Swapnil Mahesh Gupta

DIRECT TAXATION:

• Prepared tax computations, advance tax calculations, and income tax returns for companies, partnerships, and individuals, including expatriates.
• Assisted in drafting annexures for tax assessment and reassessment proceedings submitted to the Commissioner of Income Tax.
• Managed compliance assignments, including RBI filings, TDS/TCS returns, and SFT returns under strict deadlines.
• Conducted tax audits through detailed analysis of form 3CD clauses for private limited.
• Analyzed articles of DTAA, providing advice on profit repatriation, tax optimization, and withholding tax compliance.

INDIRECT TAXATION :

• Led the team in filing of Annual Return (GSTR-9) along with Reconciliation Statement (GSTR-9C).
• Assisted in drafting for reply under GST Demand & Recovery Proceedings.
• Filing of the GST Returns.
• Performed monthly review and reconciliations of input tax credit.

STATUTORY AUDIT:

• Involved in Statutory Audits of Manufacturing companies, and Service industries.
• Assessed financial statements, and accounting processes to ensure compliance with relevant statutory regulations, Accounting Standards, and Schedule III.
• Assisted in preparation of tax financials and all the necessary workings to form an opinion on the Financial Statement in the audit report.