1. SUMIT BHAGOLIWAL
Phone: 09810203773
E-Mail: sumitbhagoliwal@gmail.com
Senior Level Assignments
~ Finance & Accounts ~ Direct and Indirect Taxation
A proficient analyst with expertise in strengthening companies to lead in highly competitive situations
Skill set
Finance & Accounts
Direct and Indirect Taxation
Tax Planning Strategy
Compliance Management
Risk Assessment
Cost Optimization
Financial Reporting & Analysis
Team Management
profile summary
 A competitive professional with over 13 years of experience in Taxation,
Finance & Accounts and Compliance Management
 Proficient in supervising all Indian tax compliance and submissions covering
corporate tax, withholding taxes and service tax including tax returns, internal
reporting and tax accounting
 Experienced in monitoring compliance-related activities involving the review of
annual tax filing and projections, evaluating the tax effect and implications of
business strategies and proposals
 Hands-on experience in managing direct and indirect taxes; filing of VAT, TDS
and income tax returns
 Contributed in bringing improvements in reporting of monthly profitability
statements, accounting procedures and tax planning
 A result-oriented individual with strong analytical, negotiation, communication,
interpersonal and organizational skills
ORGANIZATIONAL EXPERIENCE
Since Jun’13: Lava International Limited, Noida as Senior Manager-Taxation
Key Result Areas:
 Ensuring the adherence to statutory obligations including direct and indirect tax compliances of the company for 25 states
and reporting the same to the Chief Financial Officer
 Managing direct and indirect tax laws in order to ensure risk free environment for the business
 Contributing in optimizing direct and indirect cost by balancing tax planning, risk taking and compliances
 Working as the key facilitator for facilitating integrated tax management, risk assessment and leveraging tax opportunities
 Extending support in maintaining standard relationship with governmental authorities concerning administration of laws
without compromising performance with integrity
 Coordinating with State VAT Authorities on statutory clearances and resolving contentious issues for them
 Administeringlocal sales tax spanning over 25 legislations and other taxes from a litigation perspective and planning emphasis
Highlights:
 Supervised indirect tax matters and ensured the timely filing of all Indian tax returns
 Successfully completed more than 80 VAT and CST assessments of 25 states
 Successful completion of Departmental Service Tax Audit till March’ 2015
 Bagged Super-Star Award for successful completion of VAT/ CST assessments and Service Tax Audit
Oct’09 - May’13: Bharti Del Monte India Pvt. Ltd., Gurgaon as Assistant Manager-Taxation
Key Result Areas:
 Administered tax compliances for the company and reported the same to the Chief Financial Officer
 Performed income tax assessments before AO and appeal matters before CIT (A) and ITAT
 Managed various activities like tax auditing, filing of annual income tax return, preparing transfer pricing report, monthly
deposit of TDS and filing of quarterly TDS returns

2.  Ensured the adherence to VAT/CST compliances for 12 states which involve obtaining registration, submission of
monthly/ quarterly and annual returns, VAT assessments/ audits, obtaining various forms and other compliances
 Contributed in performing various activities like monthly deposit of service tax; maintaining all indirect tax
documentation, direct and indirect tax consultancy to the business
PREVIOUS EXPERIENCE
May’07- Sep’09: Agilent Technologies International Pvt. Ltd., Gurgaon as Finance Program Specialist with
Global Tax Team
Mar’05 - Apr’07: Giesecke & Devrient India Pvt. Ltd., Gurgaon as Sr. Executive
May’03 – Feb’05: Dharampal Satyapal Limited, Noida as Accountant at the Corporate Office
ARTICLESHIP EXPERIENCE
Jun’96 to Nov’99: Kapahi Verma & Co., Delhi as Chartered Accountants
ACADEMIC DETAILS
 CA- Intermediate in 2000
 MBA (Finance and International Business) from IMT, Ghaziabad in 2008
 B.Com. (Hons.) from Dayalbagh Educational Institute, Agra in 1996
IT SKILLS
 Proficient with the usage of Oracle, SAP, ERP Package-IMIS 2000(Oracle 9i) & Navision
PERSONAL DETAILS
Date of Birth: 5th October 1976
Languages Known: Hindi and English
Address : SRB-59A, Shipra Riviera, Indrapuram, Ghaziabad- 201010