018
- Drafted matters related to Direct Taxes & Indirect Taxes Scrutiny or Compliance.
- Leading Team of 4 persons in field of Income Tax, TDS, GST, ROC Compliance Filing of reputed clients of firms.
- Leading team of 2 Persons and Conducting Field Investigation work (in area of Finance) of some Nationalized Banks.
- Examine books of accounts Finalized by subordinates and preparing Tax or Statutory Audit Reports.
- Conducting, Finalizing Stock Audit of Bank's Borrower.
Executive
MITTAL R SHAH AND CO
Ahmedabad
03.2012 - 06.2014
- Handled TDS Compliances of more than 20 Branches of Nationalized Banks.
- Conducting Stock Audit of Bank's Borrower.
- Examine queries raised by article assistants and their solution provided by accountants of audited clients while conducting Ledger Scrutiny of accounts and Finalization of books of accounts of Individual Persons, Partnership Firms and Private Limited Companies.
- Performed R.O.C. Compliances of firm's Clients (i.e. Private Limited Companies).
- Field Investigation work (in area of finance) of some Nationalized Bank.
Article Assistant
MITTAL R. SHAH AND CO
Ahmedabad
08.2008 - 02.2012
- Performed 25+ Audit of Individual and Partnership firms.
- Filing of Income Tax returns and TDS returns of all-class of assesses.
- Bookkeeping of Individual person, Partnership firms and Private Limited Company.
- Conducting ledger scrutiny of books of account prepared by accountant of audited assesses.
Education
Master's -
GUJARAT UNIVERSITY
Ahmedabad, GJ03-2017
Bachelor's -
THE MAHARAJA SAYAJIROA UNIVERSITY
Baroda, GJ03-2008
Skills
- Effective communication
- Tax strategy development
- Tax process improvement
- Tax compliance training
- Financial reporting
- Regulatory knowledge
- Credit analysis
- Team leadership and supervision
- Problem solving
- Collaboration and teamwork
Certification
- CompTIA Network+, 12/2018
- Cisco Certified Internetwork Expert (CCIE), 01/2019
Accomplishments
- Received a "Most Dedicated Performer (December & January)" award from Diamond KPO Private Limited in February - 2026
Languages
English
Intermediate (B1)
B1
Hindi
Upper Intermediate (B2)
B2
Gujarati
Native
Native
Timeline
Tax Team Leader
DIAMOND KPO PRIVATE LIMITED
09.2024 - Current
Senior Accountant / Senior Taxation Executive
DIAMOND KPO PRIVATE LIMITED
02.2022 - 08.2024
Senior Accountant / Auditor cum Relationship Manager
MITTAL R SHAH AND CO
05.2018 - 01.2022
Senior Executive
MITTAL R SHAH AND CO
07.2014 - 04.2018
Executive
MITTAL R SHAH AND CO
03.2012 - 06.2014
Article Assistant
MITTAL R. SHAH AND CO
08.2008 - 02.2012
Master's -
GUJARAT UNIVERSITY
Bachelor's -
THE MAHARAJA SAYAJIROA UNIVERSITY