Company Annual Compliances
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Company Annual Compliances
What are Company Annual Compliances?
Company Annual Compliances refer to the set of regulatory filings and formalities that a registered company in India must fulfill every financial year. These include submitting various forms and documents to the Ministry of Corporate Affairs (MCA), Income Tax Department, and other statutory authorities to ensure the business remains legally compliant and operational.
These compliances are mandatory, irrespective of whether the company has conducted any business during the year. Non-compliance can result in penalties, disqualification of directors, and even strike-off of the company by the MCA.
Timely compliance not only saves your company from legal trouble but also enhances your business reputation, financial credibility, and long-term sustainability.
Why Are Annual Compliances Important?
✅ Legal Protection & Good Standing
✅ Avoid Heavy Penalties & Legal Issues
✅ Build Investor & Lender Trust
✅ Keep Your Company Active on MCA Records
✅ Smooth Business Operations
✅ Improves Transparency & Corporate Governance
Annual Compliances for LLPs
Filing of Form 11 (Annual Return of LLP)
Filing of Form 8 (Statement of Accounts and Solvency)
Income Tax Return Filing
Audit Requirement (if turnover exceeds ₹40 lakh or contribution exceeds ₹25 lakh)
Our Annual Compliance Services Include:
✅ Preparation and filing of MCA Forms (AOC-4, MGT-7, etc.)
✅ Statutory Audit Coordination
✅ Annual General Meeting (AGM) Drafting
✅ Director KYC Compliance (DIR-3 KYC)
✅ Income Tax Return Filing
✅ ROC Returns and Updates
✅ Advisory on Secretarial Standards & Compliance Calendar
✅ DIN & DSC Validity Check and Renewal
✅ Maintenance of Registers and Records
✅ Compliance Monitoring Dashboard
Who Needs Annual Compliance Services?
✅ Private Limited Companies
✅ One Person Companies (OPC)
✅ Limited Liability Partnerships (LLPs)
✅ Section 8 Companies (NGOs)
✅ Startups under Startup India Scheme
✅ Dormant or Inactive Companies (Mandatory ROC Filing)