Bivek Kumar

Results-driven Chartered Accountant with 2+ years of comprehensive experience across Direct &

• Indirect Taxation, Transfer Pricing, DGFT &

• Customs Compliance, Corporate Law &

• ROC Filings, and Statutory &

• Internal Audit. Demonstrated expertise in handling complex tax assessments, appeals, and litigation; leading end-to-end company incorporations; and delivering strategic advisory to diverse clients. Currently serving as Manager at JJJ &

• Co. LLP, Delhi, with a strong track record across CA firms, corporates, and real estate sectors.

Manager – Taxation & Compliance at JJJ & Co. LLP (2025-02 – Present)

• Lead DGFT compliances including EPCG, Advance Authorisation, export obligation tracking, EODC and redemption filings.
• Manage full spectrum of ROC filings: AOC-4, MGT-7, DIR-12, PAS-3, and SH-7.
• Oversee end-to-end company and LLP incorporations (Pvt. Ltd., LLP) – MOA, AOA, LLP Agreement, SPICe+/FiLLiP filing and Certificate of Incorporation.
• Managed conversion of Section 8 Company to Private Limited – resolutions, altered MOA/AOA and regulatory approvals from ROC.
• Handled inter-state and intra-state registered office change (INC-23, INC-28, INC-22) in coordination with Regional Director and NCLT.
• Drive corporate Direct & Indirect Tax compliance: GST filings/refunds, TDS/TCS returns, advance tax, ITR filings and tax audits (Forms 3CA/3CB/3CD).
• Manage end-to-end Transfer Pricing compliance – TP Study, benchmarking analysis, Transfer Pricing Report, Form 3CEB and CbCR filing.
• Lead Statutory Audits (CARO 2020): finalisation of financial statements, Companies Act 2013 compliance and bank audits including LFAR.
• Conduct Internal Audits: process reviews, risk assessment, internal control evaluation and audit observation reports identifying control gaps.
• Stock Audit & Fixed Asset Verification: Discrepancy reporting and inventory management recommendations
• Handle assessments, notices and appeals before Income Tax and GST authorities.

Manager – Direct Taxation at Prags Advisors Pvt. Ltd. (2024-06 – 2025-01)

• Managed corporate direct tax compliance including advance tax, TDS reconciliations and ITR filings.
• Handled income tax assessments and notices; represented clients before IT and GST authorities.
• Drafted submissions and provided strategic advisory for assessments and appeals.
• Conducted Transfer Pricing Study and benchmarking analysis; prepared TP Report and filed Form 3CEB within statutory deadlines.
• Assisted in CbCR compliance and maintained TP documentation under Section 92D of the Income Tax Act 1961.
• Performed stock audits and financial statement finalisation with deferred tax computation.

Assistant – Taxation at JJJ & Co. LLP (2022-08 – 2023-03)

• Assisted in corporate direct and indirect taxation – GST filings, TDS returns and LDC applications.
• Prepared financial statements, CMA data and tax provisions including deferred tax for management reporting.
• Advised management on tax optimisation, dividend planning and business restructuring decisions.

Accountant at Golden Lion's Infa Tech (Real Estate) (2019-05 – 2022-04)

• Maintained books of accounts in Tally ERP, managed payroll and ensured statutory compliance.
• Prepared CMA data, financial projections and tax forecasting models for funding and management decisions.
• Handled TDS/TCS returns, GST filings, advance tax and income tax returns end-to-end.

Accountant at Samriddhi Infra-Developers (Real Estate) (2018-11 – 2019-04)

• Handled day-to-day accounting, reconciliations, TDS, GST compliance and payroll management.
• Assisted in preparation of financial statements and income tax returns.

Article Trainee at M/s Pradeep & Associates, Chartered Accountants (2012-08 – 2015-08)

• Completed mandatory 3-year ICAI articleship training across audit, taxation and accounting engagements.

Chartered Accountant – Institute of Chartered Accountants of India (ICAI) (2024)

Master of Commerce in M.Com – C.S.J.M. University, Kanpur (2021)

Bachelor of Commerce in B.Com – C.S.J.M. University, Kanpur (2012)

Senior Secondary in CBSE – Kendriya Vidyalaya, Lucknow Cantt (2009)