Cardiff Services

Annual IEC Updation

Annual IEC Updation with Cardiff Service

The Importer Exporter Code (IEC) is a 10-digit registration issued by the Directorate General of Foreign Trade (DGFT) and is mandatory for all businesses involved in import or export activities. Since 2021, the DGFT has made it compulsory for all IEC holders to update their details annually, even if there are no changes.

 

Annual IEC updation is essential to keep your business details accurate, prevent deactivation of your IEC, and ensure compliance with DGFT regulations. Failure to update may block your import-export operations, causing unnecessary disruptions.

 

At Cardiff Service, we provide complete support for Annual IEC Updation, including document verification, online filing, and compliance guidance. Our expert team ensures your IEC remains valid and updated, keeping your business ready for seamless global trade.

Features of Annual IEC Updation

  • Mandatory Compliance – Keeps your IEC valid as per DGFT regulations.

  • Avoids Deactivation – Prevents suspension of IEC and blockage of import/export activities.

  • Accuracy of Records – Ensures updated details like business address, ownership, and contact remain current.

  • Hassle-Free Filing – End-to-end support with online filing and verification.

  • Global Readiness – Keeps your business compliant for seamless international trade operations.

Documents Required for IEC Updation

  1. IEC Certificate – Copy of existing IEC.

  2. PAN Card of the Business/Entity.

  3. Address Proof – Latest electricity bill, rent agreement, or other valid proof.

  4. Bank Certificate/Cancelled Cheque – Proof of active bank account in the entity’s name.

  5. Entity Documents – Partnership deed/LLP agreement/Certificate of Incorporation, as applicable.

  6. Digital Signature Certificate (DSC) – For authentication of the filing.

Procedure for Annual IEC Updation

  1. Document Preparation – Collect all required documents like PAN, IEC certificate, address proof, and bank details.

  2. Verification by Cardiff Service – Our team reviews documents to ensure accuracy and compliance.

  3. Login to DGFT Portal – Access the DGFT portal using valid credentials.

  4. Updation of IEC Details – Enter or confirm business details such as address, ownership, contact, and bank information.

  5. Authentication – Complete filing through Digital Signature Certificate (DSC) or Aadhaar OTP verification.

  6. Submission of Form – Submit the annual updation request online.

  7. Acknowledgement – DGFT issues a confirmation of successful updation, reflecting changes (if any) in IEC records.

Frequently Asked Questions

A company name search ensures that your chosen business name is unique, legally compliant, and not already registered with Companies House UK. It helps you avoid legal disputes, trademark issues, and confusion in the Cardiff business market.

If your desired name is already registered, you’ll need to choose a different name or modify it. Using a taken name could result in rejection by Companies House or potential legal issues. Our experts can help you brainstorm alternative names that are compliant and market-ready.

It’s not advisable to use a name that’s too similar to another company, especially within the same industry. Similar names can confuse customers and risk trademark disputes. A company name search helps you identify these risks early.

For a company name search in Cardiff, you may need:

  • Proposed company name

  • Business entity type (Ltd, LLP, Partnership, etc.)

  • Jurisdiction (Cardiff / UK)

  • Owner or shareholder details (if applicable)

  • Business description

A “high probability” result means your proposed company name is likely to be available, but further checks are recommended. This is why our detailed Cardiff Company Name Search Report includes both identical and similar names for clarity.

Certain words are restricted under UK law (e.g., “bank,” “insurance,” “government”). If you want to use them, you’ll need special approval from regulatory bodies. We guide you through this process if your Cardiff business requires such terms