Advocate & Proprietor, R. K. Verma & Company

RAKESH KUMAR VERMA

Advocate R.K. Verma has been a practicing advocate since May 2000, with over 25 years of extensive experience in legal and financial matters. He has served more than 2000 of clientele, offering expert counsel in areas such as income tax, GST, tax filing, private limited company incorporation, societies and firms registration, financial portfolio management, and a wide range of other legal services.

He also served as Senior Panel Counsel (SPC) for the Government of India at the Delhi High Court for Income Tax matters from 2019 to 2022, representing the government in complex and high-stakes tax litigation. Advocate Verma is widely respected for his integrity, legal acumen, and commitment to client success.

  • Delhi Bar Council, Delhi (D-310/2000)

What we Do?

Navigating taxation, compliance, and business registration with ease.

Tax Filing Services
  • Filing of Income Tax Returns for individuals, firms, and companies

  • Handling of Income Tax Assessments and Scrutiny Cases

  • Assistance in obtaining Income Tax Refunds

  • Preparation and filing of Revised and Rectification Returns

  • Filing of Appeals before CIT(A) and ITAT

  • Guidance and compliance for TDS/TCS returns

  • Representation before Income Tax Authorities

  • Assistance in Income Computation and Tax Planning

  • PAN, TAN, and other registration services

  • Regular compliance and advisory support related to Income Tax Act

  • GST Registration for businesses and professionals

  • Filing of Monthly, Quarterly, and Annual GST Returns (GSTR-1, GSTR-3B, GSTR-9, etc.)

  • Handling of GST Assessments and Departmental Notices

  • Assistance in claiming and tracking GST Refunds

  • GST Reconciliation and error rectification

  • Filing of GST Appeals and representation before authorities

  • Guidance on Input Tax Credit (ITC) and compliance

  • GST Audit and Certification Services

  • E-Invoicing setup and advisory

  • End-to-end GST Compliance Management and Consultancy

GST Compliances
Business Registration
  • Private Limited Company (Pvt. Ltd.) registration

  • Limited Liability Partnership (LLP) registration

  • One Person Company (OPC) formation

  • Partnership Firm registration and deed drafting

  • Trust Registration under Indian Trusts Act

  • Hindu Undivided Family (HUF) setup and PAN registration

  • Society Registration under the Societies Registration Act

  • Section 8 (Non-Profit Company) registration

  • Assistance with Digital Signature Certificate (DSC) and Director Identification Number (DIN)

  • Support in obtaining PAN, TAN, GST, and other statutory registrations

  • Drafting of Memorandum and Articles of Association (MOA & AOA)

  • Ongoing compliance advisory and post-registration support

  • Assistance in securing Business Loans, Home Loans, and Personal Loans

  • Advisory for MSME Loans and Working Capital Finance

  • Preparation of Project Reports and Financial Projections for loan approvals

  • Guidance on Loan Documentation and eligibility criteria

  • Support in obtaining Overdrafts and Cash Credit Limits

  • Assistance in Loan Restructuring and settlement negotiations

  • Financial Portfolio Management for individuals and businesses

  • Tax-efficient investment planning and advisory

  • Support in maintaining proper financial records and cash flow statements

  • Consultancy for credit rating improvement and financial health analysis

Loans & Financial Management
  • DRT (Debt Recovery Tribunal) matters for financial institutions and borrowers

  • Negotiable Instruments Act (NI Act) cases, including cheque bounce (Section 138) proceedings

  • Handling of Corporate Grievances and Disputes

  • Representation in civil and commercial litigation

  • Consumer Court cases for individuals and businesses

  • Drafting and responding to legal notices and settlement agreements

  • Contractual Dispute Resolution and arbitration support

  • Advisory on company law matters and regulatory compliance

  • Assistance in property and tenancy disputes

  • End-to-end legal documentation and opinion services

Legal Representation
  • Legal Audit for firms, companies, and organizations to ensure statutory compliance

  • Tax Audit under Section 44AB of the Income Tax Act

  • Internal Audit for financial control and process improvement

  • GST Audit and compliance checks

  • Compliance Audit for regulatory adherence (Income Tax, GST, ROC, etc.)

  • Forensic Audit in case of suspected financial irregularities

  • Audit Report Preparation and submission as per statutory norms

  • Advisory on audit observations and corrective actions

  • Representation before tax and regulatory authorities during audit proceedings

  • Ongoing support for pre-audit preparation and documentati

Audits & Compliances

Contact Us