CA Ratan Moondra - Corporate Accountant

I engaged into the business of Providing wide range of SEZ Consultancy services to Developers/Co-developers/Units etc. in SEZ,EOU,STPI & Non STPI & IFSC. I provides an unmatched experience and expertise in the field of SEZ Advisory, Compliances and operational services., Provides framework for the establishment, development and management of SEZ from promotion of foreign direct investments and encourage exports to earn foreign exchange. These provides various policy framework in line with SEZ Act 2005 and Rules 2006 for providing various incentives, benefits and duties exemption at state level to various stakeholders.

IFSC Consultant (A business unit of MOON SEZ Consultants Pvt Ltd) is capable of providing following broad category of services to entities desirous of setting up operations in IFSC:
High level assessment of various Regulatory Authority guidelines w.r.t IFSC in specific context of client’s business parameters.
Advising on matters relating to advantages and disadvantages of IFSC w.r.t individual business requirement of client in line with IFSC guidelines from regulators and SEZ Act 2005
End to end solutions for obtaining approval from Regulatory authority w.r.t setting up operations in IFSC
Services for obtaining secondary approval from the office of Development commissioner for setting up SEZ unit for providing financial services as a part of IFSC based on Regulatory authority approval.
Ongoing assistance for ensuring statutory compliances, filings, periodic reporting to various authorities
Record management
End to end solutions to ensure comprehensive IFSC transitions (Mainly for entities already having presence in India)
Indirect tax advisory services w.r.t fiscal incentives available in IFSC

Address: 2/D2,Green Fields, Opp - Fantasy Land ,J.V. Link Road,
Mumbai
Andheri(East)
400093
India

Phone Number: 9322251644

Email ID: ratan@sezindia.co.in

Website

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