Divya Vaity Email & Phone Number

Mumbai, Mh, In

Mumbai, Maharashtra, India

Solapur, Maharashtra, India

Filing of Appeals to CIT(A) in Form No.:35 against notices of Scrutiny Assessments, Best Judgement Assessments, Re-assessments and Search and Seizure cases. Over a 75 Appeal forms have been filled. Assisted in preparation of submissions against notices of CIT(A) during appeal proceedings, penalty proceedings and notices u/s. 263 and 264 of the Act against a demand of more than INR. 1.00. Cr. Assisted in preparation of submissions against notices of Assessments such as Scrutiny Assessments, Best Judgement Assessments, Re-assessments and Search and Seizure cases further against penalty proceedings. Filing of Appeals to ITAT in Form No.:36 against orders of CIT(A), orders of Commissioner u/s. 263 & 264.Filing of rectifications u/s. 154 with CPC and with the Exemption office (Manual) in case of Trusts and AOP. Prepared physical copy submissions with regards to refund application and appeared before authorities on behalf of the client. Represented client for various TDS litigation.

Solapur, Maharashtra, India

Governed teams for filling of Tax Audit Report (Form 3CA-3CD) of Private Companies along with auditing and preparing of books of accounts under revised Sch- III of the Companies Act. Supervised groups for filling of Tax Audit Report (Form 3CA 3CB-3CD) of Public Companies, Body Corporates, LLPs, Partnership firms and Individuals for more than 100 Assessees. Handled teams for Computation of Total Income and Tax Audit of various entities including Public Company, Private Company, LLP, AOP, Trusts and Individuals having total income of more than 1.00 Cr. Have developed various tax-efficient strategies for clients to minimize their tax liabilities. (Saving amount). Devised Tax Planning Strategies for Capital Gains and Joint Development Arrangement. Conducted Tax planning and undertook a cost- benefit analysis for supporting Critical business decisions. Prepared and vetted for Advance Tax Calculation. Consulted the clients with updating with frequent changes in the Income Tax Laws. Worked as an audit assistant in fields of Internal Audit and Statutory Audit. Pioneered Trust Audits as per the revised laws. Been a member of audit team for audits of Nationalized Banks (Bank of Maharashtra) and Co-Operative banks. Prepared Net-Worth Certificates of Individuals. Streamlining of Financial Statements.

Chartered Accountant (May 24), Tax Law/Taxation

Bachelor Of Commerce - Bcom, General Studies

11-12, 89%

86%

Education record