Sunakshi

Managing a full range of tax services in compliance with laws and regulations. Key areas are as follows:

• Overseeing the preparation and filing of corporate tax returns, ensuring compliance with domestic and international tax laws.
• Undertaking a detailed study of case history, legal research on issues involved, and preparation of submissions.
• Providing consultancy on TDS applicability and withholding tax implications on domestic, as well as international, payments, after analyzing DTAA benefits.
• Undertaking miscellaneous compliance activities, such as TDS compliance, SFT filing, equalization levy filing, and advance tax computations.
• Identifying client tax risks and developing innovative tax strategies.
• Active liaisoning with tax authorities for the rectification of demand, the granting of a refund, and early listing of CIT(A) matters, or presenting the case before the Local Committee for high-pitched assessments.
• Managing work processes to ensure invoices are raised in a timely manner, and collection is made.
• Developing tax strategies that minimize tax liability while complying with tax regulations and laws.
• Staying updated with changes in tax laws and regulations, and ensuring that the clients adhere to all new tax obligations.

• Reviewing tax provisioning for listed, as well as unlisted, entities.
• Conducting a litigation review and preparing a report for the same.
• Undertaking direct tax compliance related to the computation of income and the filing of returns.
• Assisting in the filing of submissions for ongoing assessments.
• Liaising with tax authorities for demand deletion and processing of refunds.
• Undertaking TDS/TCS compliance, right from the computation of monthly liability to the finalization of clause 34a for the Tax Audit Report.
• Performing due diligence – tax for various entities, and issuing a report thereon.
• Drafting and filing of a lower withholding tax application online for a non-resident, and liaising with tax officers to obtain the certificate.
• WHT advisory on a day-to-day basis for our clients.
• Filing of Form 10BD for trusts as a mandatory compliance from FY 2021-2022 onwards.

• Preparation and filing of original, belated, and revised income tax returns, including computation of income.
• Preparation of submissions and filing them online in relation to assessment, reassessment, penalty proceedings, rectification, etc.
• Preparation of lower/NIL withholding tax application and regular follow-up with the tax officer to obtain the certificate.
• Preparation and filing of TDS returns.
• Compliance related to FLAR filing, FCGPR filing, and yearly filing of Form 61 pertaining to the issue of shares.
• Preparation of the date of the set-up study for the clients, which commenced operations after the date of incorporation.
• Assisting with advisory given on various direct tax implications and the applicability of withholding tax on a day-to-day basis.
• Drafting and filing of declarations under the Vivaad Se Vishwas Scheme.
• Drafting and filing of Form 10A for re-registration of trusts under sections 12A and 80G.

• Servicing of bonds, including checking interest computation and making all arrangements for payment of redemption and interest on bonds on due dates.
• Preparation of compliance reports for HUDCO’s trustees on a quarterly and half-yearly basis, as required by SEBI and stock exchanges.
• Budget preparation for ROs and departments of HO, and quarterly reporting to the Board for actual expenditure versus budgeted.
• Handling investor grievances on various forums, like SEBI, NSE, BSE, R&T agents, or directly with HUDCO; and
• Monitoring IEPF payments, processing the transfer of unclaimed amounts to IEPF on the due date, and informing the bondholder.

• Preparation and filing of original and belated income tax returns, including computation of income.
• Preparation and filing of wealth tax, TDS returns, and tax audit reports.
• Preparation of submissions in relation to assessment, reassessment, rectification, stay of demand, etc.
• Preparation of forms required (15CA and 15CB) to effect foreign remittance.
• Finalization of books of accounts, ensuring statutory compliance with regard to.