Annual Compliances
Annual Compliances– Classic Partners LLP
Classic Partner – Chartered Accountants for Corporate & Statutory Compliance
What are Annual Compliances?
Every business entity registered in India—whether it is a Private Limited Company, LLP, Partnership Firm, or Section 8 Company—is required to file certain mandatory annual compliances with regulatory authorities like the Registrar of Companies (ROC), Income Tax Department, and other statutory bodies.
Annual Compliances ensure legal validity, financial transparency, and credibility of your business, while avoiding penalties and prosecution.
Scope of Annual Compliance Services
At Classic Partner, we provide end-to-end compliance management for businesses across all structures:
1. Private Limited Companies
Filing of Form AOC-4 (Financial Statements)
Filing of Form MGT-7 (Annual Return)
Annual Board Meetings & General Meeting compliance
Director KYC (DIR-3 KYC)
Statutory Audit & Tax Audit (if applicable)
Income Tax Return filing
2. Limited Liability Partnerships (LLPs)
Filing of Form 8 (Statement of Accounts & Solvency)
Filing of Form 11 (Annual Return of LLP)
Income Tax Return filing
Audit (if turnover > ₹40 lakh or capital > ₹25 lakh)
3. Partnership Firms & Proprietorships
Income Tax Return filing
Tax Audit (if turnover exceeds prescribed limits)
GST Annual Return (if registered under GST)
4. Section 8 Companies / NGOs
Annual Filing with MCA (AOC-4, MGT-7)
Filing of CSR-1 / CSR-2 (if applicable)
Compliance with FCRA (if foreign contributions are received)
Statutory Audit & ITR filing
Why are Annual Compliances Important?
Avoid heavy penalties and disqualification of directors
Maintain good standing with MCA, IT Dept, GST Dept, etc.
Ensure eligibility for loans, funding, and investor confidence
Enhance corporate credibility with customers and stakeholders
Keeps your business legally protected
Key Due Dates (Indicative)
July 31 – ITR filing for companies/firms not subject to audit
Sept 30 – Tax Audit Report filing
Oct 31 – ITR filing for companies/firms subject to audit
Within 30 days of AGM – Filing of AOC-4
Within 60 days of AGM – Filing of MGT-7
May 30 – LLP Form 11 filing
Oct 30 – LLP Form 8 filing
Why Choose Classic Partner?
Complete compliance package for Companies, LLPs, and Firms
Dedicated team of Chartered Accountants & Company Secretaries
Hassle-free preparation and online filing of forms
Regular compliance reminders to avoid missing deadlines
End-to-end representation before MCA, IT, and GST authorities
Don’t let missed compliances cost you penalties.
Partner with Classic Partner for seamless Annual Compliance Management and focus on growing your business while we handle the filings
