Key Result Areas:GST Compliance:- Managed GST registrations and timely filing of GST returns (GST R 1, GST R 3B, 9, 9C).Corporate Tax Audits:- Conducted corporate tax audits ensuring regulatory compliance.Departmental GST Audits:- Executed and managed departmental GST audits, addressing discrepancies.Consultancy Services:- Provided expert consultancy on GST and Income Tax matters.Issuing GST Law Opinions:- Issued detailed opinions on GST laws for client guidance.Income Tax Compliance and Audits:- Managed income tax compliance and conducted audits.Strategy Development:- Developed strategic business plans for tax efficiency and compliance.Other Laws and Services:- Maintained accurate client accounts and ensured compliance.- Liaised with government departments for smooth operations.- Reviewed legal documents and agreements for clients.- Assisted in business setup and provided regulatory guidance.- Reviewed FDI documents for compliance.- Ensured compliance with ROC/MCA regulations.- Offered directorship and virtual CFO services.- Handled NCLT legal matters and offences compounding.- Managed IEC codes and modifications.- Evaluated net worth for foreign investor share issuance.- Developed financial plans and budgets.- Liaised with bankers, RBI, and statutory authorities.- Finalized books of accounts.- Reviewed internal control systems and conducted risk assessments.

Key Result Areas (SELP India Private Limited & Bokaro Spirits & Allied Industries Pvt. Ltd.)Headed the Finance Department:- Led the finance department, overseeing all financial operations and ensuring alignment with the company’s strategic goals.Monthly Reporting and Receivables Management:- Reframed monthly reporting schedules to improve accuracy and timeliness.- Coordinated the collection of outstanding receivables, implementing a new system to enhance efficiency.Sales Analysis and Strategic Focus:- Analysed sales data to identify strengths, weaknesses, opportunities, and threats.- Provided insights to help the company focus on key areas for growth and improvement.Setting Up Company Factory in Mumbai:- Single-handedly managed the setup of the company’s factory in Mumbai.- Obtained various licenses necessary for the factory's operation.Agreement Management:- Vetted and negotiated commercial, service, vendor, NDA, and other types of agreements to protect the company’s interests.Internal Control System:- Designed, maintained, and evaluated the internal control system to ensure strict adherence to company policies and procedures.Conflict of Interest Management:- Effectively handled and resolved conflicts of interest within the organization.Budget Adherence and Analysis:- Evaluated monthly financial data to ensure strict adherence to the budget.- Analysed deviations and implemented corrective actions as needed.Liaison with Stakeholders:- Liaised with bankers, vendors, and various consultants to facilitate smooth business operations and maintain strong relationships.Custom Clearances:- Ensured and managed the process of customs clearances for the company’s imports and exports.Deal Structuring:- Structured deals for the company’s projects, optimizing financial terms and ensuring beneficial outcomes.