An accomplished Legal Management Professional with over 20years of robust record of success as practicing lawyer as well as incorporate environment across overseeing daily legal & compliance functions pertaining to regulation andstandards, advisory, Training &Development, Strategy Planning and facilitating legal education &awareness with specialization in Commercial/ Business Laws, Consumer/ Competition laws, Labour Laws, Arbitration/Conciliation and Debt Recovery Laws
Bhupendra S Chauhan
Advocate LLB, LLM, IFCA, MBA New Delhi, Delhi, IndiaBSES Yamuna Power Ltdand BSES Rajdhani Power Ltd as Legal Head
BOB Housing Finance Ltd as Senior Manager (Legal Head)
District Consumer Forum as Member (Judge)
Authentic Legal Advice
Corporate Litigation-All In Way
Grievance Redressal
Registration And Compliance
RERA consulting
Tax Litigation
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Practice
Grievance Redressal
Authentic Legal Advice
Corporate Litigation-All In Way
Tax Litigation
Registration And Compliance
RERA consulting
Lakshay Soni
Legal Manager BBA-LL.b Janakpuri District Center, Delhi, IndiaA lawyer by profession, an entrepreneur by heart! I am a person with zeal and passion who works with dedication and hard work . I have an urge to provide advisory and service after complete research. I have been associated with Adapt associates an investment and talent management firm based out of Australia.
Currently, i am in the team of RERA litigation and related matter with Centrik Business Solutions at their office in Janakpuri, New Delhi
PLM (Provisional Legal Manager) at Mahindra & Mahindra Financial services
Senior Legal Manager at Adapt Associates working in the sector of talent management
Authentic Legal Advice
Corporate Litigation-All In Way
Debt Recovery Management
Grievance Redressal
Legal Outsourcing
RERA consulting
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Practice
Grievance Redressal
Authentic Legal Advice
Legal Outsourcing
Debt Recovery Management
Corporate Litigation-All In Way
RERA consulting
Amit Srivastava
Advocate Law (H), 1998 Batch from Lucknow University KanpurAdvocate having an in-depth and versatile experience of 14 years in civil matters relating to corporates, recovery, DRT and others
I am practicing since 2004 for all type of civil matters in all type of Courts as High Court, Civil Courts, Boards, Tribunals, Commissioners Courts etc.
I was Recovery Commissioner for three years at Debt Recovery Tribunal, Lucknow.
All For Startup
Authentic Legal Advice
Benchmarking
Corporate Litigation-All In Way
Debt Recovery Management
Legal Outsourcing
RERA consulting
Tax Litigation
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Practice
Authentic Legal Advice
Legal Outsourcing
Debt Recovery Management
Corporate Litigation-All In Way
Tax Litigation
All For Startup
Benchmarking
RERA consulting
V K Swami
Hony. Member of Advisory Board B.A (Hon), LLM New Delhi, Delhi, IndiaHaving in-depth and versatile experience of 25 years in handling different legal issues in the field of
– Financial issues
– Property Related issues
– Civil
– Criminal
Experience in
– Property related issues
– Financial disputes
– Civil matters
– Criminal matters
All For Startup
Authentic Legal Advice
Debt Recovery Management
Legal Outsourcing
RERA consulting
Tax Litigation
Tax Planning
-
Practice
Authentic Legal Advice
Legal Outsourcing
Debt Recovery Management
Tax Planning
Tax Litigation
All For Startup
RERA consulting
Poonam Verma
Accounts Executive Post graduate New Delhi, Delhi, IndiaHaving in-depth experience in registration and compliance. Currently working and complying the financial statement preparation
1-year experience in CA firm in compliance and filing
- Company registration
- GST returns and registration
- Preparation of financial statements
- ITR preparation and filing
- Company registration
- GST registration
- TDS return filing
- ITR preparation and filing
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Practice
Government Advisory
Grievance Redressal
Authentic Legal Advice
Legal Outsourcing
Debt Recovery Management
All About GST
Tax Refund
Business Advisory
Corporate Litigation-All In Way
Tax Planning
Tax Litigation
All For Startup
Registration And Compliance
CCM
RERA consulting
RAHUL SHARMA
Company Secretary- Startup Consultant Company Secretary, B.com(P) New Delhi, Delhi, IndiaI am a Qualified professional having in-depth and versatile experience in handling litigation related to property issues. I have handled multiple case . before Haryana RERA, UP RERA, Dehradoon RERA, MCA and NCLT. The core subject and knowledge is regarding
- Registration of Promoter, project, agent under RERA
- RERA litigation
- NCLT litigation
- Companies Act, Compliance advisory
- Government permit and licences
- Start-up Advisory
- Problem-based solutions for the start-up
We, being the team of professionals, believe in complete redressal problem of any business.
I hold the experience in the field of
- Start-Up Consultancy,
- Company Incorporation,
- LLP Registration, NGO registration,
- FSSAI Registration, Registration of all other licenses,
- Company Law matters,
- Company Law Compliances, Legal drafting,
- FCRA Compliance, drug license etc
- Liasoning with all quasi-judicial bodies and Finance.
All For Startup
Registration And Compliance
RERA consulting
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Practice
Government Advisory
Grievance Redressal
Legal Advisory
Authentic Legal Advice
All About GST
Tax Refund
Business Advisory
Cross Border Advisory
Corporate Litigation-All In Way
Tax Planning
Tax Litigation
All For Startup
Registration And Compliance
CCM
RERA consulting
CA. JAYKISHAN RATHI
Chartered Accountant BCOM, FCA, CS, DISA(ICAI) Ring Road, Surat, Gujarat, IndiaA qualified Chartered Accountant having versatile experience in the field of tax consultancy, tax planning, Tax Litigation, Legal Draftings, Compliances etc relating to Income Tax. I am also dealing in GST registration, Compliance, Return Filing consultancy.
- Concurrent Audits
- Revenue Audits
- Stock Audits and other Government liasioning
Experience in Bank audits, Government Audits, Direct Tax Consultancy, Indirect Consultancy, Project Finance, Internal Audit, Etc.
All About GST
Authentic Legal Advice
Grevance Redressal
Litigation-All In Way
Project Funding
Registration And Compliance
Tax Litigation
Tax Planning
Tax Refund
Tender Servicing
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Practice
Grievance Redressal
Tender Servicing
Project Funding
Authentic Legal Advice
All About GST
Tax Refund
Corporate Litigation-All In Way
Tax Planning
Tax Litigation
Registration And Compliance
Ishtdeep Singh Uppal
Advocate LLM New DelhiAn advocate having versatile experience of around 5 years. I am LLB, LLM qualified who have gained good experience in handling practical legal issues related to Real Estate, IP Laws, Civil Matters, Recovery matters, Corporate legal issues, GST.
I had opportunity to work on many assignments, few of them are as under:
– Delhi Conducting GST impact analysis assessment to streamline the change management required in the business,
– Managing company’s law matters; conducting secretarial activities & board meetings, executing investigative assignments, preparing new rule manuals, project
– conducting secretarial activities & board meetings, executing investigative assignments, preparing new rule manuals, project monitoring and corporate planning. 2) Indirect Tax Consultant in M/s Nuova Shoes Handling matters related to indirect taxes like VAT Developing drafts and filing appeals in Tribunals,• Appeared before authorities such as assessing authorities as well as appellant authorities for completion of
– executing investigative assignments,
– preparing new rule manuals, project monitoring, and corporate planning.
2) Indirect Tax Consultant in handling matters related to indirect taxes like VAT Developing drafts and filing appeals in Tribunals
– Appeared before authorities such as assessing authorities as well as appellant authorities
All About GST
Authentic Legal Advice
RERA consulting
Tax Litigation
-
Practice
Legal Advisory
Authentic Legal Advice
Legal Outsourcing
Debt Recovery Management
All About GST
Tax Refund
Cross Border Advisory
Corporate Litigation-All In Way
Tax Planning
Tax Litigation
All For Startup
Registration And Compliance
Invest In India
CCM
RERA consulting
Monica Anand Kumar
Lawyer B.Com. (Hons.) LL.B. LLM. (Cyber Law) New Delhi, Delhi, IndiaAn Advocate having versatile experience of more than 5 years with different kind of assignments before the different judiciary. My field of specialization would be Cyber Laws, Cheque Bouncing, Recovery matters, criminal matter
I have in-depth experience and knowledge in advisory and litigation in the following matters
– Civil matters especially suit for recovery, injunction suits etc.
– Civil matters for foreign clients in India
– Arbitrator
– Original Applications before Debts Recovery Tribunal;
– Criminal matters especially complaint cases for cheque bouncing
– Bail matters under section 437, 438 & 439 of Cr.P.C. etc.
– Matrimonial cases like petitions for divorce, maintenance, etc.
– Corporate task such as voluntary winding up of companies, drafting of Joint Ventures agreements, Contracts, Collaboration Agreement, Trust Deeds etc.
- Cyber laws
- Negotiable Instruments
- Recovery matters
- Consumer cases in Aviation, Medical, Insurance, and Banking, Electricity, Education & Construction Industry.
- Litigation work in Delhi High Court, Debts Recovery Tribunal, Board for Industrial and Financial Reconstruction (BIFR), Appellate Authority for Industrial and Financial Reconstruction (AAIFR), MRTP, CESTAT, FEMA and Consumer Courts at District Forum, State and National Commission.
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Practice
Grievance Redressal
Authentic Legal Advice
Legal Outsourcing
Debt Recovery Management
Corporate Litigation-All In Way
Tax Litigation
CS Sweeny Gulati
Company Secretary Central Delhi, Delhi, IndiaQualified Company Secretary having versatile experience in the field of companies Act and other corporate Compliances.
Key Strengths are Smart Working, Energy Level, Good communication & Presentation Skills, Strategic Planning, Knowledge of Industry, Selling to Customer Needs, a team player and on time delivery with quality work.
Specialties: Business Set-ups & Development, Restructuring of Business, Due-Diligence, Strategy Formulation, Tie-ups, the capability to achieve targets and fulfill dreams.
CAREER FOCUS: Senior managerial assignments in the areas of Corporate Secretary Functions/ Legal Affairs with an organization of good repute.
–> A keen analyst with exceptional relationship management & negotiation skills with proven abilities in liaison with Government departments, regulatory authorities including Banks, Financial Institutions etc.
–> Handling amalgamations/mergers, Private Equity etc.
–> Adept at performing legal functions including drafting, vetting & negotiating legal documents such as Shareholder’s Agreement, Share Subscription Agreement, Memorandum of Understandings, Scheme of Amalgamation, Joint Venture Agreements etc.
–> Proficient in supporting and sustaining a positive work environment that fosters team performance with strong communication and relationship management skills.
–> Sound knowledge of listing agreement, compliance and Companies Act, 2013.
SECRETARIAL FUNCTIONS
# Business Registration viz. Domestic Companies, Subsidiary of Foreign Company, Company u/s 8 of the Companies Act-2013
# Change of Name/objects of the Company.
# Shifting of Registered Office.
# Alteration of Authorized Share Capital.
# Increase of Paid-up share capital through Private Placement, Preferential Allotment & Right issue of shares.
# Alteration/Entrenchment of Articles of Association.
# Conversion of Public Ltd. to Private Ltd. and vice versa.
# Creation, Modification, and Satisfaction of Charge.
# Condonation of Delay of the registration of creation/satisfaction of charge from CLB/RD u/s 141/87 of the Companies Act, 1956/2013 respectively.
# Inspection of Records from Registrar of Companies and Preparation of Search and Status reports for Banks.
# Convening & Preparation of Notice, Agenda & Minutes of Board Meetings and Committee meetings of the Company.
# Updation of Statutory Registers under Companies Act, 1956 & 2013.
# Carrying out Secretarial Audit.
# Assistance in Public Issue.
# Assistance in preparation of an application for registration as Merchant Bankers.
# Issue of Debentures viz. CCDs against the FDI.
# Assistance in Compounding of offences & Investigation.
# Drafting of Application, Petition & other documents of Merger & Amalgamation.
# FEMA Compliance for allotment & transfer of shares (from Resident to NRI & vice versa).
# Quarterly, Half-Yearly & Annual Compliance of the Listed Company under the Listing Agreement.
LEGAL OPERATIONS
# Drafting of Shareholders’ Agreement, Share Subscription Agreement for Private Equity Investment.
# Assisting the Corporate’s and its associated Companies on legal issues under various statutory Acts/Rules.
# Registration of Trademarks, Copyright.
LIAISON OPERATIONS
# Registrar of Companies, Delhi
# Regional Director, Northern Region
# Official Liquidator, Delhi
# Hon’ble High Court of Delhi
# Reserve Bank of India
# Delhi Stock Exchange
# Registrar of Societies
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Practice
Grievance Redressal
Corporate Litigation-All In Way
All For Startup
Registration And Compliance
Invest In India
CA Rahul Gupta
Chartered Accountant Sonepat, Haryana, IndiaA Commerce Graduate from University of Delhi and an Associate Member of The Institute of Chartered Accountants of India (ICAI – India Chapter) has 10 years (including 5 years post-qualification) wide experience in Accounting, Auditing & Assurance, Due-Diligence and advisory services.
We have experience in rendering comprehensive professional services which include Company Law & LLP Work, Income Tax Compliance, Charitable Trust Registration & Compliance, Auditing & Assurance, Project Financing including CMA Data, Project Reports for Financial Institutions, Service Tax Compliance, VAT Compliance, Business Advisory & Management consultancy, Outsourcing of bookkeeping and Manpower Etc.Key Strengths are Smart Working, Energy Level, Good communication & Presentation Skills, Strategic Planning, Knowledge of Industry, Selling to Customer Needs, a team player and on time delivery with quality work.
Key Strengths are Smart Working, Energy Level, Good communication & Presentation Skills, Strategic Planning, Knowledge of Industry, Selling to Customer Needs, a team player and on time delivery with quality work.
We have in-depth experience in the following assignment:
1. Incorporation under Company Law and LLP Work (PAN India) – DPIN Application, Name Approval, Incorporation of OPC (One Person Company), Private & Public Limited Company, Certification;
2. Restructuring under Company Law and LLP Work – Increase of Authorised Capital (Filing of SH-7, MGT-14, preparation of Revised MOA/AOA/LLP Agreement), Appointment/Resignation of Key Personnel, Private Equity Round, Issuance of Equity/Preference Shares (Including conversion of Loans), Advising on Drafting of Deeds/Agreements;
3. Advisory on Company Law and LLP Work – Company’s/LLP ROC Work, Preparation of Minutes, Statutory Register & Other Secretarial Work, Filing Annual Returns, Advising new businesses on formation of corporations and business structures, drafting privacy policies and structuring commercial transactions.
4. Income Tax Compliance – Filing of Income Tax Returns (Salaries/Capital Gains/Business & Professions/House Property) for (a)Individuals (b)Partnerships (c)Private Limited (d)Public Limited (e)LLP (f)OPC (g)HUF; Tax Planning, Advance Tax Calculations, Filing of TDS Returns – 24Q/26Q/27Q;
5. Assessments & Filing of Appeals – Attending Scrutiny Assessment/Appeal before Authorities for Rectifications/Refunds/Appeal effects Etc., Income Tax Survey, T.D.S. Survey, Income Tax Search and Seizure & any other.
6. Charitable Trust – Registrations under Local Act, Society Act & Income Tax; F.C.R.A. Registration & Certification, Exemption Certificate U/s 80G of Income Tax Act, Filing Objection Memo/other Replies, Change Report, Annual Budget, Attending before Charity Commissioner including for Attending Objections.
7. Audit & Other Assignments – Tax Audit, Company Audit, VAT Audit, Transfer Pricing Audit.
8. Project Financing – CMA Data, Attending meeting with Regional/Branch Head of Financial Institutions like NSDC.
9. The investigation, Management Services or Special Assignments.
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Practice
Grievance Redressal
All About GST
Tax Refund
Tax Planning
Tax Litigation
All For Startup
RERA consulting
CA Vinay Totla
Practicing chartered Accountant FCA, FCWA Hyderabad, Telangana, IndiaA chartered accountant having experience of almost 20 years in the field, Accounts, Auditing, and Taxation.
I am part of RERA Consulting team of Centrik.
We specialise in the following area of operations:
1. RERA Consulting
2. Assurance services:
• Statutory audit of Corporates, Banks, etc under various statutes like Income Tax Act, Companies Act, Banking Regulation Act and other allied acts.
• Certification under various Acts.
• Stock and Receivables audit.
• Internal Audit
• Concurrent Audit
3. Management Consultancy Services:
• End to end project finance services for all kinds of facilities.
• Financial management planning.
• Capital structure planning.
• Working capital management.
• Preparation of Project Reports, CMA Data and feasibility analysis.
4. Secretarial Services:
• Incorporation of companies
• Drafting of Agreements and drafts
• Valuation of shares and business advice on mergers and demergers.
- Accounts and assurance Services
- Registration
- Consulting regarding complainces in India
- RERA consulting
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Practice
All For Startup
Invest In India
RERA consulting
REBATISH PANDA
Advocate B.Com, LLB BhubaneswarI am B.Com (Hons), LLB (Gold Medal), having indepth and versatile experience of almost 22 years relating to the legal provision and practice. I had many opportunities to work with some of the best legal counsel in legal industry. I am also Post Graduate Degree in Yoga. Gold Medal in Juries Prudence (LLB)
I hold great experience in the field of
- VAT litigation and compliances
- GST compliances & implementation
- Trade & Food License,
- Labour laws including PF, ESI and
- Civil matters
- all such allied matters.
- GST compliance and implementation
- Legal advice on civil matters
- Authentic Legal Advice,
- Legal Outsourcing,
- Tax Litigation,
- Property related matters
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Practice
Authentic Legal Advice
Legal Outsourcing
All About GST
Tax Litigation
RERA consulting
Dharmesh Vankar
Company Secretary CS, M.Com Vadodara, Gujarat, IndiaI am a Company Secretary (A-42284) having experience in company related compliances and related litigation.
Practical experience in handling all secretarial and legal work including
- Company/LLP Incorporation,
- Company Compliances
- Secretarial work
Authentic Legal Advice
Legal Outsourcing
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Practice
Authentic Legal Advice
Legal Outsourcing
PRAVEEN AGGARWAL
Chartered Accountant B.Com, CA GurgoanI am a professional expert dealing with RERA Registration and implementation for Real Estate projects in Delhi and NCR.
I had opportunity to work in different domain
- Taxation
- GST
- Audit and Assurance
All About GST
Registration And Compliance
RERA consulting
Tax Litigation
-
Practice
Grievance Redressal
Authentic Legal Advice
Legal Outsourcing
All About GST
Tax Planning
Tax Litigation
Registration And Compliance
CCM
RERA consulting