GST Analytics Dashboard
A Power BI dashboard for GST compliance tracking, liability monitoring, filing trend analysis, and monthly reconciliation. It provides exception analysis and mismatch detection to identify filing issues early.
Project overview
This project involves building a compliance-focused dashboard for GST reporting, tracking, and exception analysis. The dashboard provides comprehensive views for liability tracking, filing trend review, and mismatch detection.
The solution aims to track GST position and identify filing issues early, enabling proactive compliance management and reducing regulatory risk.
Organizations facing GST compliance challenges need:
- Real-time visibility of GST liability positions
- Tracking of filing deadlines and compliance status
- Early detection of reconciliation mismatches
- Analysis of filing trends and patterns
- Exception reporting for audit preparation
Compliance focus areas
Monitor GST liability by month, state, and tax type.
Track filing timeliness and historical patterns.
Monthly reconciliation of sales, purchases, and returns.
Identify discrepancies between registers and returns.
Flag filing delays and compliance exceptions.
Provide documentation for GST audits.
Planned analysis
- Monthly liability monitoring by tax type (CGST, SGST, IGST) and state.
- Trend review to identify sudden increases and seasonality in tax exposure.
- Liability comparison across periods for compliance planning.
- Historical filing patterns, timeliness tracking, and compliance scoring.
- Deadline adherence review for GSTR-1, GSTR-3B, and GSTR-9.
- Late-filing trend analysis for process improvement.
- Input Tax Credit availability, utilization, and blocking code analysis.
- Comparison of eligible versus claimed ITC for accuracy.
- Utilization pattern analysis to optimize tax positions.
- Identify discrepancies between book sales/purchases and filed GST returns.
- Flag overdue filings, unmatched amounts, and compliance gaps.
- Generate alerts for filing delays and mismatch corrections.
Expected key findings
Analysis will focus on compliance tracking and ensuring timely filing adherence across all states.
Analysis will concentrate on detecting mismatches between book records and filed GST returns for correction.
Planned recommendations
- Implement automated alerts for upcoming filing deadlines.
- Flag potential delays before they turn into penalties.
- Create mismatch detection alerts.
- Correct discrepancies before filing final returns.
- Establish a monthly reconciliation process.
- Catch issues early and reduce manual corrections.
- Monitor compliance score over time.
- Identify trend patterns and improvement areas.
Tools used
Project files
Dashboard screenshots
Screenshots will be added when the project is completed.
Monthly liability trends
Timeliness tracking
Mismatch highlighting
ITC claims and utilization
Alerts and compliance gaps