The Classic Partners LLP

Compliance Overview

A single starting point for every compliance need — entity, tax, and cross-border. The Classic Partners handles company, LLP, partnership, and proprietorship compliance, FEMA and RBI filings, and GIFT City IFSC support, so your obligations stay accurate and on time, all under one roof.

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What Does Compliance Cover?

Compliance is the ongoing process of meeting the statutory obligations that apply to your business — corporate filings, tax returns, audits, and regulatory reporting — across the Companies Act, the Income-tax Act, GST law, FEMA, and sector regulators. The right compliance calendar depends on your structure and your cross-border activity.

We bring entity compliance, tax compliance, and foreign-exchange / RBI reporting together so nothing falls through the gaps, with a single point of contact coordinating your deadlines. The links below take you straight to each compliance service we offer.

Explore Our Compliance Services

Company Compliance

ROC annual filings (AOC-4, MGT-7), board and AGM compliance, audit, and event-based forms.

LLP Compliance

Form 11, Form 8, income-tax return, and DIR-3 KYC for your LLP.

Partnership Compliance

ITR-5, GST, TDS, and tax audit for partnership firms.

Proprietorship Compliance

Income tax, GST, TDS, and registrations for sole proprietors.

FEMA & RBI Reporting

FC-GPR, FC-TRS, and ODI reporting on the RBI FIRMS portal.

GIFT City / IFSC

Legal, regulatory, and tax advisory for IFSC entities in GIFT City.

Why Choose The Classic Partners

Specialised experience across corporate, FEMA, and tax compliance for businesses of every size.
End-to-end handling filings, audit coordination, and follow-up managed under one roof.
Timely reporting so you never miss a statutory deadline or attract avoidable penalties.
Transparent fees and a dedicated point of contact you can actually reach.

Frequently Asked Questions

What does business compliance include?

Compliance includes corporate or entity filings, income-tax returns, GST returns, statutory audits, and regulatory reporting under laws such as the Companies Act, the Income-tax Act, GST law, and FEMA.

Which compliances apply to my business?

It depends on your structure — company, LLP, firm, or proprietorship — and on whether you have FDI, overseas investment, or IFSC operations. We map the exact calendar for your case.

Can one firm handle entity, tax, and FEMA compliance together?

Yes. We bring entity compliance, tax filings, and RBI/FEMA reporting under one engagement with a single point of contact coordinating your deadlines.

Why is timely compliance important?

Timely compliance avoids penalties, additional fees, director disqualification, and loss of registrations or exemptions, and keeps your business in good standing with regulators.

Do you support businesses outside Mumbai?

Yes. We work with clients across locations and coordinate documentation, audit, and statutory filings remotely.

How do I get started with a compliance review?

Reach out through our contact page and we will assess your structure, map the applicable filings, and propose a clear, deadline-driven compliance plan.

Need help with your compliance?

Get clear, deadline-driven compliance handled by experienced Chartered Accountants.