Senior Consultant - Ernst & Young
(2025-01-06 - 2026-05-15)
- Compiling information required for preparation of submissions and for providing clarifications that may be required by the Revenue Authorities
- Managed comprehensive transfer pricing litigation proceedings before TPO, DRP and ITAT
- Suggesting clients on appropriate arm's length price to be maintained for related party transactions through advisory planning memos
- Comprehending the intricacies of the business through the group master file and customizing it to align with specific Indian regulatory requirements
- Filing of MAP application
- Filing of Unilateral and Bilateral APA applications for manufacturing and service clients
- Undertaking functional interviews with the business unit team in respect of the covered transactions
- Attending site visits and discussed the covered transaction with CBDT officers
Deputy Manager - Deloitte Haskins & Sells
(2022-10-03 - 2025-01-03)
- Monitor time booking, risk formalities and operational management
- Balanced allocation of work to team members
- Training juniors in the team
- Preparing service fee proposals to be submitted to clients
- Providing assistance in pitching for new service with existing clients
Multiple roles (Senior Associate – Transfer Pricing, Senior – Transfer Pricing) - Hinesh R. Doshi & Co LLP – Chartered Accountants
(2019-02-07 - 2022-09-30)
Transfer Pricing related work
- Preparation of transfer pricing documentation
- Preparation of Form 3CEB
- Conducting economic analysis - identifying companies performing similar functions as of the clients using Indian and international database
- Detailed understanding of the business profile and functions, assets and risks of clients
- Assistance in filing necessary forms in respect of Master File and Country-by-Country Reporting
- Assistance during all the stages of filing an APA application
- Coordination and liasoning with the client and APA authorities
- Preparation and review of APA applications
- Providing opinions in the form of memos, notes and presentations on various transfer pricing issues
- Advisory services on business model optimisation
- Compiling information required for preparation of submissions and for providing clarifications that may be required by the Revenue Authorities
- Handling transfer pricing assessments and appeals (at TPO, DRP, CIT(A) and ITAT level)
- Preparing written submissions, as required, in connection with the revenue proceedings involving analysis of various case laws
- Representations before the Revenue Authorities
- Assisting the legal counsel in representing at the Tribunal Level
- Assistance in drafting submissions and representing at the Tribunal Level
- Preparation of advance tax estimates and reporting to the management alongwith tax balances
- Preparation of computation of total income and filing of annual income tax returns
- Attending tax related matters, assessment proceedings and filing appeals
- Drafting of notes for assessment/appellate proceedings
- Drafting of appeals/rectification letters and other correspondence with Income tax department
- Preparation and compilation of paper book for submission before CIT(A)
- Follow up for Income tax refunds, rectification, appeal effects etc
- Advising on applicability of withholding tax rate in case of foreign remittance and issuing Form 15CB
- Analysis of transactions with respect to Transfer Pricing applicability
- Preparation of case law summary for internal circulation
- Statutory Audit upto finalization level
- Tax Audit as per provisions of Income Tax Act upto finalization level
Senior – Transfer Pricing - KPMG
(2018-06-18 - 2018-12-14)
- Monitoring a team of individuals to carry out transfer pricing compliance and litigation issues
- Assistance during assessment and compliance audit of Advance Pricing Agreement
- Assistance in preparing and filing Master File with Income Tax department
- Assistance in filing necessary intimation forms in respect of Master File and Country-by-Country Reporting
Senior Associate – Transfer Pricing - BDO India LLP
(2017-08-01 - 2018-06-15)
- Preparation & filing of Form 3CEB
- Preparation of transfer pricing study report
- Managing advisory work on transfer pricing for intra group services and determination of royalty rate
- Preparing technical submissions for assessment at AO/TPO, DRP and ITAT level and representing case at AO/TPO level
- Assistance in preparing and filing Master File with Income Tax department
- Assistance in filing necessary intimation forms in respect of Master File and Country-by-Country Reporting
Associate – Transfer Pricing - PwC & Co LLP
(2017-07-10 - 2017-07-27)
- Preparing technical submissions for assessment at DRP and ITAT level
Senior Associate – Transfer Pricing - Lakhani & Co LLP – Chartered Accountants (firm got merged with Deloitte)
(2016-08-08 - 2017-04-30)
- Preparation & filing of Form 3CEB
- Preparation of transfer pricing study report
- Preparing technical submissions for assessment at DRP and ITAT level
- Opinion on applicability of transfer pricing provisions for intra group services
Assistant Accounts Manager - Hinesh R. Doshi & Co LLP
(2014-02-21 - 2016-08-07)
- Preparation & filing of Form 3CEB and preparing transfer pricing study report
- Preparing submissions for assessment at DRP & appellate level
- Preparation and submission of schedules on the basis of Income Tax Department notice for scrutiny purpose & attending hearing relating thereto
- Opinion on applicability of transfer pricing provisions for intra group services
- Follow up with tax office for refund/rectification
- Obtaining lower deduction certificate (TDS)
- Tax Audit & Statutory Audit upto finalization level
- VAT Audit as per the provisions of MVAT Act & reporting in prescribed format
- Preparation and filing of income tax returns
- Preparation of various schedules on the basis of Income Tax Department notice for scrutiny purpose & attending hearing relating thereto
- Assistance for preparation of schedules for salestax assessment & attending hearing relating thereto
Associate - Spectrum International Private Limited
(2012-01-01 - 2014-02-20)
- Statutory Audit upto finalization level
- Tax Audit as per provisions of Income Tax Act upto finalization level
- Preparation of financial statements and notes to accounts being an integral part of audit finalization
- Discussion with the top management and update them with significant issues during the audit
Articled Staff - Vasant Agre & Associates – Chartered Accountants
(2008-02-01 - 2010-07-31)
Audit related work
- Tax Audit of proprietor, partnership and private limited companies
- Statutory Audit of Private Limited companies
- Assistance for statutory bank audit of Indian Overseas Bank – loans and advances section
- Preparation of Income Tax Returns of Individual, Partnership Firm and Private Entity
- Assistance for preparation of various schedules on the basis of Income Tax Department notice for scrutiny purpose
Articled Staff - K.S. Jhaveri & Co. – Chartered Accountants
(2007-02-01 - 2008-01-31)
Audit related work
- Tax Audit of proprietor, partnership and private limited companies
- Statutory Audit of Private Limited companies
- Assistance for statutory bank audit of Indian Overseas Bank – loans and advances section
- Preparation of Income Tax Returns of Individual, Partnership Firm and Private Entity
- Assistance for preparation of various schedules on the basis of Income Tax Department notice for scrutiny purpose
