Sumit Jain Email & Phone Number

Mumbai, Maharashtra, India

Danaher is a science and technology innovator, A global family of more than 20 operating companies, Groundbreaking businesses transform the fields of life sciences, diagnostics, water quality and product identification.

Mumbai Area, India

Trafigura, a world leading physical commodity trading company. Trafigura trades commodities such as crude oil, refined petroleum products, concentrates and refined metals and provides the ships and facilities to store and transport them. Leading Direct and Indirect Tax of Trafigura business in India. Leading GST (Goods & Service Tax) incl review of tax return filings and provide guidance to team. Managing Transfer pricing compliance, APA filing, Tax Audit, Filling of IT return,Department assessment, Appearance before authority to attend personal hearing, Review Trade contract & advise on applicable taxes and compliance, Custom related work, SVB work, Co-ordination with Auditors & consultants, Review of tax ledgers, Reconciliation and Reporting to group on monthly basis and other works.

Pune Area, India

Tata Cummins Private Limited (TCL) is a 50:50 joint venture between Cummins Inc. USA, the world’s largest independent designer and manufacturer of diesel engines and Tata Motors, India’s largest automobile manufacturer.I am associated with Tata Cummins from February, 2015 to till date. I am Leading Indirect & Direct Taxation for all three manufacturing plants. Responsible for overall statutory compliance with respect to Direct Tax & Indirect Tax.Work profile includes -• Indirect Tax: - Understanding of GST Law, rules and identify key impact areas, Review of GST return working, filling of GST return and payment of GST liability, GST accounting and reconciliation and Ensuring monthly books closure, Experience of Leading ERP Oracle, Ensure effective implementation of new process, Co-ordination with Tax Consultants for effective submissions & representation of information, handle department litigation & appearance,responsible for overall GST compliance.• Business advisory support, Issuance of Tax policies, Review & approval of Tax code, Classification of Goods & Applicable Tax rates, Working with management to reduce Tax Risk,Responsible for suggesting the best indirect tax model for the major contracts and ensure indirect tax implications. • Direct Tax:- Responsible for Direct taxes compliance & litigation including TDS/TCS, Tax Audit, R&D Certification for DSIR working, Transfer pricing compliance, Current tax working including rate reconciliation for monthly and annual financials and LRs and Tax assessment and Appeal - Co-ordination with Counsel and appearance.• To be overall responsible for the tax compliance of Direct Tax in alignment with group standard. Coordinate with the tax auditors (Tax Audits, Transfer pricing etc) to make audit plan and timely closure, Contingent liability and litigation reporting, To identify potential opportunities or issues in order to take advantage of or resolve them with key depts. in the organization & tax departments

Mumbai Area, India

Chartered Accountant, Accounting And Finance

Cs Inter

Bachelor Of Commerce (B.Com.)

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