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Customs and FTP

CONSULTING

Written opinions or clarification on any legal issue of Customs and Foreign Trade policy
Advise on matters relating to MEIS, SEIS, Advance Authorisation, DFIA, Duty Drawback, EPCG, Deemed Exports etc.
Providing on call support and assistance on matters relating to Customs and Foreign Trade policy

COMPLIANCES

Obtain MEIS, SEIS scrips by making the requisite application along with documents to DGFT
Acquire Advance Authorisation, DFIA license etc from DGFT
Make necessary claims for duty drawback before DGFT
Reporting of import/export transactions under various laws
Application for refund and rebate claims
Computation of tax liability
Advising and filing of all types of returns, registration and other forms

STRATEGIC PLANNING

Strategies and schemes to adopt for making of import and export
Structuring of transactions from export/import perspective
Getting the business systems and flow ready under the Customs laws and FTP

AUDIT, SCRUTINY AND SEARCH/SEIZURE

Review and fix the deficiencies in compliances before the conduct of audit, scrutiny and search/seizure
Represent and defend before the Department officer/team
Help in preparation of necessary MIS reports as requisitioned by the Department officer/team
Give necessary replies to the spot/deficiency memos, showcause notices and demand notices issued by the Department officer

LITIGATION

Submission of replies to showcause notices issued by the Department
Drafting of appeals for submission before the Authorities
Representation before the Appellate Authorities

We offered Services

Goods and Services Tax

GST Audit in Form GSTR 9C after due reconciliation of the financials with Annual Returns. Aid in preparation of annual return as required under Form GSTR 9. Review of input tax credits claimed on inputs

Central Excise and Service Tax

Review the deficiencies in compliances before the conduct of audit, scrutiny and search/seizure. Represent and defend before the Department officer/team.

Customs and FTP

Written opinions or clarification on any legal issue of Customs and Foreign Trade policy Advise on matters relating to MEIS, SEIS, Advance Authorisation, DFIA, Duty Drawback, EPCG, Deemed Exports etc.

Audit Services

Performing Risk Assessment Procedures to identify the risk of material misstatement. Designing other audit procedures as per the results of such risk assessment procedures. Performing compliance procedures

Direct Tax

Providing consultancy on various intricate matters pertaining to Income tax. Helping the clients through effective tax management, tax structuring and advisory services.

Corporate Services

Incorporation of company, Preparing, maintaining, and consulting on the following. Registration of partnership firm including limited liability partnership (LLP), society and trust.