CA Santosh Dhumal

CA Santosh Dhumal

Partner

About

CA Santosh Dhumal, A seasoned tax professional with 10+ years of experience in GST compliance, audits, advisory, and dispute resolution. Author of analytical GST updates and judicial interpretation articles on platforms like TaxGuru. Expert in statutory compliance, return filings (including GSTR-9/9C), departmental audits, scrutiny assessments, and representation before appellate authorities. Adept at translating complex GST provisions into actionable solutions for businesses. Connect for compliance strategy, audit readiness, and litigation support. Core Area of Practice includes, * GST compliance management & advisory * Process Simplification in Return filings – including GSTR-9/9C & GST audits * Handling scrutiny assessments, departmental audits, and investigations * Representing clients during personal hearings, appeals, and dispute resolution. With a strong focus on the Infrastructure and Real Estate sectors, he brings hands-on experience with Joint Ventures (JV), Joint Development Agreements (JDA), and Hybrid Annuity Model (HAM) structures helping to navigate sector-specific GST nuances effectively. Also contributed in routinely GST related work e.g. audits for diverse industries including construction, banking, manufacturing, and service sectors. Santosh leads Advance Rulings, Appeals, and litigations in GST. He has been recognized for his impactful sessions with the State GST Department, focusing on real estate sector compliance and departmental audits. He is dedicated to empowering professionals and clients through actionable tax strategies and seamless compliance solutions.

Country

India

City

Mumbai

Industry

Financial Services

Skill

Value-Added Tax (VAT), Tax Accounting, Tax Advisory, Sales Tax, Microsoft Office, Microsoft Excel, Customer Service, Management, Microsoft Word, Microsoft PowerPoint, Leadership, Research, Public Speaking, Strategic Planning, Tax, Financial Accounting, Auditing, Financial Reporting

Experience

E A Patil & Associates LLP

Partner

E A Patil & Associates LLP

2019-7 - Present · 7 yrs 3 mos

Navi Mumbai, Maharashtra, India

E A Patil & Associates LLP

GST Partner

E A Patil & Associates LLP

2019-7 - Present · 7 yrs 3 mos
E A Patil & Associates LLP

GST Audit Manager

E A Patil & Associates LLP

2018-7 - Present · 8 yrs 3 mos

Vashi Navi Mumbai

Handeling GST audit and consulting related matter including R & D

E A Patil & Associates LLP

Audit Executive

E A Patil & Associates LLP

2015-5 - Present · 11 yrs 5 mos

Vashi, Navi Mumbai

Normal Income tax Return Tax audits and consultancy on Income tax related matters for all the years. Scrutiny and communications including responce to vatious notice from Income tax department for all the years. Lead a Team for MVAT audits with various category (i.e. Contractor, Manufacturer,trader,Builders) of dealer.

E A Patil Associates

Tax Manager

E A Patil Associates

LinkedIn
2015-5 - 2017-12 · 2 yrs 8 mos

Vashi

Education

The Institute of Chartered Accountants of India (ICAI)

The Institute of Chartered Accountants of India (ICAI)

LinkedIn

Information Technology

2025-5 - 2025-5 · 1 mo

Certificate course on AI-Level -1

The Institute of Chartered Accountants of India

The Institute of Chartered Accountants of India

LinkedIn

Accounting and Finance

2025-4 - 2025-4 · 1 mo
The Institute of Chartered Accountants of India

The Institute of Chartered Accountants of India

LinkedIn

Tax Law/Taxation

2024-5 - 2024-6 · 2 mos

The course provides insightful understanding on Constitutional provisions related to GST, Supply & Levy of GST, Classification, Nature of Supply, Place of Supply, Time of Supply, Valuation, Exemption, Input Tax Credit, Reverse Charge Mechanism, Import and Export under GST,Registration, E-way Bill & E-invoicing, Returns & Payments, Maintenance of books of account and records, Refund, Assessment, Audit by tax authorities, Inspection, Search & Seizure, Demand & Recovery, Offences & Penalties, Appeals & Revision, Finalization of accounts from GST perspective, Annual Return & Reconciliation Statement, Advance Ruling, Handling notices/demands/appeals, Case studies, Recent judicial pronouncement and Ethical Practice & Professional Opportunities.

The Institute of Chartered Accountants of India

The Institute of Chartered Accountants of India

LinkedIn

Taxation, Audit, Valution, Consultancy, Projection

2019 - 2019

Cleared CA Final Both Groups in Nov 2018

The Institute of Chartered Accountants of India

The Institute of Chartered Accountants of India

LinkedIn

Accounting, taxations and finance

2012 - 2015 · 3 yrs

Articleship at E A Patil & Associates LLP

Punyashlok Ahilyadevi Holkar Solapur University, Solapur

Punyashlok Ahilyadevi Holkar Solapur University, Solapur

LinkedIn

Accounting and Finance

2010 - 2012 · 2 yrs
HIRACHAND NEMCHAND COLLEGE OF COMMERCE ASHOK CHOWK SOLAPUR DIST.SOLAPUR

HIRACHAND NEMCHAND COLLEGE OF COMMERCE ASHOK CHOWK SOLAPUR DIST.SOLAPUR

LinkedIn

Accounting and Finance

2009 - 2012 · 3 yrs

CA Santosh Dhumal's Contact Information

Email

******@***.com

Phone

(**) *** ****

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