CONSULTANCY AND LIASIONING

We provide consultancy to Importers & Exporters on diverse Policies, Lead logistics provider, Online truck booking,Procedures & Legal provisions of various laws, connected with external Trade & Customs Clearance. Special Economic Zones (preparation of project reports/ application, regulatory approvals & auditing of documents/statutory returns/processes) Setting up of infrastructure related projects like CFS/ICD (preparation of project reports/ application, regulatory approvals & auditing of documents/statutory returns/processes) Setting up of 100% Export Oriented Units (preparation of project reports/ application, regulatory approvals & auditing of documents/statutory returns/processes) We help in providing assistance to clients for claiming various export incentives under Overseas Trade Policy, Central Excise and Customs. We help in providing technical knowhow dealing with antidumping procedures representing Indian as well as overseas manufacturers. Assistance to overseas companies in setting up their operations in India Nature & Scope of Activities, The Group matches its implementation skills with the conceptual clarity to take issues to its logical conclusion. Understanding and analyzing the requirement of the client and advising appropriate & legally tenable and commercially viable solutions. Assistance in Setting up units/projects under 100% EOU/ SEZ/ BTP/ STP/ EHTP schemes and auditing its operations including formalities for exit from the schemes Assistance in Setting up units/projects like CFS/ICD and auditing its operations Assistance in fixation of Standard Input & Output Norms (SION) in Duty Exemption scheme Preparation of Anti-dumping petitions and representation before Director General of Anti-dumping Compliance audits pertaining to all export incentive schemes like Advance Authorization, DFIA, DEPB, EPCG, Deemed Exports regarding EO fulfillment, defaults etc. and advising corrective solutions Auditing the existing flow of documents and processes of the company Assistance in Excise Refunds/rebates/drawback (u/s74 & 75) Assistance in Project Imports registration and related formalities.

Registration of Company Assisting in setting up branch offices in India, in case those companies don’t want to open regular branch offices (we can act as their liaison offices for a nominal fees).Inland Revenue related (PAN Card)/Importer Exporter Code Number (IEC) WOS/JV/FIPB approval from Reserve Bank of India (if required) Advice on Overseas Trade Policy issues (Overseas Trade Policy of Government of India) which will facilitate effective decision making at the Strategic managerial level. We will also help forecasting Overseas Trade Policies of government of India for facilitating future investment and operations in Indian Sub-continent.Industrial License/IEM/Factory License/ and any other clearances/approval types Environment/Pollution Control Licenses (if necessary) Registration of Unit in TAX FREE ZONE like EOU (Export Oriented Unit)/Bio-Technology Park (BTP) Units/ Business Process Operations (BPO) Units/ STP (Software Technology Park Units/ Electronic Hardware Technology Park (EHTP) Units/ Units in Special Economic Zone with Approval from Ministry of Commerce, Ministry of Finance and any other Local Government Authority in India (if necessary) Representing overseas manufacturers against Anti-Dumping Petitions before Director General of Anti-Dumping by filing of Defending Petitions Special Economic Zones/FTWZ We can assist you from the stage of preparation of project reports/follow-up for approval in Ministry of Commerce, Related State Government, and Ministry of Finance etc. in a time bound manner.Pure Retainer-ship basis consultancy, we also provide our consultancy on an on-going basis to any company who enrolls them on retainer-ship basis on a mutually admissible monthly fees.