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.

Section 8 Company Compliance Services

A Section 8 Company must comply with ROC filings and statutory requirements to maintain its non-profit status. TRAX helps Section 8 Companies manage all compliances accurately, transparently, and on time.

✓ ROC compliance ✓ Non-profit governance ✓ Transparent reporting

What Are Section 8 Company Compliances?

Section 8 Company compliances include annual ROC filings, maintenance of books of accounts, statutory audit, and ensuring that income and profits are applied solely towards charitable objectives as prescribed under the Companies Act, 2013.

Key Section 8 Company Compliances

Annual ROC Filings

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

Statutory Audit

Mandatory audit by a Chartered Accountant.

Director KYC

DIR-3 KYC filing for directors.

Board Meetings

Conducting board meetings as per law.

Utilisation Compliance

Ensuring funds are used only for charitable purposes.

Event-based Filings

ROC filings for changes in directors or objectives.

How TRAX Manages Section 8 Compliances

Review Section 8 licence & past filings

Create ROC compliance calendar

Prepare & file statutory returns

Ongoing monitoring & expert support

Manage Your Section 8 Company Compliances with TRAX

Share your details and our experts will help you keep your Section 8 Company fully compliant.