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Simplify your Business Legal Journey

At ComplianceDekho, we offer tailored compliance management services based on your business structure. Whether you’re a sole proprietor or a full-fledged company, we ensure timely filings, legal updates, and end-to-end support — PAN India.

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Compliance Support

Choose Services Based On Your Business Type

Explore tailored compliance solutions designed specifically for your company’s structure and legal needs.

License Updation (FSSAI, GST, Shop Act)

PAN-Aadhaar Linking, TAN, MSME Update

Accounting & Bookkeeping

GST Return Filing & Maintenance

Professional Tax Compliance

Income Tax Return (ITR) Filing

Business & Personal Loan Advisory

Conversion to OPC / LLP / Pvt Ltd Company

OPC Annual Filings and Support

Partnership Deed Updates & Changes

License Renewals & Modifications

GST, ITR Filing, and PT Compliance

Accounting & Record Maintenance

Working Capital / Business Loans

Conversion to LLP / Company and Others

Closure or Exit Support

Change in LLP Agreement or Partners

GST & IT Return Filings

ROC Compliance (Form 8, 11, etc.)

Annual LLP Health Check

PT, ESIC, EPFO Compliances

Business Loans (Secured/Unsecured)

Conversion to Private Company

Voluntary Strike-Off / Closure

Director / Shareholding Change Filings

Registered Office Change (INC-22)

Business Object Update (MOA, AOA)

ROC Filings (AOC-4, MGT-7)

GST Returns

TDS Returns

Income Tax Returns

Statutory Audit Support

Secretarial Audit Support

Internal Audit Support

Cost Audit Support

Payroll Compliances (PF, ESI, PT)

Loans & Fundraising Compliance

Conversion to LLP / OPC / Other

Other MCA V3 Filing and consultancy

All kind of Company Compliances

Company Strike-Off Services

Exit Planning / Deal

Merger and Amalgamation / Outright Sale

Incorporation of Trust / Section 8 Company

Registration under Section 80G / 12A

CSR Registration with MCA & Darpan Portal

CSR Eligibility Advisory

Trustee Changes & Record Updates

Registered Office Shifting

Book Keeping & Income Tax Filings

Annual Reports & NGO Returns

Voluntary Dissolution Support

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FAQ's

Still Have Questions?

A Private Limited Company in India must fulfill several annual compliance requirements to remain legally compliant and avoid penalties. These typically include:

  • Annual ROC Filings: Filing of Form AOC-4 (financial statements) and MGT-7 (annual return) with the Registrar of Companies (ROC).

  • Board Meetings: Minimum of 4 board meetings per year, properly documented.

  • Statutory Audit: Conducting an audit of financial statements by a Chartered Accountant.

  • Income Tax Return (ITR): Filing of the company’s ITR annually, regardless of profit or loss.

  • Director KYC: DIR-3 KYC filing for all directors.

  • TDS, GST, and other tax filings: Monthly or quarterly, depending on applicability.

  • Maintenance of Registers & Records: Including minutes, share register, statutory books, etc.

ROC (Registrar of Companies) forms must be filed annually and on the occurrence of specific corporate events. Key timelines include:

  • Form AOC-4 (Financial Statements): Within 30 days from the date of the Annual General Meeting (AGM).

  • Form MGT-7 (Annual Return): Within 60 days from the date of the AGM.

  • Form DIR-3 KYC: On or before 30th September each year for all directors with DIN.

  • Event-Based Filings: Forms like INC-22, DIR-12, MGT-14, etc., must be filed within 15–30 days of specific events such as changes in directors, registered office, or shareholding.

Missing ROC deadlines can result in heavy penalties and legal consequences. It’s essential to maintain a compliance calendar or use a platform like ComplianceDekho to track all due dates accurately.

Missing your GST filing can lead to multiple consequences, including:

  • Late Fees: A penalty of ₹50 per day (₹25 CGST + ₹25 SGST) is charged, up to a maximum of ₹5,000. For nil returns, the late fee is ₹20 per day.

  • Interest on Tax Due: An interest of 18% per annum is levied on any unpaid tax amount.

  • Blocking of E-Way Bill Generation: Continued non-filing may block access to generate e-way bills.

  • Suspension or Cancellation of GST Registration: Repeated delays can result in suspension or cancellation of your GSTIN.

  • Legal Notices: The GST department may issue notices or initiate audits if non-compliance persists.

Timely filing ensures smooth business operations, avoids penalties, and maintains your compliance rating.

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