What We Do

The areas wherein M/S Sana Consultants has particularly specialized and excelled include the following :-

  • Customs Excise and Service Tax consultancy and compliance including getting License for newly established business, SAD or other refunds, filing of returns, rebates, drawback claims, customs clearance work, work relating to custom, excise and service tax audit, classification and exemption advisory, CENVAT claims and documentation. Advisory relating to best export promotion scheme suitable to specific need of the business, international taxation and solutions etc. Alternate dispute resolution through Advance Ruling Authority and Settlement Commission. Administrative remedies through Ombudsman.
  • Direct taxation including compliance and scrutiny handling, international taxation and transfer pricing disputes. Alternate dispute resolution through Advance Ruling Authority and Settlement Commission. Administrative remedies through Ombudsman.
  • Matters pertaining to State VAT, registration and dispute resolution up to Tribunal level( limited to few states only)
  • Corporate compliance including relating to banks and Insurance business. Electronic filing of returns, company and society incorporation, investment including FDI approvals, FEMA Compliance, Industrial policy planning and RBI approvals.
  • Work relating to DGFT formations, EXIM Policy and approvals, SEZ and EOU matters, Committee of Approvals. Development Commissioner approvals, project approvals of units and developers including BOA matters and representation, dispute resolution before DGFT authorities and BOA.
  • Turn key projects including setting up of hotels and other business, site selection, land acquisition matters pertaining to various states, different municipal, state and central approvals( the services however are limited for selected states and territories only)
  • Labour laws including Provident Fund matters up to the level of Tribunal and compliance before Regional Provident Fund Commissioners.
  • Intellectual Property approvals including copyright, trademarks and patents. Dispute resolution pertaining to it and border enforcement through customs of any infringement.
  • Business Trade laws including anti-dumping, safeguard, competition law and environmental law and approvals.
  • Information gathering for any dispute resolution, economic intelligence or any anti-competitive practice of a trade rival through the tools of Right to Information Act of the Centre and the States.

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Headed by

Mr. Sanjeev Srivastava
( LLB, MBA.,DEM )