Nishid Motwani

Article Assistant @P G Joshi & Co Llp

Nagpur, IN

Provided financial consultancy to a Charitable Trust managing a corpus fund exceeding ₹200 Cr, advising on fund definition and accounting treatment in alignment with the Income Tax Act, 1961, including transaction classification and compliance.Delivered financial and management consultancy to a Private Limited Company, addressing cash flow challenges, optimizing cost structures, and implementing tax rationalization strategies under the Income Tax Act, 1961; streamlined statutory payments to reduce interest expenses and resolved workflow bottlenecks to improve operational efficiency.Provided management and accounting consultancy to an e-commerce start-up, streamlining high-volume transaction processing by standardizing accounting entries for various transactions of homogenous nature and consolidating scattered financial data to establish a centralized accounting system.Provided data migration and accounting consultancy to a Private Limited Company by importing opening balances from audited financials into new accounting software; integrated GST portal data for purchases and sales, and systematically recorded bank transactions to ensure accurate and complete financial migration.Successfully managed income tax appeals for Companies, Individuals, Charitable Trusts, and Sole Proprietors by preparing detailed representations, engaging with Income Tax Officers across levels, and effectively overturning demand orders and notices issued by the Income Tax Department.Provided Direct Tax consultancy services to various Charitable Trusts, with regards to compliance with Sections 10, 11, 12, and 13 of the Income Tax Act, 1961 and registration related queries.Conducted Tax Audits of Sole Proprietors, Companies, and Charitable Trusts and filed their returns in relation to Direct Tax.Led teams to conduct the Statutory Audit of a Private Limited Company and two Trust Audits, including one with a Balance Sheet total of over 380 Cr.