We are a premier Corporate Services firm providing comprehensive Business Advisory, Corporate Registration, Statutory Compliance, and Financial Management Consultancy services.
Statutory 10-digit Importer Exporter Code (IEC) allotment from the Directorate General of Foreign Trade (DGFT), ICEGATE customs registration, and electronic bank realization certificate (e-BRC) setup.
Mandatory primary business identification code required for commercial import and export transactions. We handle online DGFT e-sign application, authorized dealer (AD) bank code registration at sea/air ports, and ICEGATE integration.
Mandatory primary business identification code required for commercial import and export transactions. We handle online DGFT e-sign application, authorized dealer (AD) bank code registration at sea/air ports, and ICEGATE integration.
Verified regulatory gateways and compliance databases for business transparency
Our practice ensures complete adherence to Foreign Trade (Development and Regulation) Act, 1992 (Section 7 & DGFT Foreign Trade Policy (FTP)). 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.
Immediate customs seizure and refusal of clearance at sea/air ports; inability to process foreign exchange remittances through authorized dealer banks. 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 Foreign Trade (Development and Regulation) Act, 1992.
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 | Section 7 & DGFT Foreign Trade Policy (FTP) | Prescribed statutory forms and certified statements | Statutory Deadlines | Immediate customs seizure and refusal of clearance at sea/air ports; inability to process foreign exchange remittances through authorized dealer banks. |
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 |
|---|---|---|---|
| Import Export Code (IEC) & DGFT Registration | Online IEC Application (ANF 2A) | Prescribed Statutory Due Date | Per-day cumulative late fee and interest under Foreign Trade (Development and Regulation) Act, 1992 |
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.