International Institute Of Foreign Trade
Join our 2 Hrs Daily /Weekly Online Live webinars ,30 Days EXIM Quick Commando Action Program & 3/6/12 Months Online Mentoring Programs .Contact on Whatsapp No 8652453395
India’s Premium Professional EXIM Business Training Institute – Professionalizing India’s EXIM Trade
Training, Coaching, Mentoring, Consulting & Advisory on Exim, GST, Customs, Fema, Shipping & Other Allied domains
Export Import Trade Related Services |
Arranging Pre-shipment Inspection & Certificate |
Arranging Fumigation & Plat quarntine & Certificate |
Deterrmining Cost & price of the Products to be Exported based on the INCOTERMS |
Deterrmining Cost & price of the Products to be Imported based on the INCOTERMS |
Arranging /sending Export Sample to the Foreign Importers |
Arranging /receiving Import Sample from the Foreign Exporters |
Arranging FDA -Testing & certification |
Arranging Cargo Insurance |
Arranging Credit Insurance |
Arranging Pre/Post shipment Export Finance from the Banker of Exporter |
Executing HIGH SEAS sales Contracts & Transaction |
Exceucting Third Country Export Contracts & Transactions |
Exedcuting Project Export Contracts & Transactions |
Executing Service Export Contracts & Transactions |
Deciding Sales Contract: The scope includes: |
1. Deciding payment terms |
2. Deciding shipping terms |
3. HS ITC code searching |
4. Packing and packaging |
5. Other terms and conditions |
obtaining ECGC cover. The scope includes: |
1. Applying risk to be covered with ECGC |
2. Deciding which risk to cover economically |
3. Deciding which policy to take |
.Performing Product and Market selection |
Identifying genuine buyers and suppliers |
Handling Export documentation |
The scope includes making documents as per payment terms below: |
1. Advance Documents |
2. Collection Documents |
3. L/C (Letter of Credit) |
Provision of CHA Services |
Provision of Goods Transport Services |
Provision of Freight Forwarding Agents Services |
Provision of Shipping Lines Services |
Provision of State Excise Permits for Import & export of Liquors & wines |
Provison of setting up of Customs Bonded Warehosue /CFS/ICD |
Prioision of Seeking & developing Foreign Importers/Exporters for the Indian Exporter / Importer & Vice Versa |
Annual Retainership Service Contract for Exim Consultancy ( Includes only Advisory only) |
Activities at Customs : |
Bond & BD Cancellation of EPCG & Advance License |
Issuance of MSME certificate |
Export IGST- Refund |
All Industry DBK Refund |
Brand Rate DBK Refund |
Section- 74 DBK |
Final Assessment of Bill of Entries |
RD Refund |
Excess Duty Refund |
Conversion of Shipping Bills |
Execution of LUT/Bond & or BG – for EPCG Licence Registration at Customs Port |
EPCG Licence Registration at Customs Port of Import |
Installation Certificate from Customs /CE for Imported CG under EPCG |
Cancellation of LUT /BOND or Redemption of BG at Customs for the Closed EPCG licence |
Execution of LUT/Bond & or BG for AA /AA-AR /AA-DE/AA-Intermediate at Customs Port |
AA /AA-AR /AA-DE/AA-Intermediate Licence Registration at Customs Port of Import |
Fixation of Brand Rate at Jurisdictional Customs /Drawback Committee |
Review of Brand Rate to the Drawback Committee |
Cancellation of LUT /BOND or Redemption of BG for the closed AA Licences |
Activities at JT. DGFT : |
Issuance of I.E.C / Updation / Modification |
Issuance of Amendment in IE Code Licence due to amalgamation/merger/acqusition/investment or Insolvency of any earlier entity |
R.C.M.C. Certificate Issuance / Renewal / Modification |
Advance Authorization – Pre /post-Production-Issuance / Closure ( Actual User ) |
Issuance of Deemed Export Advance Authorization -Pre- Production – Actual User Condition |
Amendments/Modifications/Inclusions in the AA/AA-AR/AA-DE/AA-Intermediate Licence already issued |
DFIA Scheme Issuance / EODC |
EPCG Scheme/ Licence ( Actual user )- Issuance ( Pre/Post-production basis) / Closure/Redemption-EODC |
EPCG Licence -Actual user -( Already issued )-Amendments/Modifications/Inclusions |
CH-3 Schemes SEIS / RODTEP/ ROSCTL |
Issuance Of Status Certificate |
TMA Refund Application |
Free Sales Certificate |
Deemed Export Brand Rate Refund |
Interest Equalisation Scheme (IES) |
Invalidation Letter for EPCG Licence in case of CG to be procured locally |
EPCG Licence – Revalidation / Extension of Validity period of Pre-production or Post Export |
EPCG Licence – Extension for EO Period for EO Period Expired |
EPCG Licence – Reduction of EO & short closure /redemption before validity period |
EODC for EPCG Licence after EO fullfilment |
EPCG Licences -splits us & Closure //Clubbing& Closure of various EPCG Licences |
Revalidation / Extension of Validity period of Pre-production or Post Export AA Licence |
Extension for EO Period for EO Period Expired – AA/AA-AR/AA-DE /AA-intermediate Licence |
Closure/Redemption of AA Licence |
Reduction of EO & short closure /redemption of AA license |
Clubbing of various AA /AA-AR /AA-DE Licences |
Issuance of Invalidation Letter /ARO-Advance Release Order /COS-Certificate of supplies |
Issuance of Cancellation Letter for the Un-Utilized Invalidation Letter/ ARO/COS |
splits up / Clubbing & Closure of Various AA Licences |
Request for Transfer of Current pending EPCG Licences of earlier entity to the new entity |
Request for Transfer of Current pending AA Licences of earlier entity to the new entity |
Issuance of DFIA Licence on Pre-production basis |
Issuance of Transferable DFIA Licence on Post Export basis |
Invalidation/ARO/COS against already issued DFIA licence |
Revalidation of Tranferable DFIA License |
Finding Buyer/seller for Transferable DFIA |
Revalidation / Extension of Validity period of Pre-production or Post Export AA Licence |
Extension for EO Period for EO Period Expired – AA/AA-AR/AA-DE /AA-intermediate Licence |
EODC for AA Licence from DGFT after EO fullfilment |
Rebate of State and Central Levies and Taxes (RoSCTL) Scheme Transferable Scrip/ Licence Post-Export at DGFT |
Issuance of Transfer of the Transferable ROSCTL Scrip/Licence |
Finding Buyer /Seller for Transferable ROSCTIL scrip |
issuance of Remission of Duties or Taxes on Export Products.(RoDTEP) Scheme Transferable Scrip/ Licence /Electronic ledger scrip Post-Export |
Finding Buyer/seller for Transferable RODTEP scrip/licence |
Filing Quality & Trade dispute Complaint at CQCTD -DGFT & representing the case before the FTDO officer |
Handling Quality & Disputes at DGFT CQCTD from other countries Exporters/Importers -Foreign Complaint |
TRQ -Tarriff rate Quota Authorisation for Export of TRQ goods |
TMA Transport and Marketing Assistance scheme |
Refund Cliam of TED -Terminal GST Duties under Deemed Export Scheme |
Refund claim of DBK Duties under Deemed Export Scheme |
Fixation of Brand Rate at Jurisdictional Customs /Drawback Committee under Deemed Export scheme |
Issuance of Status Holder Certificate |
Issuance of End User Certificate for ceratin goods |
Issuance of SCOMET Export Licence for export of SCOMET listed goods |
Issuance of Import Authorisation for the Import of certain Restricted goods |
Issuance of Import Registration Certificate for Steel Import |
Issuance of Import Registration Certificate for Coal Import |
Issuance of Import Registration Certificate for Chip Import |
Issuance of Import Registration Certificate for All /Copper Import |
Issuance of Licence for Restricted Goods Export |
Issuance of Export Registration Certificate for export of ceratin goods |
Issuance of Refund of duplicate /excessive payment of duties |
Issuance of Replenishment Authorisation for Gems |
Replenishment Authorisation for Consumables for gems & jwellery |
Issuance of E-Pre-shipment inspection Certificate |
Issuance of E-Certificate of Origin |
Issuance of E-RCMC Certificate |
Issuance of CCP -Customs Clearance Permits |
Issuance of RCAC-NOC from Canalized Agencies for certain Canalized goods |
Issuance of GR Waiver from FEMA-RBI |
Activities at DGFT Delhi : |
SION Norms Fixation |
Ratification of Adhoc Norms |
Policy Relaxation Cases |
IEM Certificate |
Restricted License for Export & Import |
Scomet Licencse For Export |
Fixation of RODTEP incentives |
Fixation of DBK Rates |
TRQ For Export and Import. |
Fixation of New Adhoc Norms / Modification of Existing SION Norms for Advance Authorization |
Review of Adhoc Norms already fixed or SION Norms already existing at the SION Norms Committee |
Policy/ Procedure Relaxation /Exemption /relief under EPCG at EPCG -PR Committee |
Policy/ Procedure Relaxation /Exemption /relief already granted under EPCG at EPCG -PR Committee |
GST -Goods & Service Tax related Services |
Obtaining Goods & Service Tax Registration for Single State /Multistate locations for Forward charge |
Obtaining Goods & Service Tax Registration for Single State /Multistate locations for Reverse charge |
Obtaining GST registration for under Composition Scheme |
Obtaining amendments /Modifications in the GST Registration Certificate |
Filing of Monthly /Qtrly & Annual Returns |
Deciding /calculating the Monthly eligible GST-IGST/CGST/SGST credits and the GST payables |
Executing LUT/Bond /B1 Bond for Manufacturer /Merchant Export |
Obtaining Self Sealing Permission from Customs for Export of Goods |
Obtaining Factory/Depo stuffing permission from Customs |
Conducting GST Health Audits |
Waste Fiaxation Norms |
Fixation of DBK – Brand rates |
Obtaining Permission for Duty Free Import for Re-export purpose under Customs IGCRS Rules 2022 |
EOU/STP/EHTP/BTP unit formation ,Operations & Mgmt Services |
Setting up/Formation of 100% EOU/STP/EHTP/BTP/SEZ Unit at DC- SEEPZ ( Automatic Route /Non Automatic Route -BOA ) |
Application for setting up/formation of an EOU Unit |
Obtaining LOP/LOI |
Execution of LUT with DC -SEEPZ |
Obtaining the Exemption List of Goods to be Procured Locally & Imported ( Annexures ) |
Obtaining Green card from DC-SEEPZ |
obtaining Permission Under Sect 58 & 65 for Customs Bonding of Premises from DC-GST/Customs |
Obtaining/ Execution of B-17 Bond at DC/AC-GST |
Conversion of DTA to 100% EOU/STP/EHTP/BTP Units |
Conversion of 100% EOU/STP/EHTP/BTP Units to DTA |
Exit from Current EOU status /Debonding of Existing EOU/STP/EHTP Unit to DTA |
Obtaining grant /permission for Import of additional capital goods from the DC-SEEPZ |
Obtaining grant /permission forEnhancement of production capacity |
Obtaining grant /permission for Broad-banding/diversification |
Obtaining grant /permission for Change in name/ constitutions |
Obtaining grant /permission for Change of location/expansion |
Obtaining grant /permission for Extension of validity of LOP/LOI/LOA: |
Obtaining grant /permission for Import of Office equipment: |
Obtaining grant /permission for Merger of two or more EOU/SEZ Units |
Obtaining grant /permission for Import of spares and accessories of DG sets |
Obtaining ECB Loan for setting up EOU/STP/EHTP |
Obtaining Advance DTA Sales Permission |
Obtaining DTA Sales Permission for Goods |
Obtaining DTA Sales Permission for Waste & Scrap |
Obtaining /Review in SION Norms |
Obtaining Waste Fixation Norms from GST-DC |
Filing of QPR & APR Returns |
Conducting EOU Health Audits |
SEZ Approval Services |
For SEZ Developers |
SEZ In Principal Approvals |
SEZ Formal Approvals |
Notification of SEZ |
Demarcation of area into Processing and Non-processing |
Expansion and reduction of area of SEZ |
Approval of authorized operation |
List of material & list of services approval |
Extension in principle and formal approval |
For SEZ Co-Developers |
Approval for co-developer from BOA |
Approval of Authorized operations |
List of materials and list of services approval |
For SEZ Units |
Preparation of application for unit approval with project report |
Approval for SEZ unit from development Commissioner Office |
Approval for Bond cum Legal Undertaking |
Approval of list of services and list of material required for Authorized operations |
Obtaining other exemption certificates like Form A-1, I form etc |
SEZ Management & Operational Services |
Material clearance services under ARE-1, Bill of entry, Bill of export |
Export clearance by filing shipping bill of export |
DTA sale clearance service |
Scrap and wastage removal |
Temporary removal permissions under Rule 50 & 51 of SEZ Rules 2006 |
Compliances management and record keeping on a day to day basis |
Softex preparation and submissions through SEZ Online |
APR preparation and submission through SEZ Online |
Periodic reports preparation assistance like MPR, QPR, HPR, Six Monthly material utilization reports |
SEZ Online Services |
Online registration of ID and New unit Approval in SEZ online |
Regularization of existing SEZ Units/Developers/Co-developers |
Creation of Developer/Unit maker IDs and Developer/Unit approver IDs |
Updation of Bond Cum Legal Undertaking in SEZ Online system to enable users to execute various transactions |
Preparation of Bill of Entries online for material procurement for authorized operation |
Softex and APR preparation and submission |
Bill of Export preparation online |
Shipping bill preparation |
Temporary removal challan Preparation. |
DTA sale Document creation and processing. |
Services for IT/ITeS Units in Maharashtra |
Stamp Duty Exemption for IT/ITeS Units, SEZ Units, STPI Units as per IT/ITeS Policy – 2015 issued by Government of Maharashtra |
Electricity Duty Exemption for IT/ITeS Units, SEZ Units, STPI Units as per IT/ITeS Policy – 2015 issued by Government of Maharashtra |
Obtaining Enterprise Memorandum (EM) certificate or Industrial Enterprise Memorandum (IEM) for IT/ITeS Units |
Obtaining letter of intent as an IT/ITeS Units for purposed units as per IT/ITeS Policy -2015 issued by Government of Maharashtra |
Obtaining IT registration cerficate as an IT/ITeS Units for existing units as per IT/ITeS Policy -2015 issued by Government of Maharashtra |
Approval for Private IT Park in order to avail benefit of double FSI and others as per IT/ITeS Policy -2015 issued by Government of Maharashtra |
Activities at Ministries : |
Department Of Industrial Promotion & Policy NOC |
Subsidy From ministry of food Processing & APEDA. |
Liasoning With Ministry Of Enviroment & Forest Policy |
Liasoning with Ministry of food Industry |
Business Set up Services |
Registration & Formation Services |
Obtaining MSME -UDYAM Registration Certificate |
Obtaining Shop Act Registration Certificate |
Obtaining SIA-IEM from MOC Delhi |
Obtaining Trade Licence from Munciple Corporations |
Obtaining GST Registration Certificate |
Obtaining FASSAI Licence |
Obtaining FDA Drug Licence for Retail/Wholsale & Distribution |
Formation of Proprietory Concern |
Fomation of Partnership Firm |
Formation of LLP/Pvt Ltd company/JV/Consortium at ROC |
Formation of Ltd company |
Formation of NGO/Trust/Section 8 company/Trust+Society |
Export Import Trade Related Services |
Arranging Pre-shipment Inspection & Certificate |
Arranging Fumigation & Plat quarntine & Certificate |
Deterrmining Cost & price of the Products to be Exported based on the INCOTERMS |
Deterrmining Cost & price of the Products to be Imported based on the INCOTERMS |
Arranging /sending Export Sample to the Foreign Importers |
Arranging /receiving Import Sample from the Foreign Exporters |
Arranging FDA -Testing & certification |
Arranging Cargo Insurance |
Arranging Credit Insurance |
Arranging Pre/Post shipment Export Finance from the Banker of Exporter |
Executing HIGH SEAS sales Contracts & Transaction |
Exceucting Third Country Export Contracts & Transactions |
Exedcuting Project Export Contracts & Transactions |
Executing Service Export Contracts & Transactions |
Deciding Sales Contract: The scope includes: |
1. Deciding payment terms |
2. Deciding shipping terms |
3. HS ITC code searching |
4. Packing and packaging |
5. Other terms and conditions |
obtaining ECGC cover. The scope includes: |
1. Applying risk to be covered with ECGC |
2. Deciding which risk to cover economically |
3. Deciding which policy to take |
.Performing Product and Market selection |
Identifying genuine buyers and suppliers |
Handling Export documentation |
The scope includes making documents as per payment terms below: |
1. Advance Documents |
2. Collection Documents |
3. L/C (Letter of Credit) |
Provision of CHA Services |
Provision of Goods Transport Services |
Provision of Freight Forwarding Agents Services |
Provision of Shipping Lines Services |
Provision of State Excise Permits for Import & export of Liquors & wines |
Provison of setting up of Customs Bonded Warehosue /CFS/ICD |
Prioision of Seeking & developing Foreign Importers/Exporters for the Indian Exporter / Importer & Vice Versa |
Annual Retainership Service Contract for Exim Consultancy ( Includes only Advisory only) |
Export Import Trade Related Services |
Arranging Pre-shipment Inspection & Certificate |
Arranging Fumigation & Plat quarntine & Certificate |
Deterrmining Cost & price of the Products to be Exported based on the INCOTERMS |
Deterrmining Cost & price of the Products to be Imported based on the INCOTERMS |
Arranging /sending Export Sample to the Foreign Importers |
Arranging /receiving Import Sample from the Foreign Exporters |
Arranging FDA -Testing & certification |
Arranging Cargo Insurance |
Arranging Credit Insurance |
Arranging Pre/Post shipment Export Finance from the Banker of Exporter |
Executing HIGH SEAS sales Contracts & Transaction |
Exceucting Third Country Export Contracts & Transactions |
Exedcuting Project Export Contracts & Transactions |
Executing Service Export Contracts & Transactions |
Deciding Sales Contract: The scope includes: |
1. Deciding payment terms |
2. Deciding shipping terms |
3. HS ITC code searching |
4. Packing and packaging |
5. Other terms and conditions |
obtaining ECGC cover. The scope includes: |
1. Applying risk to be covered with ECGC |
2. Deciding which risk to cover economically |
3. Deciding which policy to take |
.Performing Product and Market selection |
Identifying genuine buyers and suppliers |
Handling Export documentation |
The scope includes making documents as per payment terms below: |
1. Advance Documents |
2. Collection Documents |
3. L/C (Letter of Credit) |
Provision of CHA Services |
Provision of Goods Transport Services |
Provision of Freight Forwarding Agents Services |
Provision of Shipping Lines Services |
Provision of State Excise Permits for Import & export of Liquors & wines |
Provison of setting up of Customs Bonded Warehosue /CFS/ICD |
Prioision of Seeking & developing Foreign Importers/Exporters for the Indian Exporter / Importer & Vice Versa |
Annual Retainership Service Contract for Exim Consultancy ( Includes only Advisory only) |
GST -Goods & Service Tax related Services |
Obtaining Goods & Service Tax Registration for Single State /Multistate locations for Forward charge |
Obtaining Goods & Service Tax Registration for Single State /Multistate locations for Reverse charge |
Obtaining GST registration for under Composition Scheme |
Obtaining amendments /Modifications in the GST Registration Certificate |
Filing of Monthly /Qtrly & Annual Returns |
Deciding /calculating the Monthly eligible GST-IGST/CGST/SGST credits and the GST payables |
Executing LUT/Bond /B1 Bond for Manufacturer /Merchant Export |
Obtaining Self Sealing Permission from Customs for Export of Goods |
Obtaining Factory/Depo stuffing permission from Customs |
Conducting GST Health Audits |
Waste Fiaxation Norms |
Fixation of DBK - Brand rates |
Obtaining Permission for Duty Free Import for Re-export purpose under Customs IGCRS Rules 2022 |
Activities at Customs : |
Bond & BD Cancellation of EPCG & Advance License |
Issuance of MSME certificate |
Export IGST- Refund |
All Industry DBK Refund |
Brand Rate DBK Refund |
Section- 74 DBK |
Final Assessment of Bill of Entries |
RD Refund |
Excess Duty Refund |
Conversion of Shipping Bills |
Execution of LUT/Bond & or BG - for EPCG Licence Registration at Customs Port |
EPCG Licence Registration at Customs Port of Import |
Installation Certificate from Customs /CE for Imported CG under EPCG |
Cancellation of LUT /BOND or Redemption of BG at Customs for the Closed EPCG licence |
Execution of LUT/Bond & or BG for AA /AA-AR /AA-DE/AA-Intermediate at Customs Port |
AA /AA-AR /AA-DE/AA-Intermediate Licence Registration at Customs Port of Import |
Fixation of Brand Rate at Jurisdictional Customs /Drawback Committee |
Review of Brand Rate to the Drawback Committee |
Cancellation of LUT /BOND or Redemption of BG for the closed AA Licences |
Activities at JT. DGFT : |
Issuance of I.E.C / Updation / Modification |
Issuance of Amendment in IE Code Licence due to amalgamation/merger/acqusition/investment or Insolvency of any earlier entity |
R.C.M.C. Certificate Issuance / Renewal / Modification |
Advance Authorization – Pre /post-Production-Issuance / Closure ( Actual User ) |
Issuance of Deemed Export Advance Authorization -Pre- Production - Actual User Condition |
Amendments/Modifications/Inclusions in the AA/AA-AR/AA-DE/AA-Intermediate Licence already issued |
DFIA Scheme Issuance / EODC |
EPCG Scheme/ Licence ( Actual user )- Issuance ( Pre/Post-production basis) / Closure/Redemption-EODC |
EPCG Licence -Actual user -( Already issued )-Amendments/Modifications/Inclusions |
CH-3 Schemes SEIS / RODTEP/ ROSCTL |
Issuance Of Status Certificate |
TMA Refund Application |
Free Sales Certificate |
Deemed Export Brand Rate Refund |
Interest Equalisation Scheme (IES) |
Invalidation Letter for EPCG Licence in case of CG to be procured locally |
EPCG Licence - Revalidation / Extension of Validity period of Pre-production or Post Export |
EPCG Licence - Extension for EO Period for EO Period Expired |
EPCG Licence - Reduction of EO & short closure /redemption before validity period |
EODC for EPCG Licence after EO fullfilment |
EPCG Licences -splits us & Closure //Clubbing& Closure of various EPCG Licences |
Revalidation / Extension of Validity period of Pre-production or Post Export AA Licence |
Extension for EO Period for EO Period Expired - AA/AA-AR/AA-DE /AA-intermediate Licence |
Closure/Redemption of AA Licence |
Reduction of EO & short closure /redemption of AA license |
Clubbing of various AA /AA-AR /AA-DE Licences |
Issuance of Invalidation Letter /ARO-Advance Release Order /COS-Certificate of supplies |
Issuance of Cancellation Letter for the Un-Utilized Invalidation Letter/ ARO/COS |
splits up / Clubbing & Closure of Various AA Licences |
Request for Transfer of Current pending EPCG Licences of earlier entity to the new entity |
Request for Transfer of Current pending AA Licences of earlier entity to the new entity |
Issuance of DFIA Licence on Pre-production basis |
Issuance of Transferable DFIA Licence on Post Export basis |
Invalidation/ARO/COS against already issued DFIA licence |
Revalidation of Tranferable DFIA License |
Finding Buyer/seller for Transferable DFIA |
Revalidation / Extension of Validity period of Pre-production or Post Export AA Licence |
Extension for EO Period for EO Period Expired - AA/AA-AR/AA-DE /AA-intermediate Licence |
EODC for AA Licence from DGFT after EO fullfilment |
Rebate of State and Central Levies and Taxes (RoSCTL) Scheme Transferable Scrip/ Licence Post-Export at DGFT |
Issuance of Transfer of the Transferable ROSCTL Scrip/Licence |
Finding Buyer /Seller for Transferable ROSCTIL scrip |
issuance of Remission of Duties or Taxes on Export Products.(RoDTEP) Scheme Transferable Scrip/ Licence /Electronic ledger scrip Post-Export |
Finding Buyer/seller for Transferable RODTEP scrip/licence |
Filing Quality & Trade dispute Complaint at CQCTD -DGFT & representing the case before the FTDO officer |
Handling Quality & Disputes at DGFT CQCTD from other countries Exporters/Importers -Foreign Complaint |
TRQ -Tarriff rate Quota Authorisation for Export of TRQ goods |
TMA Transport and Marketing Assistance scheme |
Refund Cliam of TED -Terminal GST Duties under Deemed Export Scheme |
Refund claim of DBK Duties under Deemed Export Scheme |
Fixation of Brand Rate at Jurisdictional Customs /Drawback Committee under Deemed Export scheme |
Issuance of Status Holder Certificate |
Issuance of End User Certificate for ceratin goods |
Issuance of SCOMET Export Licence for export of SCOMET listed goods |
Issuance of Import Authorisation for the Import of certain Restricted goods |
Issuance of Import Registration Certificate for Steel Import |
Issuance of Import Registration Certificate for Coal Import |
Issuance of Import Registration Certificate for Chip Import |
Issuance of Import Registration Certificate for All /Copper Import |
Issuance of Licence for Restricted Goods Export |
Issuance of Export Registration Certificate for export of ceratin goods |
Issuance of Refund of duplicate /excessive payment of duties |
Issuance of Replenishment Authorisation for Gems |
Replenishment Authorisation for Consumables for gems & jwellery |
Issuance of E-Pre-shipment inspection Certificate |
Issuance of E-Certificate of Origin |
Issuance of E-RCMC Certificate |
Issuance of CCP -Customs Clearance Permits |
Issuance of RCAC-NOC from Canalized Agencies for certain Canalized goods |
Issuance of GR Waiver from FEMA-RBI |
Activities at DGFT Delhi : |
SION Norms Fixation |
Ratification of Adhoc Norms |
Policy Relaxation Cases |
IEM Certificate |
Restricted License for Export & Import |
Scomet Licencse For Export |
Fixation of RODTEP incentives |
Fixation of DBK Rates |
TRQ For Export and Import. |
Fixation of New Adhoc Norms / Modification of Existing SION Norms for Advance Authorization |
Review of Adhoc Norms already fixed or SION Norms already existing at the SION Norms Committee |
Policy/ Procedure Relaxation /Exemption /relief under EPCG at EPCG -PR Committee |
Policy/ Procedure Relaxation /Exemption /relief already granted under EPCG at EPCG -PR Committee |
EOU/STP/EHTP/BTP unit formation ,Operations & Mgmt Services |
Setting up/Formation of 100% EOU/STP/EHTP/BTP/SEZ Unit at DC- SEEPZ ( Automatic Route /Non Automatic Route -BOA ) |
Application for setting up/formation of an EOU Unit |
Obtaining LOP/LOI |
Execution of LUT with DC -SEEPZ |
Obtaining the Exemption List of Goods to be Procured Locally & Imported ( Annexures ) |
Obtaining Green card from DC-SEEPZ |
obtaining Permission Under Sect 58 & 65 for Customs Bonding of Premises from DC-GST/Customs |
Obtaining/ Execution of B-17 Bond at DC/AC-GST |
Conversion of DTA to 100% EOU/STP/EHTP/BTP Units |
Conversion of 100% EOU/STP/EHTP/BTP Units to DTA |
Exit from Current EOU status /Debonding of Existing EOU/STP/EHTP Unit to DTA |
Obtaining grant /permission for Import of additional capital goods from the DC-SEEPZ |
Obtaining grant /permission forEnhancement of production capacity |
Obtaining grant /permission for Broad-banding/diversification |
Obtaining grant /permission for Change in name/ constitutions |
Obtaining grant /permission for Change of location/expansion |
Obtaining grant /permission for Extension of validity of LOP/LOI/LOA: |
Obtaining grant /permission for Import of Office equipment: |
Obtaining grant /permission for Merger of two or more EOU/SEZ Units |
Obtaining grant /permission for Import of spares and accessories of DG sets |
Obtaining ECB Loan for setting up EOU/STP/EHTP |
Obtaining Advance DTA Sales Permission |
Obtaining DTA Sales Permission for Goods |
Obtaining DTA Sales Permission for Waste & Scrap |
Obtaining /Review in SION Norms |
Obtaining Waste Fixation Norms from GST-DC |
Filing of QPR & APR Returns |
Conducting EOU Health Audits |
SEZ Approval Services |
For SEZ Developers |
SEZ In Principal Approvals |
SEZ Formal Approvals |
Notification of SEZ |
Demarcation of area into Processing and Non-processing |
Expansion and reduction of area of SEZ |
Approval of authorized operation |
List of material & list of services approval |
Extension in principle and formal approval |
For SEZ Co-Developers |
Approval for co-developer from BOA |
Approval of Authorized operations |
List of materials and list of services approval |
For SEZ Units |
Preparation of application for unit approval with project report |
Approval for SEZ unit from development Commissioner Office |
Approval for Bond cum Legal Undertaking |
Approval of list of services and list of material required for Authorized operations |
Obtaining other exemption certificates like Form A-1, I form etc |
SEZ Management & Operational Services |
Material clearance services under ARE-1, Bill of entry, Bill of export |
Export clearance by filing shipping bill of export |
DTA sale clearance service |
Scrap and wastage removal |
Temporary removal permissions under Rule 50 & 51 of SEZ Rules 2006 |
Compliances management and record keeping on a day to day basis |
Softex preparation and submissions through SEZ Online |
APR preparation and submission through SEZ Online |
Periodic reports preparation assistance like MPR, QPR, HPR, Six Monthly material utilization reports |
SEZ Online Services |
Online registration of ID and New unit Approval in SEZ online |
Regularization of existing SEZ Units/Developers/Co-developers |
Creation of Developer/Unit maker IDs and Developer/Unit approver IDs |
Updation of Bond Cum Legal Undertaking in SEZ Online system to enable users to execute various transactions |
Preparation of Bill of Entries online for material procurement for authorized operation |
Softex and APR preparation and submission |
Bill of Export preparation online |
Shipping bill preparation |
Temporary removal challan Preparation. |
DTA sale Document creation and processing. |
Services for IT/ITeS Units in Maharashtra |
Stamp Duty Exemption for IT/ITeS Units, SEZ Units, STPI Units as per IT/ITeS Policy - 2015 issued by Government of Maharashtra |
Electricity Duty Exemption for IT/ITeS Units, SEZ Units, STPI Units as per IT/ITeS Policy - 2015 issued by Government of Maharashtra |
Obtaining Enterprise Memorandum (EM) certificate or Industrial Enterprise Memorandum (IEM) for IT/ITeS Units |
Obtaining letter of intent as an IT/ITeS Units for purposed units as per IT/ITeS Policy -2015 issued by Government of Maharashtra |
Obtaining IT registration cerficate as an IT/ITeS Units for existing units as per IT/ITeS Policy -2015 issued by Government of Maharashtra |
Approval for Private IT Park in order to avail benefit of double FSI and others as per IT/ITeS Policy -2015 issued by Government of Maharashtra |
Activities at Ministries : |
Department Of Industrial Promotion & Policy NOC |
Subsidy From ministry of food Processing & APEDA. |
Liasoning With Ministry Of Enviroment & Forest Policy |
Liasoning with Ministry of food Industry |
Business Set up Services |
Registration & Formation Services |
Obtaining MSME -UDYAM Registration Certificate |
Obtaining Shop Act Registration Certificate |
Obtaining SIA-IEM from MOC Delhi |
Obtaining Trade Licence from Munciple Corporations |
Obtaining GST Registration Certificate |
Obtaining FASSAI Licence |
Obtaining FDA Drug Licence for Retail/Wholsale & Distribution |
Formation of Proprietory Concern |
Fomation of Partnership Firm |
Formation of LLP/Pvt Ltd company/JV/Consortium at ROC |
Formation of Ltd company |
Formation of NGO/Trust/Section 8 company/Trust+Society |