Raj Shah

Article Assistant - MILAN SHAH & CO.

(2024-01)

Leading firm with expertise in Accounting and Taxation with 700+clients.

Prepared and filed Computation of income and Income tax returns under all five major heads of Diamond industry clients and assisted Tax Planning to diligently interpreting maximum benefits available to clients under income tax.
Independently handled compliances of TDS deduction and deposit, filing of TDS returns as per income tax Act, 1961.
Prepared Tax audit report(>clients) of individuals and Partnership firms and filed Form 3CD-3CD in Compliance with Income Tax Act.
Personally handled upkeep scrutiny by clients engaged in diamond trading with turnover ranging from Rs 50 lakhs to Rs 5 crore.
Managed GST compliance (GSTR-1/GSTR-3B) of 35+clients, engaged in GST audits, contributed in GST assessment by authenticating the necessary documents and making payment against implicit demand and voluntary payment.
Prepared and Finalized books of accounts and Financial Statements as per AS and Schedule III of clients of Diamond industry and gave reconciliations of tax provision of audit clients to be made in books of accounts.
Assisted in preparing Net Worth Certificates and undertakes registration of Partnership Firm and HUF.
Consulted the client about foreign income and asset disclosure with respect to Black Money Act, 2015.

Article Assistant - C.M.MARFATIA & CO.

(2023-02 - 2024-01)

Renowned CA firm in Surat serving 800+clients.

Prepared and filed Computation of income, TDS returns, Income tax returns and Advance tax working(75+clients) having taxable income ranging from Rs. 10 lakhs to Rs 2 crores.
Prepared and prepared monthly returns (GSTR-1,GSTR-3B) & prepared Reconciliation statement for monthly reversal & determination of tax liability, ensured compliance and accurate ITC claims.
Took initiative to implement a process to add bills not reflected in GSTR-2B directly to the GST reclaimable statement on the GST portal, eliminating the need for manually maintaining records.
Handled Concurrent audit of one of the leading Co-op. Bank and prepared monthly reports.
Conducted Stock audit of entities engaged in sectors such as Textile and Construction materials.
Handled accounting of various clients such as Sole Proprietor, Partnership Firm, Charitable and Religious trust.
Took initiative to the accounts operations from MCS to Tally software and Automated manual entries using excel imports, enhancing productivity and saving time across the firm.

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