Compliance Managers

Overview

Export compliance involves adhering to a complex web of DGFT policies, RBI regulations, Customs procedures, GST requirements, and international trade laws. Missing a deadline or filing incorrectly can result in penalties, license cancellations, or export bans.

Soumya Enterprises provides a comprehensive compliance management service — monitoring your export obligations, tracking license validity, sending timely alerts, filing necessary reports, and ensuring your business stays fully compliant across all regulatory frameworks.

Key Benefits

🔔

Proactive Alerts

Timely reminders for EO deadlines, license expiry, and filings

📊

Obligation Tracking

Monitor EPCG, Advance Auth, and other EO fulfillment

📰

Policy Updates

Stay informed on DGFT notifications and policy changes

🛡️

Penalty Prevention

Proactive approach to avoid costly non-compliance

How It Works

Compliance Audit

We audit your existing licenses, EOs, and pending filings

Calendar Setup

Create a compliance calendar with all critical deadlines

Ongoing Monitoring

We monitor your obligations and send alerts regularly

Filing & Reporting

Handle all periodic filings, extensions, and regulatory reports

Compliance Management