Bivek Kumar

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.

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