Business Compliance and Advisory

A compliance calendar for your business

A small business can face filings under several laws in the same month: GST, TDS, income tax, and ROC filings for companies and LLPs. Missing one usually means late fees and interest, and sometimes notices that take far longer to resolve than the original filing. We prepare a calendar specific to your registrations and remind you ahead of each date, with the documents needed.

Annual ROC filings

Companies and LLPs file annual returns and financial statements with the Registrar of Companies on the MCA portal, besides event-based filings such as changes in directors, registered office or share capital. Late filing attracts additional fees for every day of delay, and continued default can lead to directors being disqualified, so these are worth keeping on schedule.

Bank loans and project reports

Banks assessing a loan or working-capital limit usually ask for a project report and, for larger limits, CMA (Credit Monitoring Arrangement) data. These set out projected sales, costs, profits, cash flow and the funding plan, built from your actual figures and realistic assumptions. We prepare them from your accounts and discuss the assumptions with you, because the bank will.

Structuring and changes

Businesses change: a new partner joins, a proprietorship grows into a company, a family business plans succession, or a second line of business starts. Each change has tax, legal and compliance effects. We set out the options and their consequences in plain language so you can decide, and handle the filings that follow.

Notices across departments

Notices can come from the income tax, GST or MCA side, and sometimes relate to the same underlying issue. We review them together, reconcile the figures and draft consistent replies.