Compliances
ROC Compliances for LLP
Ensuring timely ROC compliance is essential for a Limited Liability Partnership (LLP) to maintain good standing and avoid penalties. ROC compliances for LLPs include filing the Annual Return (Form 11), detailing the LLP’s partners, and the Statement of Accounts and Solvency (Form 8), showcasing financial records and solvency status. Our team manages the entire compliance process, keeping your LLP updated with statutory filings, including any event-based changes like changes in partners or capital. By partnering with us, you secure a seamless compliance experience, allowing you to focus on business growth while we handle regulatory obligations.
ROC Compliances for Company
Companies registered in India are required to meet annual ROC compliance requirements to remain compliant and in good standing. These include filing the Annual Return (Form MGT-7) and Financial Statements (Form AOC-4) with the Registrar of Companies, covering essential company information, financial data, and compliance records. Our service simplifies these filings, ensuring timely submission and accuracy. We also assist with event-based filings, such as changes in directors or share capital, providing full regulatory support so your company stays compliant, avoids penalties, and maintains a favorable corporate image.
XBRL Filings
XBRL (eXtensible Business Reporting Language) filings are a standardized method for submitting financial statements, required by certain types of companies as per regulatory norms. XBRL improves transparency, making it easier for stakeholders to access and analyze financial data. Our XBRL filing service ensures that your company’s financial information is accurately converted into the XBRL format, meeting all regulatory requirements. From preparing the balance sheet to submitting detailed profit and loss accounts, we handle all aspects, ensuring compliance with the Ministry of Corporate Affairs (MCA) guidelines, so you can confidently present your financials.
NIDHI Company Annual Compliances
NIDHI Companies are unique entities that require specific annual compliances with the ROC and the Ministry of Corporate Affairs (MCA). These include filing the Annual Return (Form NDH-1), Half-Yearly Return (Form NDH-3), and financial statements to ensure operational transparency. NIDHI Companies must also comply with specific membership, deposit, and loan criteria to maintain their status. Our service takes care of these critical filings and helps monitor your company’s adherence to NIDHI regulations, keeping your operations within the MCA’s guidelines and helping you avoid penalties while fostering trust among members and stakeholders.
