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.

Private Limited Company Compliance Services

A Private Limited Company must comply with multiple ROC, tax, and statutory requirements every year. TRAX helps Private Limited Companies manage all compliances accurately, on time, and without stress.

✓ ROC compliance ✓ Annual filings ✓ Director obligations

What Are Private Limited Company Compliances?

Private Limited Company compliances include annual ROC filings, income tax returns, statutory audits, director-related filings, and event-based disclosures as mandated under the Companies Act, 2013.

Key Private Limited Company Compliances

Annual ROC Filings

Filing of AOC-4 and MGT-7 with MCA.

Income Tax Return

Annual income tax filing for the company.

Statutory Audit

Mandatory audit by a Chartered Accountant.

Director KYC

DIR-3 KYC filing for directors.

Board Meetings

Conducting board meetings as per law.

Event-based Filings

ROC filings for changes in directors, capital, or address.

How TRAX Manages Private Limited Compliances

Review company details & past filings

Create ROC & tax compliance calendar

Prepare & file statutory returns

Ongoing reminders & expert support

Manage Your Private Limited Company Compliances with TRAX

Share your details and our experts will help you keep your Private Limited Company fully compliant.