1. Divya Punmia
CharteredAccountant
Profile
A qualified Chartered Accountant with expertise in the field of Taxation of
Private Companies, LLPs, Firms, AOPs, HUF & Individual. Hands on with legal
aspects and compliance matters related to Companies. Can manage Service
Tax & Direct tax matters individually. Have conducted Statutory Audit for
various Assessees and Insurance Audit of OICL. I have dynamic knowledge in
Direct and Indirect Tax and Audit departments.
Experience
Parmar & Co., Chartered Accountants, Mumbai,
17th August, 2013 to 31st August,2016
Indirect Taxation
Preparation and submission of Service Tax computations and returns for
diverse sectors
Preparation and collation of documents and submissions for reply to
Service tax notice/ Show cause notice including preparing arguments for
queries raised by the authorities
Preparation and computation of MVAT, CST & PTRC Returns
Conducting MVAT Audit for builders, manufacturers & traders
Drafting replies to regular queries on Service tax/ MVAT from clients
Compilation and submission of documents for Service tax registration/
surrender and registration of MVAT, PTRC and PTEC
Application for declaration forms under MVAT
Direct Taxation
Preparation and submission of Income computation statement and
Income tax returns for companies, AOP, LLP, firms, HUFs and
proprietorship firms
Undertaking checks and verifications pertaining to Income tax audit and
preparation and finalization of Tax Audit report for diverse entities
Analysing ICDS-1 to 5 to understand implications of proposed standards
on the total income of an assessee
Computation of MAT liability alongwith preparation and submission of
Audit report in form 29B
Preparation and submission of TDS Returns alongwith form 15G/H for
non-deduction of TDS
Formulation of paper book and written submissions for appeal
representation before Commissioner (Appeals)
Compilation of data for making application for Accountant Certificate u/s
201 of the Income Tax Act, 1961
Drafting replies to regular queries on Income tax (predominantly capital
gains) from clients
Education
CA Final, Institute of
Chartered Accountants of
India,
2013 – 2016, 1st Attempt
CS Final, Institute of
Company Secretaries of
India,
2014-2016, 2nd Attempt
Bachelors of Commerce
Mumbai University
T Y B.Com – 84%
Higher Secondary
Maharashtra Board –
87.66%,
Achievements
Got exemption in 5 of 7
subjects in IPCC-CA
Scored 89% in Sem V in
TYBcom
SkillsAnalytical
Skills Reasoning
Skills MS Office –
Word/Excel/PPT
/Inlias/Winman
Leadership Skills
2. Auditing
Preparation and finalization of Financial Statements for Manufacturing,
Trading and Service sector
Preparation of Audit Report and annexures under CARO 2016, MGT-9,
AOC-1 & AOC-2
Conducting Insurance Audit and preparation of Insurance Audit Report
based on regulation prescribed by IRDA
Conducting Internal Audit for real estate sector includingidentifyingareas
of risk and suggesting suitable controls wherever required in the Internal
Audit report
Scrutiny of ledgers extracts and documentation maintained for
verification of audit trail, errors/ omissions/ frauds
Verification of tax computation statement under PF, ESIC, PT, MVAT, TDS,
Service Tax, Central Excise and verification of tax returns
Vouching and verification of Invoices, BRS, Asset, Inventory, Cash, etc
Areas of Interests
Drawingand have participated and achieved a certificatein elementary
and intermediate completion in school
Writingarticles on variousCArelated matters
Communicatingand Understanding People
Characteristic Traits
Ability to adapt and work in any type of environment
Supportive in team work
Effective organizational and multitasking skills
Fast Learner, can grasp and apply new procedures and techniques
Passionate for working on new ideas and techniques
Dedicated towards delivering quality of work at all times
References
Availableon Request
E-mail
dpunmiayahoo.com
Contact No.
+91 9773763011
Address
301, A-Wing, Komal Tower,
Patel Nagar, Bhayander
(West), Mumbai – 401101
Date of Birth
25th August, 1994
LanguagesKnown
English, Hindi and Marwari
