OTHER SERVICES

 

 

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Importer Exporter Code number (IEC)

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Business Identification Number (BIN)

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Digital Certificate / Tokens for online applications

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Registration with Export Promotion Councils (RCMC)

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Central Excise Code No (C.Ex No)

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Online visibility of shipping bills for e-filing

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(Bombay) Mumbai Shops and Establishment Certificate

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CST / VAT / Sales Tax registration

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Small Scale Industries Registration (SSI Regn)

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Secretarial for Industrial Approval registration (SIA Regn)

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Export Licence Application for Negative / Restricted Items

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DGFT Identity Card (I-Card)

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Sale and Purchase of DEPB

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Duty Drawback  / 4% SAD Refund

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Licence verification from Customs

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Permanent Account Number (PAN) Card

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ISO Certification

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Deemed Export Benefits

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Registration with Ministry of Corporate Affairs (M.C.A), Registrar of Companies (R.O.C)

 

 

Various other services related to following divisions

 

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Export Oriented Unit (100% EOU)

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Export Processing Zones (EPZ)

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Special Economic Zone (SEZ)

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Software Technology Park (STP)

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Deemed Exports & Special Import Licence

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Fixation of Norms for Advance Licence / DEPB

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Reserve Bank of India (RBI)

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Customs and Excise

 

 

" Importer Export Code (IEC) / Business Identification Number (BIN): IEC Code is unique 10 digit code issued by D.G.F.T, Ministry of Commerce, Government of India to Indian companies. It is mandatory to have IEC Code and BIN number for import or export to India. Only one IEC can be issued against a single PAN number.
 

" Digital Certificate for applications to D.G.F.T, New Delhi: Digital Certificate is specially designed USB Token for an Indian exporter or importer that enables digital signing of online forms and documents submitted to D.G.F.T - New Delhi. D.G.F.T also offers incentives amounting to 50% waiver on license application fees for those exporters & importers using digital certificate to pay their fees online with D.G.F.T.
 

" Bombay Shops and Establishment Certificate: It is mandatory for any establishment, under the Shops and Establishments Act 1948, to be registered under this act within 30 days from the date of commencement of business and get the corresponding certificate. Failure to do so may lead to heavy fines and penalties, in case of inspection. In case of outsourced employees, it is the responsibility of the principal employer to their establishment registered in Mumbai, Maharashtra

 

According to Section 7 of the Bombay Shops and Establishments Act, 1948, the establishment must be registered as follows:

Application for Registration (Form A) and corresponding Undertaking can be downloaded from MCGM's website

" Duty Entitled Pass Book (DEPB): DEPB is issued on post export basis. The credit issued against DEPB is freely transferable. and can be used against payment of duty of goods imported under EPCG Scheme. Under DEPB, the exporters are eligible to claim duty credit at a specified percentage of FOB value of exports, made in freely convertible currency or payment made form foreign currency account of SEZ unit / SEZ developer in case of supply by DTA.
 

" Duty Free Import Authorisation (DFIA): DFIA is issued to allow duty free import of inputs, fuel, oil, energy sources, catalyst which are required for production of export product. Pre-export Authorisation is issued with actual user condition and is exempted from payment of basic customs duty, additional customs duty / excise duty,  education cess, anti-dumping duty and safeguard duty, if any.

 

 

 

*All above subject to EXIM policy in force