Welcome to Brillianto, a leading organization dedicated to providing exceptional Consultancy and Advisory services throughout India.
With a team of highly skilled professionals boasting a collective experience of over 60 years, we are committed to delivering outstanding solutions tailored to specific needs of the clients.
Our extensive expertise lies in various domains, including SEZ, Customs & SEZ Expert, GIFT SeZ, STPI, EOU, MOOWR, DGFT, GST, Taxation, EXIM, Legal, Project approvals, Corporate Laws, Government Liaisoning, Advisory, and Compliances.
Our expert legal team is equipped to handle a wide range of matters, including corporate laws, project approvals, and government liaisoning. We provide strategic advice and support to help you navigate the legal landscape and achieve your objectives efficiently.
Instruction No. 117 (2024) SEZ The Ministry of Commerce and Industry has issued guidelines to enhance the operational framework for Free Trade and Warehousing Zones (FTWZ) and warehousing units in SEZs. Key points include:
1) KYC Compliance: Mandatory KYC verification for all units and clients, including Aadhaar (Indians) and passport (foreigners) authentication.
2) Client KYC Submission: Warehousing units must submit KYC details of their clients to the Development Commissioner before transactions.
3) CCTV & Surveillance: FTWZs must have 24/7 CCTV monitoring, and footage must be stored for a year with access for the DC.
4) ERP/SAP System: Warehousing units are required to implement tamper-proof ERP/SAP systems with access to the DC.
5) Customs Procedures: Only electronic processing of Customs clearances is allowed, and NIDB should be used to prevent valuation discrepancies.
6) Inspections & Monitoring: Regular inspections and audits of warehousing units by DCs based on risk assessments.
7) High-Risk Commodities: Tight controls on sensitive items like areca nuts, black pepper, and dates.
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Source :- Ministry of Commerce and Industry, SEZ Division
At Brillianto, our mission is to empower businesses and individuals with comprehensive and innovative consultancy and advisory services. We strive to be the foremost partner for organizations seeking expert guidance in various domains, including SEZ, STP, EOU, DGFT, GST, Taxation, EXIM, Legal, Project approvals, Corporate Laws, Government Liaisoning, Advisory, and Compliances. By delivering high-quality solutions and leveraging our extensive expertise, we aim to foster growth, compliance, and success for our clients across India.
Our vision at Brillianto is to be the most trusted and sought-after consultancy and advisory organization in India. We aspire to set new benchmarks in the industry by consistently providing exceptional services that meet the unique needs of each client. Through constant innovation, a team of dedicated professionals, and a client-centric approach, we envision becoming the preferred choice for businesses and individuals navigating the complexities of various domains in the ever-evolving business landscape. Our ultimate goal is to contribute significantly to the growth and success of our clients while upholding the values of integrity, excellence, and reliability.
The company boasts a team of highly skilled professionals with a collective experience of over 60 years. This expertise ensures that clients receive advice and solutions from knowledgeable experts who have a deep understanding of the domains they specialize in.
Brillianto is committed to delivering outstanding solutions tailored to the specific needs of its clients. They understand that each business is unique, and their approach involves customizing their services to address the specific challenges and requirements of individual clients.
The company's expertise covers a broad range of domains, including SEZ, Customs & SEZ Expert, STP, EOU, MOOWR, DGFT, GST, Taxation, EXIM, Legal, Project approvals, Corporate Laws, Government Liaisoning, Advisory, and Compliances. This comprehensive knowledge allows them to provide end-to-end solutions for various business aspects.
Brillianto specializes in providing comprehensive solutions for Free Trade and Warehousing Services. Whether it's SEZ regulations, STP compliance, EOU implementation, or DGFT procedures, they have the necessary expertise to navigate the complexities of these areas seamlessly.
Their deep understanding of GST, taxation, and EXIM processes ensures that client businesses remain compliant and optimized in these critical areas.
Brillianto's expert legal team is equipped to handle a wide range of legal matters, including corporate laws, project approvals, and government liaisoning. This support helps clients navigate the legal landscape efficiently and achieve their business objectives.
By assisting clients in achieving success in their business endeavors, Brillianto showcases its commitment to helping businesses thrive and grow in their respective industries.
At Brillianto, we understand that no two businesses are alike. Our personalized solutions are crafted to address your specific challenges, goals, and industry dynamics.
Having experience of over 30 years at “senior positions” in both Manufacturing and Service Sectors handling cross-functional matters related to Foreign Trade Policy, SEZ, Customs & SEZ Expert, FTWZ, GST, EOU, Taxation- Indirect/Direct, Customs & Allied acts, Commercial section, Many central and state laws. Pramod was also responsible for advising company about policies, its implementation and timely modifications,..Read More
Vinod Parekh, a Law Graduate and Member of Bar Council of Maharashtra & Goa has been practicing in the area of SEZ, Customs, Litigation, Securities law and Infrastructure projects for the last 20 years. He has vast experience in drafting of contracts, preparing title search report, banking and financing documentation, handling Bankruptcy and Insolvency related cases,..Read More
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"We sought Brillianto's consultancy services to optimize our business operations, and their personalized approach truly exceeded our expectations. Their insights helped us streamline processes and achieve significant growth within just a few months."
"Brillianto has been instrumental in our business expansion within the GIFT SEZ. Their in-depth knowledge of regulatory compliance and market dynamics made the entire setup process smooth and efficient. We couldn't have asked for a better partner in this journey."
"Working with Brillianto has been a game-changer for our company. Their expertise in tender processes, especially with JNPA, helped us secure key contracts and expand our business footprint. Highly recommend their services!"
"The team at Brillianto provided exceptional support during our setup in GIFT SEZ. Their guidance on tax benefits and compliance requirements was invaluable. We're grateful for their professionalism and expertise."
"Brillianto's strategic advisory services helped us navigate challenging market conditions and emerge stronger. Their personalized solutions have been critical in driving our business forward, and we look forward to a continued partnership."
"Brillianto Consultancy exceeded our expectations with their attention to detail and thorough understanding of the financial advisory space. Their expert advice not only helped us with regulatory compliance but also optimized our financial planning in GIFT SEZ. Their service is top-notch!"
"We were impressed with the personalized solutions Brillianto offered for our business. Their team took the time to understand our unique challenges and delivered tailored strategies that helped us streamline our operations and achieve consistent growth."
"Brillianto's expertise in handling tender notices and procurement processes was a key factor in helping us secure crucial contracts. Their knowledge of JNPA tender procedures and proactive support made a significant difference to our business development."
"Our experience with Brillianto has been nothing short of exceptional. Their insights into the GIFT SEZ environment helped us unlock tax incentives and streamline our operations, all while ensuring full compliance with local regulations. Their team truly goes above and beyond."
"The strategic guidance we received from Brillianto was crucial in expanding our business into new markets. Their innovative solutions and deep industry knowledge provided us with the tools we needed to overcome obstacles and achieve our goals."
"Brillianto's comprehensive approach to advisory services helped us restructure our business strategy with outstanding results. Their in-depth market analysis and operational insights positioned us for growth and long-term success."
"Choosing Brillianto as our consultancy partner was one of the best decisions we made. Their team provided us with excellent advice on GIFT SEZ operations and incentives, allowing us to scale rapidly while benefiting from the SEZ framework."
We offer a wide range of consultancy and advisory services, including business strategy, financial advisory, market analysis, regulatory compliance, and operational optimization tailored to your industry needs.
We take a deep dive into your business, understanding your specific challenges, goals, and market conditions. Our experts then develop tailored strategies and solutions that align with your unique objectives and industry.
We cater to businesses of all sizes, from startups to established enterprises across various sectors, including logistics, manufacturing, finance, and more. Our services are designed to help any organization looking to optimize, grow, or navigate complex challenges.
Simply reach out to us via our contact page, email, or phone. We’ll schedule an initial consultation to understand your needs and recommend the best course of action.
The cost depends on the scope, complexity, and duration of the services required. We offer customized pricing based on your business needs after an initial consultation.
SEZ Act and Rules
