Ravneet Kaur

Tax Litigation & Representation:

• Mentored junior staff members in their professional development by offering guidance/support in their assigned roles.
• Successfully prepared submissions and skillfully represented clients in diverse Income Tax Assessments, Reassessments, and Appeals before
• Income Tax authorities
• Established a track record of delivering favorable outcomes for clients through comprehensive understanding of tax laws and persuasive advocacy during appeal hearings

Strategic Tax Planning and Advisory:

• Collaborated closely with clients to develop strategic tax-saving initiatives, providing valuable insights and solutions to optimize their financial positions
• Provided expert opinions and strategic advisory services on a spectrum of Income Tax matters, showcasing in-depth knowledge and analytical skills
• Spearheaded comprehensive tax planning initiatives, contributing to enhanced operational efficiency and substantial tax savings for clients
• Played a pivotal role in developing and implementing tax-efficient strategies, positively impacting clients' bottom lines and fostering long- term partnerships

Compliance Management:

• Successfully filed and managed the tax returns for a substantial client base
• Conduct thorough reviews of financial transactions to determine applicable TDS rates and adherence to relevant income tax sections
• Collaborate with clients to provide guidance on TDS implications, withholding tax obligations, and compliance requirements
• Preparing and preparation of Lower withholding of tax application under section 197 of the Income Tax Act
• Experienced in the accurate and timely preparation of Form 15CA (Declaration of Remitter) and Form 15CB (Certificate of an Accountant) as per regulatory requirements.

Tax Litigation & Representation:

• Drafted and filed appeals and responses before various tax tribunals and appellate authorities, meticulously presenting compelling legal arguments and evidence to substantiate clients' positions
• Conducted in-depth legal research and analysis to support case strategies, leveraging comprehensive knowledge of tax laws and regulations
• Developed and maintained robust liaison channels with clients and tax authorities, facilitating effective communication and expediting the resolution process
• Played a pivotal role in preparing submissions and documentation for cases involving searches under Section 132 of the Income Tax Act, addressing various legal and procedural aspects
• Analyzed and interpreted search and seizure findings, formulating robust responses to ensure compliance and mitigate potential liabilities

Strategic Tax Planning and Advisory:

• Maintained up-to-date awareness of changes in tax laws, ensuring that advisory services were in strict adherence to the latest regulations
• Provided expert opinions and strategic advisory services on a spectrum of Income Tax matters, showcasing in-depth knowledge and analytical skills

Compliance Management and Financial Analysis:

• Ensuring statutory compliances of the company and individuals in respect of Income Tax (Tax returns, Tax Audits), GST and Statutory Audit
• Conduct thorough reviews of financial transactions to determine applicable TDS rates and adherence to relevant income tax sections
• Collaborate with clients to provide guidance on TDS implications, withholding tax obligations, and compliance requirements
• Handling preparation of MIS reports and reconciliation statements as well as undertaking analysis for key indicators to assist top management
• Lead the preparation of comprehensive MIS reports, providing top management with critical financial insights and performance indicators
• Maintenance and review of Books of Accounts:
• Managed a team responsible for maintaining accurate books of accounts for multiple business units
• Oversee the preparation of statutory books of accounts, ensuring compliance with accounting standards and regulatory requirements
• Managed end-to-end bookkeeping functions, including recording financial transactions, maintaining general ledgers, and reconciling accounts
• Implemented and maintained organized and efficient bookkeeping systems, resulting in streamlined financial processes and improved accuracy
• Prepared financial statements, balance sheets, and income statements for periodic reporting to stakeholders.

Team Management and Leadership:

• Led a dynamic team of 10+ professionals, overseeing day-to-day operations and ensuring seamless workflow in a high-performance environment
• Successfully navigated challenging deadlines and complex projects, demonstrating strong organizational and time management skills
• Fostered open communication channels within the team, encouraging innovation and creative problem-solving to meet organizational targets
• Coordinated with cross-functional departments to align team goals with organizational objectives, ensuring a cohesive approach to financial management
• Facilitated training programs to enhance the team's technical skills and knowledge, contributing to overall professional development

Tax Litigation & Representation:

• Led the litigation team in representing clients during income tax assessments, appeals, and dispute resolution proceedings
• Drafted and filed appeal and responses before tax tribunals and appellate authorities, presenting compelling arguments to support clients' positions
• Conducted thorough liaison work, establishing effective communication channels between clients and tax authorities to streamline the resolution process
• Played a pivotal role in preparing submissions and documentation for cases involving searches under Section 132 of the Income Tax Act, addressing various legal and procedural aspects
• Analyzed and interpreted search and seizure findings, formulating robust responses to ensure compliance and mitigate potential liabilities

Strategic Tax Planning and Advisory:

• Collaborated closely with clients to understand their financial objectives, offering tailored solutions that aligned with regulatory frameworks and maximized tax benefits
• Played a pivotal role in developing and implementing tax-efficient strategies, positively impacting clients' bottom lines and fostering long-term partnerships

Compliance Management:

• Conducted over 200 thorough tax audits, demonstrating meticulous attention to detail and adherence to regulatory requirements
• Successfully filed and managed the tax returns for a substantial client base, surpassing 1000 filings
• Oversaw and managed Goods and Services Tax (GST) compliances for clients, ensuring adherence to GST laws and regulations
• Led and executed statutory audits for diverse companies, ensuring compliance with regulatory standards and financial reporting requirements
• Conduct thorough reviews of financial transactions to determine applicable TDS rates and adherence to relevant income tax sections
• Collaborate with clients to provide guidance on TDS implications, withholding tax obligations, and compliance requirements

Maintenance and review of Books of Accounts:

• Managed a team responsible for maintaining accurate books of accounts for multiple business units
• Oversee the preparation of statutory books of accounts, ensuring compliance with accounting standards and regulatory requirements
• Managed end-to-end bookkeeping functions, including recording financial transactions, maintaining general ledgers, and reconciling accounts
• Implemented and maintained organized and efficient bookkeeping systems, resulting in streamlined financial processes and improved accuracy

Financial Analysis:

• Successfully navigated complex auditing processes, maintaining a meticulous approach to detail and accuracy
• Conducted comprehensive financial examinations, providing valuable insights to stakeholders and management for informed decision- making
• Lead the preparation of comprehensive MIS reports, providing top management with critical financial insights and performance indicators.