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تم إلغاء حظر المستخدم بنجاح
Maunik Darji, Tax Supervisor

Maunik Darji

Tax Supervisor·Metito Overseas Ltd

الإمارات العربية المتحدة

دكتوراة, Chartered Accountant

الخبرة العملية

مجموع سنوات الخبرة: 8 سنوات, 8 أشهر

Tax Supervisor

مارس 2024 - حتى الآن

Metito Overseas Ltd

دبي، الإمارات العربية المتحدة

مارس 2024 - حتى الآن

• Maintain tax compliance for all indirect tax (VAT, Sales Tax, stamp tax, customs duties and levies etc) obligations in GCC, Asia and African countries.
• Prepare and file VAT returns in GCC Countries and review VAT, Sales Tax returns in other countries in a timely manner.
• Provide day to day tax advisory on applicability of VAT, Sales Tax on business transactions.
• Provide periodic trainings to accounting (AP/AR) and procurement teams to ensure indirect taxes are correctly accounted for at initiation stage and continuously raise awareness.
• Review supplier and customer contracts to ensure indirect taxes are appropriately treated and priced accordingly.
• Establish and implement indirect tax policy at group and business level.
• Review current processes and automate with use of technology where appropriate.

مجال الشركة:
الاستشارات الهندسية العامة

Tax Consultant

مايو 2021 - مارس 2024

RSM Dahman Management Consultancy

دبي، الإمارات العربية المتحدة

مايو 2021 - مارس 2024

Handling VAT Compliance for UAE including review of returns, identifying value additions, discussing with clients to understand the transactions and advise on the VAT treatment and impacts, review of documents and submission of returns.
•Experience in managing end-to-end processes i.e., from VAT Impact assessments and Registration to submission of returns and managing account receivables.
•Extensive knowledge and practical experience in filing Voluntary disclosures, administrative exceptions, and private clarifications with the Federal Tax Authority (FTA) to help clients mitigate the challenges in the VAT Law and regulations and continue the business seamlessly.
•Proven experience in independently handling various companies in the UAE and clients of various sectors including Fashion, Logistics, Financial Services, Information Technology, Retail, Real estate etc.
•Working along with the Partner and Senior manager and understanding clients requirements, challenges, identifying new opportunities, etc.
•Assisting in the interpretation of the Corporate Tax Law.
•Assisting with tax due diligence and advisory work.
•Liaoning with the Federal Tax Authority.

مجال الشركة:
المحاسبة
الدور الوظيفي:
المحاسبة والتدقيق

Tax Consultant

مايو 2021 - مارس 2024

RSM Dahman

دبي، الإمارات العربية المتحدة

مايو 2021 - مارس 2024

• Support/analyses and interprets the Corporate Tax (CT) legislation and business activities to determine CT impact and ability to administer.
• Educating Internal non-tax staff on tax-related matters.
• Proactively identify CT risks for the various clients ensure tax law and regulations are duly complied with.
• Demonstrate an ability to analyse and interpret data, identify business issues and applying technical knowledge appropriately.
• Perform CT impact assessment, transaction flows analysis, training & advisory and systems updates and implementation support.
• Prepare Mock-tax returns and computations and ensuring the efficient and risk managed delivery of CT compliance services.
• Handling VAT Compliance for UAE including review of returns, identifying value additions, discussing with clients to
.

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مجال الشركة:
المحاسبة

Auditor

نوفمبر 2017 - أبريل 2021

N R Doshi & Partners

دبي، الإمارات العربية المتحدة

نوفمبر 2017 - أبريل 2021

• Planning, verification, execution and reporting of Financial Statements.
• Independent handling of audit assignments and preparation of Financial Statement compliance with International Financial Reporting Standards (IFRS).
• Prepare or review work papers and drafts of the financial statements.
• Identify, discuss and propose conclusions on technical areas of financial reporting and audit issues identified during the course of the audit
• Stock audits
• Advising clients on various aspects of VAT planning.
• Assisting clients in preparing and filing of VAT Returns
• Assisting clients on various aspects of VAT Compliance and providing recommendations on reducing the risk of Audit.
• Building Long term relationships with the clients, resulting in 100% retention rate and steadily growing client base through referrals.
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مجال الشركة:
المحاسبة

التعليم

ICAI

أغسطس 2024

أغسطس 2024

دكتوراة، Chartered Accountant

الهند

Institute of Chartered accountant of India (ICAI).

أغسطس 2017

أغسطس 2017

دبلوم عالي، Chartered Accountant

الهند

The maharaja sayajirao university of barod

مايو 2017

مايو 2017

بكالوريوس، Bachelor of Commerce

الهند

Sardar Patel University

مارس 2017

مارس 2017

ماجستير، Master of Commerce

الهند

Skills

Tax Compliance
Expert
Tax Compliance
Expert
DUE DILIGENCE
Expert
DUE DILIGENCE
Expert
IMPACT ASSESSMENT
Expert
IMPACT ASSESSMENT
Expert
FINANCIAL STATEMENTS
Expert
FINANCIAL STATEMENTS
Expert
LEGISLATION
Expert
LEGISLATION
Expert
VAT
Expert
VAT
Expert
ACCOUNTING
Expert
ACCOUNTING
Expert
FINANCIAL SERVICES
Expert
FINANCIAL SERVICES
Expert
INFORMATION TECHNOLOGY
Expert
INFORMATION TECHNOLOGY
Expert
MANAGEMENT
Expert
MANAGEMENT
Expert
REAL ESTATE
Expert
REAL ESTATE
Expert
Corporate Tax
Expert
Corporate Tax
Expert

اللغات

الهندية

متمرّس

الغوجاراتية

متمرّس

الانجليزية

متمرّس