End-to-end facilitation for high-value trade across the supply chain

Whether an Indian company exists as represented: registered identity, incorporation, registered office, directors and their other directorships, capital, registered charges, and the currency of its filings. We read the filings themselves, not an aggregator’s summary of them.

A commercial view of the party you intend to trade with: how long it has traded, the scale its filings and tax record support, and whether its conduct on the record matches the terms it is offering you. Where a supplier comes through an intermediary, we establish the relationship between them.

A reading of the accounts and returns actually filed: turnover and profitability over successive years, borrowings and secured charges, auditor qualifications, and related-party dealings. Read in their Indian reporting context, with late filing, restatement or gaps flagged.

What the company and its directors have been party to: civil, commercial, recovery and criminal matters, insolvency, and disputes with tax and regulatory authorities, each with its status. The orders are read, so you are told what a matter means rather than only that it exists.

Who ultimately owns and controls the entity: shareholding, holding structures, layered corporate shareholders, and the signatories who exercise control in practice. Where ownership runs offshore we take it as far as the record allows and say where the trail ends.

Identity, financials, litigation and ownership brought together and read against what is being proposed: the goods, the value, the payment terms and the parties in the chain. It closes with the conditions under which we would proceed, or advise against it.

A transaction between a foreign principal and an Indian party run from first contact to completion: the sequence of payment and delivery, contract terms aligned with Indian regulation, and both sides held to the timetable.

High-value movements in any sector, with the checks such cargoes demand: the standing of the seller or buyer, the intermediaries behind an offer, the documentation against the consignment, and the clearances required. Where an offer cannot be substantiated we say so before commitments are made.

Ground support for foreign suppliers moving goods into or through India: freight forwarders and customs brokers appointed and overseen, the consignment tracked against its documentation, and what arises at the port resolved.

Where you need an Indian supplier, buyer or agent and have no candidate: entities capable of the work identified, each verified to the standard of our diligence practice, and only those that survive it put forward. You are told why the others were set aside.

The paperwork a cross-border transaction generates, and the tax and statutory obligations that attach to it in India, checked to be consistent, complete and capable of standing up to scrutiny later.

Representation and correspondence with the departments a transaction touches, conducted by people who have worked inside them: how a matter will be read, what an authority will ask for, and how to answer it once.