CA AKASH MAHESHWARI
Contact: +91 7838116240
Core Competencies
Tax Planning & Tax Strategy
Tax Reporting & Documentation
Liaison with Govt. & Tax Authorities
Litigation Management (Tax
Assessments & Appellate
Proceedings)
GST Consultancy / MIS Reporting
International Taxation
Taxation Compliance Mgmt.
Indirect & Direct Taxation
Technical Skills
• MS-Excel and MS-Office
• Tally ERP9 & Busy (Accounting Software)
Trainings/ Programs
• Completed 100 hrs. ITT & Orientation Programme from NIRC, Delhi of ICAI
• Completed 100 hrs. Advanced ITT Program from NIRC, Delhi of ICAI
E-Mail: akashmaheshwarica@gmail.com
Address: L-2/76, Mohan Garden,
Uttam Nagar, New Delhi:110059
Profile Summary
• Qualified C.A. with rich experience in Accounts Finalization, Taxation, MIS
Reporting and other related operations
• Proficient in accounts management, taxation, and commercial functions; in-depth
knowledge of GST & its implementation
• Completed Articleship from M/s Rawla & Company, New Delhi.
• Excellence in initiating and integrating tax planning opportunities,
monitoring industry issues and analysing legislative proposals to maximize tax
savings opportunities.
• Expertise in ensuring accurate reporting on tax returns by identifying,
researching and evaluating alternative tax positions in order to determine a cost-
effective filing position.
• Skilled in managing global taxation for various regions like Singapore,
Canada, Dubai, Australia etc.
• Dynamic and highly qualified tax supervisor with extensive knowledge of
accounting principles, taxation policies and Income Tax procedures.
• Extensive experience in advising clients on a full spectrum of tax strategies, thus
minimizing risk exposure and ensuring compliance.
• Exhibited excellence in ensuring successful transition of processes like
General Accounting, Global Taxation, Closing & Reporting, MIS &
Regulatory Reporting and Controls
• Comprehensive understanding of the current trends; capability to lead & assist a
team to ensure achievement of goals as per the trends
Academic Details
• Chartered Accountancy from The Institute of Chartered Accountants of India,
in May 2018
• B.Com. from Delhi University (SOL), Delhi in 2013
Certification
• Certification for the course on Goods and Services Tax Act conducted by the
Institute of Chartered Accountants of India in June 2017 (Duration: 15 days)
Seminar Attended
• One day Seminar on Goods and Services Tax Act conducted by Northern India
Regional Council of The Institute of Chartered Accountants of India
 Organizational Experience
January,20 to Present with Ace Group, Noida as Accounts Manager
Key Result Areas:
• Managing GST compliance of all the entities of the group including Returns Filing, 2A Reconciliation, GST Registration,
timely payment of GST, preparing data for GST audit, addressing to queries raised by the management regarding
applicability of GST law, taxability and providing legal advice.
• Drafting replies of Departmental notices.
• Preparing Documents and getting GST audit completed under section 65 of CGST act, 2017.
• Leading & assisting in the GST procedures and implementation; ensuring follow-up, wherever required
• Resolving tax related queries of team & other departments of the organization; ensuring smooth functioning of the
department.
• Ensuring TDS Compliance of the group.
• Preparing Financial Statements.
• Managing Payments to vendors, Debtors Management, General Accounting, Ledger Scrutiny, Month end Closing etc.
Since Sep’18 with Square Yards Group, Gurgaon as Finance Manager
Key Result Areas:
• Managing GST compliance of all the Indian entities of the group including Return Filing, 2A Reconciliation, GST
Registration, timely payment of GST, preparing data for GST audit, LUT filing, ISD Working, addressing to queries raised
by the management regarding applicability of GST law, taxability and providing advice.
• Dealing with Taxation related compliances of all the overseas entities of the group including Singapore (Filing of GST
Returns, Corporate Tax Filing and Withholding Tax.), Dubai (Filing VAT Returns), Canada (HST Returns and Corporate
Tax Filing), Australia (Filing GST Returns and Corporate Tax Returns), United States (Filing of Annual CIT, State Returns,
Federal Returns) and Annual Corporate Tax filing of other countries
• Administering Tax Compliances, preparing tax returns, finalizing tax audit report and tax returns on time.
• Managing Income tax compliance which includes MAT calculation, deferred Tax working, form 15CA/CB, TDS Filing,
corporate tax filing, handling Tax Audit, addressing management queries regarding income tax.
• Preparing Financials & MIS reports for the management, financials and other investors.
• Preparing data for Due Diligence and Statutory Audits (India & international)

Articleship with M/s Rawla & Company, Chartered Accountants, New Delhi
• Statutory Audits of Companies
• M/s Sportking India Ltd./Delhi Tourism & Transportation Development Corporation Ltd./Sobhagia Sales Pvt. Ltd./Classics
Wear Pvt. Ltd./Golden Sparrows Pvt. Ltd.
• Audits of Banks
• Revenue Audit: Indian Overseas Bank | Credit Audit: Canara Bank | Stock Audit: Jammu & Kashmir Bank
• Taxation
• Tax audits under section 44AB of Income Tax Act, 1961 including preparation of tax audit
• Reports of various entities including Individuals, HUFs, Partnership Firms and Companies
• Income Tax compliance (tax planning, preparation of computations, preparation of submissions against notices received
from Income Tax authorities and filing of returns of various entities like Individuals, HUFs, Partnership Firms, Companies,
Charitable Trusts and so on)
• Tax Deducted at Source (TDS) related compliance
• Transfer Pricing
• Domestic Transfer Pricing:
• Sportking India Ltd./Classic Wears Pvt. Ltd./Sobhagia Sales Pvt. Ltd.
• Work includes:
• Analysis of business structures from Transfer Pricing perspective
• Evaluation of Transfer Pricing methods for determination of ALP
• Industry analysis and selection of comparable companies
• Preparation of complete documentation & filing of Form-3CEB
• Other Areas of Work
• Service Tax compliance, Sales Tax compliance, SAD Refund certificates
• ROC compliance (like filing of annual returns & financial statements, creation of Companies and LLP, preparation of search
report, conversion of company into LLP, appointment of Directors, charge creation, charge satisfaction and so on)