01Company
Private Limited Company Compliance
ROC annual filings, statutory records, director and event-based compliance.
Open Compliance Guide
Compliance Services in India
Keep Every Entity, Record and Deadline in View
Explore annual and event-based compliance support for Companies, LLPs, OPCs, Nidhi Companies, NGOs, Trusts and Societies.
RecurringAnnual and periodic filingsEvent-basedChanges and transactionsRecordsRegisters and resolutionsGovernanceEntity-specific controls
Compliance is a system
Move from Deadline Chasing to Compliance Readiness
Strong compliance connects books, statutory records, approvals, tax reporting and legal filings. Treating every form as an isolated task can create mismatches and missed dependencies.
This category hub helps you begin with the legal entity, understand the broad compliance layers, and continue to a dedicated service page.
Select Your Legal Entity
Each route opens an entity-specific guide with recurring filings, governance records and practical compliance checkpoints.
02Partnership
LLP Compliance
Annual return, account and solvency statement, partner and agreement changes.
Open Compliance Guide03Non-profit
NGO Compliance
Governance, audit, tax-exemption, donation and applicable FCRA reporting.
Open Compliance Guide04Single Member
OPC Compliance
Annual filings, audit, nominee, director and event-based records.
Open Compliance Guide05Member Finance
Nidhi Company Compliance
Member, deposit, lending, prudential, NDH and ROC compliance support.
Open Compliance Guide06Trust
Trust Annual Compliance
Trustee records, books, audit, ITR-7, 12AB, 80G and donation reporting.
Open Compliance Guide07Society
Society Annual Compliance
Member, governing-body, election, audit, registrar and tax records.
Open Compliance GuideFive Layers of Ongoing Compliance
Books & Evidence
Ledgers, vouchers, statements, schedules and supporting documents.
Governance Records
Meetings, resolutions, registers, member or trustee records.
Annual Filings
Entity-specific annual returns and financial reporting.
Tax & Audit
Audit, income-tax, donation or other applicable reporting.
Event Filings
Changes in people, office, capital, agreement or governance.
Build a living calendar
A Compliance Calendar Must Follow Events, Not Just Dates
Recurring due dates are only one part of the system. Director, partner, office, capital, trustee, membership or activity changes may create separate filings.
- MapList the applicable laws, forms and internal approvals.
- AssignDefine record owners and review responsibility.
- PrepareKeep books, registers and evidence current.
- ReviewResolve mismatches before filing.
- ArchiveRetain acknowledgements and final records.
Annual Compliance FAQs
Starting answers for entity owners, directors, partners and non-profit managers.
01What is annual compliance?
Annual compliance is the recurring set of corporate, regulatory, accounting, audit and tax actions applicable to an entity during or after a financial year. The exact requirements depend on entity type and facts.
02Is compliance the same for a company, LLP and NGO?
No. Each structure follows a different legal framework, forms, governance records and reporting calendar. NGOs also differ based on whether they are a Trust, Society or Section 8 Company.
03What is event-based compliance?
Event-based compliance arises when a specific change occurs, such as a director or partner change, registered-office change, capital action, amendment, borrowing or other reportable event.
04Can annual filings be completed without updated books?
Accurate books and supporting records are usually essential for financial statements, audit, tax returns and many annual filings. Backlog reconciliation should be addressed before submission.
05How can missed compliance be corrected?
The remedy depends on the entity, form, delay and current legal position. It may involve delayed filing fees, additional documents, compounding or another corrective process.