Paperwork for a trading or import-export businessव्यापार तथा आयात–निर्यात
Company, PAN and VAT, ward registration and the EXIM code from the Department of Customs, plus contracts with your suppliers.
What you need, in order
- Register the companyObjectives that cover what you will trade.OCR
- PAN, VAT and wardTax and local registrations.IRD and ward office
- EXIM codeNeeded to import or export.Department of Customs
- TrademarkYour house brand, if you sell one.Department of Industry
- Supply agreementsTerms with suppliers and distributors.Drafting
Every year
| What | Office | When |
|---|---|---|
| AGM and annual return | OCR | By Poush end |
| EXIM code renewal | Department of Customs | On your code's date |
| Ward registration renewal | Ward office | Each fiscal year |
We file the AGM pack and annual return every year at a fixed fee. See the annual return service.
Tax returns, bookkeeping and bank loan files are handled by our sister firm, Nexus Advisory Services.