About Company
Complete EXIM & DGFT Solutions
At DGFT EXIM, we specialize in delivering end-to-end solutions for all matters related to DGFT (Directorate General of Foreign Trade) and EXIM (Export-Import) operations. Our mission is to help businesses navigate India’s complex foreign trade regulations, ensure full compliance, and unlock maximum benefits under the Foreign Trade Policy (FTP).
Our Core Services Include:
- • IEC (Import Export Code): Application, amendment, and renewal
- • Advance Authorization & EPCG Licenses: End-to-end processing and compliance support
- • Export Incentive Claims: MEIS, SEIS, RoDTEP, Duty Drawback
- • Deemed Exports: Guidance and documentation
- • Legal & Policy Support:
- • Handling Show Cause Notices and Appeals
- • Policy interpretation and representation before authorities
GST Litigation & Compliance Support
Our GST services are designed to safeguard your business from risks and non-compliance:
- • Audit & Investigation Support: Assistance in responding to departmental audits, summons, and inquiries
- • Litigation Services: Representation in adjudication, appellate, and tribunal proceedings
- • Ongoing Compliance: GST registration, filings, reconciliation, and advisory services
- • Legal Strategy: Tailored legal solutions to complex tax challenges
Key Members of DGFT EXIM
The strength of DGFT EXIM lies in its experienced leadership and skilled professionals. Each team member contributes uniquely to the firm's commitment to excellence in GST and DGFT advisory services.
Our Team
Meet our experienced team of trade experts, customs specialists, and regulatory consultants dedicated to your success.
Ashok Israni
Senior Consultant (GST & Customs)
Naresh Satwani
Legal & Indirect Taxation Expert
Govind Israni
DGFT Consultant & Trade Advisor
Sandeep Kumar
CMA & DGFT Scheme Specialist
Know Our Experts Better
1. Ashok Israni – Senior Indirect Tax Consultant
- 30+ years of experience in the Central Excise Department (now GST).
- Retired as Assistant Commissioner, having held key positions in enforcement and adjudication.
- Expertise in GST, Central Excise, and Customs law.
- Specialized in litigation, audits, and dispute resolution.
- Provides strategic and practical guidance grounded in deep departmental knowledge.
2. Naresh Satwani – Consultant in Indirect Taxation & DGFT Legal Matters
- 20+ years of service in the Central Excise Department.
- Opted for Voluntary Retirement (VRS) to start a consultancy practice.
- Specialized in GST, Customs, Central Excise, and DGFT legal issues.
- Known for a practical approach to complex legal and compliance matters.
- Strong background in audits, adjudication, and regulatory compliance.
3. Govind Israni – DGFT Consultant
- Holds degrees in BE (Metallurgy), MBA (Marketing), and LLB.
- 7 years of consultancy experience in DGFT and EXIM procedures.
- Expertise in foreign trade policy, export incentives, EPCG, Rodtep/SEIS, licensing.
- Combines technical, legal, and business acumen for comprehensive trade advisory.
- A trusted advisor for companies seeking compliance and strategic export benefits.
4. Sandeep Kumar – DGFT Consultant & CMA
- Qualified Cost and Management Accountant (CMA) with over 6+ years of experience.
- Deep expertise in costing, documentation, FTP schemes (EPCG, Advance Authorization, SEIS/Rodtep).
- Provides clients with strategic, cost-effective DGFT solutions.
- Well-versed in financial analysis and export-import compliance.
- Supports businesses in maximizing incentives and minimizing regulatory risks.
Why Choose Us
At DGFT EXIM, we are committed to providing expert, reliable, and result-oriented consultancy services. Here's why clients across industries choose us:
1. Industry Expertise
- In-depth understanding of GST, Central Excise, Customs, and DGFT regulations
- Decades of combined experience within government departments and consultancy roles
- Practical insights into government processes and procedural nuances
2. Comprehensive Services
- End-to-end support for licensing, compliance, litigation, and policy interpretation
- Advisory on DGFT schemes like EPCG, Advance Authorization, MEIS/SEIS, RoDTEP, etc.
- Full suite of GST services from registration to litigation
3. Client-Centric Approach
- Tailored solutions that align with your business goals and operations
- Transparent, responsive communication with a focus on simplifying complexities
- Personalized guidance for startups, MSMEs, and large enterprises alike
4. Proactive Compliance Support
- Regular updates on policy changes, deadlines, and compliance strategies
- Alerts and strategic advice to minimize risk and stay ahead of evolving regulations
- Preventive measures to avoid penalties, delays, and compliance gaps
Partner with DGFT EXIM and experience the advantage of working with a team that combines legal insight, technical know-how, and practical experience—dedicated to supporting your business success.
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