Corporate compliance in India requires strict adherence to the Companies Act, 2013, Income Tax Act, 1961, GST laws, and other applicable regulations. With frequent amendments and evolving government policies, companies must stay updated to avoid penalties, disqualification of directors, and legal consequences. Post-incorporation compliance is mandatory for every Private Limited Company, LLP, and other registered entities to ensure smooth operations and regulatory transparency.
Our Company Compliance Services Include:
Compliance for Company includes various services as defined below:
- Accounting and bookkeeping service
- Advance tax due dates
- Tax Audit
- Statutory Audit
- ROC Compliance
- DIR 3KYC
- Appointment and Resignation of Director
Compliance for Company Servicesa are Following:
Accounting and bookkeeping service:
Bookkeeping involves recording day to day financial transactions in an organized manner, while accounting includes analysis, classification, and preparation of financial statements. Proper accounting ensures accurate reporting, tax compliance, and better financial decision making. We provide end-to-end bookkeeping, ledger maintenance, bank reconciliation, financial statement preparation, and compliance-ready accounting support.
Advance Tax Compliance:
Advance tax follows the “Pay as you earn” principle. If your total tax liability during a financial year exceeds ₹10,000, you are required to pay advance tax in instalments as per prescribed due dates under the Income Tax Act, 1961. Timely payment of advance tax helps avoid interest penalties under Sections 234B and 234C.
Tax Audit (Section 44AB):
Tax audit is mandatory for businesses and professionals whose turnover exceeds the prescribed limits under Section 44AB of the Income Tax Act, 1961. A Chartered Accountant conducts the audit to verify accuracy of accounts and ensure proper reporting of income and deductions. Timely tax audit helps in smooth filing of Income Tax Returns and avoids penalties.
Statutory Audit:
A statutory audit is a mandatory audit conducted under the Companies Act, 2013 to examine the accuracy of financial statements. Every Private Limited Company must appoint a statutory auditor within 30 days of incorporation and conduct annual audits irrespective of turnover.rds.
ROC Compliance:
ROC (Registrar of Companies) compliance includes mandatory annual filings such as Form AOC-4 (Financial Statements) and Form MGT-7 (Annual Return). Companies must also comply with event based filings such as change of directors, change of registered office, increase in authorized capital, and other statutory updates as per the Companies Act, 2013.
DIR-3 KYC:
Every individual holding a Director Identification Number (DIN) must file DIR-3 KYC annually with the Ministry of Corporate Affairs. Failure to file KYC before the prescribed due date may result in DIN deactivation and penalties.
Appointment & Resignation of Director:
Directors are responsible for managing and supervising company operations. Appointment, resignation, or removal of directors must be carried out as per provisions of the Companies Act, 2013. Necessary board resolutions and ROC filings (such as DIR-12) must be completed within prescribed timelines.
Additional Mandatory Compliances in 2026:
- Filing of INC-20A (Commencement of Business)
- Annual Income Tax Return (ITR-6)
- GST Return Filing (if applicable)
- TDS Return Filing (if applicable)
- MSME-1 return (if applicable)
- Maintenance of statutory registers
- Conducting board meetings as per law
If you are looking for your Compliance For Company, you can reach out to Chartered Accountants listed on CA in Delhi ‘s homepage.
