Divya Kumar Gupta Email & Phone Number

Mumbai Area, India

At Mahindra Susten, I am offering advice on EPC business across Contract Structuring to obtain the maximum benefit under the GST regime, and contributing majorly towards implementing of GST at the corporate level including the study and interpretation of GST law. Here, I have spearheaded the migration of 26 existing VAT and Service Tax registrations into the GST regime, and monitored compliance with ITC norms, 3B-2A reconciliations, job-work, and filing of Trans-1, GSTR-1/3B/6/9, and… Show more At Mahindra Susten, I am offering advice on EPC business across Contract Structuring to obtain the maximum benefit under the GST regime, and contributing majorly towards implementing of GST at the corporate level including the study and interpretation of GST law. Here, I have spearheaded the migration of 26 existing VAT and Service Tax registrations into the GST regime, and monitored compliance with ITC norms, 3B-2A reconciliations, job-work, and filing of Trans-1, GSTR-1/3B/6/9, and 9C.I have been interacting with Central Excise & Customs, VAT Authorities, DRI, DGGSTI authorities for CERA/EA2000 audit, preventive checks, Service Tax audit, VAT& CST assessments/audits, and various other daily errands, and have been resolving SCNs and other queries from GST, Central Excise, Customs, Service Tax department, and VAT authorities. I am ensuring conformity of GL balances and postings with GST, Excise, Service Tax, VAT-CST Returns, and other records, while recommending businesses on duty benefits available under various Trade Agreements like FTA/PTA/CECA/CEPA, and ensuring the materialization of benefits of MEIS and SEIS scrips and other Deemed Export Benefits.Among my achievements, I have implemented GST across the organization, served as a key member advising on new EPC projects on Indirect Tax and EXIM policy perspectives, and resorted to benefits of MEIS and SEIS for unused BRC related to past exports amounting up to INR 5.50 Cr. I have also rendered knowledge on FTP benefits and Trade Agreements for the import and export of projects, and obtained GST refunds exceeding INR 35 Cr. to date. Show less

Mumbai, Maharashtra, India

At Bayer CropScience, I played a significant role in managing Pan India Service Tax, VAT, Excise, and LBT operations and compliances for 6 Bayer Group companies, and monitoring the overall export logistics function.My achievements in this organization include proposing the availing of Service Tax Credit up to INR 82 Lac from prior period expenses as per changing business patterns, and recovering Indirect Tax Advances/Receivables to the extent of unrealizable VAT advances amounting to… Show more At Bayer CropScience, I played a significant role in managing Pan India Service Tax, VAT, Excise, and LBT operations and compliances for 6 Bayer Group companies, and monitoring the overall export logistics function.My achievements in this organization include proposing the availing of Service Tax Credit up to INR 82 Lac from prior period expenses as per changing business patterns, and recovering Indirect Tax Advances/Receivables to the extent of unrealizable VAT advances amounting to INR 28 Lac. I have also curtailed the lead time of Service Tax Credit availing and distribution from 75-90 days to 25-30 days on a Pan India basis, and identified exempted service transactions mistakenly charged by vendors for service tax, thereby generating an estimated savings of INR 45 Lac p.a. Show less

Ankleshwar

Looked after Excise, Service-tax, Exports documentation, Logistics and Warehouse Management

Vadodara

Looked after Service-tax, Excise, Project & Commercial Billing for Turnkey EPC projects.

Dahej, Bharuch

Looked after Excise, Service-tax & Exports.

Vadodara

Was responsible for Internal Audit assignments of companies like Heubach Colour & GSFC.

M.Com, Finance & Accounting, I

Pursued Accounting & Finance

M.B.A, Finance

MBA in Financial Management

B.Com, Accountancy, I

Pursued studies in Accounting and Auditing.

Certificate Programme In Business Analytics, Strategic Business Decisions, I

Business Analytics for Strategic Business Decisions