• rajeev@vermaassociate.com
  • +91 9320286954 / 9820886954
  • Kasarvadavali, Ghodbunder Road. Thane. Maharastra

Services at Verma & Associates:

Complete Taxation Services


We provide variety of our services in the field of GST under retainership, Consultancy, Regular Compliances, Litigation and Audits.

Cover all areas of Taxation e.g. Personal Tax, Corporate Tax, Suggesting legal structure of business entities, Tax Due Diligence etc. Including Filing of Income Tax Returns & TDS Returns. Representation for Tax Assessment, Appeals and Litigation services...

We provide services like:

    Obtaining GST Registration and support for GST Compliance

    Filing of Annual Return & GST Audit

    Obtaining GST Refund

    ITC & Revenue Reconciliations through our AI-Tool

    Review of GST compliance through Periodic Health Check up

GST Due Diligence GST Advisory & Litigation Support

Review of Business Structure & Input Tax Credit Optimization

Support for Periodic Transactional Review and providing opinions

Drafting & Submission of replies to notices

Representation before Jurisdictional Authorities and Courts


Indirect Tax (Custom):

Custom Compliance Management Services by providing all kinds of assistance in taxes levied on import & export of goods.

We provide services like:

    Getting refund of Revenue Deposit(RD), SVB and en cashed Bank Guarantee

    Closure of Bond and Bank Guarantees

    Obtaining AEO Registration

    Appearance and Representation before Custom Authorities


Direct Tax (Income Tax):

Income Tax Compliance Management Services for making income tax levied on a person's income or an organization by tax authorities of the Government of India.


    Domestic Compliance:

    Corporate & Individual

    Advisory & Transaction Tax

    Due Diligence

    Search & Seizure matters

    General Compliance:

    Formation of Trusts

    Succession Planning

    Expat PF withdrawal


Some of the Indirect & Direct Tax Services provided:

    Advising on Income Tax Planning of Corporates.

    Advising & reviewing of all necessary tax withholding responsibilities.

    Advising all financial subjects which are of your interest and keeping you updated on the new amendments, circulars, notifications & judgments.

    Verification of all payments to vendors for the purposes of determination of correct application of rates and category for deduction of withholding taxes.

    Computation of monthly TDS, Monthly Tax reconciliation of the TDS due and deduction.

    Preparation and deposit of Monthly challan’s on or before the statutory due dates.

    Filing of quarterly E-TDS Returns & annual Income Tax return.

Customs & Foreign Trade Services

We have a dedicated Customs Advisory and Litigation services and we strive to work towards not only Customs Laws but also Allied Laws including Foreign Trade Policy...

Our work in respect of customs includes getting AEO (T-1, T-2 and T-3 permission), Duty Drawback, IGST Refund, replying to Valuation Board Queries and Litigation etc...

Our Foreign Trade services (Popularly Known as DGFT services) includes services like getting IEC (Import Export Code), REX Registration, RCMC, Export House Certificate, Advance Authorization, EPCG License, RODTEP, ROSTCL etc. from DGFT...

We provide services like:

    Obtaining of IEC and RCMC registration for availing various benefits

    Obtaining EPCG License/Advance Authorization

    Redemption of EPCG License/ Advance Authorization

    Obtaining MEIS and SEIS benefits/RODTEP & ROSTCL

WORK IN PROGRESS

Corporate & Commercial Services:

Wide range of Services of various legal advisory and compliances.

Advising companies, directors, shareholders, partnerships, limited liability partnerships, trusts and other business entities on regulatory matters.

Intellectual Property Rights (IPR) refers to legal rights given to protect ones invention or creation, literary along with artistic works and symbols, names and images used in commerce.


Corporate Services:

Comprehensive corporate advisory services in the form of various legal advisory and compliances ranging from the incorporation of companies.

Annual Filing, Filing director change and remuneration in listed and unlisted entities, alteration of capital and documents, obtaining approvals from ROC, RD, MCA and RBI, conversion of company status, charge management, annual compliances etc.

Advice for Merger schemes, Amalgamation, Restructuring etc. Assist to clients in various compounding applications under Companies Act, FEMA and assistance in companies in striking off and winding up processes.


Commercial Services:

Income Tax Compliance Management Services for making income tax levied on a person's income or an organization by tax authorities of the Government of India.

    Food Laws (FASSAI):

    WORK IN PROGRESS

    Drug and Cosmetics Act:

    WORK IN PROGRESS

    Legal Metrology Act:

    WORK IN PROGRESS

    Fire Liaison & Compliances (Regulatory):

    WORK IN PROGRESS