Mandatory Compliance for All Registered Business Entities
Filing annual returns is a legal obligation for businesses to disclose their financial and operational activities to regulatory authorities. It ensures transparency, corporate governance, and compliance with statutory requirements under various laws like the Companies Act, LLP Act, and Income Tax Act.
Private Limited Companies
Public Limited Companies
One Person Companies (OPC)
Limited Liability Partnerships (LLP)
Registered Firms and Trusts
For Companies (as per Companies Act, 2013):
Form AOC-4: Filing of financial statements
Form MGT-7: Filing of annual return with shareholder and director details
Auditor’s report and board report mandatory
Annual General Meeting (AGM) to be conducted before filing
For LLPs:
Form 11: Annual return (due by May 30 each year)
Form 8: Statement of Accounts & Solvency (due by October 30 each year)
Under Income Tax Act:
Annual income tax return filing with audited financials (if applicable)
TDS returns and reconciliation
₹100 per day delay (for companies and LLPs)
Disqualification of directors (if continuous default)
Heavy late fees, legal notices, and even company strike-off
Preparation of financial statements and reports
Filing of MCA Forms (AOC-4, MGT-7, Form 11, Form 8, etc.)
Coordination with Chartered Accountants and Company Secretaries
ROC and Income Tax return submissions
Compliance advisory for upcoming years
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Phone: +91 92468 22006
Hyderabad
+91 92468 22006