Kailash Wankhede

Law, Indirect Tax & Import Export Professional
Nagpur, Maharashtra, India
ADA Compliance, Law, Corporate law
About
Experienced professional in the field of Indirect Taxes, Legal compliance and drafting, Import & Export procedures and documentation, accounts, finance, logistics and general administration.
Talents
Work Experience
Manager Commercial and EXIM
Specialty Polyfilms (India) Pvt. Ltd.
Full Time Apr-2015 To present 10 years
Responsibilities
  • • Monitoring commercial documentation for export-import in compliance with statutory regulations
    • Managing export / import trade shipments independently by both air & sea mode of shipment till the shipments reaches its destination; handling the work related to EOU/SEZ including submission of various reports to Foreign Trade Office
    • Guiding all procedures, formalities, transportation (logistic) and documentation for clearance of goods under SEZ, STPI, EOU, DBK, DEEC, DFRC, EPCG, and DEPB
    • Formulating special export invoice, detailed packing list & bill of exchange as well as arranging marine insurance
    • Maintaining various Central Excise & Customs &Service Tax registers / records and keeping CENVAT Input, PLA & capital goods & credit records
    • Conducting legal research, tracking show-cause notice and coordinating with the consultant
    • Drafting replies to SCNs and attending appeals & SCNs in coordination with consultants
    • Attending to Central Excise, Customs & Service Tax Aud
Achievements
  • 1. Handled import and export shipments as per schedule 2.Participated in quality manual documents for BRC & SA8000 certification, 3. Obtained refund of accumulated cenvat credit from excise dept 4. Successfully handled show cause notice from Commissioner of Excise and Customs 5. Handled pre and post shipment documents for exports 6. Handled DGFT related matters like Advance Authorization & DFIA schemes 7. Routine check and authentication all excise, import export clearances and documents.
Manager Excise and Accounts
Benzo Chem Industries Private Limited
Full Time May-2009 To Mar-2015 5 years 10 months
Responsibilities
  • • Handled Excise, Customs, Service Tax and Liaison work for two units i.e. 100% EOU unit and DTA unit.
    • Obtained all requisite permissions and licence from concerned authorities such as Development Commissioner, Excise & Customs Commissioner for setting up 100% EOU unit
    • Instrumental in getting the area notified as bonded warehouse as per customs procedure within set time frame.
    • Formulated the monthly P&L, budget and follow-up reports at plant level
    • Ensured compliance with internal cost & financial audits and attended to various queries
    • Managed the follow-up for incentives like refund/rebate of excise duty and VAT
    • Liaised with CHA, transporters and excise authorities for timely shipments of export containers
    • Monitored the documentation for duty free procurements (under CT-3 & PC)
    • Facilitated endorsements on advance authorization for deemed export transactions
    • Executed the reconciliation of excise records with cost records
    • Interfaced with Central Excise Dep
Achievements
  • • Steered efforts for setting-up 100% EOU unit in liaison with various govt. authorities like Development Commissioner’ Office, MPCB, Central Excise and Consultants
    • Actively involved in initiating new procedures for implementation of bonded warehousing for raw material and consumables
    • Effectively managed logistics and documentation for export turnover of approx. Rs. 150 Crores
    • Pivotal in obtaining CENVAT credit refunds worth Rs. 500 Lakhs and rebate claims of approx. Rs. 800 Lakhs from Excise Dept.
    • Stellar role in developing ERP module for excise and accounting in EOU/DTA environment
    • Attended and won Appeals at Commissioner (Appeals) in refund cases worth 75 Lacs and obtained the requisite refunds for the organization
    • Ensured timely follow up of insurance claims for machinery and stock of inventory and obtained claims where necessary for amounts from 5 to 10 lacs p.a.
Dy Manager Administration and Excise
Ansa Decoglass Private Limited
Full Time Mar-1999 To Apr-2009 10 years 1 month
Responsibilities
  • 1. Handled all excise related formalities and records, 2. Dispatch documents preparation and authentication, 3. Export Documentation, 4. Arrangement of Transport for dispatch 5. Raw material planing as per plan and procurement.
Commercial Executive
Machinefabrik India - Mumbai
Full Time Apr-1995 To Feb-1999 3 years 10 months
Responsibilities
  • Book Keeping and Accounts up to finalization, Maintaining Sales/Purchase/Cash/ Bank Register / Sales Invoice Preparation / Maintaining Excise Records / Preparation of documents for sales tax assessments / Attending routine matters for logistics, stores etc.
Achievements
  • 1. Preparation of first export order proposal and execution in desired time. 2. Completed sales tax assessments for 4 years and received refunds from department.3.Negotiated with bank for export finance. 4.Obtained various registrations/licenses for new factory 5. Obtained export incentives for the company.6.Completed internal and excise audits successfully. 7. Arranged for travel documents for technical team for visit to exhibition abroad 8.Arranged for export and import of equipment sent for display at exhibition abroad.
Education
Bachelor of Laws, Law and Business Administration
North Maharashtra UniversityNorth Maharashtra University
2010-2013
Profile Snapshot
Kailash is based out of Nagpur & has studied Law and Business Administration, LLB-Bachelor of Laws from Year 2010-2013 in NMU-North Maharashtra University, North Maharashtra University.
Kailash Wankhede is Skilled in ADA Compliance, Law, Corporate law and other talents.