Dimple Dave Email & Phone Number

Mumbai, Maharashtra, India

Head of Central Indirect Tax Team ,development of effective tax operational and organisational strategy. Tax process management including litigation ,Controls enhancement by leveraging technology , collaborations and project management.

Mumbai, Maharashtra, India

Core team member of the GST implementation team , Development of Robust, timely and accurate system for compliance process, Lead training on GST to internal & external customers,Litigation management. Ensure Tax Compliance PAN India.

Mumbai, Maharashtra, India

Assist in preparation of guidelines for Indirect Tax,Reply to Show Cause Notices , audit paras and appeals for excise, service tax .Resolving tax queries of business units, Preparation of TAX MIS , Ensuring compliance of the Tax positions and guidelines

Navi Mumbai,Maharashtra

- Contributed in preparation of business process documents, functional specifications and ARIES maps for the developments relating to IDT VAT & State taxes- Entrusted with the task of: Ensuring auto tax derivation of state taxes in sales & purchase transactions for Exploration & Production, Oil & Gas, Refining & Marketing and Petchem businesses while migrating to TAXIN system of SAP India Gearing for GST preparedness- Authenticated state compliances in integration testing jointly held with Business Team, IT & Logistic tracks covering all business scenarios- Managed upgradation and enhancement of the functionality of Road Permit Module to ensure smooth movement of goods and compliances- Prepared system generated reports for the purpose of sales tax return filling and assessment- Supervised: Preparation and maintenance of Master Data for IDT VAT & Entry Tax i.e. PAN India VAT schedule and entry tax schedule, condition records & road permit applicability Tax planning & optimization for VAT / CST/ ET and other taxes in consultation with the Business Team- Organized training sessions for imparting knowledge of Business Transformation project developments and important VAT aspects to VAT Operational Team/Business Team- Traced litigation matters for all RIL & Retail companies and provided businesswise detailed MIS reports to management & businesses- Conducted internal audit of State VAT compliances, analysis of assessment orders and submission of details to VAT ExpertExtra-Curricular Professional Activities- Actively participated and presented as Speaker in various in-house seminars organized as a part of internal training sessions- Assisted senior leaders in preparation of materials for external seminars/forums- Participated in HR programs and gave overview of Sales Tax Dept. & it’s functions to the new CA joiners in induction program

Mumbai

- Managed: Sales tax compliances of Reliance Industries Limited - Jamnagar & other 4 Group Companies in Gujarat SEZ Sales tax assessments & appeals- Supervised: Planning and execution of VAT Audit, documented conclusions and participated in the pre and post audit meeting- Preparation and filling of sales tax returns and annexures- Determined sales tax liabilities, input tax credit claims and ensured payments within due date- Issuance of sales tax declaration forms I/C and resolved vendor queries- Replied to notices, queries and cross verification from VAT Dept.Achievements: - Pivotal in facilitating merger of Reliance Industries Ltd and Reliance Petroleum Limited by ensuring compliances under GVAT Act and CST Act- Completed Assessment for the Year 2006-07 to 2008-09 without any surprise demand under VAT & CST Act

Mumbai

- Developed business performance report for management information Conducted monthly analysis of budget vs actual for revenue and costs to identify reasons- Scrutinized: Consumption for cost control and variance analysis Monthly trial balance- Prepared industrial bench marking report - Managed submission of details for preparation of cost audit reportAchievements :- Completed Industrial Benchmarking activity and comparative analysis for LAB plants separately. - - Ensured proper accounting of expenses in the LAB Profit & Cost Centre by aligning cost per unit of Raw Material & consumption cost accounted.- Ensured Insurance Coverage for enhanced scale of business operations at plant & depot.