Resume

Lalit Bansal~ Middle Level ProfessionalMiddle Level Professional ~

With over 12 years of experience in :- Customs & Central Excise - Import-Export Clearance- DGFT & NSEZ - Licenses & Export Incentives

Presently Working With M/s Swadesh Engineering Industries (100%EOU) Group Company of M/s Lakshmi Precision Screws as Dy. Manager-Excise.

An result oriented leader with proven success in working area of Customs & Central Excise, Service tax, DGFT, Imports, Exports, EPCG & Advance Licenses, Focus product scheme, Export Incentives, Duty Draw Back Schemes and other Cost saving assignments.

COMPETENCIES OVERVIEW

Import / EPCG / Advance Licence

ð Preparation of documents for L/c (Letter of credit / wire transfer) & Advance paymentð Issuance of Procurement Certificate (For Duty Free Procurement of Goods)ð Issuance, Registration & Clearance against EPCG (Export Promotion Capital Goods).ð Issuance, Registration & Clearance against Advance Authorization (Duty Exemption

Scheme) ð Submission of document to CHAð Bill of Entry approval in respect of Calculations, Schemes / Notifications. ð Customs Clearanceð Installation Certificate ð Application & Issuance of E.O.D.C (EPCG & D.E.S) ð Excise clearance / Certification for Re-warehousing.ð Procurement against CT-3 ( for duty free domestic procurement)ð Purchase against ARE-3 (Rewarehousing of Domestic procurement)

Export / Deemed Export / Duty Draw Back / Rebate & Incentives

ð Preparation of ARE-1 in respect of Duty Free Export Consignments, Duty Draw backs, Rebate Claim & Other Incentives

ð Shipping Bill Check List approval in respect of Calculations, Duty Draw Backs, Licenses & Other Incentives.

ð Excise Clearance / Clearance against self sealingð Factory Stuffingð Sampling and inspectionð Proof of Export (Annexure -19)ð Applications for Refund / Rebate claimð BRC (Bank Realization Certificate) ð Deemed Export / Merchant Export (Against Form CT-1)ð Excise Invoicing for Domestic Tariff Areað Sales Against CT-3 / CT-1

Basic Excise / Cenvat Credit

ð Maintaining / Checking of Basic Excise Record a. Cenvat Accounts RG23A – I, RG23A –IIb. Cenvat Accounts RG23C– I, RG23C-II c. Cenvat Accounts - Service Tax

d. Form -4 Raw material Accounte. RG-1 Stock & Scrapf. Other Statutory Records / Non Statutory Records

Other Applications / Permissions / Export House / RCMC

ð Monthly information system (MIS) ð Conversion from EOU to Manufacturing ð Application / Amendment of registration certificatesð Getting Various Permissions from Development & Assistant Commissioner NSEZð Conducted yearly audit from excise department by EA-2000ð Conducted CERA audit ð Online filing of Service tax returns and other workingsð Online filing of excise returns ER-1, ER-2, ER-4, ER-5, ER-6ð Duty Draw Back Scheme ð Focus product scheme ð Focus Market Schemeð Export House / Star Export House Certificates ð Installation certificates (For EPCG Licenses)ð Chartered Engineer / Chartered Accountant certificates (For EPCG Licenses)ð Permission for Factory / container stuffingð Permission for self sealingð Registration with Export promotion councils

Team Management

ð Imparting continuous on job training to the workforce for enhancing their efficiencies through knowledge enhancement / skill building.

ð Organize class room training internal/external programmes to elevate the skills & Knowledge.

EMPLOYMENT SCAN

Company name: Swadesh Engineering Industries, 7.4 K.M Stone, Jind Road, Rohtak - Haryana (Group Company Of M/s Lakshmi Precision Screws Ltd) Duration: Since JUNE 2002Designation: Dy. Manager-Excise

Swadesh Engineering Industries / Lakshmi Precision Screws Ltd. Is a world leader in manufacturing of World class High Tensile Fasteners used in every Automotive Industry. Being Renowned in its Exports Category it has attracted several International Customers globally. Its export is approx. 40% of the total capacity. Mainly to USA, Switzerland, UK etc.

It has national and international certificates in Quality like NABL, TS-16949, ISO 14001 etc…

Job Responsibilities:

Looking all of Customs & Central Excise, Service Tax & DGFT related activities for three companies of the group:-

1. M/s Swadesh Engineering Industries (100% Export Oriented Unit)Having Turnover approx 250 Millions

2. M/s Universal Precision Screws (Manufacturing Company)Having turnover approx 1000 Millions

3. M/s Universal Enterprises (Manufacturing Company)

Having Turnover approx 250 Millions

Significant Highlights

Initiated Imports against EPCG / Advance Licenses & Saved Approx Rs. 50 Million every year.

Introduce with Focus Product Scheme and got incentives of approx 30 Millions every year.

Introduce with Duty Draw Back Scheme and got incentive around Rs. 10 Millions every year.

Initiated Export under Rebate Claim and got Rs. 25 Millions Refund which was dump in Cenvat registers.

Introduce with indo – Japan Origin Contract, due to this got more than 50% exemption of customs duty on Raw Material and other inputs imports from Japan.

Introduce Comprehensive Economic Partnership Agreement (CEPA) between India and South Korea, due to this got more than 50% exemption of customs duty on Raw Material and other inputs imports from South Korea.

TRAININGS Effective Implementation of 5’s at work place. Working as per ISO 9001: 2000. Legal awareness

ACADEMIA

B. Com, from Mahirishi Dayanad University – Rohtak (Haryana)

PERSONAL DETAILS

Father’s Name : Sh. Lakshmi Narain Bansal

Date of Birth : Oct. 05, 1982

Marital Status : Married

Permanent Address : 263/34 Janta Colony, Near Devi Vihar Rohtak-124001, Haryana Correspondence Address : 263/34 Janta Colony, Near Devi Vihar Rohtak-124001, Haryana

Telephone : +91 8295067722 (Hand Set) +91 9896348686 (Hand Set) Email : lalit.bansal1982@gmail.com

Current Salary:-

Regards

(Lalit Bansal)