Export Kro

About

17+ Years at the Intersection of Law & International Trade

Mr. Ashok Pandey is the CEO & Founder of Shree Balajee International, a leading consultancy specialising in Export-Import, DGFT, Customs, Foreign Trade Policy, and International Trade Compliance. He holds a Bachelor of Commerce (B.Com.), Bachelor of Laws (LL.B.), and Master of Laws (LL.M.), combining strong academic credentials with extensive practical expertise in international trade.

With over 17 years of professional experience in the Export-Import industry, Mr. Pandey has successfully handled a wide range of projects involving DGFT authorisations, Advance Authorisation, EPCG, RoDTEP, Duty Drawback, Customs compliance, GST refunds, import-export documentation, and international trade advisory. After establishing Shree Balajee International, he worked with around 200+ companies among India's leading listed export houses, gaining valuable experience in managing complex export-import operations, regulatory compliance, and global supply chain processes.

"Committed to helping Indian businesses expand into global markets by simplifying international trade procedures and ensuring full compliance with applicable laws and regulations."

Under his leadership, Shree Balajee International has become a trusted consultancy for manufacturers, exporters, importers, and multinational businesses, providing practical, result-oriented solutions across various sectors. His expertise spans export documentation, import procedures, DGFT licensing, customs regulations, foreign trade compliance, and strategic business advisory.

Core Expertise

Where Shree Balajee International Adds Value

Ten practice areas covering the full life of an export-import operation — from first registration to ongoing compliance and benefit recovery.

01

DGFT Consultancy

End-to-end guidance on DGFT registrations, authorisations and Foreign Trade Policy compliance for exporters and importers.

02

Import-Export Documentation

Accurate commercial, shipping and customs documentation that keeps consignments moving without delay.

03

Advance Authorisation

Structuring and filing duty-free input import authorisations against export obligations, through to redemption.

04

EPCG Scheme

Zero-duty capital goods import applications and the export-obligation tracking that comes with them.

05

RoDTEP & Duty Drawback

Maximising eligible duty remission and drawback claims on every qualifying export shipment.

06

Customs & Foreign Trade Compliance

Keeping import-export operations aligned with evolving customs regulation and Foreign Trade Policy.

07

GST Refunds for Exporters

Recovering accumulated input tax credit and IGST refunds tied to zero-rated export supplies.

08

Import Licensing & Compliance

Navigating restricted-item licensing and end-use conditions for smooth, predictable import clearance.

09

International Trade Strategy

Advising businesses on market entry, supply chain structuring and trade policy positioning.

10

Export Business Setup & Advisory

Setting up export-ready businesses from registration through to first shipment and beyond.

Academic Credentials

A Legal Foundation Built for Trade Law

Formal training in commerce and law underpins every piece of regulatory advice Shree Balajee International gives.

B.Com.

Bachelor of Commerce

Foundation in business, accounting and trade fundamentals.

LL.B.

Bachelor of Laws

Core legal training applied to customs, FTP and regulatory practice.

LL.M.

Master of Laws

Advanced specialisation supporting complex trade-law advisory work.