Komal Puri

About Komal Puri

Chartered Accountant with 11+ years of experience in Direct & Indirect Taxation…

Experience

1. Tax Manager

   Dhl Express India

   Mar 2024 — Present · Mumbai, IN

   Representing before the Income Tax and GST departments to resolve disputes and ensure compliance•Coordinating with the GST department officials (including drafting Replies to various GST Notices) for GST matters including GST Audits and Show Cause Notices, to resolve disputes and ensure compliance. •Ensure timely compliance by ensuring timely filing of GSTR1, ISD, GSTR-3B, GSTR 9, GSTR9C and monthly reconciliation of GSTR2B (IMS) with Purchase Register•Conducting Internal GST Seminars with the Finance teams of the Business Units•Partnering with country, regional, and global finance, tax, legal, business and operations teams in regular internal reporting•Obtaining Lower Deduction Certificate including preparing documents and meeting officer in person•Coordinating with the Department officers for various day to day matters•Ensuring timely and appropriate tax compliance- advance tax, quarterly audit and reviews for listing purposes, withholding tax, filing of GST returns.•Tax Provision & Deferred Tax working along with ETR Reconciliation and coordinating with Statutoiry Auditors for the Quarterly closing •Doing analysis and preparing submissions for income tax assessments, TDS assessments, appeals and Show cause notices including in person presentations and faceless assessments.•Preparing the grounds of appeal for the appeals to be filed with CIT(A) & ITAT.•Reviewing and preparing submissions for GST assessments, appeals and show cause notices•Updating the Business unit finance teams by preparing regular tax alerts regarding various updates in the taxation laws•Co-Ordinating with multiple departments for Preparing and filing of Tax Audit Report in Form 3CD and Form 3CEB.•Preparing and Filing Income tax Return along with performing reconciliations with AIS/ TIS.•Reviewing TDS returns and filing Correction Statement online•Annual compliances such as Form 10DA, Form 3CEAC, SFT and such other compliances as required

Education

• The Institute of Chartered Accountants of India

  Chartered Accountant, Accounting and Finance

  2009 — 2015

• The Institute of Company Secretaries of India

  CS Inter

• University of Mumbai

  Bachelor of Commerce - BCom, Accounting and Finance

  2007 — 2010