NIRANJAN ALVA & ASSOCIATES
NIRANJAN ALVA & ASSOCIATES
Get assistance with registration, reporting and operational compliance.
The Government of India offers export-oriented incentive schemes such as STPI (Software Technology Parks of India), SEZ (Special Economic Zones), and EOU (Export Oriented Units) to promote exports and foreign exchange earnings. Units operating under these schemes are subject to specific registration processes, duty exemptions, and regulatory compliance under the Foreign Trade Policy (FTP), Customs Act, Income Tax Act, and related laws.
Our firm offers end-to-end advisory and compliance services to businesses operating or intending to operate under these schemes, particularly in IT, manufacturing, and export-driven sectors.
Scope of services includes:
Eligibility assessment and registration of STPI units
Preparation and filing of application with STPI authorities
Assistance with Letter of Permission (LoP) and bonding with customs
Monthly and annual performance report (APR) filing with STPI
Advisory on export obligations, foreign remittance tracking, and forex reporting
Compliance with SOFTEX form filing for software exports
Assistance in obtaining statutory certifications and renewals
Exit formalities and de-bonding from STPI scheme
Advisory on SEZ unit setup within notified zones
Application for Letter of Approval (LoA) and registration with the Development Commissioner
Assistance with customs bonding and execution of legal undertakings
Maintenance of prescribed registers and records under SEZ Rules, 2006
Filing of SOFTEX forms, performance reports, and statutory returns
Advisory on duty exemptions, GST implications, and income tax benefits under Section 10AA
Support for transfer pricing and related-party export compliance
De-bonding procedures and exit from SEZ scheme (if applicable)
Setting up and registration under the 100% EOU scheme
Liaison with Development Commissioner and customs authorities for LoP and bonding
Advisory on indirect tax benefits and procurement under duty-free norms
Maintenance of books and returns as required under EOU guidelines
Periodic performance reporting and renewal of permissions
Assistance in de-bonding and regularisation of liabilities upon exit
These services are delivered with a focus on compliance, timely documentation, and operational continuity, enabling clients to avail of the intended fiscal incentives while meeting all regulatory obligations.