Utkarsh Agarwal
Chartered Accountant
Noida
Summary
Results-driven Chartered Accountant with comprehensive experience in both Direct and Indirect Taxation across consulting, real estate, and manufacturing sectors. Proven expertise in tax compliance, litigation management, assessments, reconciliations, and advisory services. Successfully led the implementation of GST systems and handled high-stakes tax litigation. Seeking a challenging taxation role to contribute to strategic growth and compliance excellence.
Forward-thinking team leader skilled at operating departments efficiently to meet goals. Successful background matching employees with roles for maximum performance. Proactive and hardworking individual focused on continuous operational improvement.
Overview
8
8
years of professional experience
2
2
Certifications
2
2
Languages
Work History
Assistant Manager Taxation
Gaurs Group
Ghaziabad
11.2024 - Current
- Led monthly closing activities, ensuring accurate posting and finalization of direct and indirect tax-related General Ledger (GL) entries in coordination with finance, accounts, and operational teams.
- Managed corporate direct tax compliance, including computation and e-filing of Income Tax Returns (ITRs) for group entities, along with timely rectification and revision of returns.
- Prepared advance tax workings, quarterly tax estimates, and other direct tax-related computations aligned with applicable statutory requirements.
- Supported direct tax assessments and litigation, including drafting submissions, preparing responses to statutory notices (u/s 143(1), 139(9), 154, etc.), and liaising with tax authorities.
- Assisted in the tax audit finalization for group companies, ensuring accurate preparation of tax audit annexures, reconciliation of ledgers, and compliance with statutory requirements.
- Reviewed books of accounts and supporting documentation to ensure correct deduction, payment, and filing of withholding tax (TDS) returns; performed GL–TDS reconciliations for error-free reporting.
- Managed monthly GST compliance activities, including the review and finalization of GST-related GL entries and reconciliations.
- Filed GST Annual Returns (GSTR-9/9C) for entities across the real estate, facility management, and manufacturing sectors, ensuring timely submission and accurate reporting.
- Conducted monthly and quarterly reconciliations (vendor, ITC, turnover, and liability), and communicated discrepancies, resolutions, and action items to stakeholders.
- Drafted replies to GST notices, coordinated with external consultants, and represented group companies before tax authorities during departmental audits, including audits under Section 65 of the CGST Act.
Consultant - Taxation
Ernst & Young
Gurugram
03.2024 - 10.2024
- Reviewed and filed multiple statutory GST returns for diverse client portfolios, including GSTR-6 (ISD), GSTR-7 (TDS), and ITC-04 (Job Work), ensuring compliance with regulatory timelines and accuracy standards expected at EY.
- Managed and executed GST-specific General Ledger (GL) reconciliations, covering GST liability, Input Tax Credit (ITC), vendor compliance, ISD credit allocation, and month-end tax provisioning, ensuring clean books, and audit-ready records.
- Prepared and delivered GST MIS dashboards and analytical reports, including ITC utilization analysis, monthly liability summaries, variance reports, and exception tracking (e.g., ineligible ITC, vendor mismatches, Rule 42/43).
- Drafted technical advisory notes and internal guidance documents on GST provisions, departmental circulars, and emerging legal positions to support client decision-making, and internal reviews.
- Finalized computations and assisted in filing GST Annual Returns (GSTR-9/9C), ensuring comprehensive reconciliations between financial statements, GSTR-1/3B, and ITC books, as per EY quality standards.
Associate-Taxation
BDO India LLP
Bangalore
03.2023 - 02.2024
- Reviewed and filed GST returns with a strong focus on reconciliations, including GSTR-1 vs E-Invoice, GSTR-1 vs GSTR-3B, GSTR-2B vs ITC Register, and GSTR-2B vs GSTR-3B to ensure accuracy and compliance.
- Drafted detailed GST advisory notes, providing clear guidance on legal interpretations and compliance procedures under GST law.
- Represented clients in liaison with GST and other regulatory authorities for handling notices, assessments, and litigation matters.
- Finalized computations and filings for GST Annual Returns (GSTR-9/9C) for manufacturing entities and cost-plus model companies.
- Conducted indirect tax due diligence and compliance reviews for internal teams to identify risks and ensure process integrity.
Audit & Article Assistant
M/S Shwetabh & Associates
Moradabad
12.2017 - 03.2022
- Implemented GST framework for clients and delivered customized GST advisory solutions based on industry-specific requirements.
- Managed end-to-end GST compliance, including filing and refund processing, particularly for clients engaged in the export of handicrafts.
- Filed Income Tax returns for high-net-worth individuals and other assessees.
- Analyzed client tax accrual positions and deferred income tax accounting.
- Identified and assisted with the implementation of tax planning and savings strategies.
- Prepared draft financial statements, including notes to accounts per Accounting Standards requirements.
- Conducted and finalized tax audits for various entities, including manufacturing industries, trading concerns, and charitable trusts.
- Led the team for concurrent audits of Public Sector Banks (PSBs).
Education
Chartered Accountant -
Institute of Chartered Accountant of India
New Delhi11.2022
Bachelors of Commerce (Hons) - Accounting And Finance
Deshbandhu College (Delhi University)
New Delhi07.2017
Senior Secondary - Commerce (Math)
R.R.K Sr. Sec. School
Chandausi05.2014
Skills
Skills
- GST Compliance Management
- GST Annual Return Filing (GSTR-9/9C)
- GST Reconciliations (2B vs 3B, 1 vs 3B, E-Invoice vs GSTR-1, ITC Register)
- Indirect Tax Advisory & Opinions
- Departmental Audits (Sec 65) & GST Assessments
- Drafting Replies to GST Notices, SCNs & Audit Queries
- Corporate & Non-Corporate Income Tax Return Filing
- Advance Tax & TDS Compliance
- Direct Tax Assessments & Litigation Support
- Preparation of Submissions & Response to Statutory Notices
- General Ledger (GL) Reconciliation (Tax related)
- Trial Balance Review & Tax Provisioning
- Financial Statement Preparation (as per AS/Ind AS)
- SAP / ERP Systems
- MS Office Suite
Certification
NISM-Series-XV: Research Analyst Certification Examination Mar 2025
Interests
Yoga and meditation, Reading financial news, Cooking
Qualities
- Problem Solving
- Time Management
- Attention to Detail
- Adaptability
- Leadership
Timeline
Assistant Manager Taxation
Gaurs Group
11.2024 - Current
Consultant - Taxation
Ernst & Young
03.2024 - 10.2024
Associate-Taxation
BDO India LLP
03.2023 - 02.2024
Audit & Article Assistant
M/S Shwetabh & Associates
12.2017 - 03.2022
Senior Secondary - Commerce (Math)
R.R.K Sr. Sec. School
Chartered Accountant -
Institute of Chartered Accountant of India
Bachelors of Commerce (Hons) - Accounting And Finance
Deshbandhu College (Delhi University)