Raj Kumar

Dynamic Senior Finance Executive with extensive experience at Nutco Private Limited, excelling in GST compliance, financial consolidation, and statutory reporting. Proven track record in strengthening internal controls and supporting IPO-readiness initiatives. Skilled in Transfer Pricing documentation, risk assessment, and regulatory compliance. Adept at driving process improvements in complex financial environments.

Senior Finance Executive at Nutco Private Limited (2025-03 – Present)

• Oversee end-to-end finance and compliance operations for agro-processing entities engaged in procurement, grading, processing, and export of agricultural commodities.
• Lead Transfer Pricing documentation and compliance for inter-company transactions within group entities.
• Supervise financial consolidation of group companies, ensuring timely compliance with statutory and regulatory reporting requirements.
• Supported De-merger & IPO-readiness initiatives process documentation, internal control strengthening.
• Managed GST compliance for multi-branch operations, optimizing ITC, handling job work transactions, stock transfers, and reconciling GSTR-2B with books.
• Handled GST scrutiny matters involving ITC mismatches, supply stand issues, vendor non-filing cases, excess credit claims, and Section 17(5) reversals.
• Coordinated assessments, appeals, and representation matters with auditors, consultants, and tax authorities to ensure accurate financial reporting.

Article Trainee to Senior Audit Executive at Pratapkaran Paul & Co., Chartered Accountants (2021-10 – 2025-01)

• Conducted statutory audits for manufacturing, trading, IT, and service companies with turnover up to 1,200 Crores.
• Finalized financial statements ensuring compliance with Companies Act, CARO 2020 for accurate reporting.
• Filed 100+ Income Tax Returns (Corporate & Non-Corporate) and prepared Tax Audit Reports to support client tax obligations.
• Drafted responses for scrutiny assessments, appeals, and revision proceedings u/s 264.
• Supervised GST registrations, return filings, and reconciliations while addressing departmental notices to ensure compliance.
• Handled TDS compliance including default rectification and correction statements.
• Directed ROC filings: FC-GPR, PAS-3, INC-22A, MGT-14, CSR-2, AOC-4 (XBRL), CHG-1, CHG-4.

Chartered Accountant (CA Final) – The Institute of Chartered Accountants of India (ICAI) (2024-01 – 2024-12)

Bachelor of Commerce in B.Com – SV University (2018-06 – 2021-04)

CA Intermediate – The Institute of Chartered Accountants of India (ICAI) (2019-01 – 2021-08)

CA Foundation – The Institute of Chartered Accountants of India (ICAI) (2018-05 – 2018-11)

Class XII in MPC (2016-06 – 2018-03)

Class X (2015-06 – 2016-03)