Riddhi Doshi

Experience

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  Gandhi & Associates

  Oct 2007 - Feb 2010

  Assistant

  • Assisted in conducting statutory audits & gained vital exposure in various industries [viz. Broking Non-profit making organisation, etc.]• Assisted in conducting Tax audit & CDSL audit• Preparation of Computation of income and tax liability thereon and filing Return of Income for Individuals, Partnerships, Private Companies and Charitable Trusts• Preparing TDS Returns & Service Tax Returns• Assistance in preparation of appeals and representing the clients before income Tax Authorities Show less

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  Chaturvedi & Shah

  Mar 2010 - Mar 2011

  Assistant, Tax

  • Analyzing DTAA provisions and withholding tax provisions on foreign remittances and preparing Form 15CB• Analyzing domestic provisions on various issues and drafting opinions• Preparation and filing of Computation of Income and Returns• Assistance in preparation of appeals and representing the clients before income Tax Authorities

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  BDO India LLP

  Sept 2011 - May 2012

  Associate, Tax & Regulatory Services

  • Assistance in providing advisory and compliance services on various areas in relation to cross-border issues viz. compliance for establishment of a Liaison Office in India, analyzing implications of debt infusion in India, advice on salary structuring for expatriate employees, etc.• Assistance in conducting due diligence• Assistance in analyzing the provision on various issues and drafting opinions.• Review and preparation of Transfer Pricing Report, Computation of Income, Returns & filing of same for Individuals, Firms & various private & public limited companies• Assistance in preparation of appeals and representing the clients Appearing before income Tax Authorities Show less

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  PwC India

  Jul 2012 - Oct 2015

  Assistant Manager, Tax Advisory Services

  • End to end execution of client deliverables ensuring quality and timeliness• Assisting in preparing and reviewing advisory reports and ensure timely delivery• Assisting in day to day corporate and other law (corporate tax, VAT, international tax, etc.) compliances of the client and providing advisory services on routine basis• Assist in the execution of compliance and various return filing requirements for – VAT, Withholding, Payroll, Corporate, etc.• Dealing with Tax Authorities on various matters and representing clients before Tax Authorities in Tax assessment• Compiling data to be submitted with Tax Authorities at various levels (assessments, CIT Appeals, ITAT Appeals, High Courts and Supreme Courts)• Undertaking detailed research on various issues including regulatory, transfer pricing, company, law, corporate tax, etc. using variety of online sources, especially commercial registries and corporate database, legal databases and media sources• Summarize and assist in the preparation of FIN48 opinion• Providing advisory and compliance services on various areas in relation to cross-border issues including international tax viz. inbound / outbound business restructuring, employee mobility, capital funding, repatriation of funds, etc. after considering various laws eg. Regulatory law, company law, etc.• Advice clients on the alternative options available for structuring (for setting up business in India or executing a contract with the customer) and assisting them in identifying the most appropriate alternative, as also, assisting in implementing the same. • Reviewing, analyzing and interpreting various documents (tender documents, legal contracts, memorandum, process documents, etc.) and advising on the taxability of transactions in India• Analyzing the existing structure and contracts and reporting the key issues and recommending potential solutions / alternatives• Coaching / developing junior members• Client relationship management and negotiations Show less

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  INTEREL

  Feb 2016 - May 2018

  Senior Accountant (Finance & Tax)

  Tax / VAT Functions• Responsible for managing VAT implementation strategies, planning and internal procedures• Developing roadmap and strategies to ensure compliance with VAT laws and implementation across the Group• Amending and developing policies, procedures and systems of the Group• Providing support across all departments and modify the policies, procedures and systems• Ensuring timely VAT Registration across the business• Acting as single point of contact for all VAT related matters• Providing periodic training to departments within the Group• Keeping abreast of all VAT related laws and rules• Ensuring timely update of the system from VAT perspective and recommend changes required • Reviewing the Ledger Accounts in relation to VAT on monthly basis to ensure accuracy • Providing monthly VAT report to management and analyzing the same and recommend changes that can be made over the period • Ensuring accurate compiling of data and responsible for review, consolidation and payment of VAT liability• Generate VAT report from the system and reconcile the same with the internal VAT report• Ensure timely Statutory Filings with the Tax Authorities – Tax Returns and Compiling dataFinance / Accounts Functions• Responsible for managing Accounts Receivable, Accounts Payable, Petty Cash and stock reconciliation report • Responsible for monthly payroll process and ensuring disbursement pf salary on time• Proper reconciliation of accounts with intercompany, corporate, vendors and customers.• Responsible for appropriate and timely closure of books of accounts on monthly basis • Preparation of the monthly and annual financial statements and assist in consolidation of financial statements• Preparing and analyzing monthly management reports and ad hoc reports• Interact with external auditors in preparation of audit file and analysis • Assist the Finance Head in the preparation of annual company budget Show less

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  WTS Dhruva Consultants

  Jun 2018 - now

  • Senior Manager

    Apr 2023 - now

  • Manager

    Oct 2020 - Mar 2023

  • Senior Associate

    Jun 2018 - Oct 2020