Dhyey Shah

Article Assistant at Pankaj K. Shah & Co., Ahmedabad March 2022 — March 2025

Indirect Tax:

• Prepared GSTR annual and monthly returns also addressed various demand notices and annual compliances for over 100 registered parties.

• Supervised a team of 15 people for GST compliance of various registered parties.

• Drafted replies to various tax authorities for demand notices.

Direct Tax and Audit:

• Dealt with various tax notices, demands and other requirements as issued by various authorities for more than 50 Companies.

• Conducting audits and ledger scrutiny in pharmaceuticals, publishing houses, educational institutions, construction sector, FMCG and other sectors and preparing audit reports.

• Prepared more than 200 Income Tax Returns for diverse range of clients.

• Prepared and filed various TDS related forms (27Q, 27EQ, 26Q and 24Q) as well as Charitable Trust Forms (10B and 10BB).

ROC Compliance:

• Monitored compliance related to body corporate such as by filing AOC-4 XBRL, MGT-7, DPT-3 and other compliances.

• Prepared legal documents for incorporation as well as strike off of company.

Other Work:

• Drafted various partnership deeds, Certificates etc.

• Prepared Foreign Remittance related forms such as 15CA-15CB.

• Advised clients on various topics related to compliance and internal control in order to reduce risk of interest and penalties.

• Mentored new article trainees and coached them to standardize the reporting across team.

ACHIEVEMENTS :

• 2nd Rank at School level in International Maths Olympiad

• Secured Country Top Score in HSC (Accounts Exam)