Statutory Compliance

CONSULTANCY & LIAISON SERVICES UNDER MINISTRY OF FINANCE

  • Duty Drawback Brand Rate Fixation & Duty Drawback Realisation
  • Refund against Re-export U/S 74 (drawback)
  • SVB Order, Finalisation of Bills of Entry and Refund
  • Central Excise & Service Tax Returns, Rebate & Refund
  • Customs Duty Refund including SAD refund
  • Deemed export refunds from Commissioners of SEZ/EPZ/FTZ etc.
  • CST refund from Commissioners of SEZ/EPZ/FTZ etc.
  • C.Excise Registration, Bonding for EOUs, STP, etc.
  • Issuance of IGCR
  • Project Import Finalisation & Refund of RD
  • Representations to TRU & MOF
  • Special Sanctions / Permissions from MOF for Specific Projects

CONSULTANCY & LIAISON SERVICES UNDER MINISTRY OF COMMERCE

  • Import Licensing – EPCG, Advance, DFIA
  • SION / Ad-Hoc Norms Fixation.
  • Negative List Import License
  • Redemption/Closure of Advance & EPCG Authorisation
  • Revalidation / E.O Extension of License.
  • IEC, RCMC, IEM
  • Drawback Scheme
  • Special Schemes –Served From India, Focus Market & Product, etc,
  • Excise Duty Refund & Drawback under Deemed Export

CONSULTANCY & LIAISON SERVICES UNDER DOT

  • WPC Licensing
  • SACFA Clearance

CONSULTANCY & LIAISON SERVICES UNDER MINISTRY OF ENVIRONMENT OR ANY OTHER MINISTRY/DEPARTMENT

  • Special Licensing
  • Special permissions under DGFT guide lines
  • Issuance & Sale of Carbon Credits
  • CUSTOMS CLEARING & FREIGHT FORWARDING
  • Customs Clearance of Import Cargo from any Port in India
  • Customs Clearance of Export Cargo from any Port in India
  • Inward Freight Forwarding

SCHEDULE OF SERVICES IN LIST FORM 

1. DBK Brand Rate Fixation
2. DBK realization from Delhi, Noida,Navasheva, Mumbai, Chennai, Kolkatta, Bangalore, Kandla
3. DBK realization U/S-74
4.a C. Excise Rebate / Refund (without pre-audit)
4.b C. Excise Rebate / Refund (with pre-audit)
5. Deemed Export Drawback / Refund from JDGFT
6. Customs Duty Refund (including SAD,)
7. Duty Scrips like DEPB /FMS/FPS / SFIS, etc issuance
8. Advance Authorisation
9. EPCG Authorisation
10. Negative List Authorisation
11. NORMS Fixation
a. SION
b. Ad-Hoc
12. Redemption of Authorisation
a. Advance Authorisation
b. EPCG
13. IEC Issuance / amendment
14. RCMC issuance / renewal/ amendment
15. Status Holder Certificate approval.
16. IEM issuance / amendment
17. Minor amendments, Re-validation & EO Extn. of Auth.
18. Issuance of Digital Key
19. CA / CE certification
20. EFT facility for depositing fees
21. SVB Order
22. SVB refund
23. Project Import finalization & release of BG/RD.
24. Monthly Retainer for Consultancy
25. Application Preparation