Ca Dharmendra Kondalkar Email & Phone Number

Pune, Mh, In

Pune, Maharashtra, India

Review of complex federal and state return for C- Corp (1120), S Corp (1120-S) and Partnership (1065).Review of International form 5471, 5472, 8858, 8865, 8804, 8805 K-2, K3, 1042, 6765, 8992, 8993, W8BEN. Tax Planning and advisory services to the HNW clients to minimize the tax liabilities.Provide a variety of tax consulting services in the following areas: nexus review, tax compliance, tax planning, Tax restructuring, compliance system design, credits, estimates and extensions… Show more Review of complex federal and state return for C- Corp (1120), S Corp (1120-S) and Partnership (1065).Review of International form 5471, 5472, 8858, 8865, 8804, 8805 K-2, K3, 1042, 6765, 8992, 8993, W8BEN. Tax Planning and advisory services to the HNW clients to minimize the tax liabilities.Provide a variety of tax consulting services in the following areas: nexus review, tax compliance, tax planning, Tax restructuring, compliance system design, credits, estimates and extensions, withholding, allocation and apportionment, corporations and HNW clients.Managing client relationships both domestically and internationally, ensuring their satisfaction and fostering long-term partnerships and quality services.Managing escalations of teams and providing correct feedback to the analysts for improving their performance and quality of service.Managing the entire gamut of team related activities such as hiring, setting goals for the team, understanding conflict issues & resolving them constructively, communicating with team members to maintain clearly defined expectation, identifying training needs and implementing domain specific & behavioral trainings. Tracking productivity and quality metrics/measurements (KPI &KRA) to ensure optimum operational efficiency conducting internal audits, reporting non-conformances, identifying root causes, and implementing corrective actions; ensuring that all audit non-compliances are fixed within the stipulated timelines.Process Improvements, development/implementation of standards working papers and documents process, maintaining the knowledge repositories.Monitoring the team progress and ensure that all the returns are delivered within the stipulated time and maintain the quality of the services.Handling of the IRS notices and audits. Show less

Pune, Maharashtra, India

Steered direct responsibility of finance controllership function for offshore clients in USA, Singapore & India.Spearhead for the International operations, US Taxations, Global consolidations, & US Audits.The frontrunner for laying down the policies and procedures that augmented work efficiency and adopt best business practices across client platforms for ease of business & financial operations.Liaised with CFO and client group finance leads on process improvements… Show more Steered direct responsibility of finance controllership function for offshore clients in USA, Singapore & India.Spearhead for the International operations, US Taxations, Global consolidations, & US Audits.The frontrunner for laying down the policies and procedures that augmented work efficiency and adopt best business practices across client platforms for ease of business & financial operations.Liaised with CFO and client group finance leads on process improvements, financial and operational decision making and adoption of best standards operating procedures.Crucial role in development and implementation of Integrated compliance tool (CIB) which enable us to track compliance management across all business verticals (Operational Task management, Statutory compliance, E Audit, financial analysis, cloud data repository, Real-time reporting of financial data in the dashboard)Lead a team size of 10+ on Domestic as well as international operations for timely deliveryPreparation and review of USA IRS Returns for (C Corp, S Corp, LLC)Application of PPE & SBA Loans and Forgiveness.Multijurisdictional cross border taxation analysis to set up the entities USA & India.Managed consolidation of global accounts, US Audits, IFRS and US GAAP ConversionsConducted the due diligence and business valuation on multiple clients for business acquisitions and takeoversPreparation of MIS Reports, Excel Dashboards and present directly to clients and CFOBusiness Process Improvements and implementation of internal control policies and processes to gain better control over business operations. Show less

Boston, Massachusetts, United States

Bangalore Urban, Karnataka, India

Nagpur India

Goverdhan Energy and Petrochemical is one of the fasted growing companies in central India involved in Manufacturing of Petrochemicals Product and dealer of Indian Oil for polymer products.Roles & Responsibilities.Managing Overall Accounts Department and Finance Department.Responsible for Statutory Compliances of Excise, Income Tax, Service Tax, Sales Tax, VAT and Professional Tax.Handled Central Excise Audit EA-2000.Handled Additional Duty of Custom… Show more Goverdhan Energy and Petrochemical is one of the fasted growing companies in central India involved in Manufacturing of Petrochemicals Product and dealer of Indian Oil for polymer products.Roles & Responsibilities.Managing Overall Accounts Department and Finance Department.Responsible for Statutory Compliances of Excise, Income Tax, Service Tax, Sales Tax, VAT and Professional Tax.Handled Central Excise Audit EA-2000.Handled Additional Duty of Custom Refund Applications.Handled Income Tax and VAT Scrutiny Assessment.Preparation of Monthly Excise Return ER-6, ER-1, Quarterly Return under Rule 7 of Cenvat Credit Rules 2002, and Maintenance of PLA Account, Cenvat Credit Registers, and RG 23D PART- A,B and C. Finalization of Company Accounts in Compliance with Revised Schedule VI and Companies Act 2013.Preparation of Project Reports and Cash Flow Statement. Show less

Nagpur Area, India

Fibertech Infracon Pvt Ltd is one of the emerging company in Nagpur Area and it has expertise in Lying Fiber Optics Cable, HDD work and Crushing of Aggregate.Roles & Responsibilities:-Regularly Statutory Compliances of Income Tax, Vat, Service Tax, Provident fundImplement internal control policies to restrict revenue leakages and control costs.Finalization of Accounts in accordance with revised Schedule VI.Preparation of Project reports for term loans and… Show more Fibertech Infracon Pvt Ltd is one of the emerging company in Nagpur Area and it has expertise in Lying Fiber Optics Cable, HDD work and Crushing of Aggregate.Roles & Responsibilities:-Regularly Statutory Compliances of Income Tax, Vat, Service Tax, Provident fundImplement internal control policies to restrict revenue leakages and control costs.Finalization of Accounts in accordance with revised Schedule VI.Preparation of Project reports for term loans and overdraft facilities Show less

Nagpur Area, India

Served as Manager ( A/C & Fin) in Purti Power & Sugar Ltd, Nagpur a reputed fasted growing company having core business in Power, Sugar, Distillery, Agriculture product, Biofertilizer, Solar energy and fuel. Sales Turnover of 300 CrRoles & Responsibilities. Handled Accounts of the Overall Power Division which contribute more than 50% of the total Annual Turnover of the company.Head of Internal Audit department.Responsible for statutory compliances of Direct and… Show more Served as Manager ( A/C & Fin) in Purti Power & Sugar Ltd, Nagpur a reputed fasted growing company having core business in Power, Sugar, Distillery, Agriculture product, Biofertilizer, Solar energy and fuel. Sales Turnover of 300 CrRoles & Responsibilities. Handled Accounts of the Overall Power Division which contribute more than 50% of the total Annual Turnover of the company.Head of Internal Audit department.Responsible for statutory compliances of Direct and Indirect taxes, Audits of VAT, Service Tax, Excise, Income Tax and Companies Act 1956.Assisted in developing the business process for SAP and Implementation.Reviewing Internal control business process of Power, Sugar and Distillery Division.Preparation of MIS Report and Generations of Exceptions report for Management Show less

Nagpur Area, India

Statutory Audit:- Mahatma Sugar and Power Ltd, Yash Agro Energy Ltd, Purti Agrotech Ltd, Wardha Sakhar Karkhana Ltd, ltd Wainganga Sugar & Power Ltd, Purti Marketing Pvt. Ltd.Internal Audit:-Purti Power and Sugar Ltd.Special Audit(Stock Audits):-Purti Power and Sugar Ltd, Bajaj Superpack Ltd, BCCL Ltd, Navbharat Press.Taxation:-Tax Audit U/S 44AB of Income Tax AuditAssisted in Income Tax Search and Survey CasesPreparation of Income Tax Return of… Show more Statutory Audit:- Mahatma Sugar and Power Ltd, Yash Agro Energy Ltd, Purti Agrotech Ltd, Wardha Sakhar Karkhana Ltd, ltd Wainganga Sugar & Power Ltd, Purti Marketing Pvt. Ltd.Internal Audit:-Purti Power and Sugar Ltd.Special Audit(Stock Audits):-Purti Power and Sugar Ltd, Bajaj Superpack Ltd, BCCL Ltd, Navbharat Press.Taxation:-Tax Audit U/S 44AB of Income Tax AuditAssisted in Income Tax Search and Survey CasesPreparation of Income Tax Return of Companies and IndividualsPreparation of TDS Return, Service Tax Return. Show less

Chartered Accountant, Auditing, Income Tax, Central Excise, Service Tax, Sales Tax

Master Of Commerce (M.Com), Accounting And Finance, B

Bachelor Of Commerce (B.Com.), Accounting And Finance, B

Hssc, Accounting And Finance, A+