LLPIN: AAP-8941
LLPIN: AAP-8941
Every registered company, whether Private Limited, Limited, LLP, or One Person Company (OPC), must fulfill annual compliance requirements to maintain transparency and legal standing. This includes filing financial statements, annual returns, and tax reports, holding mandatory meetings, and updating statutory records. For Private Limited and Limited companies, additional disclosures are often required, while LLPs and OPCs follow simplified procedures. Non-compliance can result in penalties, fines, or disqualification, making it essential to stay updated and compliant.
A company strike-off is a legal process to remove a defunct or non-operational company from the Registrar of Companies (RoC). This process can be initiated voluntarily by the company or by the RoC if compliance requirements are not met. The strike-off procedure includes settling liabilities, closing bank accounts, and filing required forms. Proper documentation and adherence to legal protocols are essential to ensure a smooth strike-off process.
Limited Liability Partnerships (LLPs) must fulfill annual compliance requirements to maintain their legal status. These include filing annual returns, statements of accounts, and solvency reports with the Registrar of Companies (RoC). Timely compliance not only avoids penalties but also ensures that the LLP remains active and operational in the eyes of regulatory authorities.
Closing an LLP involves formally dissolving its legal existence through the RoC. The process includes settling liabilities, obtaining consent from partners, and filing the necessary forms. Proper documentation and adherence to regulatory guidelines are crucial to ensure a smooth closure without penalties or future liabilities.
GST compliance ensures adherence to the Goods and Services Tax regulations, including timely tax payments, filing returns, and maintaining accurate records. Businesses must regularly reconcile invoices, input tax credits, and taxes to avoid penalties and maintain smooth operations.
GST audit involves verifying the accuracy of a business's GST filings, records, and compliance with tax laws. Conducted by certified professionals, it ensures the correctness of declared liabilities, claimed credits, and adherence to GST rules, reducing risks of penalties.
Filing GST returns is a mandatory requirement for businesses registered under GST. These returns include details of sales, purchases, tax collected, and tax paid. Regular and accurate filing helps maintain compliance and avail input tax credit benefits.
GST litigation services assist businesses in resolving disputes and legal challenges related to Goods and Services Tax. These services cover responding to notices, filing appeals, and representing businesses before tax authorities to ensure favorable outcomes.
Company annual compliances are mandatory for all registered businesses, including Private Limited and Limited Companies. These compliances ensure adherence to legal requirements like filing financial statements, annual returns, and maintaining statutory records.
Certification and attestation services ensure compliance with legal and regulatory requirements. These services include validating documents, certifications for financial accuracy, and attestation for statutory filings. Proper certification by authorized professionals is critical to maintain transparency and trustworthiness in business operations.
Audit and assurance compliance focuses on verifying the accuracy of financial records and ensuring adherence to statutory regulations. This process provides stakeholders with confidence in the financial health and operations of the business while meeting legal requirements.
Tax audit compliance ensures that the company’s financial records adhere to tax laws and regulations. This process involves verifying income, deductions, and tax liabilities to ensure accurate tax reporting and prevent penalties.
Statutory audit compliance involves verifying the financial statements of a company to ensure they represent a true and fair view of the business. This audit is mandated by law and is essential for maintaining transparency and trust with stakeholders.
Internal audit compliance ensures effective governance, risk management, and operational control within an organization. It helps in identifying inefficiencies, risks, and potential areas for improvement to support better decision-making and accountability.
Due diligence compliance involves a comprehensive review of legal, financial, and operational aspects of a company. It is often conducted during mergers, acquisitions, or major business transactions to assess risks and ensure informed decision-making.
