SUNNY DHALL
Gurgaon
Summary
Dynamic Senior Indirect Taxation Manager with extensive experience at M/s Bajaj Capital Market Limited (Group company of Bajaj Capital), excelling in GST compliance and tax litigation. Proven track record in GSTR returns filing and vendor mismatch analysis, coupled with strong team leadership skills. Achieved favorable outcomes in disputes, enhancing compliance efficiency across multiple group companies.
Overview
15
15
years of professional experience
Work History
SENIOR INDIRECT TAXATION MANAGER
M/s Bajaj Capital Market Limited
Gurgaon
07.2023 - Current
- Managed GST compliance and litigation for 43 GSTNs across various group companies under the Bajaj Capital umbrella, facilitating timely filings and favorable dispute resolutions.
- Prepared and filed GSTR1, GSTR-3B and GSTR-6 returns monthly, ensuring compliance with GST regulations.
- Preparation and filing of Annual Return GSTR 9 and Reconciliation statement 9C on annual basis.
- Monthly revenue reconciliation of sales register with GSTR1 and GSTR-3B.
- Reconciliation of Inward supplies register with IMS.
- Reconciliation of Inward supplies register on which Input Tax credit availed with GSTR 2B.
- Validation of data for the preparation of GSTR1 and GSTR 3B.
- Reviewed input tax credit transactions for compliance with regulations.
- Vetting of RCM compliance and make necessary payment for Interest.
- Liaised with vendors to resolve GST mismatches by reconciling data discrepancies between GSTR-3B and GSTR-2B/IMS.
- Interaction with Internal Auditor.
- Liaised with statutory auditor to assist in compliance assessments and audits.
- Drafted and submitted more than 50 responses to department queries and notices.
- Visit to GST department for personal Hearing against the notice.
- Preparation and submission of appeal against demand orders before the Appellate Authority.
- Attend the personal hearing in connection with the appeal filed against the order.
- Preparation of the data for the department Audit and assist them to complete the same.
DEPUTY TAXATION MANAGER
M/s Usha International Limited
Gurgaon
03.2020 - 07.2023
- Preparation of GSTR-1 & GSTR-3B returns on Monthly rest.
- Preparation of ITC-04 returns on Half yearly rest.
- Preparation of Annual Return GSTR 9 and Reconciliation statement 9C on annual basis.
- Issue of Cross-Charge Invoice.
- Monthly revenue reconciliation of sales register with GSTR1.
- Vetted pending goods at job work location exceeding prescribed time limits.
- Reconciliation of Inward supplies on which Input Tax credit availed with GSTR 2B.
- Validation of data for the preparation of GSTR1 and GSTR 3B.
- Vetting of Input Tax credit transaction and take action with respect to In-eligible credit, ITC reversal etc.
- Vetting of RCM compliance and make necessary payment for Interest.
- Interaction with Internal Auditor.
- Interaction with Statutory Auditor.
- Prepared responses to departmental queries, supporting audit processes and compliance.
- Preparation of the data for the department Audit and assist them to complete the same.
- Support to Internal Customer for GST related queries.
- Giving the replies to the vendor/Customer for GST mismatch.
- Preparation of process notes for sending and receive back of goods from Job Worker.
- Validated IT issues to ensure system functionality and compliance.
ASSISTANT MANAGER ACCOUNTS & TAXATION
M/s HQ LAMPS MANUFACTURING CO. PRIVATE LIMITED
Haridwar
11.2017 - 03.2020
- Play a major role in implementation of Finance & Taxation Modules in ERP-Time Trim Software.
- Conducting audit of Manufacturing & Trading divisions, specialized functions of the company.
- Evaluated internal control systems and prepared reports to highlight shortcomings.
- Handled various financial functions including accounting, auditing, analysis, and monthly submission of MIS to management.
- Maintained proper accounting practices, including monthly closing activities.
- Detailed Scrutiny of monthly Goods & Service Tax (GST) Outward & Inward supplies transactions for the payment of Tax.
- Detailed Scrutiny of inward supplies of goods or services or both for checking the eligibility, ineligibility & reversal of Input Tax Credit as per the provision of GST Act, 2017.
- Reconciliation of Inward supplies on which Input Tax credit availed with GSTR 2A.
- Making and E-filling of Goods & Service Tax (GST) Returns.
- Making & Filing of GST Job Work return (ITC-04 return) on quarterly basis.
- Making & Filing of IGCRD return (Import Goods under concessional rate of duty) on quarterly basis.
- Detailed Scrutiny transaction for the payment & Filing of Tax deduction at source return (TDS).
- Co-ordinate with Auditors in conducting periodical audit.
- Manufacturer of LED lights, CFL, PLC Tubes, Panels etc.
FINANCE OFFICER
M/s SAMRIDDHI AUTOMATIONS PRIVATE LIMITED
NOIDA
06.2016 - 11.2017
- Preparation of Final Statements i.e Balance Sheet, Profit and Loss Accounts and accompanying notes as per Schedule III. (Final/Provisional/Projected).
- Preparation of Fixed Assets Register.
- Preparation of Debtor Ageing report, Vendor reconciliation and Bank Reconciliation.
- Prepared Expenses MIS and other reports for management.
- Physical verification of Stock & Fixed Asset.
- Ensuring proper accounting including monthly closing activity.
- Managed compliance with direct and indirect tax regulations, including TDS, GST, and service tax.
- Detailed Scrutiny of monthly Goods & Service Tax (GST) transaction for the payment of Tax.
- Making and E-filling of Goods & Service Tax (GST) Return.
- Executed excise implementations and managed related tasks to ensure compliance with regulations.
- Detailed Scrutiny of monthly Service Tax, Excise Duty & TDS calculation for the payment of Tax.
- Making and E-filling of Service Tax Return & Excise Return.
- Co-ordinate with the Auditor in conducting periodical audit.
ACCOUNTS & AUDIT ASSISTANT
S.K VIJ & ASSOCIATES
New Delhi
04.2014 - 06.2016
- Conducted statutory audits to ensure compliance with regulations.
- Executed internal audits to assess operational efficiency.
- Performed tax audits to ensure compliance with tax laws.
- Experience of handling matter like Exchange Gain/loss Treatment, Debtor ageing, vendor reconciliation during the course of internal audit.
- Prepared financial statements, including the balance sheet and profit and loss account, according to Schedule III.
- Compiled fixed assets register to track asset valuation.
- Computation of Income and ROI filling.
- Making and filing of Service Tax returns, TDS returns.
- Physical Verification of Stock, Assets.
- Projecting Tax Liability and calculation of Advance Tax payable.
CA ARTICLE ASSISTANT
S.K VIJ & ASSOCIATES
New Delhi
04.2011 - 04.2014
- Completed 3 years of intensive full-time training under M/s S.K Vij & Associates, focusing on practical applications in auditing, accounting, and taxation.
Education
CA Final (First Group) -
05.2015
Bachelor of Commerce -
S.M.J.N. (P.G.) College, H.N.B Garhwal University
01.2011
IPCC (Both Group) -
11.2010
CPT ( CA-Entrance) -
12.2008
Intermediate -
Holy Ganges Public School
01.2008
High School -
Holy Ganges Public School
01.2006
Skills
GST compliance
- GSTR returns Filing
- Annual returns
- ITC-04 (Job Work Returns)
- ITC eligibility
- Tax litigation
- SCN drafting
- Hearing representation
- Appeals management
- Reconciliation analysis
- Sales Register vs GSTR-1
- Vendor/Customer Mismatch Analysis
- Audit support
- Internal controls
- Process improvement
- Team leadership
- Problem solving
Languages
- Hindi
- English
- Hindi
Personal Information
- Passport Number: M1684758
- Date of Birth: 06/30/90
Timeline
SENIOR INDIRECT TAXATION MANAGER
M/s Bajaj Capital Market Limited
07.2023 - Current
DEPUTY TAXATION MANAGER
M/s Usha International Limited
03.2020 - 07.2023
ASSISTANT MANAGER ACCOUNTS & TAXATION
M/s HQ LAMPS MANUFACTURING CO. PRIVATE LIMITED
11.2017 - 03.2020
FINANCE OFFICER
M/s SAMRIDDHI AUTOMATIONS PRIVATE LIMITED
06.2016 - 11.2017
ACCOUNTS & AUDIT ASSISTANT
S.K VIJ & ASSOCIATES
04.2014 - 06.2016
CA ARTICLE ASSISTANT
S.K VIJ & ASSOCIATES
04.2011 - 04.2014
CA Final (First Group) -
Bachelor of Commerce -
S.M.J.N. (P.G.) College, H.N.B Garhwal University
IPCC (Both Group) -
CPT ( CA-Entrance) -
Intermediate -
Holy Ganges Public School
High School -
Holy Ganges Public School