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.

OPC Compliance Services

A One Person Company (OPC) must comply with ROC, income tax, and statutory filings every year to remain active. TRAX helps OPC owners manage all compliances seamlessly and on time.

✓ ROC compliance ✓ Income tax filing ✓ Single owner support

What Are OPC Compliances?

OPC compliances include annual ROC filings, income tax return filing, statutory disclosures, and maintenance of records as prescribed under the Companies Act, 2013.

Key OPC Compliances

Annual ROC Filings

Mandatory filing of AOC-4 and MGT-7A.

Income Tax Return

Annual income tax filing for the OPC.

Statutory Audit

Appointment of auditor and audit compliance.

Board Resolutions

Recording of resolutions as per law.

Director KYC

Annual DIR-3 KYC filing.

Event-based Filings

Filings for changes in directors or structure.

How TRAX Manages OPC Compliances

Review OPC details & filings

Create ROC & tax calendar

Prepare & file returns

Ongoing reminders & support

Manage Your OPC Compliances with TRAX

Share your details and our experts will help you keep your One Person Company fully compliant.