COMPLIANCE

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INCENTIVES & CLAIMS

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BONDED WAREHOUSE

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EXIM CUSTOM BROKERAGE

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A special economic zone (SEZ) refers to designated areas in India with special economic regulations that differ from other areas. These regulations tend to contain measures that are conducive to foreign direct investment Conducting business in a SEZ usually means a company receives tax incentives and the opportunity to pay lower tariffs

What we Can Do……?

  • Initial approval to set up SEZ
  • Execution of Required Bond for day to day operation
  • Assessment of BOE and Re warehousing of goods from SEZ
  • Warehousing of Locally procured materials
  • Approvals for Export
  • Facility Expansion
  • Sub-contracting
  • DTA Sales (Domestic Tariff Area)
  • Other Approvals like Re-Export, Temporarily Removal, Inter Unit Transfer, Repair and Return, De-Bonding
  • Filing of Returns & Maintenance of Records.
  • Exit from the scheme

A  Free Trade Warehousing Zone (FTWHZ) refers to special category of Special Economic Zone and is governed by the provisions of the SEZ Act and the Rules. FTWZ is designated as a deemed foreign territory and are envisaged to be integrated zones and to be used as International Trading Hubs

What we Can Do……?

  • Execution of bond towards customs duty on import
  •  Warehousing of Locally procured materials
  •  Approvals for Export
  •  Arrangement for Packing or re-packing without processing, and labeling as per customers requirements
  •  DTA Sales
  • Other Approvals like Re-Export, Temporarily Removal,  De-Bonding
  •  Filing of Returns & Maintenance of Records.
  •  Exit from the scheme

A  Software Technology Park (STP) refers to a society set up by the Ministry of Communications and Information Technology, Government of India in 1991, with the objective of encouraging, promoting and boosting the Software Exports from India.

What we Can Do……?

  • Obtaining Initial approvals from STPI / CSEZ / Customs for Setting up facility along with necessary CG Limits, Green card, RCMC etc
  • Approval for Private Bonded Warehouse & Inbound Manufacturing from Central Excise
  • Execution of B17 Bond with BG
  • Re-warehousing of Raw Materials/Capital Goods & Spare Parts
  • Approvals for CT3/Procurement Certificates/IUT/DTA Sales/Sub Contracting/De-Bonding/Facility Expansion  / CG Enhancement / Disposal of Scrap/Rejects
  • License Amendments
  • Filing of Returns & Maintenance of Records
  • Exit from the scheme

A  Electronic Hardware Technology Park (EHTP) refers units undertaking to export their production of goods and services. Conducting business as EHTP allows import free of duty all types of goods, including capital goods.

What we Can Do……?

  • Obtaining Initial approvals from STPI/CSEZ Customs for Setting up facility along with necessary CG Limits, Green card, RCMC etc
  • Approval for Private Bonded Warehouse & Inbound Manufacturing from Central Excise
  • Execution of B17 Bond with BG
  • Re-warehousing of Raw Materials/Capital Goods & Spare Parts
  • Approvals for CT3/Procurement Certificates/IUT/DTA Sales/Sub Contracting/De-Bonding/Facility Expansion / CG Enhancement / Disposal of Scrap/Rejects
  • License Amendments
  • Filing of Returns & Maintenance of Records
  • Exit from the scheme

A  Export Oriented Unit (EOU) is a export promotional scheme from government of India which provides an internationally competitive duty free environment coupled with better infrastructural facilities for export production. The main objectives of the EOU scheme is to increase exports earn foreign exchange to the country, transfer of latest technologies stimulate direct foreign investment and to generate additional employment.

What we Can Do……?

  • Obtaining Initial approvals from STPI/CSEZ Customs for Setting up facility along with necessary CG Limits, Green card, RCMC etc
  • Approval for Private Bonded Warehouse & Inbound Manufacturing from Central Excise
  • Execution of B17 Bond with BG
  • Re-warehousing of Raw Materials/Capital Goods & Spare Parts
  • Approvals for CT3/Procurement Certificates/IUT/DTA Sales/Sub Contracting/De-Bonding / Facility Expansion / CG Enhancement / Disposal of Scrap/Rejects
  • License Amendments
  • Filing of Returns & Maintenance of Records
  • Exit from the scheme

A  SVB (Special Valuation Branch) is an institution specialising in investigation of transactions involving special relationships and certain special features having bearing on value of import goods.

What we Can Do……?

  • SVB Registration with customs department for related party transactions.
  • Guidance to customers for Preparing Answers to the Questionnaire of SVB
  • Preparation & Submission of Relevant documents for SVB Approval
  • Obtaining Renewal SVB Orders from customs department
  • Preparation & Submission of Relevant documents for SVB Finalization
  • Obtaining Finalized SVB Orders from Customs

A  Joint Director General of Foreign Trade (JDGFT) is the agency of the Ministry of Commerce and Industry of the Government of India responsible for administering laws regarding foreign trade  and foreign investment in India.

What we Can Do……?

  • IEC  (Import / Export Code)
  • Advance Authorization
  • EPCG Licenses
  • Closure of Licenses
  • Amendment of Licenses
  • Status Holder Certificates
  • Merchandise Exports from India Scheme (MEIS)
  • Services Exports from India Scheme (SEIS)

A  Customs Bond  is a contract used for guaranteeing that a specific obligation will be fulfilled between customs and an importer for any given import / export transaction. The main purpose of a customs bond is to guarantee the payment of import duties and taxes.

What we Can Do……?

  • Preparation of Various Bonds in prescribed format – Provisional Duty Bond, Double Duty Bond, Undertaking Bond, Transit Bond , WH Bond.
  • Execution of Bonds with customs department
  • Monitoring of Bonds executed
  • Cancellation of Bonds upon expiry with customs department

A  Duty  Draw Back means a refund that can be obtained when an import fee has already been paid for a good, but the good is then subsequently exported. In order to obtain a duty drawback, a business does not have to have paid the import duty nor do they have had to perform the product’s exportation, they only need to be assigned the drawback from those to whom it would typically be due

What we Can Do……?

  • Preparation of application in prescribed format for Drawback claim under Sec 74 (re-export) & sec 75 (export).
  • Calculation of Drawback Amount
  • Verification of Documents for Drawback Claim
  • Submission of Drawback application along with relevant documents to the Drawback Section
  • Processing of Drawback claim with the concerned departments
  • Clarifying and answering the customs queries
  • Obtaining a Drawback Amount on behalf of customers from customs department

A  Refund means any kind of duty reclaim from Indian Customs. It can be SAD (Special Additional Duty) or excess payment, etc

What we Can Do……?

  • Refund of Special Additional Duty (SAD)
  • Refund of Export Duty
  • Refund of Import Duty
  • Refund of excess duty paid if any
  • Preparation of application in prescribed format for Refund of Duty.
  • Preparation of Annexure for Refund Claim Amount
  • Verification of documents for Refund Claim
  • Submission of Refund application along with relevant documents to the Refund Section
  • Processing of refund of duty with the concerned departments
  • Clarifying and answering the customs queries
  • Obtaining a refund Amount on behalf of customers from customs department

A  Bonded Warehouse  is a building or other secured area in which dutiable goods may be stored without payment of duty. It may be managed by Importer / Exporter

What we Can Do……?

  • Initial Approval for setting up of Private Bonded Warehouse-Licensing Activity
  • Execution of required Bond with BG for day to day operations
  • Maintenance of statutory Records/Filing of Reports
  • Warehousing of Imported Goods
  • De-Bonding of Bonded Goods
  • Re-Export of Bonded Goods
  • In Bond Sale of Bonded Goods
  • Repacking permission
  • Permission for Drawing Samples-Sales Promotion
  • Extension of warehousing Period for Bonded Goods
  • Renewal Of License
  • Closure of Private Bonded Warehouse

A  Bonded Warehouse  is a building or other secured area in which dutiable goods may be stored without payment of duty. It may be managed by  Indian Government agencies

What we Can Do……?

  • Issuing warehouse space certificate
  • Warehousing of Imported Goods
  • De-Bonding of Bonded Goods
  • Re-Export of Bonded Goods
  • In Bond Sale of Bonded Goods
  • Repacking permission
  • Permission for Drawing Samples-Sales Promotion
  • Extension of warehousing Period for Bonded Goods

A  Customs Brokerage is a profession that involves the “clearing” of goods through customs barriers for importers and exporters (usually businesses).

What we Can Do……?

Clearance of Import goods – Beyond Normal Duty Paid Shipments

  • 100% EOU/SEZ/STPI
  • Second hand goods / Re-imports
  • Export Promotion Scheme Bills
  • High Sea Sale
  • Related Party

Clearance of Export goods – Beyond Normal Export Shipments

  • Normal Exports
  • Re-Exports of Defective and returns
  • Export – duty drawback / Scheme Bills