PAN PORTFOLIOS
boasts some of the finest minds and staff in the industry. Our Associates constantly innovate, revise and develop best practices, assuring and developing our own productivity and continuing to improve the service we provide to our clients.
Business Intelligence & Transaction Advisory
Business today is not all about buying & selling rather setting the target and hitting it this is where PANPORTFOLIO sets their benchmark in creating synergy with key drivers of business we study the operation results and various service lines of our client and make intelligent benchmarking with peers and advise our client with valuable inputs. We have benefited our client billions of profit with bit of structural engineering, process/service lines updating and/or up gradation
Status Benefits & Incentives
With its global ambitious to make India the Investment capital, the government of India has promulgated ease of doing business which is not just removal of administrative hurdles but incentivising promising players in various sector.
We have developed much needed platform, expertise, bandwidth and knowledge base to provide full support in-house to study, advise, file application, certification, representation, liasoning and obtaining, rebate, refund, scripts, incentives, drawbacks etc.
Consultancy
1. Consultancy on Business Intelligence, Transaction Advisory, Refunds, Status Incentives 2. Tax Advisory and Compliance Service (Income Tax, GST) 3. Advisory and Compliance under labour laws (ESI, EPF, LWF, S&E etc) 4. Consultancy on Import / Export / Service Tax / Foreign Trade (DGFT) 5. Customs clearing activities of Import export shipments at Mumbai other Air and Sea Ports
AS A CORPORATE COMMERCIAL & LEGAL CONSULTANT, PPPL COVER THE FOLLOWING AREAS :
- Analysis of financials and business model with various socio economic policy of Government of India and providing business Intelligence and structure reeingineering.
- Registration, Representation and compliance support under labour laws such as ESI, EPF, Shops & Establishment, LWF, Factories Act etc.
- Representation, Certification, Litigation and compliance support under Indirect Tax Act i.e. Good & Service Tax Act (“GST”).
- Sales Support, Bill Desk , follow up , advisory and collection support
- Consultation on economical solutions, based on complete in depth study & analysis of your present import / export activities.
- Introduction, implementation & Audit of full proof SOP documented systems about the import & export activities for your company
- Consultancy on various schemes of Govt. of India for export as well as imports, suitable for your operation and to avail benefits of the schemes.
- Obtaining Import Export Code (IEC) Certificate from DGFT.
- Obtaining Registration Certificate from Export Promotion Councils (RCMC).
- Obtaining various licenses (Authorisation) like: EPCG / DEEC (ADVANCE) / DFIA / VKUY / EXPORT HOUSE STATUS / SFIS / etc from DGFT.
- Consultation on cost saving methods in logistics, freight forwarding, customs clearance activities and availing benefits of the same.
- Methods of generating and maintaining record of import export activities.
- Submission of documents to Govt. & Non Govt. agencies on your behalf.
- Fixation of DUTY DRAW BACK or SION for your export product and procedure to that effect.
- Consultation on various INCOTERMS and its reflection on your business.
- Consultation on various types of Export Payment realizations, Types of Letter Credits(LC), interpretation of CLAUSES OF LC opened by you or received by you & its reflection on your business.
- Excise documentation and procedures in relation to Import and Export.
- Obtaining Registration from Central Excise (Manufacturer or Dealer).
- Obtaining Registration for Service Tax.
- Audit of the entire systems and checking of various records and consultation on Goods & Service Tax (GST) Matters on Monthly Retainer ship Basis.
Tax Consulting & Compliance Support
At PAN PORTFOLIOS, our client has all expertise under one roof and provide consultancy on various corporate commercial, legal and statutory compliance. We are retainer to various Multinational companies be it labour laws, direct taxes, GST and/or in lieu other statutory affiliations of our clients.
Bill Desk & Recovery Consultancy / Support
PAN PORTFOLIO offers a professional and effective debt recovery service to both large institutions and small business.
Our service includes:
- Channelizing sales and pre sales contractual arrangement with prospective partners
- Bill-desk support and maintenance of sales/services/client communication records
- Virtual CFO and client Negotiation, Level Escalation and follow up
- Reminder, Pleading and persuasion
- Critical analysis and turnaround strategies
- Instant Legal Demand Letter / Notices
- Negotiation and settlements
“Let us share years of hands-on experience consultancy programs tailored to your specific needs”
PAN PORTFOLIOS boasts some of the finest minds and staff in the industry. Our Associates constantly innovate, revise and develop best practices, assuring and developing our own productivity and continuing to improve the service we provide to our clients.
We are able to share this hard-earned and leading-edge knowledge and expertise with our clients through consulting engagements, management workshops or staff training programs and devising swift collection mechanism through management, virtual CFO and Legal interjection. Our experts can advise and provide training on how to put in place or improve preventative systems to reduce the incidence of bad debt. Through our consulting services, you will gain hands-on understanding of the best practices in receivables management and debt collection – along with the expertise to apply these techniques to your in-house operations.
Export Import/Foreign Trade Policy (EXIM/FTP) Consulting
We have been instrumental to provide all level assistance (consulting to preparation of document to filling of application to represent before Customs/DGFT officials) to our clients in the areas of EXIM (Export and Import).
With our field expertise and as we are abreast of the last minute change in our service lines, we provide import-export consultancy services and educate the clients of the rules and policies governing the same. We believe in fast and precise solutions and are indeed famous for delivering consultancy services in the shortest possible time to help our client reap the benefits of numerous exemptions incentives / assistance available under the Foreign Trade Policy of Government of India.
Our key offerings in this practice area include :
Foreign Trade Policy - Interpretation of the Export and Import Policy and Procedures and advice on importability / exportability of various products and the procedural and documentation requirements
Export Incentives - Advice on applicability, quantum, and procedure for realization of export incentive of duty drawback. Filing Duty Drawback brand rate applications, follow-up, and realization (for physical as well as deemed exports)
Export House Activities - Obtaining Export House and Trading House Certificates by proper application, advocacy and follow-up. Renewal of such Certificates
Customs Valuation - Representing clients in customs valuation proceedings whenever imports are made from related parties
Choice of Export Promotion Schemes in India - Helping clients to make right choice of Export Promotion Schemes like Export Promotion Capital Goods Scheme (EPCG), Duty Exemption and Remission Scheme, FTP chapter 3 incentive schemes (FMS/ FPS/ etc) and Duty Drawback
Customs Classification and Rates of Duty - The heads under which the goods imported/to be imported are classifiable and the consequent rates of duty payable. This also involves interpretation of various exemption notifications
Import License and Other Applications - Interpretation of import and export license application, filing, follow-up and obtaining the license/authorizations/scripts
