S J EXIM Services

BORN IN INDIA I SERVED FROM INDIA I TO THE GLOBE

Dated: 14.06.2021

Industrial Entrepreneur Memorandum (IEM)- DPIIT

We are an ISO 9001: 2015 and ISO 27001: 2013 certified company assisting clients and businesses in the domain of Trade advisory and Management consultancy, Sourcing, International Logistics and Supply Chain planning, Customs compliance, all sorts of licensing needs with regards to Exports and Imports in India, Legal consultancy on EXIM affairs.

IEM license is issued by DPIIT in Part-A & Part-B. Part-A is issued for Pre-production stage and Part-B is issued post-production stage of operations.

Checklist of Documents required for IEM Filing

1. Certificate of Incorporation (CIN)- self attested copy by the Authorized Signatory
2. Article of Association (AoA)- self attested copy by the Authorized Signatory
3. Memorandum of Association (MoA) – self attested copy by the Authorized Signatory
4. GSTIN Regn- self attested copy by the Authorized Signatory
5. Company PAN card- self attested copy by the Authorized Signatory
6. List of Total Staffing Unit wise- No of Male Staff, No of Female Staff & No of Transgender Staff
7. Existing or Proposed Investment in Plant & Machinery only, excluding land and building as per the IT Act in INR value per unit wise
8. Existing or Proposed Turnover of the Unit in INR value (latest FY)-per unit wise
9. Date of Estimated or Actual Commencement of Production-per unit wise
10. 1 Email ID of the Concerned staff from the applicant side-per unit wise
11. 1 Mobile No of the same concerned staff-per unit wise
12. 1 Landline number of the Unit proposed for registration-per unit wise
13. Govt of India Fee- INR 1250 for Part-A & INR 1000 for Part-B
14. Our Charges: To be discussed

In case you face any issues related to Indirect Tax-Customs, GST, Foreign Trade Policy (FTP), Arbitration matters and Central Licensing and related advisory matters in India then please feel free to get in touch with SJ EXIM Services. We offer Legal advice and litigation support in matters related to Indirect Tax-Customs, FTP, other Indirect Tax matters & Arbitration law, all sorts of Central licensing and related matters. Come and explore the new way of doing business with us!

Connect with us-

@ Team S J EXIM SERVICES, New Delhi, IN

CP: Ms. Shubhra Jha/+91-9999005693

Web: www.sjexim.services  

EMAIL: operations@sjexim.services | shubhra@sjexim.services  

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“We Design & Create Solutions for Government, Corporates, MSME & Individuals across Industry Verticals”

Disclaimer:

1. The views are of the Author based on his/her interpretation of the relevant information/documents, applicable law, and government policy and there is no assurance that a court or tribunal or regulatory body or other governmental authority may not interpret it differently.

2. We are not responsible for updating or revising this article on account of any change in law or interpretation thereof or a change in events or circumstances informed or occurring after the date of this article unless specifically requested for it.

3. Our advice should not be taken or used out of context or reproduced for any other purpose or transaction. Views expressed in this update are strictly personal, based on our understanding of the underlying law. We are not responsible for any injury, loss or cost arising to any person who refers to this update and acts or refrains from any act accordingly. We would suggest that detailed legal advice must be sought before relying on this update.

NOTE: All Inquiries/Pro Bono Consulting/Assignments are solicited via email only & it is a PAID Service only!