Srijika Gupta
Gurugram
Summary
Chartered Accountant with experience in international and domestic taxation, including tax compliance, advisory, and cross-border transactions. Skilled in interpreting tax laws, managing regulatory requirements, and delivering end-to-end tax solutions. Exposure to diverse industries has strengthened expertise in corporate tax, indirect tax, and global tax matters.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Assistant Manager
TBO Tek Ltd.
Gurugram
08.2024 - Current
- Company Overview: TBO Tek Ltd is a leading global travel distribution platform, simplifying the travel business for both suppliers and buyers.
- Preparation and filing of VAT returns for TBO Group entities across multiple jurisdictions - UAE, Saudi Arabia, Ireland, Brazil, Switzerland, and the Netherlands.
- Reconciliation of books with VAT returns, concluding VAT positions by interpretation of tax laws across regions, and implementation of standardized tax compliance procedures. Preparation of VAT schedules in line with auditors' requirements.
- Computation and filing of annual corporate tax returns for TBO Group entities across Dubai, Brazil, USA, Saudi Arabia, Singapore, Mexico, South Africa, Ireland and Hong Kong ensuring timely and accurate tax compliance.
- Preparation of advance tax and provisional tax workings including US state tax calculations in line with statutory requirements and local laws to ensure accurate year-end tax liability estimation.
- Execution of monthly sales tax reconciliations in Microsoft Dynamics 365, including VAT settlement and accounting entries posting in the ERP system.
- Preparation and filing of DAC7 forms (a European compliance requirement for platform operators in the accommodation industry) through understanding of European reporting guidelines, consultation with advisors, analysis of reporting requirements, data preparation, and final submission of forms in Poland.
- Evaluation of withholding tax applicability on intercompany fund transfers and filing WHT returns in accordance with local laws of each company.
- Obtaining Tax Residency Certificates (TRC) along with required documentation such as special forms, DGT forms, Form 10F, and 10FA for countries Saudi Arabia, Spain, Brazil, Indonesia, Uzbekistan, and India.
- Preparation of monthly tax provisions for accurate financial reporting, supporting timely month-end book closure.
- TBO Tek Ltd is a leading global travel distribution platform, simplifying the travel business for both suppliers and buyers.
Industrial Trainee
Razorpay Software Private Ltd.
Bangalore
10.2022 - 04.2024
- Company Overview: Razorpay is a leading Indian fintech company that provides payment gateway services and comprehensive financial solutions for businesses.
- Preparation and submission of E-TDS returns, ensuring timely TDS payments. Analyzing sections 194R, 194O, 194Q, and 194JA to determine the applicable sections for various services and forming and drafting comprehensive opinions. Conducting thorough analysis of TCS applicability on foreign remittances and transactions.
- Analyzed Income Tax case laws to interpret authority decisions and provided recommendations on various IT sections based on these rulings.
- Computation of the Fair Market Value (FMV) of capital assets in the case of a slump sale, in accordance with Section 50B and valuation Rules 11UA and 11UAE of the Income Tax Act.
- Analysis and optimization of Permanent Establishment (PE) exposures. Maximizing benefits under tax treaties, including understanding and applying treaty clauses.
- Prepared and filed GST monthly returns (GSTR-1/GSTR-3B) and annual returns (GSTR-9/GSTR-9C), performed reconciliations with financial records to identify and resolve discrepancies, and filed GST refund applications.
- USA Tax Compliances: Engaged with consultants for the filing of various US annual IRS forms, including US Corporation Return, Form 1042 (US Withholding Tax Return), Form W-9, and Form 1099 filings. Involved in analyzing and applying IRS sections related to GILTI provisions, CFC rules, etc.
- Razorpay is a leading Indian fintech company that provides payment gateway services and comprehensive financial solutions for businesses.
Articled Assistant
Desai Haribhakti & Co.
Bangalore
04.2021 - 09.2022
- Company Overview: One of the Top 20 CA Firm in India with specialization in Tax and Transfer Pricing.
- Computation and filing of Income Tax Returns (ITR) for Individuals and companies.
- Preparation and finalization of Transfer Pricing Study reports including filing of form 3CEB, including Benchmarking and PLI Workings using Capitaline software.
- Master File and CbCR compliances, including filing of Forms 3CEAA, 3CEAB, 3CEAC, etc.
- Preparation and filing of Tax Audit reports for Clients engaged in service industry.
- One of the Top 20 CA Firm in India with specialization in Tax and Transfer Pricing.
Education
CA Final -
The Institute of Chartered Accountants of India
05.2024
B.COM - Gwalior, Madhya Pradesh
Jiwaji University
Gwalior, Madhya Pradesh03.2022
CA Intermediate -
The Institute Of Chartered Accountants Of India
11.2020
CA Foundation -
The Institute Of Chartered Accountants Of India
11.2019
Skills
- Microsoft Dynamics 365
- Capitaline
- SAP
- Tally
- Transfer Pricing
- Compliance
- Advanced Microsoft Excel
- Power BI
- VAT compliance
Extracurricular Activities
Proficient in Financial software such as Microsoft Dynamics 365, Capitaline, SAP, etc., Hands-on expertise in Microsoft Excel at an advanced level., Proven strengths are problem solving ability and analytical thinking with a thorough understanding of financial regulations and compliance., Completed Information Technology Training, Orientation Course conducted by ICAI., Completed Advance ITT and GMCS Trainings conducted by ICAI., Organized various team building activities and managed events in my previous organization.
Personal Information
Title: Chartered Accountant
Accomplishments
- Received “Best Performer” award twice at TBO Tek Ltd. for consistently delivering high-quality results and demonstrating quick adaptation to new assignments.
Affiliations
• Information Technology Training, Orientation Course conducted by ICAI.
- Completed tax technology projects ERP implementation for tax codes, automation of VAT module leading to efficiency in tax operations and better tax compliance
- Organized various team building activities and managed events , volunteering in company events in my previous organization.
Certification
- Received scholarship for CFA program currently appearing for CFA level 1 exams
- School Topper at class 10th
Timeline
Assistant Manager
TBO Tek Ltd.
08.2024 - Current
Industrial Trainee
Razorpay Software Private Ltd.
10.2022 - 04.2024
Articled Assistant
Desai Haribhakti & Co.
04.2021 - 09.2022
CA Final -
The Institute of Chartered Accountants of India
B.COM - Gwalior, Madhya Pradesh
Jiwaji University
CA Intermediate -
The Institute Of Chartered Accountants Of India
CA Foundation -
The Institute Of Chartered Accountants Of India
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