PUNAM KUMARI
Transfer Pricing Professional
New Delhi,DL
Summary
I have more than 5 years of experience in handling Direct and Indirect Tax Compliances, Advisory and Litigation matters in India related to Corporate Tax, GST, Transfer Pricing and International Taxation. I have worked with clients in diverse industries such as Manufacturing, Trading, Hospitality, Automotive, Real Estate, Aviation, IT & ITES Services, Construction, etc.
My core experience includes highlighting the Tax Implications and advising clients on the issues arising in Domestic Tax and Cross Border International Tax such as determination of Permanent Establishment, Royalty and/or Fee for Technical Services vis-a-vis Business Income, etc.
Further, I have led teams and managed a range of assignments including Tax Litigations (Direct and Indirect Tax), Compliances for Direct [including Transfer Pricing Compliances including country specific three tier documentation, viz. Master File, Local File and Country by Country Reporting (CbCR)] and Indirect Tax.
Overview
6
6
years of professional experience
1
1
year of post-secondary education
Work History
Deputy Manager
MBG Corporate Services
10.2022 - 09.2024
- Executed Transfer Pricing compliances w.r.t., Certification, TP Study Report, Master File and CbCR for 30+ clients.
- Worked on Transfer Pricing Documentation which includes identification of International Transaction, Computation of Arm's Length Price based on the benchmarking analysis, Selection of most appropriate method and determining the results of Arm's Length).
- Recommended ways to mitigate the potential risks associated with Transfer Pricing regulations.
- Gained Exposure in GST Assessments while representing client before department. Assisted in preparation and filing of Form 15CA/CB, Income Tax Returns, GST Monthly and Annual Return and ensured timely compliance with respect to PF.
- Gained Exposure of UAE Corporate Tax and hands-on in preparation of Impact Assessment Reports and TP Benchmarking Reports.
- Assisted in delivering advisory report to client on implications of Permanent Establishment and Place of Effective Management.
Senior Manager
Tarun Kandhari and Co. LLP
10.2024 - Current
- Transfer Pricing Documentation & Compliance such as Master File, Local File, and Country-by- Country Reporting (CbCR).
- Benchmarking analysis using databases such as Prowess and TP Catalyst.
- Assistance in Transfer Pricing Audits and Assessments.
Chartered Accountant
Anil K Goyal & Associates
New Delhi
12.2019 - 03.2022
- Handled 20+ clients independently, upon whom Tax Audits were applicable for corporate as well as non-corporate entities.
- Gained Exposure in preparation and filing of TDS and GST Returns of 25+ corporate as well as non-corporate entities and succeeded in successfully executing monthly deadlines.
- Conducted and Finalized 15+ Statutory Audits of LLPs and Companies engaged in different sectors like the Service Sector, Trading companies, IT Service companies, etc.
- Hands-on in preparation of FLA Return, SFT Form, GST Audit, Income Tax Returns, 15CA & CB, and GST Registrations.
- Enforced compliance with relevant accounting standards and schedule 3 on corporate entities.
- Headed a Team of 7, supervised work done by them, and resolved queries and errors on a timely basis with effective communication and teamwork.
- Organized working papers, reports, and other supporting documents and audit findings.
- Executed Payroll processing of more than 200 employees of Corporate as well as Non-Corporate Entities.
- Technical Skill: Tally, Quickbooks, Tax Audit, Microsoft Excel, Microsoft Word.
Article Assistant
H K Batra & Associates
New Delhi
10.2015 - 10.2018
- Conducted Statutory Audit and Tax Audit of various Corporate and Non Corporate clients from different sectors like Jewellery Traders, Manufacturers, Professionals, etc.
- Maintained accounts of 5+ Corporate and Non Corporate entities and communicated with clients to have a better understanding of their work.
- Hands-on in preparation and filing of ROC Forms like AOC-4, and MGT-7 for 40+ corporate entities.
- Assisted in GST Migration of 20+ clients along with new GST Registrations.
- Supported in Statutory Audit of Canara Bank (Chanakyakpuri Branch).
- Supported closely in the preparation and filing of Income Tax Returns.
Education
CA- Final - 51.13 % (With Exemption in Direct Tax And Law)
ICAI
New Delhi05.2019
CA- IPCC - 53.57% (With Exemption in Accounting & Audit)
ICAI
New Delhi11.2015
CA- CPT - 64.5%
ICAI
New Delhi06.2013
Diploma in International Taxation And Transfer Pricing -
ICAI
New Delhi 06.2023 - 01.2024
Skills
- Conflict Management
- Effective Communication
- Leadership & Team Work
- Audit Compliances
- MS Excel, Quickbooks, Tally, Genius
- Balance Sheet Analysis
- Deadline Attainment
- Results Orientation
Languages
English
Hindi
Timeline
Senior Manager
Tarun Kandhari and Co. LLP
10.2024 - Current
Diploma in International Taxation And Transfer Pricing -
ICAI
06.2023 - 01.2024
Deputy Manager
MBG Corporate Services
10.2022 - 09.2024
Chartered Accountant
Anil K Goyal & Associates
12.2019 - 03.2022
Article Assistant
H K Batra & Associates
10.2015 - 10.2018
CA- Final - 51.13 % (With Exemption in Direct Tax And Law)
ICAI
CA- IPCC - 53.57% (With Exemption in Accounting & Audit)
ICAI
CA- CPT - 64.5%
ICAI
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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