PROFESSIONAL EXPERIENCE:- Broad and practical background in GST and foreign trade advisory and compliance, supporting clients in diverse sectors. I have assisted clients in navigating tax regulations, ensuring compliance and optimizing their tax strategies. I also have an experience in conducting due diligence assignments from both the acquirer and vendor perspectives.- Expertise in Filing of SOFTEX form which is mandatory under the Reserve Bank of India (RBI) guidelines to facilitate the export of software and IT enabled services. Preparing Monthly Performance Reports (MPR), Service Export Reporting Forms (SERF), coordinating Softex form submission and certification with authorities, and assisting Non-STPI units in formalizing export contracts and realizing export proceeds from software exports to facilitate timely repatriation of foreign exchange earnings.- Proficient in preparing refund workings, filing refund applications, and effectively coordinating with tax authorities to resolve issues and expedite the sanctioning of refund amounts.- Advising businesses on selecting the appropriate duty remission scheme, handling duty drawback claims, Advance Authorization, obtaining deemed export status certificate for supplies made to EOU/AA/EPCG license holders. Facilitating duty-free import of capital goods for manufacturing through EPCG license and ensuring compliance with documentation and reporting requirements.- Experience in managing litigation support services and helped clients with strong defense during tax disputes. My work involves direct engagement with tax authorities and representing clients at different levels within the tax department. I have drafted responses to notices and appeals before appellate authorities to clearly articulate and defend clients' positions.- Working closely with IT professionals and business stakeholders to design and implement automation solutions. This includes automating routine accounting tasks such as reconciliation, financial reporting and compliance management.
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Deputy ManagerDeloittePune, Mh, In -
Assistant ManagerDeloitte India Feb 2024 - PresentPune, Maharashtra, India
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AssociatePwc May 2023 - May 2024Pune, Maharashtra, India• Assisted in formation of SEZ units for a company in the process of demerger through Creation of IEC, Preparationand execution of Letter of Approval, execution of Bond cum Legal Undertaking, Creation of User, maker andApprover ID on SEZ portal, GST registration of all the demerged entities, Filing of RFD-11, submission ofcommencement certificate.• Assisted in SEZ Audit which includes verification of all statutory compliances, determining additional duty & benefitavailable, suggesting improvements in case of non-compliance, etc.• Preparation of justification letter for SVB renewal.• Assisted in the preparation of submissions, duty calculations, and verification process for Debonding of an SEZ unit.• Engaged in preparation and verification of QPR & APR for a SEZ unit. -
Senior AssociateBizsolindia Services Pvt. Ltd. Nov 2021 - May 2023Pune• Preparation of refund working, filing refund applications, and coordinating with the department for resolvingissues & additional requirements to sanction the refund amount.• Handled GST compliance which includes assistance in filing monthly GST returns, i.e., GSTR 1 and GSTR 3B. Theentire process included performing various reconciliations (GSTR 1 v/s GSTR 3B, ITC of books v/s GSTR 2B), verifyingthe eligibility of ITC, verifying GST compliances with respect to the place of supply, time of supply, valuation,identifying expenses attracting RCM levy.• Preparation of replies to ASMT-10 notices, DRC-01A, SCN issued under GST and coordinated with the departmentfor the closure of the same.• Handled departmental audits including collating data, attending hearings before the authorities and providingsatisfactory explanation for the closure of the audits.• Preparation & filing of GSTR-9 & 9C for various entities covering all the verification aspects including reconciliationstatement.• Preparation of the various legal updates for the GST amendments carried out on a regular basis.• Engaged in preparation and verification of QPR & APR for an EOU unit. -
Articled AssistantBizsolindia Services Private Limited Feb 2016 - Feb 2019Experience:GST: -Compliance services involving monthly returns and reconciliations;-Internal and GST Audit;-Refund application under various scenarios including inverted duty structure,Export without payment of tax;-Increasing the benefit by restrucuring the transaction within the ambit of law;-Representation before authorities for assessment and litigation purposes;FTP:-Preparation and submission of APR's and QPR's for SEZ Units;-Monthly and annual compliances of companies formed under various schemes i.e.-Deemed Export, EOU's and SEZ.-Indentfying the benefit entitled to the exporter and guidance in availing the same.
Ca Shubham Charkha Education Details
Frequently Asked Questions about Ca Shubham Charkha
What company does Ca Shubham Charkha work for?
Ca Shubham Charkha works for Deloitte
What is Ca Shubham Charkha's role at the current company?
Ca Shubham Charkha's current role is Deputy Manager.
What schools did Ca Shubham Charkha attend?
Ca Shubham Charkha attended Institute Of Chartered Accountants Of India.
Who are Ca Shubham Charkha's colleagues?
Ca Shubham Charkha's colleagues are Cait Mcmullan, Ms, Shrm-Scp, Veena Aphale, Mónica Alejandra Vega Sepúlveda, David Colby, John Alex Muthuri Njagi, Namrata Sarma, Benedikte Harttung.
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