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Annual Compliance & Filing

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Annual Compliance & Filing

Stay Legally Compliant, Avoid Penalties & Build Business Credibility

Every company or LLP registered in India must comply with the annual filing requirements under the Companies Act, 2013 and other applicable laws. Annual compliance not only helps businesses stay legally valid but also enhances their credibility with stakeholders, investors, and regulatory authorities.

What is Annual Compliance & Filing?

Annual Compliance refers to the set of mandatory returns, filings, and documents that a company or LLP needs to submit to the Registrar of Companies (RoC), Income Tax Department, and other regulatory authorities within a financial year.

These compliances ensure transparency, accountability, and lawful functioning of the business.

Who Needs to File Annual Compliance?

  • Private Limited Company

  • Public Limited Company

  • One Person Company (OPC)

  • Limited Liability Partnership (LLP)

  • Section 8 Company (NGOs/Non-Profits)

(Even if there is no business activity, annual compliance is mandatory.)

Mandatory Annual Compliances

For Companies (Pvt Ltd / Public Ltd / OPC)

  • 📌 Filing of Financial Statements (Form AOC-4)

  • 📌 Annual Return Filing (Form MGT-7)

  • 📌 Income Tax Return (ITR-6)

  • 📌 Holding Board Meetings & AGM (as applicable)

  • 📌 Maintenance of Statutory Registers & Records

  • 📌 Director KYC Filing (DIR-3 KYC)

  • 📌 Auditor Appointment (ADT-1)

For LLPs

  • 📌 Annual Return Filing (Form 11)

  • 📌 Statement of Accounts & Solvency (Form 8)

  • 📌 Income Tax Return (ITR-5)

  • 📌 Maintenance of Books of Accounts

  • 📌 Event-Based Compliances (if any changes in partners/capital)

Benefits of Annual Compliance

✅ Avoids heavy penalties & legal consequences
✅ Maintains active status of the company/LLP
✅ Builds trust among investors, banks & clients
✅ Ensures transparency and accountability
✅ Smooth processing of loans, tenders & contracts
✅ Helps in brand credibility & business growth

Penalties for Non-Compliance

  • Company: ₹100 per day of delay (per form), with no upper limit.

  • LLP: ₹100 per day of delay (per form), with no upper limit.

  • Disqualification of Directors/Partners in extreme cases.

Why Choose Us?

  • 📌 Expert team of Company Secretaries, Chartered Accountants & Legal Advisors

  • 📌 End-to-end support from preparation to filing

  • 📌 Cost-effective & timely compliance services

  • 📌 Hassle-free online process

  • 📌 Dedicated compliance reminders to avoid delays