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Annual Compliances

 


Annual Compliances in India

Ensure Timely Compliance. Avoid Penalties. Stay Legally Sound.

Annual compliance is mandatory for businesses registered under Indian laws like the Companies Act, LLP Act, Income Tax Act, and GST Act. Keep your business compliant with expert support — timely, accurate, and hassle-free.


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Your Trusted Partner for Annual Compliance – One Stop for All Business Filings

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From Company ROC filings to GST & Income Tax returns, we cover it all with precision and dedication.

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What Are Annual Compliances?

Annual compliances are a set of mandatory filings and actions required by a company, LLP, or business to remain legally active and compliant with Indian regulatory bodies such as:

  • Ministry of Corporate Affairs (MCA)

  • Income Tax Department

  • Goods & Services Tax (GST) Authorities

Filing them on time prevents penalties, ensures transparency, and increases business credibility.


Types of Annual Compliances Based on Entity

Private Limited Company / OPC / Public Ltd

Compliance AreaDescriptionDue Date
AOC-4 FilingFinancial Statement to MCAWithin 30 days of AGM
MGT-7 / 7A FilingAnnual Return to MCAWithin 60 days of AGM
DIR-3 KYCDirector KYC30th September every year
ADT-1 FilingAuditor AppointmentWithin 15 days of AGM
ITR FilingIncome Tax Return31st October
AGM ConductingMandatory MeetingWithin 6 months of FY end

LLP (Limited Liability Partnership)

FormDescriptionDue Date
Form 8Statement of Accounts & Solvency30th October
Form 11Annual Return of LLP30th May
ITR FilingLLP Income Tax Return31st July / 31st Oct

Other Business Compliances

  • GST Return Filing (Monthly/Quarterly/Annual)

  • TDS Return Filing

  • Income Tax Audit Filing

  • Form DPT-3 – Return of Deposits

  • MSME-1 – Delay in Payment Reporting


Documents Required

  • PAN, COI, MOA/AOA/LLP Agreement

  • DSC of Director/Partner

  • Bank Statements

  • Financials – P&L, Balance Sheet

  • Auditor Details

  • GST, TDS, & ITR Login Credentials


Consequences of Non-Compliance

DelayPenalty
MCA Forms100/day/form – No cap
GST Late Fees50/day per return
TDS Return Delay200/day
ITR Non-filingPenalty up to 10,000

Benefits of Staying Compliant

Avoid Government Penalties
Smooth Bank Loan Processing
Enhanced Brand Reputation
Eligible for Tenders & Funding
Better Corporate Governance


Our Annual Compliance Packages Include

  • ROC Filing (AOC-4, MGT-7, etc.)

  • Income Tax Return Filing

  • GST Returns (GSTR-1, GSTR-3B, GSTR-9)

  • TDS Compliance

  • Audit & Director KYC Filing

  • Ongoing Expert Support

Custom Plans Available for Startups, MSMEs, LLPs, and Pvt Ltds


Our Process

  1. Schedule a Free Consultation

  2. Submit Basic Documents

  3. ‍ Compliance Filing by Experts

  4. Submission to Authorities

  5. Receive Acknowledgement & Tracking


Why Choose SSA Tax for Annual Compliances?

  • ‍ Team of CAs, CSs, and Compliance Experts

  • On-Time Filing Guarantee

  • 100% Online & Transparent Process

  • Dedicated Relationship Manager

  • Secure Document Handling


What Our Clients Say

“SSA Tax has made our annual compliances effortless. Their team is responsive, reliable, and highly professional.”
Suresh Mehta, Founder, InnoBuild Solutions Pvt. Ltd.


FAQs on Annual Compliances

Q1. Can I skip filing ROC if I have no business activity?
No. Even inactive companies/LLPs must file annual returns.

Q2. What if I missed the filing deadlines?
You must pay the late fees and comply at the earliest.

Q3. Is it possible to file returns after financial year-end?
Yes, but ensure you meet the respective due dates.

Q4. Do I need to conduct an audit every year?
It depends on your turnover and the nature of your entity.


Get Your Annual Compliance Done Now!

Email: info@ssatax.in
Call: +91-9773346539/38/34
www.ssatax.in

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