Experience

NIRA Management Consultancies
• United Arab Emirates
• Business Consulting and Services
• 1 - 100 Employee
• Manager

  • Apr 2022 - Present


Nimai Management Consultants

• United Arab Emirates
• Business Consulting and Services
• 1 - 100 Employee

• Consultant

  • Apr 2018 - Present

  Leads the UAE VAT team. Handle VAT compliance, queries, assistance in return filing and review, Health check reviews and support for VAT and other regulations like ESR for SME and MNC clients of various industries • Return Filing and regular support to the client and business entities engaged in Manufacturing, Contracting, Construction, Real Estate, Trading and distribution, Logistics, Freight & forwarders, Pharmaceutical product manufacturer, Education, Holding entities, Medical &… Show more Leads the UAE VAT team. Handle VAT compliance, queries, assistance in return filing and review, Health check reviews and support for VAT and other regulations like ESR for SME and MNC clients of various industries • Return Filing and regular support to the client and business entities engaged in Manufacturing, Contracting, Construction, Real Estate, Trading and distribution, Logistics, Freight & forwarders, Pharmaceutical product manufacturer, Education, Holding entities, Medical & cosmetic clinics, etc. • Opinion Drafting and Detailed Health check for the clients. • Regular assistance to clients in relation to regular updates issued by FTA via clarifications, Guidance notes, awareness material, etc, filing of Private Clarifications, comprehensive training for the management and the employees and consultancy in relation to restructure the transactions. • Assistance & support to clients for registration, de-registration, VAT refunds, amendments in VAT applications, etc. • Engaged with the clients to develop the necessary reports and formats to get the sufficient information and data as required from their ERP with the help of IT support Show less Leads the UAE VAT team. Handle VAT compliance, queries, assistance in return filing and review, Health check reviews and support for VAT and other regulations like ESR for SME and MNC clients of various industries • Return Filing and regular support to the client and business entities engaged in Manufacturing, Contracting, Construction, Real Estate, Trading and distribution, Logistics, Freight & forwarders, Pharmaceutical product manufacturer, Education, Holding entities, Medical &… Show more Leads the UAE VAT team. Handle VAT compliance, queries, assistance in return filing and review, Health check reviews and support for VAT and other regulations like ESR for SME and MNC clients of various industries • Return Filing and regular support to the client and business entities engaged in Manufacturing, Contracting, Construction, Real Estate, Trading and distribution, Logistics, Freight & forwarders, Pharmaceutical product manufacturer, Education, Holding entities, Medical & cosmetic clinics, etc. • Opinion Drafting and Detailed Health check for the clients. • Regular assistance to clients in relation to regular updates issued by FTA via clarifications, Guidance notes, awareness material, etc, filing of Private Clarifications, comprehensive training for the management and the employees and consultancy in relation to restructure the transactions. • Assistance & support to clients for registration, de-registration, VAT refunds, amendments in VAT applications, etc. • Engaged with the clients to develop the necessary reports and formats to get the sufficient information and data as required from their ERP with the help of IT support Show less



RAMA Group

• India
• Business Consulting and Services
• 1 - 100 Employee

• Consultant

  • Dec 2017 - Present

  involved jn GST compliance work. • Assistance to clients in filing of their GST Return (GSTR 3B, GSTR-1), GST Audits and its filing (GSTR 9, 9C) • Regular Support to clients in accounting, preparation of Data for return, updating them with the new clarifications and Rules coming up, analyzing its impact on the business and necessary support in implementation of the same (E-way bills, E-invoicing, etc). • Actively involved with the clients to get their GST refunds processed… Show more involved jn GST compliance work. • Assistance to clients in filing of their GST Return (GSTR 3B, GSTR-1), GST Audits and its filing (GSTR 9, 9C) • Regular Support to clients in accounting, preparation of Data for return, updating them with the new clarifications and Rules coming up, analyzing its impact on the business and necessary support in implementation of the same (E-way bills, E-invoicing, etc). • Actively involved with the clients to get their GST refunds processed, communicating with the authorities and representing the clients for the same. Show less involved jn GST compliance work. • Assistance to clients in filing of their GST Return (GSTR 3B, GSTR-1), GST Audits and its filing (GSTR 9, 9C) • Regular Support to clients in accounting, preparation of Data for return, updating them with the new clarifications and Rules coming up, analyzing its impact on the business and necessary support in implementation of the same (E-way bills, E-invoicing, etc). • Actively involved with the clients to get their GST refunds processed… Show more involved jn GST compliance work. • Assistance to clients in filing of their GST Return (GSTR 3B, GSTR-1), GST Audits and its filing (GSTR 9, 9C) • Regular Support to clients in accounting, preparation of Data for return, updating them with the new clarifications and Rules coming up, analyzing its impact on the business and necessary support in implementation of the same (E-way bills, E-invoicing, etc). • Actively involved with the clients to get their GST refunds processed, communicating with the authorities and representing the clients for the same. Show less



Banshi Jain and Associates

• India
• Business Consulting and Services
• 1 - 100 Employee

• Consultant

  • Sep 2017 - Dec 2017

  Assistance & consulation to client in relation to Audits, Direct taxation, Assessments.

• Article Assistant

  • Sep 2014 - Sep 2017

  • Preparation of computation of total income and e-filing of income tax returns, tax audit reports, service tax returns, and TDS returns of individuals, HUFs, Partnership firms, LLP and companies. • Compilation & submissions of details in assessment & re-opening of corporates and non-corporates • Assistance in opining on various issues raised by clients including listed companies • Led the teams of Statutory and Tax Audits of entities engaged in the business of Real Estate… Show more • Preparation of computation of total income and e-filing of income tax returns, tax audit reports, service tax returns, and TDS returns of individuals, HUFs, Partnership firms, LLP and companies. • Compilation & submissions of details in assessment & re-opening of corporates and non-corporates • Assistance in opining on various issues raised by clients including listed companies • Led the teams of Statutory and Tax Audits of entities engaged in the business of Real Estate Development, Broking and Investment, Manufacturing of Industrial products, Hospitality, Transportation and logistics, E Commerce, Jewellery business, Textile trading and Garments manufacturing, Retail and Wholesale Traders, etc. • Preparation and finalization of Financial Statements, ensuring compliances of Accounting Standards and Statutory requirements, Limited review and CAG Audits.