Nagesh Associates

Bangalore based consultancy firm engaged in Accounting, Payroll, Income-Tax, Sales Tax, Service Tax, DGFT, import, export licensing, setting up of 100% EOU’s, STPI’s. Handling matters related to, Central Excise, Customs and much more.

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

Nagesh Kumar Profile

EDUCATIONAL QUALIFICATION
B.Com., L.L.B.
EXPERIENCE

Has been rendering services in MNC companies involved in manufacturing, research and development, real estate, services, etc. since 1995.

AREAS OF SPECIALIZATION

Accounting and Allied 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.

Foreign Trade

	Advance Duty Free Authorization for all items
	Authorization under Export Promotion Capital Goods (EPCG) Scheme
	Duty Free Import Authorization
	Duty Entitlement Pass Book Scheme
	Revalidation of import license
	Closure of license
	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.

100% 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.
	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
	Shifting permission from STPI/Development Commissioner
	Closure of the STPI/EHTP Unit
	Sales Tax, VAT and Service Tax
	Assistance in procedural compliance and attending assessments on behalf of clients.
	Consultancy in Sales Tax, VAT etc.

Central Excise

	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
	Obtaining Refunds/Rebates