Mumbai, Maharashtra, India
Nilay is a student pursuing CA Profession. He is a very hardworking, dedicated person & driven by the desire to constantly learn,adapt & contribute meaningfully to both organisation & people around me. He has a keen interest in Taxation, Finance, Capital Market as well as the Stock Market. Finally at last but not the least, just a normal person chasing his dreams & making his existence worthy....
->Assisted in preparation of ITR for a variety of clients including notable Personalities; performed income computations, maintained data accuracy, managed deadlines, and ensuring complete compliance. ->Assisted in tax audits for businesses and professionals as per Section 44AB, managing data collection, reconciliations (TDS/GST/bank), Form 3CA/3CB-3CD report preparation and e-filing. ->Worked on statutory audit and limited review services for organizations across fintech, financial services, logistics, and government sectors. Assisted with audit planning, risk assessment, substantive testing, compliance reviews. ->Assisted in end-to-end GST compliance—filed monthly/quarterly GSTR-3B, managed QRMP payments, reconciled ITC across returns, and implemented pre-filing checks to prevent errors and penalties. ->Worked on GST audit of an enterprise with ₹300+ crore aggregate turnover and 13 branch GSTINs across India. Assisted in audit planning, inter-branch reconciliations, ITC matching, anomaly analytics, and preparation of GSTR-9C reports. Coordinated with branch teams and helped frame remediation advice—ensuring accurate filings, risk mitigation, and audit closure without penalties.”