We are a premier Corporate Services firm providing comprehensive Business Advisory, Corporate Registration, Statutory Compliance, and Financial Management Consultancy services.
Statutory indirect tax structuring for zero-rated supplies, procurement without IGST payment, Letter of Undertaking (LUT) filings, SEZ Online portal filings, and Annual Performance Reports (APR).
Comprehensive indirect tax advisory for units operating in Special Economic Zones and Export Oriented Units (EOU). Covers zero-rated DTA procurement endorsements, export LUT filings, and customs clearance protocols.
Comprehensive indirect tax advisory for units operating in Special Economic Zones and Export Oriented Units (EOU). Covers zero-rated DTA procurement endorsements, export LUT filings, and customs clearance protocols.
Verified regulatory gateways and compliance databases for business transparency
Our practice ensures complete adherence to Special Economic Zones Act, 2005 & CGST Act, 2017 (SEZ Act Section 26 & CGST Act Section 16(3)). We execute thorough legal scrutiny, transaction validation, and procedural filings to safeguard your entity against default liabilities.
Every filing, reconciliation, and audit procedure is led directly by designated senior corporate partners. We deliver institutional-grade documentation and rapid resolution of regulatory requisitions.
Forfeiture of duty-free procurement benefits; recovery of customs and IGST exemptions with 18% interest; cancellation of Letter of Approval (LoA) by Development Commissioner. Our structured surveillance and timely portal submissions protect your commercial standing and eliminate compliance exposures.
A disciplined 4-stage pipeline ensuring zero-defect digital filing
Charter review, eligibility verification, and threshold analysis under Special Economic Zones Act, 2005 & CGST Act, 2017.
Comprehensive documentation drafting and senior partner review.
Submission across verified portals with digital signatures and attachments.
Receipt of statutory certificate or filing acknowledgment and compliance calendar.
Official statutory thresholds, documentation requirements, and non-compliance consequences
| Compliance Parameter | Statutory Provision | Mandatory Requirement | Filing Cadence | Default Risk |
|---|---|---|---|---|
| Statutory Filing | SEZ Act Section 26 & CGST Act Section 16(3) | Prescribed statutory forms and certified statements | Statutory Deadlines | Forfeiture of duty-free procurement benefits; recovery of customs and IGST exemptions with 18% interest; cancellation of Letter of Approval (LoA) by Development Commissioner. |
Key legal dossiers, resolutions, and KYC documents required from promoters and entities
Calendar due dates, prescribed filing forms, and statutory default consequences
| Filing Event | Prescribed Form | Statutory Deadline | Late Fee & Default Rule |
|---|---|---|---|
| Special Economic Zone (SEZ) & EOU Tax Compliance | Form RFD-01 (SEZ Refund) | Prescribed Statutory Due Date | Per-day cumulative late fee and interest under Special Economic Zones Act, 2005 & CGST Act, 2017 |
Authoritative insights structured for executive boards, corporate proprietors, and regulatory compliance
As an independent multidisciplinary corporate consultancy partnership firm, Kinsmen delivers strategic commercial solutions, business structuring, and compliance facilitation without ICAI advertising constraints. Our partners provide direct, accountable surveillance for your ongoing statutory peace of mind.