Trade Compliance & Regulatory Advisory
"Navigating India’s trade and regulatory framework requires precision, up-to-date regulatory knowledge, and procedural accuracy. We provide end-to-end regulatory and compliance support to ensure that our clients meet all statutory requirements while optimizing trade efficiency."
Our International Trade Services
Trade Registration
We provide complete assistance in registering your business for import and export activities. Our team ensures all documentation and approvals are processed accurately and without delays.
Export Incentive Support
We help identify suitable government export schemes and incentive programs for your business. Our experts guide you through the application process to maximize eligible benefits.
Licensing & Approvals
We support businesses in obtaining the necessary import and export licenses. This ensures smooth operations while complying with national and international trade regulations.
Compliance Management
We offer ongoing compliance monitoring to help you stay aligned with evolving trade laws. Our services reduce risks and prevent penalties through proper documentation and timely filings.
Regulatory Advisory
We provide expert guidance on international trade policies and procedural requirements. Our advisory services help businesses make informed and compliant decisions.
Documentation Support
We assist in preparing, reviewing, and managing essential trade and shipping documents. This ensures accuracy, transparency, and hassle-free cross-border transactions.
END-TO-END TRADE LICENSING & REGULATORY SERVICES
Legal & Trade Documentation
We assist clients with mandatory registrations and certifications required for import and export operations, ensuring error-free applications and timely approvals.
- Registration-cum-Membership Certificate (RCMC)
- ICEGATE / IES registration and activation
- Digital Signature Certificate (DSC) procurement and renewal
- Import Export Code (IEC) application and modification
- CHIMS, SIMS, and PIMS registrations
- NFMIMS and CIMS compliance filings
- Certificate of Origin (CoO) – preferential and non-preferential
Our documentation process is designed to ensure regulatory accuracy, data consistency, and seamless integration with customs systems.
Advance Authorisation (AA)
We provide comprehensive assistance under the Advance Authorisation scheme, from application to closure, ensuring full compliance with DGFT norms.
- SION and non-SION based authorisations
- Self declaration and self ratification cases
- Repeat Advance Authorisation applications
- Net-to-Net norms interpretation and compliance
- Inclusion of packing materials
- Export Obligation (EO) extensions
- EODC issuance, closure, and surrender
Our advisory approach helps exporters maximize duty benefits while ensuring smooth fulfilment of export obligations.
EPCG Services
We offer complete EPCG advisory and lifecycle management services to support capital goods imports under concessional duty.
- EPCG direct imports
- Indian procurement under EPCG
- Spares and accessories imports
- Export Obligation extensions
- EPCG closure and surrender
Our team ensures accurate EO tracking, timely compliance, and risk-free closure of EPCG authorisations.
Industrial Licensing (IEM)
We assist businesses with statutory industrial filings under the Industrial Entrepreneur Memorandum framework.
- IEM Part-A filing and approvals
- IEM Part-B compliance and follow-up
Our support ensures timely submissions and adherence to industrial licensing requirements.
Export Incentives & Trade Benefits
We support exporters in identifying, applying for, and complying with applicable export incentive schemes.
- SCOMET compliance and licensing
- Duty Drawback refund (DBK-RFD) processing
- RoDTEP registration and benefit realization
- Export House Certification
Our structured approach ensures timely benefit realization and compliance with post-claim audit requirements.
Trade Certifications & Food Compliance Solutions
Additional Certifications
We assist businesses in obtaining specialized certifications required for smooth international trade operations. Our team ensures accurate documentation, timely approvals, and full regulatory compliance.
- Free Sale Certificate issuance
- REX – Registered Exporter System registration and compliance
FSSAI Services
We provide comprehensive regulatory support to food importers and exporters to ensure compliance with FSSAI regulations. Our services help businesses maintain uninterrupted food trade operations with proper licensing and filings.
- FSSAI Central License – fresh applications
- FSSAI State License – fresh applications
- FSSAI returns filing and ongoing compliance management
Our Compliance Assurance
Every regulatory assignment is handled with strict confidentiality, procedural discipline, and regulatory accuracy. We remain aligned with evolving policy changes to safeguard our clients from compliance risks and operational disruptions.