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Project Finance
- Green field Projects
- Debt / Equity Fund raising (Domestic and Foreign)
- Turnkey liaising of Projects
- MSME Project liaising (Fresh & Enhancement)
- Real Estate Project Financing
- Retail Finance (HL+LAP+BL etc.)
- Seed Fund Raising
Govt. Grants & Subsidies
- Textiles
- Tourism
- Warehousing
- Cold Chain
- Agro and Food Processing
- Plastic Industries
- General Engineering
- Waste Processing Project
- Bio-Tech Project etc.
DGFT
- IEC and RCMC Registration
- Issuance of various Licenses from DGFT Department – EPCG, Advance Authorization,DFIA, MEIS
- Compliance / Closure of Advance Authorization and EPCG
- Filing GST Refund Claims for Domestic Procurement of Machinery/ Raw Material under Export Incentive Scheme
- Certificate Application Like Free Sale Certificate Export House Certificate
- License for Import/Export of Restricted items
- Various registration Like LEI and AEO
- TRQ Application
- Adjudication and Adisory
Customs
- MOOWR Registration (Private Bonded Warehouse)
- MOOWR Compliance and Advisory
- Import-Export Consultancy and Documentation
- Ice gate and AD Code Registration
- RoDTEP Scrip Generation and Transfer
- Other consultations related to Import- Export Matters
GST
- GST Registration
- Monthly and Quarterly GST Returns and Annual compliance
- Processing of GST Refund and Liaison with GST Department
- Advisory on Credit Blockages
- Bond and Letter of Undertaking (LUT) related work for Exporters
- Assisting in Internal Audit by GST Department
- Representing the assesse for Scrutiny and Assessment
- Submission of reply to Show cause Notice and Representation before the concerned adjudicating authority
- Search Cases under GST
- All Adjudication related Consultancy
Taxation
- Tax Planning
- IT Return Filing
- Tax Compliance
- Adjudication
- Transfer Pricing and Internal taxation
Company Law Matter
- Formation of company in India, viz. Private Limited, Public Limited, wholly owned subsidiary company, One Person Company (OPC), Limited Liability Partnership (LLP), etc.
- All matters related with Registrar of Companies (ROC), Regional Director (RD) & National Company Law Tribunal (NCLT)
- Maintenance & compliance of Statutory Records
- Annual Compliance
- Merger & acquisitions
- Corporate restructuring
- Listing of Public ltd company with Stock exchange
- IPOs
Other Services
- Assistance in Startups
- Business Development System
- Corporate Litigations
- Excise Adjudication
- KPO - BPO
