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Nagesh & Associates is a team of experienced professionals and tax consultants, who have worked for the MNC companies and also attended for the audits with Big 4 audit firms.Nagesh & Associates can handle almost every aspects of business administration, letting you free to concentrate on the core activities of your business+ Read More

Nature of Business

Service Provider

Imports Service
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Imports Service

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We handle all kinds of imports clearances related issues like:
  • Normal clearance i.e., without any concession duty
  • Duty Free clearance under Advance Authorization
  • Clearance under Duty Free Import Authorization
  • Clearance under Duty Entitlement Pass Book Scheme
  • Clearance under EPCG Scheme
  • Project Import Clearance
  • Concessional rate of duty clearance – Annexure –III
  • Clearance under Focus Market, Focus Product, Hi-tech goods, Served from India Scheme, Target Plus etc.
  • Clearance under Vishesh krishi & Gram Udyog Yojana Scheme
  • Exports
We handle the following types of export clearances:
  • Duty Free Exports without claiming any export benefits
  • Exports Clearance under Advance Authorization
  • Exports Clearance under DEPB
  • Exports Clearance under Duty Free Import Authorization
  • Exports Clearance under Duty Drawback
  • Re-Export of rejected material
  • Export Clearance under EPCG Scheme

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EOU Consultants Service
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EOU Consultants Service

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We also guide people on setting up of Export Oriented Units (EOU). The consultancy services in this domain includes:
  • Consultancy on EOU.
  • Registration of Units under Export Oriented Unit Scheme
  • Preparation of Application for setting up of EOU under STPI/EHTP
  • Obtaining LOI from Development Commissioner
  • Obtaining LOP from the Director of STPI
  • Obtaining In bond manufacturing Licence under Sec 65 of the Customs Act, 1962.
  • Obtaining warehousing licence under section 58 of the Customs Act, 1962.
  • Bonding of the Premises by the Customs department
  • Execution of B/17 bond with Customs department
  • Handling all customs related matter with respect to import and export of the goods by the EOU Unit.
  • Submission of monthly/quarterly/yearly returns to the concerned department.
  • Guiding in preparing the softex from and submission of the same to the concerned department.
  • DTA Sales permission from STPI & Customs department
  • Obtaining CT3 Certificate
  • Reimbursement of CST from the concerned department
  • De-bonding the goods by the customs authorities
  • De-bonding the premises by the customs authorities

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Central Excise Consultants Service
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Nagesh & Associates also provides consultancy services on issues like central excise for the clients.Central Excise and Service Tax
  • Giving advises on the Central Excise matters
  • New Registration/Amendment of the RC of the Unit with the Central Excise department
  • Preparation of application for registration with excise department
  • Obtaining Registration Certificate from the Excise Department
  • Execution of Bond/Bank Guarantee for export of goods for both manufacturer and merchant exporter.
  • Obtaining CT1 certificate for export by third party.
  • Execution of UT for supplies to SEZ
  • Preparation of ER1 Monthly returns
  • Submission Of Monthly Returns
  • Submission of Proof of shipment and getting the admittance of proof of shipment.
  • Obtaining Refunds/Rebates
  • Maintenance of Central Excise/Service Tax records
  • Availing Cenvat Credit both on Excise and Service Tax
  • Maintenance of Job work records

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Special Valuation Branch (SVB) Service
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  • Filing application for finalization of SVB by the Customs
  • Co-ordination with the customs department for finalization
  • Obtaining the SVB final order from the customs department
  • Assessment of provisional bill of entry and get finalized
  • Closure of PD Bond executed with the customs department
  • Preparation, submission and obtaining the refund of EDD amount paid from the customs department.

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Accounting and Business Support Services
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We offer the following accounting and other business support services :

  • Accounting, payment processing and bank reconciliation
  • Monthly Management reporting
  • Formulating accounting systems and procedures
  • Payroll advisory, processing and disbursement
  • Monthly tax remittances and filings under various tax laws
  • Remittance of taxes / contributions and filings under various labour laws
  • Secretarial assistance for preparation of board meeting minutes, general meetings, statutory filings with the Registrar of Companies and other similar secretarial assistance

 

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We are a one-stop solution for labour supply construction, labour supply contract and other similar services. We have a delighted customer base for labour supply services domain, we are engaged in providing the services by skilled and experienced team of professionals with utmost perfection.

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We provide the following services under the above laws:
  • Obtaining initial registration
  • Filing of periodical returns and remittance of taxes
  • Minimisation of tax exposure and structuring business transactions
  • Assist in compliance of procedures and availing tax benefits
  • Assistance during assessments Litigation services involving strategy
  • preparation and filing of appeals and representation before the authorities
  • Advisory services in relation to the VAT legislation

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Foreign Trade Service

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We offer complete consultancy on policy and procedure of foreign trade. This includes advising, preparing, submission and obtaining the following benefits from the concerned regional licensing authorities:
  • Advance Duty Free Authorization for all items
  • Authorization under Export Promotion Capital Goods (EPCG) Scheme
  • Duty Free Import Authorization
  • Duty Entitlement Pass Book Scheme
  • Specific License for restricted items
  • Annual Advance Authorization
  • Vishesh Krishi & Gram Udyog Yojana Scheme
  • Focus Market Scheme
  • Focus Product
  • Hi-tech Product Export Promotion Scheme
  • Revalidation of import license
  • Extension & Enhancement of import License
  • Closure of license
Deemed Exports
  • Duty Drawback – Fixation of DBK rates
  • Duty Drawback – on All Industry Rate
  • Drawback and Terminal Excise Duty Refund
  • Fixation/Modification of norms for Advance License
  • Issue/Renewal of Status Holder Certificate Star Trading/Super Star Trading House
  • Registration with Export Promotion Council Issue/Amendment of IEC/RCMC/etc.

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