Other Consultancy Services
Comprehensive regulatory consultancy covering Trademarks, Startup India tax holidays, NGO Darpan, NRI taxation, LEI codes, FSSAI licensing, GeM procurement, CA Net Worth certificates, and bank CMA reports.
*Regulatory licensing, intellectual property filings, and foreign trade registrations are processed directly on official Government of India sovereign registries (IP India, DGFT, FoSCoS, GeM, NGO Darpan, and CCIL).
Specialized Regulatory, Licensing & Financial Services
From IP India trademark protection and DPIIT Startup 3-year tax holidays to NITI Aayog NGO Darpan IDs, FoSCoS food licenses, GeM procurement onboarding, and bankable CMA data.
Trademark Registration Online
Nationwide brand name, logo & slogan protection across 45 Nice classes, public search clearance, Form TM-A e-filing, and Section 9/11 examination defense.
Startup India & Section 80-IAC
DPIIT recognition applications and advice on the 3-year 100% Section 80-IAC deduction (subject to Inter-Ministerial Board approval).
NRI Taxation & Capital Repatriation
Lower TDS certificates (Form 13) for property sales under the corresponding section of the Income-tax Act, 2025 (formerly Sec 195), Form 15CA/15CB repatriation certifications, and DTAA optimization.
FSSAI Food Safety Licensing
FSSAI registration and licensing on FoSCoS portal, NABL water test reports, FSMS compliance, and mandatory annual Form D-1 production returns.
GeM Portal Onboarding & Bidding
Primary/Secondary seller registration on gem.gov.in, OEM dashboard approval, product catalog mapping, Caution Money setup, and public e-bidding.
CA Net Worth Certification
Official Chartered Accountant Net Worth Statement with 18-digit UDIN for foreign student visas (US, Canada, UK, Australia), bank loans, and tenders.
Import Export Code (IEC)
10-digit DGFT IEC issuance, ICEGATE customs port mapping, bank AD Code registration, and annual GST Export Letter of Undertaking (LUT) filing.
IEC Annual Revalidation
Mandatory annual DGFT confirmation (April–June) and emergency reactivation of suspended/deactivated IEC codes to restore active customs shipping bills.
CMA Data & Detailed Project Reports (DPR)
Bankable Credit Monitoring Arrangement (CMA 7-Form data compilation), Detailed Project Reports (DPR), and Techno-Economic Viability (TEV) studies for term loans and working capital.
Bank Loan Documentation
Project reports, CMA data and financial projections for bank loan applications, and advice on the CGTMSE credit guarantee scheme.
MSME Accounting & Bookkeeping
Professional outsourced bookkeeping, books of account compliance (Section 44AA of the 1961 Act), dynamic GSTR-2B input tax credit reconciliation, and monthly MIS packs.
ISO Management System Advisory
Documentation, implementation advisory and internal audits for ISO 9001 (QMS), ISO 27001 (ISMS), ISO 14001 (EMS) and ISO 45001. Certification is by an accredited certification body.
SME Business Advisory
Strategic SME growth consulting, activity-based unit costing, cash conversion cycle acceleration, and corporate governance under Companies Act 2013.
Corporate Financial Advisory
Optimal capital structuring, inter-corporate loan compliance under Section 186, treasury allocation, and tax-efficient capital distribution models.
How We Deliver Regulatory Clearances in 4 Steps
Structured roadmap from statutory eligibility evaluation and technical affidavits to direct sovereign portal submissions and ICAI UDIN certification.
Statutory Eligibility & Portal Scoping
Evaluating entity constitution, turnover thresholds, and statutory criteria under the respective central ministry or sovereign registry.
Technical Documentation & Affidavits
Drafting user affidavits, technical pitch decks, FSMS plans, 7-form CMA models, or quality manuals with CA/CS verification.
Electronic Submission & Registry Scrutiny
Filing digitally signed applications across sovereign portals (DGFT, FoSCoS, GeM, NITI Aayog, IP India, CCIL, Income Tax).
Certificate Issuance & Post-Compliance
Securing official registration certificates, generating ICAI UDINs, and setting up automated annual revalidation trackers.
Specialized Regulatory, Tax & Trade Mandates
Statutory mapping of startup exemptions, foreign remittances, trade codes, and accounting mandates across legal frameworks.
| Consultancy Practice Discipline | Current Governing Statute / New Act | Predecessor Law / Legacy Section | Regulatory Authority & Portal Mandate |
|---|---|---|---|
| Startup Angel Tax | No corresponding provision (abolished from AY 2025-26) | Section 56(2)(viib) of Income-tax Act, 1961 | DPIIT & CBDT |
| Startup 3-Year Tax Holiday | The corresponding section of the Income-tax Act, 2025 | Section 80-IAC of Income-tax Act, 1961 | Inter-Ministerial Board (IMB) Approval |
| NRI Property Sale Withholding | The corresponding section of the Income-tax Act, 2025 | Section 195 of Income-tax Act, 1961 | Form 13 Lower TDS / Form 15CA & 15CB |
| NGO Tax Exemption & Donor Deductions | Corresponding sections of Income-tax Act, 2025 | Section 12A & 80G of Income-tax Act, 1961 | Form 10A / 10AB & Form 10BD Donations |
| Books of Account Maintenance | The corresponding section of the Income-tax Act, 2025 | Section 44AA of Income-tax Act, 1961 | Mandatory books & Rule 3(1) MCA Audit Trail |
| Public Procurement GeM Mandate | Rule 149 of GFR, 2017 | Public Procurement Policy for MSEs Order, 2012 | 25% MSME quota & EMD waivers on GeM |
| Foreign Trade IEC Mandate | Para 2.05 of FTP 2023 | Section 7 of FTDR Act, 1992 | Mandatory annual DGFT update (April–June) |
Direct Government Registry Integration & Verification
All commercial, intellectual property, and trade filings are executed directly on official Government of India sovereign portals with authenticated CA certifications.
Frequently Asked Questions on Specialized Consultancy
Practical answers regarding trademark Nice classes, Startup India Section 80-IAC tax holidays, LEI codes, and annual IEC revalidation.
Why are official government portal links essential for consultancy services?
What is an ICAI UDIN and why is it mandatory on CA certificates?
Does angel tax still apply to startups?
What is the penalty for not revalidating an Import Export Code (IEC) annually?
Office Addresses & Contact Details
Addresses, phone numbers and office hours for our head office in Nabha and our branch offices are listed on the Contact page.