Services

To Set up unit in a Free Trade Warehousing Zone (FTWZ), Special Economic Zone (SEZ), Export Oriented Unit (EOU), Software Technology Park (STP), and Customs Bonded Warehouse Detailed analysis and advice on the optimal option for setting up the unit; Advice on obtaining the requisite approvals for making the unit…

COMPLIANCE SUPPORT Compliance support in relation to registration of STPI/EOU. Support in obtaining various approvals and follow up with the authorities. Review of GST Returns. Review of MPR/QPR/APR. Support in filing the Softex forms. Assistance in closure or exit from the scheme.   OBJECTIVES Support in setting up of the…

ANALYSIS AND APPLICABILITY OF TRADE REMEDIES ANTI-DUMPING DUTY – It is a protectionist tariff that is imposed on imports which is dumped at prices below the fair market value in the country of origin and which causes injury to domestic manufacturers COUNTERVAILING DUTY – Duties that are imposed in order to…

SERVICE EXPORT FROM INDIA SCHEME (SEIS) AND MERCHANDISE EXPORT FROM INDIA SCHEME (MEIS) Due diligence to check eligibility Preparation and file the application to obtain SEIS/MEIS scrips Resolve queries/deficiencies raised by DGFT Receipt of SEIS/MEIS scrips EXPORT PROMOTION CAPITAL GOODS Due diligence to check eligibility File the application for obtaining…

VALUATION SERVICES We will review the details of identified imported products, including the current classification adopted by the Company; We will rely upon the product information provided by the Company and which is available in the public domain; We will also review the classification of identical and similar products imported…

CLASSIFICATION OF PRODUCTS BY THE COMPANY 1. To review and re-examine the classification of products :  We will review the details of identified imported products, including its description, form, features, functionality etc., including the current classification adopted by the Company; We will rely upon the product information provided by the…

AEO CERTIFICATION 1. Review of pending litigations Preliminary Analysis involving litigation analysis 2. Review of current operations In depth analysis and affirming eligibility of AEO 3. To analyze the variant of an AEO certification the Company would be entitled to 4. Application filing and assistance in obtaining AEO Submission and…

ANALYSIS AND APPLICABILITY OF FTA AND ROO Identify the Country of Import and Export Analyze the Preferential Trade Agreements/Foreign Trade Agreements for to identify its applicability Analysis of Goods being imported with respect to Tariff Heading under the applicable list (General, Restriction and Prohibition Lists) Analyze whether the products are…

SUPPORT IN FILING REFUND CLAIMS Refunds: As per the provisions of Customs Act 1962, Customs Duty refund can be applied if any excess payment made is made to Customs during clearance inadvertently or due to a dispute. Similarly, Extra Duty Deposit may have been paid during provisional assessment. Upon finalization of…

BOE UNDER PROVISIONAL ASSESSMENT Cases were the BOE is pending for finalization due to provisional assessment, we provide support in the process of finalization of BOE. Finalization of BOE is also of utmost importance in filing refund in certain scenarios. Identify the BOE to be finalized Collation of all the…