5^th Customs & Trade Compliance India Summit 2023

Taxcraft Advisors LLP (‘TCA’) is a multidisciplinary advisory, tax and litigation firm having multijurisdictional presence. TCA team comprises of professionals with diverse expertise, including lawyers, chartered accountants, and company secretaries. TCA offers wide-ranging services across the entire spectrum of transaction and business advisory, litigation, compliance and regulatory requirements in the domain of taxation, corporate & allied laws and financial reporting.

TCA’s tax practice offers comprehensive services across both direct taxes (including transfer pricing and international tax) and indirect taxes (including GST, Customs, Excise, Service tax, Central Sales Tax/Value Added Tax, Foreign Trade Policy and Central/States Incentive Schemes) covering the whole gamut of transactional, advisory and litigation work. TCA actively works in trade space entailing matters ranging from SCOMET advisory, BIS certifications, FSSAI regulations and the like. TCA (through its Partners) has also successfully represented umpteen industry associations/trade bodies before the Ministry of Finance, Ministry of Commerce and other Governmental Ministries/ Bodies on numerous tax and trade policy matters affecting business operations, across sectors.

With a team of experienced and seasoned professionals and multiple offices across India, TCA offers a committed, trusted and long cherished professional relationship through cutting-edge ideas and solutions to its clients, across sectors.

GLS Corporate Advisors LLP (‘GLS’) is a consortium of professionals offering services with seamless cross-practice areas and top-of-the-line expertise to its clients/business partners. Founded in 2014 by eminent professionals from diverse fields, GLS has constantly evolved and adapted itself to the changing dynamics of business and clients requirements to offer comprehensive services across the entire spectrum of advisory, litigation, compliance and government advocacy (representation) requirements in the field of Goods and Service Tax, Customs Act, Foreign Trade Policies, Income Tax, Transfer Pricing, Audit and Assurance Services, Corporate Laws etc.

Off-late, GLS has expanded its reach with offerings in respect of Product-Centric Regulatory Requirements (such as BIS, EPR, WPC), Environmental and Pollution Control laws, Banking and Financial Regulatory laws, Custom Clearing Services etc. to be a single-point solution provider for any business entity in India.

With the changing times, GLS has increased its focus on uses of Tech-enabled service delivery, data management system and workflow management platform to provide tailor-made solutions to our clients with the industry best practices and at optimal cost. With a team of dedicated professionals and multiple offices across strategic locations across India, we aspire to develop and nurture long-term professional relationships with our clients/business partners by providing the most optimal solutions in a practical, qualitative and cost-efficient manner.

With an extensive client base of national and multinational corporates in diverse sectors, GLS has fortified its place as a unique tax and regulatory advisory arm with in-depth domain expertise, immediate availability, transparent approach and geographical reach across India.

OCR Services Inc. is a leading software provider for end-to-end global trade management & compliance solutions. OCR helps its customers lower risks and manage the complexity of cross-border export and import regulations. Driven by four decades of industry partnerships and cutting-edge research, enterprises of all sizes use OCR's solutions. From SMBs to Fortune 500 corporations, OCR has streamlined global supply chains through governance, standardization, and compliance. Learn more about OCR at www.ocr-inc.com.

Cargomen Logistics is working as Trusted Logistics Partner for over 22 years. Cargomen is one of the unique provider in the Industry providing End to End Logistics services through its India and overseas presence. Cargomen operates from ten locations in India and overseas location in Singapore & global network of partners. Cargomen primarily started as Customs House Agents has now engaged in all segments of Logistics sectors.

Cargomen Customs Brokerage, Trade Compliance & Freight Forwarding services along with its competency, in transportation and warehousing has been recognized by the exporting and importing community today as a 3PL Service Provider. Cargomen has more than 500 clients (80% of them being Multinationals and 25+ Fortune 500 client’s subsidiaries in India).

NITYA Tax Associates is a law firm specializing in Indirect Taxes, Legal Metrology and allied laws. The firm provides end-to-end services to leading India and Multi-National Corporates, and Start-Ups, some of which are amongst Fortune 500 Companies and Unicorns.

Since its inception in 2015, the firm has witnessed exponential growth and currently has over 50 professionals offering services from its Delhi and Mumbai offices. With diverse industry and work experience, the firm operates in the domain of Goods and Services Tax, Customs, Foreign Trade Policy, Central Excise, Service Tax, Value Added Tax, Legal Metrology and allied laws.

The firm is built on core values of Integrity, Delivering Best, Expanding Knowledge, Pushing Limits, Healthy Work Culture, Equity and Nurturing Talent.

The firm has been regularly recognized by renowned Indian and International organizations like Forbes, Asia Law, Legal 500, Indian Business Law Journal, Achromic Point etc. as a leading Indirect Tax law firm of India.

1. A heritage of more than 4 decades of expertise in handling statutory clearances, multi-modal transportation for cargo of any type, size, weight; from anywhere to anywhere around the globe.
2. Serving more than 300+ MNCs and 100+ Indian Corporate Clients from diverse sectors.
3. A strong network of branches with national and international presence ensuring door-to-door delivery.
4. Resource of more than 750+ highly skilled and professional workforce.
5. 60% of our customers are with us for more than 15-20 years.
6. Infrastructure support of Dedicated fleet & equipment, Captive warehouse space, IT-enabled technology.
7. Strong & Trusted Vendor base as Partners.
8. Systematic work process in place to deliver Safely, Timely & Cost Effectively.
9. Adherence to industry standards and QHSE compliance
10. Personalized and round the clock service.

Services

Freight Forwarding
Project Management
NVOCC
Custom Clearance
Warehousing
Marine Logistics
Transportation
Equipment Hire
Cross Trade Services
Domestic Express Services

GABA & CO. is a niche Indirect Tax and International Trade consulting firm. It’s a team of young and dedicated professionals fortified with strong knowledge and ample experience in Legacy Indirect Taxes, GST, Customs and Foreign Trade Policy.

In less than 3 years of its inception, the Firm has served around 75 clients across various industries in different parts of India and continue to grow this number. Its clientele includes Fortune 500 Companies, MNCs, Indian Conglomerates, Companies listed on Indian and Foreign stock exchanges.

With a strong network of professional associates in around 18 States, the Firm is strongly placed to handle GST assignments on a local jurisdictional level. From Customs Laws standpoint, the Firm has been advising its clients on various complex issues on a regular basis. Its core value addition areas are – creating an Indirect Tax efficient supply chain, Free Trade Agreements, MOOWR Licensing, Customs Health-check, Customs Post Clearance Audit, Brand Rate Drawback, and various other benefits under FTP schemes.

At DSV, we keep supply chains flowing in a world of change. We provide and manage supply chain solutions for thousands of companies every day – from the small family-run business to the large global corporation. Our reach is global, yet our presence is local and close to our customers. More than 75,000 employees in over 80 countries work passionately to deliver great customer experiences and high-quality services. We aspire to lead the way towards a more sustainable future for our industry and are committed to trading on nature’s terms.
DSV is a dynamic organisation that fosters inclusivity and diversity. We conduct our business with integrity, respecting different cultures and the dignity and rights of individuals.

MIC is a worldwide leading provider of global customs and trade compliance software solutions. More than 800 customers, in 55+ countries, on six continents, use MIC customs and trade compliance software. We specialize in the integration of global customs and trade compliance systems based on specific corporate structures and consider regional and national legal requirements. One system, one customs & trade compliance database, one web-based Graphical User Interface (GUI), one consistent maintenance and support service worldwide - delivered as SaaS solution.

An EXIM automation solution to extract data from Bill-of-Entry and Shipping-Bill documents, auto-compute Duty-Drawback, Advanced-Authorisation, IGCRD, MOOWR, HSN-Classification etc… Reports with accuracy and speed.

Shah Khandelwal Jain & Associates (SKJ), Chartered Accountants, Pune was established in 1966. We provide specialized services Audit, Tax and Customs and FTP matters.

Capricorn Logistics is an India-focused global logistics company. Currently, we have our presence across 32 Indian and ten overseas offices in major economies like the United States of America, Europe, China, Africa, and the United Arab Emirates. Capricorn prides itself on being people-oriented in all facets. We combine human expertise with logistics technology to deliver the best services.

We specialize in : Air Freight, Ocean Freight, Surface Transportation, Door To Door Express Service, Customs Brokerage, 3PL, 4PL & 5PL, Industrial Solutions, and Project Transportation.

For 25 years, we have obsessed over logistics, day in and day out, and today we are poised to grow further with tech-enabled customised supply-chain solutions designed to suit your business needs with a perfect mix of asset-heavy and asset-light model, delivering agile solutions for fast-changing business environments.

Compliance Cart is leading the transformation of compliance management through digitalization. By providing a single, collaborative platform, enables businesses to manage trade compliance effectively. As an intelligent SaaS platform, our solution provides real-time collaboration, and monitoring across your vendor, and business partner network. It's user-friendly dashboards and analytics reports offer easy access to vital compliance information, enabling businesses to stay on top of your compliance requirements.

Inventicon stands for Industries + Events + Ideas + Concepts. Inventicon Business Intelligence is the end result of a decade long effort by the founders in the space of business information. We develop sector focused informational conferences and training workshops. Our conferences revolve around current scenarios and opportunities in the global market place and provide timely opportunities for solution providers to meet their target market and for end users to take back key learning and experiences. Our events act as a point of convergence for senior industry professionals who strive for innovation, strategy and commercial drive. Delegates can expect to hear from industry's best practitioners, get in direct contact with regulators and stimulate high level discussions with peers. The training portfolio is dedicated to developing skill sets around complex workplace and functional issues as they need constant honing. Our in-house training offerings are particularly useful for companies who prefer a customized agenda.

The bespoke events portfolio aims at crisp round table discussions involving a targeted group of end users in a multi-city format. In true sense, we aspire to disseminate critical business intelligence to the rapidly growing corporate and institutional world in the country and not limited to a specific sector.