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Import & Export Compliances

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Import and Export Compliance Services in Dwarka, New Delhi

Import and export activities in India are regulated through a structured legal and procedural framework. Any business or individual engaged in cross-border trade must comply with multiple laws governing customs, GST, the foreign trade policy, and taxation.

Import and export compliance is not limited to documentation; it also includes proper registrations, correct classification of goods, timely filings, and ongoing regulatory compliance.

At Vivek Tiwari & Company (Tiwariv), based in Dwarka Sector 23B, New Delhi, we assist businesses, startups, and traders with practical, legally compliant handling of import and export trade requirements.

Import Export Compliance Dwarka

Applicable Laws & Compliance Framework

Multiple authorities and statutes govern import and export operations in India. The key legal framework includes:

Foreign Trade (Development and Regulation) Act, 1992
Foreign Trade Policy (FTP) issued by DGFT
Customs Act, 1962, for levy of customs duty
GST laws, including IGST on imports/exports
Income-tax Act, 1961, for foreign remittances

In many cases, importers and exporters also require GST registration in Delhi, especially when dealing with taxable supplies, refunds, or zero-rated exports. Non-compliance can result in shipment holds, penalties, or rejection of benefits.

Why Professional Handling Matters

Common Compliance Issues

From real compliance experience, most issues arise due to procedural lapses rather than intent. Common challenges include:

Incorrect IEC details leading to DGFT restrictions
Mismatch in GST and customs data causing refund delays
Wrong classification or valuation of goods
Missed timelines for returns or disclosures

An experienced import export compliance specialist ensures that these issues are addressed before they become costly disputes or notices.

Documents & Information Required

For proper import export compliance, the following documents are generally required:

PAN of the individual or entity
GST registration certificate (where applicable)
Import Export Code (IEC) issued by DGFT
Business constitution documents
Bank account and authorised signatory details
Product and trade-related information

Practical Compliance Considerations

Import export trade compliance is not a one-time activity. Ongoing obligations may include:

  • Periodic updates with DGFT
  • GST return filing and reconciliation
  • Compliance with customs procedures
  • Proper maintenance of records

Failure to maintain continuity often results in audit queries or blockage of future consignments.

Why Choose Vivek Tiwari & Company, Dwarka, Delhi

  • Local presence in Dwarka Sector 23B, New Delhi
  • Practical exposure to import export compliance matters
  • Clear explanation of legal requirements
  • End-to-end support without unnecessary complexity
  • Our advisory style focuses on helping clients understand their obligations rather than just completing formalities.

Frequently Asked Questions

In most cases, GST registration is required, especially for claiming benefits or complying with IGST provisions.

An Import-Export Code is mandatory for carrying out import or export activities in India.

DGFT, Customs Department, and GST authorities collectively regulate import and export trade.

Yes, individuals can trade internationally after obtaining an IEC and fulfilling compliance requirements.

Non-compliance may lead to penalties, suspension of the IEC, or shipment delays.

Professional handling reduces errors, ensures timely compliance, and helps avoid notices or financial loss.

Consult for Import Export Compliance in Dwarka

If you are planning to start or are already engaged in international trade, professional guidance is essential.

Vivek Tiwari & Company (Tiwariv) offers reliable advisory and compliance support from our Dwarka Sector 23B office.

Call Now: +91-88000 22202

Location: Dwarka Sector 23B, Delhi