Samkit Chauradiya Email & Phone Number

Mumbai, Maharashtra, India

Mumbai Area, India

Assisting in Transfer Pricing Audits, Assessments, Appeals and related advisory

1. Tax Returns and Compliance Prepared Income tax Computation and Filed Income Tax Returnfor the following:  Corporate entities;  High Net Worth Individuals (‘HNI’); and  Non-Resident Individuals  Prepared, drafted and compiled submission for assessment proceedings to be filed before the Income Tax authorities  Prepared estimated computation of income for advance tax payments of Corporate entities and HNI  Prepared annual and quarterly deferred tax provisions 2. Tax Advisory and Litigation  Assisted in research and analysis of facts for providing written opinion & advice on specific tax issue  Assisted in calculation of withholding tax implications in different jurisdictions in cross-border transactions between India and United Kingdom by Corporate entities  Assisted in conducting legal and factual analysis, drafting grounds of appeals, drafting and compiling of submissions for litigation up to the level of ITAT  Represented before income-tax authorities for processing of order giving effect to CIT(A) and ITAT orders 3. FEMA Compliance  Prepared and filedForm FC-GPR with RBI for receipt of foreign exchange for allotment of shares  Prepared and filed Form ODI with RBI for making overseas direct investment under the approval route  Filed Annualreturn on Foreign Liabilities and Assets with RBI 4. Special Assignments  Reviewed tax status of a Corporate entity under the Income-tax laws for previous 20 assessment years  Analysed Carry forward and set off of losses of a Corporate entity as per the Income-tax laws Reviewed compliance with FEMA by a Corporate entity 5. Other specification  PreparedAssessment status and assisted in rectification / penalty proceedings  Assisted in Refund follow up of HNI and Corporate entitieswith Income tax authorities  Ability to lead and manage multiple engagements simultaneously

Bachelor Of Laws - Llb

Chartered Accountant, Accounting, Auditing, Finance And Taxation

Master Of Commerce, Accounting And Finance

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

1. Participated in Life long learning programme on career guidance 2. Participated in Quiz compitetions