MCA Compliance India
Every registered entity must fulfill its compliance obligations at the end of each financial year. These typically encompass tasks such as auditing financial records, filing income tax returns, and submitting annual financial statements.
Company Compliance
| Form | Company Compliance | Due date | Penalty |
|---|---|---|---|
| COB Filing | Commence of Business Certificate | To be filed before 180 days of company Incorporation | Rs.50,000 for non-compliance |
| DIR 3 E-KYC | Any director with DIN | On or Before 30th September every year | Deactivation of the DIN A late filing fee of Rs.5,000 Disqualification of the Directors |
| Form ADT 1 | Appointment of auditor | Within 15 days from the date of appointment of the Auditor | Late fees will be applicable, with fees ranging from 2 to 12 times the nominal fee, depending on the number of days of delay. |
| Form AOC 4 | Filing financial statements of the company | 30 days from the conclusion of the AGM | Late fees will be applicable, with fees ranging from 2 to 12 times the nominal fee, depending on the number of days of delay. |
| Form MGT 7 | Annual Returns of the Company | 60 days from the conclusion of the AGM |
LLP Compliance
All Limited Liability Partnerships (LLP) registered in India are required to file statutory returns with the Ministry of Corporate Affairs (MCA) each year.
| Form | LLP Compliance | Due date | Penalty |
|---|---|---|---|
| DIR 3 KYC | For every designated partner of a limited liability partnership (LLP) with DIN | Before 30th September every year | Deactivation of the DIN A late filing fee of Rs.5,000 Disqualification of the Partners |
| Form 11 | Annual Returns | May 30th every year | Late fees will be applicable, ranging from 1 to 15 times the nominal fee for Small LLPs and 1 to 30 times the nominal fee for other than Small LLPs, depending on the number of days of delay. |
| Form 8 | Statements of Accounts and Solvency | 30th October every year |
Financial Year (FY) 2023-24
| Entity | Form | Due date |
|---|---|---|
| Private Limited Company | Annual Return (Form MGT-7) | 60 days from the conclusion of the AGM or 28th November 2024 (Which Ever is Earlier) |
| Financial Statements (Form AOC-4) | 29th October 2024 | |
| DIR-3 KYC | 30th September 2024 | |
| Form DPT-3 | 30th June 2024 | |
| Form ADT-1 | Within 15 days from the date of appointment of the Auditor | |
| ITR 6 (Non audit case) | 31st July 2024 | |
| ITR 6 (Audit Cases) | 31st October 2024 | |
| GSTR 9 | 31st Dec 2024 | |
| Limited Liability Partnership | ITR 5 (Non audit case) | 31st July 2024 |
| ITR Form 5 (Audit case) | 30th September 2024 | |
| Annual return – Form 11 | 30 May 2024 | |
| Financial Statements – Form 8 | 30 October 2024 |
In addition to the filings mentioned earlier, various compliance filings may be required based on the type of entity and the nature of business activities. It is advisable to consult with an EYC Advisor to ensure that your company meets all necessary compliance requirements at a very affordable price.
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