Maintain Accounts, MCA & Income Tax Compliance: Comprehensive Solutions for Your Business

Compliance, we provide end-to-end solutions to help businesses maintain accurate accounts, adhere to MCA (Ministry of Corporate Affairs) regulations, and ensure timely compliance with Income Tax laws.

Complete MCA Guidence

Services are designed to streamline your financial operations and keep you compliant with evolving regulations, minimizing risks and maximizing efficiency. Partner with Compliance today to streamline your accounting, MCA, and income tax compliance processes

Company Compliance

Private limited companies in India must comply with the Companies Act 2013, including RoC regulations and additional non-Registrar requirements for seamless business operations.

DIN eKYC

The Director Identification Number (DIN) is mandatory for directors in India, issued by the MCA, and must be annually updated via the DIR-3 KYC form to prevent deactivation and maintain corporate eligibility.

Share Transfer

The Share Transfer Process in an Indian Private Limited Company is governed by the Companies Act 2013, enabling ownership transfer through share transactions in compliance with MCA regulations.

LLP Compliance

Regular return filings are crucial for LLP compliance in India, with penalties up to INR 5 lakh for non-compliance, and IndiaFilings offers expert services to help LLPs meet their obligations efficiently.

Form 10BD Filing

Helps charitable organizations accurately file Form 10BD under the Income Tax Act, ensuring compliance and avoiding penalties for donation reporting.

LLP Form 11 Filing

Limited Liability Partnerships (LLPs) in India must file their Annual Return as per the LLP Act of 2008, ensuring compliance and maintaining business integrity.

Timely Compliance Matters

Non-compliance can lead to fines, penalties, and legal complications. Our comprehensive services ensure that your accounts are in order, your MCA filings are accurate, and your tax obligations are met on time.

Account Maintenance Services

Efficient account maintenance is crucial for smooth business operations and financial health.

MCA Compliance Services

Stay compliant with the regulations set by the Ministry of Corporate Affairs with our expert services

Income Tax Compliance

assist in timely filing of income tax returns for both individuals and businesses, ensuring accuracy and compliance.

Continuous
Support

Enjoy ongoing assistance post-launch, with our dedicated teams ready to help you tackle challenges at every stage.

Frequently Asked Questions

Who needs to file Form DIR-3 KYC?

All individuals holding an approved DIN (Director Identification Number) as of 31st March of the financial year, including disqualified directors, must submit Form DIR-3 KYC for compliance.

What is the role of a director in a Private Limited Company?

Directors play a vital role in overseeing daily operations and making strategic decisions, driving the company’s growth while ensuring compliance with shareholder expectations and regulatory requirements.

What are the key regulations for share transfer in private companies?

Share transfers in private companies are regulated under Section 56(1) & (3) of the Companies Act, 2013, along with Rule 11(1), (2), and (3) of the Companies (Share Capital and Debentures) Rules, 2014, ensuring proper procedures for the transfer of shares.

When is the due date for filing Form 10BD?

The due date for submitting Form 10BD for the financial year 2023-24 is 31st May 2024. This means all eligible trusts, organizations, and institutions are required to file their donation return in Form 10BD on or before 31st May of the subsequent financial year in which the donation was received.

What are the eligibility criteria for agent registration under Tamil Nadu RERA?

The eligibility criteria may encompass qualifications, experience, and other conditions set forth by the RERA authority.

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