COMPANY COMPLIANCE FILING
| Basic | Advance |
|---|---|
| ✔ Roc Filing | ✔ Roc Filing |
| ✔ Audit Work | |
| ✔ Accounting Work | |
| ✔ Income Tax | |
| ✔ GST Filing | |
| ✔ Professional Consultancy |
Company Compliance Filing in India
Company Compliance Filing in India – At Bharat eFiling Point
In India, running a company involves more than just business operations — it requires strict adherence to various legal, regulatory, and tax compliance requirements. Failing to meet these obligations can result in penalties, loss of business reputation, and even legal action.
Company Compliance Filing includes all mandatory submissions that businesses must make to regulatory bodies like the Registrar of Companies (ROC), the Income Tax Department, GST authorities, and other statutory organizations. Whether you operate a Private Limited Company, LLP, Public Limited Company, or One Person Company (OPC), timely and accurate compliance filing is crucial.
At Bharat eFiling Point, we simplify this process with professional, affordable, and end-to-end compliance services designed to protect your company and support your growth.
Why Company Compliance Filing is Important
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Maintains your company’s legal standing and avoids penalties
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Builds trust with banks, investors, customers, and suppliers
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Keeps directors and stakeholders free from legal liability
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Protects your company from being marked inactive or struck off
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Ensures eligibility for loans, tenders, and funding opportunities
Key Compliance Filings Required for Companies in India
1. ROC Filings
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Annual Return (MGT-7 / MGT-7A)
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Financial Statements (AOC-4 / AOC-4 XBRL)
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Director KYC (DIR-3 KYC)
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Board resolutions and meeting records
2. Income Tax Compliance
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Annual Income Tax Return Filing (ITR-6, ITR-5, or as applicable)
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Advance Tax Payments
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TDS/TCS returns (24Q, 26Q, 27Q)
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Tax audit reports, if applicable
3. GST Compliance (if registered)
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Monthly/Quarterly GST Returns (GSTR-1, GSTR-3B, GSTR-9)
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GST reconciliation and audit reports
4. Other Key Filings
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MSME Form
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DPT-3 (Deposits Return)
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PF & ESI Filings (if applicable)
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Labour law compliances
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FSSAI, IEC renewal, and other industry-specific filings
Advantages of Company Compliance Filing with Bharat eFiling Point
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Avoid Legal Penalties: We help you stay compliant with all filing deadlines and avoid unnecessary fines and legal complications.
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End-to-End Support: From document collection to filing with ROC, Income Tax, and GST authorities — we manage the entire compliance lifecycle.
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Experienced Professionals: Our team includes CAs, CSs, and tax consultants who bring deep expertise and local knowledge.
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Peace of Mind: Focus on growing your business while we take care of your statutory obligations.
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Affordable Pricing: Transparent, cost-effective packages for startups, SMEs, and large businesses.
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Timely Reminders: Never miss a deadline with our proactive reminders and compliance calendar services.
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Compliance Health Check: We also offer periodic compliance reviews to identify and resolve potential issues before they become serious.
Who Should File Company Compliances in India?
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Private Limited Companies
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Public Limited Companies
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Limited Liability Partnerships (LLP)
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One Person Companies (OPC)
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Section 8 Companies
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Foreign Companies with Branch or Liaison Office in India
Regardless of turnover or activity status, all companies registered in India must comply with their statutory filing requirements annually.
Company Compliance Filing is not optional — it is a legal requirement that ensures the continued existence and reputation of your company. Timely filing of all required reports protects directors from liability, preserves your company’s good standing with regulators, and supports your business’s credibility in the marketplace.
At Bharat eFiling Point, we take the complexity out of compliance with expert services tailored to your business needs. Partner with us to simplify your compliance journey and focus on what matters most — growing your business.
Company Annual Filing Pvt vs LLP
| FEATURES | Pvt | LLP |
|---|---|---|
| DOCUMENTS | Appointment of Auditor - ADT 01, INC 20 A form filing, DIR 3 KYC (For 2 directors), Accounting & Bookeeping(Upto 100 transactions), Financial statement preparation, Accounting software (1-year license), AOC 4, MGT 7 & ADT filing, Annual filing(Upto turnover of 20 lakhs), Facilitation of Annual General Meeting, Preparation of Minutes & Filing of AGM Report, GST Returns Filings (12 Months), One Year Income Tax filing(Upto turnover of 20 lakhs), Statutory regulations PF, ESI, TDS*, Payroll, PF & ESI filing (Up to 5 employees). | Form 8 & 11 filing(One year), DIR 3 KYC (For 2 directors), Accounting & Bookeeping(Upto 100 transactions), Financial statement preparation, Accounting software (1-year license), GST Returns Filings (12 Months), One Year Income Tax filing(Upto turnover of 20 lakhs), Statutory regulations PF, ESI, TDS*, Payroll, PF & ESI filing (Up to 5 employees). |
| Time | 7-9 working days | 7-9 working days |
Documents Required for Company Compliance Filing in India
The documents required for company compliance filing in India typically include:
- Receipts and Invoices: Records of purchases, sales, and expenses incurred during the year.
- Statutory Registers: Maintenance of mandatory statutory registers, minutes book, and other secretarial records.
- Financial Statements: Filing Form AOC-4 (Financial Statements) within 180 days from the end of the financial year.
- Annual Return: Filing Form MGT-7 (Annual Return) within 180 days from the end of the financial year.
- Income Tax Return: Submission of the Company’s Income Tax Return by September 30 of each financial year.
- Directors’ KYC: Completion of DIR-3 KYC (Directors KYC) by September 30 of the next financial year.
- Compliance Certificate: Filing a compliance certificate with the ROC for companies with a paid-up capital exceeding INR 10 lakhs.
These documents are crucial for ensuring compliance with legal requirements and regulations under the Companies Act in India. It is essential to gather and submit these documents within the specified timelines to avoid penalties and maintain the company’s legal standing.
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“They are the epitome of excellence in the industry.”
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Company Compliance Filing FAQ’s
What are the filings for the company?
Does the arrangement of the legal examiner fall under yearly consistence?
An organization can choose a legal inspector either for five back to back years or till the finish of the following Yearly regular gathering. In this manner, an arrangement of the legal reviewer can’t be considered as a piece of yearly consistence.
What are the compliances of a Confidential Restricted Organization?
An organization is expected to keep up with the compliances once the organization is consolidated. The examiner is to be delegated in 30 days or less. Also, there is personal duty documenting and yearly return recording that will be done consistently.
Is it important to direct AGM?
The yearly regular gathering (AGM) is held for the administration and the investors to associate with one another. The Organizations Act,2013 makes it obligatory to hold gatherings to talk about the yearly outcomes and designate examiners.
Is it compulsory to get a Confidential Restricted Organization inspected?
The legal review as the name proposes is a compulsory review for all organizations. Every one of the substances that are unregistered under the Organizations Go about as the need might arise to get the books of records examined consistently.
How to record the yearly returns of the Organization?
The organizations consolidated under the Organizations Act,1956 are expected to record the accompanying reports with the ROC The accounting report in structure 23AC which is to be documented by every one of the organizations Benefit and misfortune account in structure 23ACA which is to be record by every one of the organizations.
Is review report obligatory for every one of the confidential restricted organizations?
The Confidential Restricted Organizations are expected to record the yearly records and the profits that unveil the subtleties of the investor and the chiefs to the ROC.
When is yearly re-visitation of be documented after the AGM?
After the AGM every one of the confidential restricted organizations are expected to record the yearly return in the span of 60 days of holding the yearly regular gathering.
Company filing refers to submitting various legal forms and documents to the Registrar of Companies (ROC) as required by the Companies Act 2013. Some of the common types of company filings that need to be filed with the MCA are as follows: