Annual FTP Compliance Reviews & Trade Health-Checks
- Strategic Annual FTP Compliance Reviews & Trade Health-Checks by Kafka Consultings LLP — designed to proactively assess your foreign trade compliance posture, identify gaps across DGFT schemes and customs processes, and safeguard your business from future penalties, audits, and incentive losses.
- End-to-End FTP Compliance Assessment
- Scheme-Wise Utilisation & Risk Review
- Customs & DGFT Process Health-Check
- Gap Identification & Remediation Roadmap
- Ongoing Compliance Monitoring & Advisory
- Free Consultation with a Foreign Trade Compliance Expert
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Most exporters and importers believe they are compliant because no notice has arrived yet. In reality, FTP non-compliance surfaces late, often years after the transaction, during DGFT audits, customs verification, bank scrutiny, or incentive recoveries. By then, corrective options are limited, penalties are higher, and management time is consumed defensively.
An Annual FTP Compliance Review & Health-Check is a preventive governance exercise, not a reactive fix. It evaluates how an exporter’s actual trade practices align with Foreign Trade Policy (FTP), DGFT procedures, customs requirements, and incentive conditions—across the entire year.
Kafka Consultings LLP conducts structured, independent FTP health-checks to identify hidden risks, silent non-compliances, under-utilised benefits, and future exposure, while there is still time to correct them cleanly.
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Strategic GST Registration, Not Just Compliance
GST Registration is handled as a strategic compliance architecture — ensuring correct classification and long-term protection.
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Strategic GST Registration, Not Just Compliance
GST Registration is handled as a strategic compliance architecture — ensuring correct classification and long-term protection.
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Strategic GST Registration, Not Just Compliance
GST Registration is handled as a strategic compliance architecture — ensuring correct classification and long-term protection.
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Strategic GST Registration, Not Just Compliance
GST Registration is handled as a strategic compliance architecture — ensuring correct classification and long-term protection.
Documents Required
Typical documentation includes:
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