About EXIM COMPLIANCE PARTNER
We are the leader in exim compliance services
EXIM Compliance Partner is a professional advisory and compliance consulting firm specializing in end-to-end Export–Import (EXIM) regulatory solutions. We support exporters, importers, MSMEs, and banks by managing the complete lifecycle of trade compliance — from IEC registration to foreign exchange realization and eBRC issuance.
Our services cover the entire spectrum of EXIM compliance, including DGFT licensing, RBI and bank coordination, EDPMS and IDPMS closure, IRM settlement, purpose code correction, STPI registration, Softex filing,BIS certification, EPCG and Advance Authorisation compliances. We ensure that every transaction is aligned with prevailing RBI, DGFT, FEMA, and banking regulations.
Backed by strong domain expertise and hands-on practical experience, we simplify complex procedures and minimize compliance risks for our clients. We act as a single point of contact, coordinating seamlessly with banks, DGFT authorities, and other regulatory bodies, allowing our clients to focus on their core business operations.
At EXIM Compliance Partner, our approach is compliance-first, process-driven, and client-focused. We are committed to delivering accurate documentation, timely closures, and peace of mind, making us a reliable long-term compliance partner for growing and established EXIM businesses.
Shubhangi Deshmukh
Co-Founder | EXIM Compliance Partner
Mrs. Shubhangi Deshmukh is the Co-Founder of EXIM Compliance Partner, a firm backed by over 18 years of collective industry experience in EXIM compliance, export-import operations, DGFT procedures, RBI regulations, and banking compliance.
She has strong practical expertise across the complete export compliance lifecycle, including IEC registration and management, EDPMS closure, eBRC realization, IRM settlement, DGFT licensing, and coordination with banks and regulatory authorities. Her deep understanding of export documentation, FEMA guidelines, and foreign exchange regulations ensures accurate compliance and timely closure of export transactions.
With a strategic and compliance-first approach, she contributes both strategic direction and operational leadership, supporting exporters, MSMEs, and corporate clients with end-to-end EXIM compliance solutions . Her focus is on risk-free trade execution, regulatory alignment, and smooth foreign exchange realization, helping businesses grow confidently in global markets.
What We Do
We assist businesses with:
- Import Export Code (IEC) registration, modification & surrender
- DGFT licenses and authorisations (AA, EPCG, DFIA, RCMC, etc.)
- STPI registration and Softex filing
- eBRC issuance and bank follow-ups
- EDPMS / IDPMS closure
- IRM settlement and FEMA compliance
- Letter of Credit (LC) documentation support
- Bank & RBI coordination
For regulatory guidelines and official updates, you can refer to the Reserve Bank of India (RBI) for foreign exchange and FEMA compliance, and the Directorate General of Foreign Trade (DGFT) for licensing, IEC registration, and export-import policy regulations. Staying aligned with these authorities ensures smooth and compliant EXIM operations.
Our Business Working Process
We follow a structured and transparent approach to ensure smooth compliance, faster approvals, and hassle-free international trade operations for our clients.
Understanding Your Needs
We analyze your business, trade requirements, and compliance goals.
Accurate & Complete Filing
We prepare and verify all required documents as per regulatory norms.
Regulatory Co-ordination
We handle submissions and coordinate with DGFT, banks, and authorities.
Successful Closure & Support
We ensure approvals, closures, and provide post-service assistance.
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