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Compliance for Exporters & Traders

Exporting starts with an IEC from DGFT and, for anything other than paying IGST upfront, a Letter of Undertaking. From there the compliance is a chain: shipping bill, e-way bill, GST return, bank realisation, refund claim. A break anywhere in the chain holds up the refund.

Importers face the mirror image, plus the outward remittance side — Form 15CA and, above a threshold, a Chartered Accountant's Form 15CB before the bank will release payment abroad.

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Where it goes wrong

The traps this sector walks into

01

Refund claims filed without matching data

The refund depends on the shipping bill, the GST return and the bank realisation all agreeing. Any mismatch parks the claim indefinitely.

02

LUT allowed to lapse

It is annual. Exporting on an expired LUT makes IGST payable, which then has to be recovered through the refund route.

03

Remittance held up for want of 15CB

Banks will not release most outward payments without it, and it needs the beneficiary's TRC and Form 10F to apply the treaty rate.

04

Duty drawback and scheme benefits unclaimed

Export incentive schemes have their own filing windows, separate from GST, and are routinely left on the table.

What you will need

Services this sector uses most

Other sectors we work with

Why clients stay

The boring things, done reliably.

Compliance is not glamorous work. It is deadlines met, numbers that tie, and someone picking up when you call. That is what we optimise for.

78
Services, fees published
12
Cities served across India
9 yrs
Serving Indore & India
0
Hidden charges

Priced before we start

Every service on this site carries its fee. You get a written scope and a number before any work begins, and the invoice matches it.

Two people on every filing

Nothing goes to a department on one pair of eyes. A second professional reviews the return before it is submitted.

A person, not a ticket

You get a named associate who knows your file, reachable on WhatsApp, not a queue and a different voice every call.

We watch the calendar

Once you are on our books we track your due dates and reach out before the deadline, not after the late fee.

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