Sandeep

• Drafted responses to assessment-related notices and represented clients before the Transfer Pricing Officer (TPO), Assessing Officer (AO), and prepared appeals before Dispute Resolution Panel (DRP), Commissioner of Income Tax (Appeals) [CIT(A)], and Income Tax Appellate Tribunal (ITAT).
• Prepared comprehensive Transfer Pricing (TP) documentation for clients across diverse sectors, including Information Technology, Industrial Equipment, and Logistics.
• Independently managed end-to-end TP compliance activities, including preparation of Local Files (TP Study Reports) and benchmarking analyses, in line with Indian TP regulations for both Indian and foreign multinational enterprises (MNEs).
• Prepared Master Files and Country-by-Country Reports (CbCR) for MNEs.

Direct Tax Compliances

• Assisted in end-to-end compliance management for various listed entities for remittance of dividends – Drafting of Mail to shareholders, reviewing documents submitted to RTA, reviewing of With Holding Tax workings, Filing of Form SFT, and issue of Form 15CAs & Form 15CBs.
• Regulatory Compliances – Filing of yearly Income Tax Returns, Tax Audit Reports (including in case of merger of entities), Form-1 (Quarterly) in connection with Equalization Levy. Review of quarterly Income Tax Computations for Advance Tax purpose and Monthly/Quarterly TDS regulations.

Indirect Tax Compliances

• Assisted in obtaining registration for Companies / LLP’s / Firms in various states (including drafting of lease documents, NOC, and creation of user in E-way bill portal) etc.

Corporate Secretary Compliances

• Handled Incorporation of Private Limited Companies.
• Preparation and filing of ROC forms (Form PAS-3, AOC-4, MGT-7, MGT-14, SH-7, INC-22, INC-20A, FC-2, FC-3, FC-4) and drafted Minutes and other documents for Increase of Authorized share capital.
• Liquidation of Private Limited Companies.
• Appointment and Resignation of Directors.
• Allotment of Shares through Rights issue basis.
• Assisted in Liquidation of Private Companies.
• Handled submissions of Form FCGPR & Form FLA Return for receipt of Foreign direct investment.

• Statutory Audit & Internal Audit in different sectors such as Manufacturing, Information Technology, Hardware Retail.
• Taxation: Computation and filing of Income tax returns, GST and TDS of Individuals, Firms and Private Limited Companies.
• Tax Audit with necessary documentation.
• Performed Management support activities such as Bookkeeping Support, Preparation of Financial Statements and Schedules, Preparation of Reconciliation Statements, Preparing several types of Reports as per client’s requirement.
• Working knowledge of MS Office and Tally ERP9.

• Preparation and filing of various E-forms for Companies, Firms & LLP including Minutes, Boards Report, Statutory Registers, and procurement of Digital Signature Certificate.