Geetanshi Garg

About Geetanshi Garg

A Qualified CA (Chartered Accountant) cleared both groups of CA finals in first attempt and have a good knowledge in the field of Customs, GST, direct tax and also in forensic audit.Work Experience :INDIRECT TAXATION :Customs :(Modelama Exports Pvt Ltd, Olam Agro India Private Limited, FA Home And Apparel Private Limited)• Review & Compliance of Trade Licenses – Handled review of licenses including Advance Authorization, EPCG, RoSCTL, and other export incentive schemes to ensure compliance with DGFT and Customs regulations.• Redemption of Licenses – Managed redemption process for Advance Licenses, including accurate computation of duty and interest.• Customs Bond Management – Facilitated bond cancellation and closure with Customs authorities post-EODC, including documentation, liaison, and follow-ups with Custom Houses.• Automation of Customs Compliances – Developed and implemented automation in SAP for various compliance requirements including EDPMS, IDPMS, RoSCTL claims, Shipping reports etc• Data Validation & Reconciliation – Performed reconciliation and validation of SAP-generated reports with manual records to ensure accuracy in regulatory submissions and internal reporting.• Customs Refund Management (ICEGATE) – Prepared, filed, and tracked Customs refund applications on ICEGATE.• EDPMS & IDPMS Compliance (RBI/FEMA) – Managed closure and reconciliation of EDPMS and IDPMS entries in coordination with banks.• Handling of Legal Notices (Customs & DGFT) – Drafted detailed and legallysound replies to Customs/DGFT notices relating to BRC non-realisation, Advance Authorization discrepancies. GST :• GST Registration and Amendments.• Prepared and filed monthly GSTR-1 and GSTR-3B.• Scrutinized Books of Accounts of various companies for the purpose of GST Annual Return (GSTR-9 and GSTR-9C).• Assisted in drafting replies to the GST department for various notices and demands.DIRECT TAXATION :• Prepared and filed Income Tax Returns of various individuals, Firms and Companies.• Experienced in preparation as well as filing of TDS Returns salary payments, TDS on Non- Salary payments, and TCS Returns.• Assisted in drafting replies to Income Tax Departments for various notices and demands of Scrutiny Assessments and Appeals.• Prepared Tax Audit Report (Form 3CA-CD and Form 3CB-CD) for various clients consisting of Firms and Companies.• Computed Quarterly Self-assessment tax (Advance Tax) liability.AUDIT & ASSURANCE :• Conducted Forensic Audit for SFIO (Serious Fraud Investigation Office) and CBI (Central Bureau of Investigation).

Experience

1. Chartered Accountant

   Ss Kothari Mehta & Co

   Feb 2025 — Present · New Delhi, IN

Education

• The Institute of Chartered Accountants of India

  Chartered accountant

• Kurukshetra University

  Bachelor of Commerce - BCom, Accounting