Import export code proposal cvpl
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Corpzo Ventures Private Limited is a global corporate compliance organization that assists businesses in navigating legal and regulatory requirements, focusing on areas such as import-export licensing, environmental approvals, and various compliance services. They aim to facilitate business growth by providing tailored solutions and managing compliance so that clients can focus on their core operations. With a history of over 5000 clients and a team of 1000+ professionals, Corpzo promises efficiency and accuracy in their services.
Import export code proposal cvpl
- 1. Easing Compliance Incubating Growth +91- 99991 39391 reach@corpzo.com www.corpzo.com COMPLIANCE | FINANCE | LEGAL | INVESTMENT | GROWTH | ENVIRONMENT www.corpzo.com
- 2. Business certifications +91- 99991 39391 reach@corpzo.com www.corpzo.com www.corpzo.com Import export code
- 3. ACCELERATING BUSINESS EVOLUTION ✓ We are a Corporate Compliance organization having our presence across the globe aiming to ease compliance and assist in business evolution. ✓ We ensure that your business is up to pace with todays hyper-dynamic corporate legal structure(s) ✓ We take care of your compliance, so you can focus on your business. ✓ We are a corporate compliance organisation with expertise at providing pollution related and waste management advisory. ✓ Our experts have facilitated the incorporation of more than 1000 clients. ✓ We have facilitated more 5000+ clients in attainment of there business licences and registrations and more than 300 clients in obtaining there Ayush Manufacturing Licences throughout India. ✓ Successfully executed 300+ PPE Kit Certifications. ABOUT US
- 4. WHAT IS Import export code? IMPORT EXPORT CODE (IEC) is a 10 digit code issued by the DGFT (Director General of Foreign Trade) which is valid for lifetime. It is essential to obtain the IEC in order to undertake business pertaining to import or export of goods and services. IEC is also essential in order to avail various schemes, export programs and subsidies granted by the Govt. of India with regards to Import/Export Activities. This is a prerequisite criterion that concern needs to follow before making the import or export. Everyone wants to expand their company outside the boundaries of the domestic market in this era of cut-throat competition. But doing business worldwide isn't just a cup of tea for everyone. In India, for making export or import to another country the concern must have the license (registration certificate) of Import-Export code for making such transactions. APPL Y NOW
- 5. When is iec required? ✓ Importer needs to have IEC in order to get clearance of his shipments from Customs. ✓ Importer needs to present the IEC to the bank while making overseas payments. ✓ Exporter needs Import Export Code in order to ship or sell goods to overseas buyer. ✓ Exporter also needs IEC in order to obtain payments for sale of goods to an overseas buyer.
- 6. ✓ Company or Business registration certificate ✓ PAN card of Entity ✓ PAN of entities Directors/Partners/Proprietor ✓ Aadhar card of entities Directors/Partners/Proprietor ✓ Address Proof of Entity (any one of the following): o Rent agreement o Electricity Bill o Sale deed o Ownership Proof Requisite Documents & Information In case any further information or document is required, Our Compliance team will collect the same within 7 days begin the process.
- 7. Steps for registration drafts application filing Review of the duly signed and executed Documents by the Department Officials Application Form for the Import Export Code is prepared in accordance with the business particulars. Preparation & finalisation of initial drafts of of the applicable attachments. Application and applicable govt is paid on the DGFT Portal. Post scrutiny of the application the DGFT allots the IEC Code. The PAN of the business entity is the IEC Code post approval of the application. Collection & Verification of Soft Copy of all the relevant Documents, Information.
- 8. SCOPE OF WORK ✓ Site Visit & Collection of Documents by our Expert ✓ Preparation of Draft Application and Attachments ✓ Submission of Application and prescribed fees ✓ Submission of the samples of the products ✓ END TO END Advisory for Import and Export. ✓ Pro-active follow up with the designated officer
- 9. 01 02 03 05 04 12A & 80G REGISTRATION RELATED SERVICES ACCOUNTING & BOOKKEEPING FERA REGISTRATION ANNUAL FILING FINANCIAL ADVISORY 06 BUSINESS LICENCES
- 10. Our Services Environment Approvals o Pollution Noc/Consent o EPR Authorisation (E-waste & Plastic) o Bio Medical Waste o Solid Waste o Hazardous Waste o CGWA NOC Transaction Support o Transaction Advisory o Due Diligence o Mergers & Acquisition o IPO & FPO Intellectual Property o Trademark o Patent o Copyright o Representation & Appeal Financial Advisory o Accounting & Book Keeping o Loans & Funding o VCFO Services o International Accounting o Credit Rating Advisory o Startup Funding o Project Evaluation Business Incorporation o Indian Business Incorporation o International Incorporation o Foreign Subsidiary / India Entry o Financial Business Incorporation o NGO Incorporation o Joint Ventures/Speacial Purpose Vehicles o Trust/ Society/ Section 8/ NGO Steps to a Successful Business 02 Licence & Registration o Labour Licences o RBI Licences o Drug & Cosmetics o Ayush & Herbal o Urban Local Body Approval o Regulatory Approvals Compliance Management o Annual Compliance o Periodic Filing and Returns o Change in Business o FERA & FEMA o Listing Compliance Business Strategy o Business Plan o Startup Pitch Deck o Feasibility Analysis o Techno Economic Evaluation 01 03 04 05 06 07 08
- 11. OUR APPROACH Our processes are aimed at solving most complex business problems, reducing risk and gain a competitive advantage by achieving good governance and financial control Understanding the client’s business needs and analyzing the requirements on call or in person as the need be ASSESSING REQUIREMENTS We align a professional to ensure to discuss in detail the compliance requirements of your business and thorough assistance throughout the process. DEDICATED PROFESSIONAL We thrive to keep you apprised about the status of your application until its completion. Every development on your application is brought to your attention. REGULAR UPDATES We share the estimated expenses and a service level agreement for the requested service SIGNING OF SLA Following the SLA the necessary documents and information are collected from the client DOCUMENTS & INFORMATION Stage 1 Stage 3 Stage 5 Stage 2 Stage 4
- 12. 2000 + Happy Clients Across Industry Verticals Around the Globe Our Presence and Growth Significant Growth in Client Base Last 3 Years FMCG Information Technology Automobile Textile Packaging & Printing Metals & Minerals Financial Services Healthcare & Pharmaceuticals Waste Management Energy & Natural Resources Real Estate Consumer Retail Food & Beverages Banking & Insurance 145 40 110 400 754 545 900 525 850 100 50 350 75 200 400 2013 171 Clients 2017 813 Clients 2020 2010 Clients OUR PRESENSE ACROSS INDUSTRY VERTICALS around the globe
- 13. CO R P Z O PROMISE Why Us? ✓ W e p ro mi s e p e rf e c t i o n ! ✓ W e p ro mi s e b u s i n e s s e vo l u t i o n ! ✓ W e e n s u re a c c u ra c y! ✓ W e b e l i e ve i n b u s i n e s s i d e a s ! ✓ W e p ro mi s e OUR B E S T!
- 14. Who we are We believe in empowering businesses. Corpzo Ventures Private Limited is an initiative aimed at simplifying the business journey for startups, Corpzo encompasses a team of more than 1000 legal, finance and banking professionals, set out to assist entrepreneurs around the globe in their business quests. We believe that every business needs nourishment in its budding stages. Ensuring smooth navigation through the bumpy ride of legal compliance, financial risks is what we are good at. We understand that the journey of an entrepreneur begins with his idea of a business. We, at, Corpzo, offer a complete range of professional services and tailor-made solutions for the evolution of your business ranging from incorporation compliance, legal, financial, taxation, technology, Intellectual Property Management, Registrations, Licensing and Marketing. We assist you in choosing the best suited mode of business, get appropriate protection for your intellectual property, attain all the relevant mandatory and voluntary registrations, approvals, permits and certifications. We also assist in managing the accounts, taxation, finance and funding aspects of your business. In essence we wish for you to concentrate on your idea while we focus on the rest for you. Our team of experts aims at easing Compliance and incubating your business growth with maximum efficiency & minimalist timeline. ALL YOU NEED TO DO IS CALL US AND LET US WORRY ABOUT THE REST !! IT’S THAT EASY!! Technology Based Compliance Platform
- 15. +91- 99991 39391 reach@corpzo.com www.corpzo.com Corpzo Ventures Priv ate Limited www.corpzo.com NOIDA || DELHI || LUCKNOW || BENGALURU || HYDERABAD || MUMBAI || PUNE || NETHERLANDS || CANADA