Ca Jinesh Savla

✓ Prepration of GSTR 9 & 9C workings of Listed , Limited and Private limited Companies having Multi state DTA and SEZ units engaged in : * Manufacturing of Agrochemicals and Fertilizers. * Processing and Export,Domestic Sale of of Polished Diamonds, precious stones and manufacturing of Jewellery,etc. * Cloud based fund services, technology and mobility-enabled infrastructure for hedge funds, fund of funds, private equity and managed account managers. The above exercise also includes : - Prepation of an Independent GST observation report for an limited entity having multi state GSTIN's. - Prepration of state-wise Revenue reconciliation, - Independent verification of foreign payments for determination of import of service - Independent verification of the expense ledgers for determination of unpaid reverse charge liabilities - Detailed scrutiny of Purchase Registers for identification of Ineligible Input Tax Credits and common credits. - Identifying whether appropriate Output liability has been discharged on sale of fixed assets. ✓ Conducting following activities with respect to GST Assessment & Notices : - Drafting covering letters for Prelimnary submissions. - Prepration of Sales Reconciliation , ITC Reconciliation & DRC-03 Payment working and other workings as may be required by the department. - Co-ordination with the Client and GST officer. - Prepation of GSTR-2A reconciliation with the Purchase Register. ✓ Prepration of Workings & Documents such as Annexure-B, Statement - 3 , Relevant Declarations & CA Certificates for Refund of Accumulated ITC on account of Export of Goods. ✓ Prepration of GST updates upon Notifications & Circulars for clients.