Every registered entity has to comply with all the compliance obligations after the completion of each financial year. Majorly, it includes the audit of books of accounts, income tax return filing, and annual forms with the MCA.
Form | Company Compliance | Due date | Penalty |
---|---|---|---|
COB Filing | Commence of Business Certificate | To be filed before 180 days of company Incorporation | Rs.50,000 for non-compliance |
DIR 3 EKYC | Any director with DIN | Before 30th September every year | Deactivation of the DIN A late filing fee of Rs.5,000 Disqualification of the Directors |
Form ADT 1 | Appointment of auditor | Within 15 days from the date of appointment of the Auditor | Late fees will be applicable, with fees ranging from 2 to 12 times the nominal fee, depending on the number of days of delay. |
Form AOC 4 | Filing financial statements of the company | 30 days from the conclusion of the AGM | Late fees will be applicable, with fees ranging from 2 to 12 times the nominal fee, depending on the number of days of delay. |
Form MGT 7 | Annual Returns of the Company | 60 days from the conclusion of the AGM |
In addition to the above filings, depending on the type of entity and business activity more compliance filing maybe applicable. Please check with an IndiaFilings Advisor to help you with the compliance for your company.
All Limited Liability Partnerships (LLP) registered in India are required to file statutory returns with the Ministry of Corporate Affairs (MCA) each year. IndiaFilings can help you maintain your LLP Compliance at a very affordable price.
Form | LLP Compliance | Due date | Penalty |
---|---|---|---|
DIR 3 KYC | For every designated partners of a limited liability partnership (LLP) with DIN | Before 30th September every year | Deactivation of the DIN A late filing fee of Rs.5,000 Disqualification of the Partners |
Form 11 | Annual Returns | May 30th every year | Late fees will be applicable, with fees ranging from 1 to 50 times the nominal fee, depending on the number of days of delay. |
Form 8 | Statements of Accounts and Solvency | 30th October every year | Late fees will be applicable, with fees ranging from 1 to 50 times the nominal fee, depending on the number of days of delay. |
Apart from the aforementioned filings, there might be additional compliance filings that could be relevant for LLPs. Please consult with an IndiaFilings Advisor to assist you with the compliance needs of your LLP.
Entity | Form | Due date |
---|---|---|
Private Limited Company | Annual Return (Form MGT-7) | 60 days from the conclusion of the AGM or 28th November 2023 (Which Ever is Earlier) |
Financial Statements (Form AOC-4) | 29th October 2023 | |
DIR-3 KYC | 30th September 2023 | |
Form DPT-3 | 30th June 2023 | |
Form ADT-1 | 15th October 2023 | |
ITR 6 (Non audit case) | 31st July 2023 | |
ITR 6 (Audit Cases) | 31st October 2023 | |
GSTR 9 | 31st Dec 2023 | |
Limited Liability Partnership | ITR 5 (Non audit case) | 31st July 2023 |
ITR Form 5 (Audit case) | 30th September 2023 | |
Annual return - Form 11 | 30 May 2023 | |
Financial Statements - Form 8 | 30 October 2023 |
Note : Get in touch with our experts to efficiently handle your compliance filings, whether you are an LLP, a company, partnership firm or a proprietorship. Contact us to ensure your compliance is filed before the due date.
Many small businesses pay lakhs in penalty every year to the Government for late filing various statutory returns. Such penalty or late fee paid is not tax deductible and is a drain on profitability. At IndiaFilings, our mission is to provide the most affordable services to our customers and help them avoid all late fee.To achieve our mission - we have built enterprise grade technology to help you proactively know the upcoming compliance and avoid penalty.Checkout our compliance services below, talk to an Advisor and stop paying unwanted late fees.
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