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DE → IN

Lumio → India

Premium haircareEUR 250K · 18 MONTHS
40% complete2 / 5 steps

The diligence desk.

Every partner is graded on fit, track record, and the part people skip: how hard they are to leave.

Caution
Meridian Trade LabsImporter / MAHMumbai
FIT86/100

Import licence + CDSCO registration. Your importer of record.

Registered 40+ EU cosmetic SKUs with CDSCO since 2017.

LOCK-IN · EXIT
High

MAH holds the registrations, so switching re-triggers a CDSCO filing (10 to 12 wk).

EVIDENCE
GLEIF LEI · 2026-09Verified
BEFORE YOU COMMIT

Confirm the LEI renewal and get the registration-transfer terms in writing before you rely on them as importer of record.

Nykaa (marketplace)DistributorPan-India
FIT83/100

Premium-beauty marketplace. Your demand-proof channel.

Dominant premium-beauty shelf; carries 3 imported EU haircare brands.

LOCK-IN · EXIT
Medium

Standard seller terms; margin pressure on renewal, no inventory lock.

EVIDENCE
Platform terms · 2026-09Verified
BEFORE YOU COMMIT

Lock the listing margin and shelf SLA up front, and model the take-rate into the P&L before you commit inventory.

Ascent Logistics (3PL)LogisticsMumbai · Bengaluru
FIT81/100

Bonded warehousing + last-mile for cross-border and domestic.

Runs bonded 3PL for 2 beauty e-commerce brands.

LOCK-IN · EXIT
Low

Month-to-month storage; standard 30-day exit.

EVIDENCE
Site audit · 2026-07Caution
BEFORE YOU COMMIT

Audit the bonded-warehouse licence and insurance, and run a test consignment before you move real stock.

Tattva DistributionDistributorDelhi NCR
FIT78/100

Premium-beauty distributor into modern trade + e-com.

Distributes 3 premium haircare brands into Nykaa and Shoppers Stop.

LOCK-IN · EXIT
Medium

Non-exclusive 12-mo term; inventory buy-back clause.

EVIDENCE
Company filings · 2026-08Caution
BEFORE YOU COMMIT

Pressure-test the buy-back clause and pull their Nykaa and Shoppers Stop sell-through before you sign.

Sagar Clearing (CHA)Tax / CustomsNhava Sheva
FIT77/100

Customs house agent for HS 3305. Duty classification + clearance.

Cleared cosmetic consignments at JNPT since 2019.

LOCK-IN · EXIT
Low

Per-shipment; run a second broker in parallel.

EVIDENCE
CBIC CHA licence · 2026-09Caution
BEFORE YOU COMMIT

Get a written HS 3305 classification opinion and dual-broker the first shipment.

Verde IPLegal / IPDelhi
FIT74/100

Trademark, brand protection and marketplace takedowns.

Filed 120+ FMCG marks; handles Amazon/Flipkart brand registry.

LOCK-IN · EXIT
Low

Per-matter engagement; no retainer lock.

EVIDENCE
Bar council listing · 2026-06Inferred
BEFORE YOU COMMIT

File the class-3 trademark before first sale and confirm they run marketplace brand-registry takedowns.

Aarav Rao (fractional GM)On-ground opsMumbai
FIT72/100

Fractional country lead for the first six months.

Launched 2 D2C beauty brands in India.

LOCK-IN · EXIT
Medium

6-mo retainer, renewable; hand-off notes included.

EVIDENCE
Reference calls · 2026-08Inferred
BEFORE YOU COMMIT

Reference-check both prior launches and define the six-month hand-off deliverables before the retainer.

Praxis RegulatoryLegal / IPMumbai
FIT70/100

Prepares the CDSCO import dossier (CPNP-equivalent).

Filed cosmetic import registrations for 6 EU brands.

LOCK-IN · EXIT
Low

Per-dossier; deliverable-based.

EVIDENCE
Engagement refs · 2026-07Inferred
BEFORE YOU COMMIT

Fix the dossier fee as deliverable-based and confirm the 180-day CDSCO timeline in the engagement letter.

3 SHORTLISTED · 8 SOURCEDFit, lock-in, exit risk and the diligence step are scored for every partner before you commit. Illustrative diligence data.
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