CA Aniket Agrawal

Chartered Accountant (May’24) | APRA (Indirect Taxation) | ex-DLF Ltd (treasury) | ex-LQC (Indirect Taxation) | ZHDC (DU)’ 20

Delhi, India

About

Chartered Accountant (May 2024) with core expertise in GST. At APRA, I manage end-to-end GST engagements for large listed and unlisted clients, delivering strategic advisory, handling complex compliance, drafting replies to various notices and representing clients in litigation matters. My experience spans GST health checks, litigation support, annual return filings (GSTR-9/9C), refund claims, and implementing tax-efficient, compliant structures. Previously, as an Industrial Trainee at DLF Limited, I gained exposure to treasury operations and key financial processes, strengthening my understanding of corporate finance. I hold a B.Com from Zakir Hussain Delhi College. Open to opportunities where I can leverage my tax and advisory experience to create value. Let’s connect.

Experience

  • Senior Executive at APRA & Associates LLP
    Oct 2024 - Present · 1 yr 10 mos

    • Managed GST retainerships for large listed and unlisted clients, including entities with turnover exceeding INR 10,000 crore. • Provided strategic GST advisory on tax planning, interpretation, and implementation of compliant, tax-efficient structures. • Conducted GST health checks and compliance reviews to identify risks and ensure regulatory adherence. • Drafted responses to departmental notices (ASMT-10, DRC-01, REG-03), prepared appeals, and handled assessment proceedings. • Prepared and filed annual returns (GSTR-9, GSTR-9C) for large corporates and PSUs. • Managed monthly GST compliance including GSTR-1, GSTR-3B, and GSTR-6 with reconciliations. • Handled GST refund applications for unutilized ITC on export of services. • Authored updates on Union Budget and GST Council developments for client communication. • Conducted training sessions on GST topics such as valuation and ISD mechanisms.

  • CA Industrial Trainee at DLF Limited
    Mar 2022 - Jun 2024 · 2 yrs 4 mos

    • Managed treasury operations for the DLF Group, overseeing a fund of more than ₹4000 crore. • Oversaw daily cash flow management, conducted investment analysis, and managed loan repayments. • Ensured quarterly audit compliance and prepared the investment notes for the balance sheet. • Assessed and suggested investment opportunities to optimize returns on excess funds. • Collaborated with banks on diverse financial transactions, such as fixed deposits, mutual funds, overdrafts, and term loan repayments • Supported the fundraising process through the debt market, managing all associated documentation and procedures.

  • Article Assistant at Legal Quotient Consultants
    Sep 2020 - Feb 2022 · 1 yr 6 mos

    • Managing the preparation, reconciliation, and submission of monthly returns (GSTR-1 and GSTR-3B) along with annual returns (GSTR-9 and GSTR-9C) for clients operating in sectors like Manufacturing, Services, and Home Appliances • Managed comprehensive litigation tasks, including drafting replies, coordinating with tax authorities and clients, and ensuring timely submission of documents • Claimed Refund of unutilized ITC for clients engaged in export related services • Facilitated and supported multiple clients in filing Letters of Undertaking (LUT), GST Registration applications, amendments to core and non-core fields, and registration cancellations • Conducted tax audit and filed Form 3CA-CD and 3CB-CD for companies and Firms. • Preparation and Filing of Income Tax Returns for individuals, companies, and trusts.

  • Member at Sarmaya (The Commerce Society)
    Aug 2017 - Aug 2020 · 3 yrs 1 mo

  • Tax Associate at Singhal mohit & Co.
    Jan 2020 - Mar 2020 · 3 mos