What are business compliances in India?

Business compliances are mandatory statutory filings and regulatory obligations prescribed by authorities such as MCA, Income Tax Department, GST authorities, and labour departments.

Is ROC compliance mandatory for all companies?

Yes, all registered companies including Private Limited, OPC, LLPs, and Public Limited Companies must file periodic ROC compliances to remain legally active.

What happens if business compliances are missed?

Missing compliances can result in heavy penalties, late fees, director disqualification, legal notices, and business restrictions.

Are compliances different for LLP and Private Limited Company?

Yes, LLPs and Private Limited Companies have different compliance structures, forms, and filing timelines as per MCA regulations.

Does TRAX provide ongoing compliance management?

Yes, TRAX offers end-to-end ongoing compliance management including tracking, reminders, filings, and expert support.

LLP Compliance Services

A Limited Liability Partnership (LLP) must comply with annual ROC filings, income tax returns, and statutory obligations to remain active. TRAX helps LLPs manage all compliances accurately and on time.

✓ ROC compliance ✓ Income tax filing ✓ Partner-focused

What Are LLP Compliances?

LLP compliances include annual filings with the Registrar of Companies (ROC), income tax return filing, audit compliance (if applicable), and maintenance of statutory records under the LLP Act, 2008.

Key LLP Compliances

Form 8 (Statement of Accounts)

Annual filing of financial statements with ROC.

Form 11 (Annual Return)

Annual return filing with MCA.

Income Tax Return

Annual income tax filing for the LLP.

Audit Compliance

Audit mandatory if turnover exceeds limits.

Designated Partner KYC

DIR-3 KYC for designated partners.

Event-based Filings

Filings for changes in partners or agreement.

How TRAX Manages LLP Compliances

Review LLP details & past filings

Create ROC & tax compliance calendar

Prepare & file required forms

Ongoing reminders & expert support

Manage Your LLP Compliances with TRAX

Share your details and our experts will help you keep your LLP fully compliant.