Shridhar Sanas
Kandivali
Summary
A details oriented Professional with 5+ years of experience in, financial Accounting , Audits, and Direct and Indirect Taxation. Theoretical Knowledge of International Taxation & Transfer Pricing , focus in managerial accounting. Seeking to leverage my accounting expertise and in-depth experience at your company.
Overview
9
9
years of professional experience
Work History
Assistant Manager
Vistra International Expansion(India)Pvt Ltd
06.2022 - Current
- Prepare FATCA & CRS Classification Analysis and Memorandums
- Prepare and file FATCA & CRS Nil reports
- Perform the registration/de-registration of FFIs in the IRS portal
- Prepare complete UBO analysis and memorandums
- Follow up with transaction, analyes any reportable cross border arrangements in scope of DAC 6 via FiTAX and report them with the tax authorities
- Review Tax memos to understand the economic tax rationale of the structure
- CbCR: Collect data and file notification on MyGuichet.lu
- Perform registrations, submissions and modifications on RCS/RBE: e.g
- Of annual and consolidated accounts, directors/managers, UBOs etc
- Smart Board Service for Ultimate Beneficiary Owners
- CIT & VAT Returns
- EU Directive on administrative cooperation Reporting Transaction
Senior Officer
IPCA Laboratories Ltd
04.2021 - 05.2022
- Monthly GSTR3B Return Working & Monthly Reconciliation with 3B & Accounts
- Preparing GSTR 9 & 9C Working along with Reconciliation of GSTR 2A & Purchase Register
- Supervise and organize a team of 3 to 4 junior associates to resolve problems and achieve reporting deadline
- Indirect Tax Assessments handling & preparation of Assessment workings
- Verifying Cash & Bank Entries with all Supporting Documents & Resolving queries for the Same
- Preparation of Schedule for monthly Balance Sheet & Also Prepare other reporting requirement
- RCM Working & Reconciliation
Senior Executive
Ashok Patel and Associate
11.2018 - 03.2021
- Finance & Accounts - Finalization of accounts as per Accounting Standard issue by ICAI
- Statutory Audit of Companies Involving Compliance with Corporate Law provision, CARO, Accounting Standards & Auding Standard issue by ICAI and other relevant statutes eg
- ESIC & PF Act
- Direct Tax - Compliance with Audit under section 44AB & TDS Compliance as per Income Tax Act
- Indirect Taxation - GST Return Filling & Reconciliation with 2B and Purchase Register as per Record
- Communicate with client and proactively seek timely feedback in order to maximize client satisfaction
- Direct Tax & Indirect Tax Assessments handling & preparation of Assessment workings
Article Assistant
Rajkishor and Associate
05.2015 - 08.2017
- Compliance under Income Tax Act 1961 like TDS Deduction & Deposit, Filling TDS Returns
- Income Tax Return Individuals & Corporates & Tax Audit under Section 44AB of IT Act 1961
- Statutory Audit of Co-op Bank (Pune District Co-op Bank Ltd)
- Army Canteen Audit & Preparation of Financials as per old System of Accounting like (Maintaining Manual books of Accounts)
- Statutory Audit of National Insurance Company Limited Division office 2
- Filling Return of Service Tax , VAT & CST
- Finalization of Final Accounts of various companies in line with
Article Assistant
C Shah & Co.
07.2014 - 04.2015
- Part of Audit Team for Conducting Internal Audit of TDS part Using SAP of Reliance Industries Limited
- Finding Comparable Uncontrollable Entity for finding ALP for Preparation of transfer Pricing Report
- VAT , CST & Service Tax Registration
- Accounting Entries & Preparation of Balance Sheet & Profit and Loss Account of Proprietorship and Partnership Firm
- Filling of VAT ,CST & TDS Return Filling
- Preparation of Bank Reconciliation
Education
Master of Commerce -
University of Mumbai
2019
CA Inter -
The Institute of Chartered Accountants of India
2018
Bachelor of Accounting And Finance -
University of Mumbai
2014
Higher Secondary Certificate (1st Class) -
Maharashtra State Board
2011
Skills
- Quick Learning
- MS Office
- Account Reconciliation
- Project Reporting
- Risk Management
- Tax Compliance
- Leadership
- MS Excel
- MS Word
- MS Power Point
- Accounting Software Tally
- ERP 9 (all Version)
- FAS ERP (Oracle)
- Taxation Software
- Taxbase La- Sinewave
- Win man-CA ERP & TDS
- Income Tax Gov Utility
- TDS NSDL Utility
- IRIS GST
Timeline
Assistant Manager
Vistra International Expansion(India)Pvt Ltd
06.2022 - Current
Senior Officer
IPCA Laboratories Ltd
04.2021 - 05.2022
Senior Executive
Ashok Patel and Associate
11.2018 - 03.2021
Article Assistant
Rajkishor and Associate
05.2015 - 08.2017
Article Assistant
C Shah & Co.
07.2014 - 04.2015
Master of Commerce -
University of Mumbai
CA Inter -
The Institute of Chartered Accountants of India
Bachelor of Accounting And Finance -
University of Mumbai
Higher Secondary Certificate (1st Class) -
Maharashtra State Board
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