India’s Premium Compliance Stack
India’s Premium Compliance StackAnnual Compliance Packages
Every private limited company and LLP has recurring statutory obligations each financial year, financial statements, annual returns, income-tax filings, and MCA compliance. The exact requirements differ by entity type: companies follow the Companies Act, 2013, LLPs follow the Limited Liability Partnership Act, 2008.
BookmyCA coordinates your annual MCA filings, financial statement preparation, and tax compliance so nothing gets missed at deadline time.
At a Glance
Annual compliance covers the statutory, financial, and tax requirements every company or LLP must complete each financial year, financial statement filing, annual returns, income-tax returns, MCA filings, and maintenance of statutory records. What applies depends on your entity type, turnover, and transaction activity, a Private Limited Company's requirements differ from an LLP's.
3+
Entity types covered
360
Compliance Oversight
1
Annual Compliance Cycle
Who Needs Annual Compliance Support?
Consider it when:
- You run a private limited company requiring annual MCA, financial statement, and annual return compliance
- You run a One Person Company (OPC) requiring applicable annual statutory and financial filings
- You run an LLP requiring annual return, Statement of Account & Solvency, and applicable compliance
- You're a growing business needing structured support as reporting requirements increase
- You don't have an internal compliance team and want professional support for recurring filings
It may not suit you when:
- You only need a one-time filing rather than ongoing annual compliance support.
- Your compliance requirements are limited enough to be handled through your existing internal processes.
- You don't yet have MCA registration for the entity in question
- Your business does not require ongoing coordination between accounting records and statutory filings
Requirements vary by entity type, financial activity, turnover, and contributions. Not sure what applies this year?
Talk to usWhat You Need Before We Start
Active MCA registration.
Valid CIN or LLPIN, with updated entity information.
Financial records.
Books of account, ledgers, trial balance, and financial statements for the relevant period.
Statutory records.
Applicable registers, resolutions, and minutes.
Tax records.
GST, TDS, and income-tax records.
Director or partner information.
Current details for everyone on record.
Previous compliance records.
Prior filings, financial statements, and annual returns.
Documents Required
Financial & Accounting Records
Balance sheet and P&L statement
Trial balance and general ledger
Bank statements and reconciliation
Notes to accounts and schedules
Transactions & Tax Records
Invoices and revenue records
Expense bills and supporting documents
GST returns and TDS records
Income-tax documents and challans
MCA & Statutory Records
Previous annual returns and filings
Registers, minutes, and resolutions
Director/partner details
DIN/DPIN - for all directors or designated partners
Annual Compliance Process
Compliance requirement assessment
Applicable requirements identified based on entity structure and activities
Document and data collection
Financial statements, accounting, tax, and statutory information gathered
Accounting and reconciliation review
Books, ledgers, and bank accounts reviewed for discrepancies
Financial statement preparation
Applicable statements and schedules prepared or finalised
Benefits of Structured Annual Compliance
Timely statutory compliance
Only works if preparation starts well before the deadline, not the week of
Reduced risk of missed filings
Reduces risk, doesn't eliminate it if records arrive late or incomplete
Accurate financial reporting
Depends on how complete your underlying bookkeeping already is
Better compliance records
Requires consistent record-keeping across the year, not just at filing time
Post-Compliance Checklist
Finalise Financial Statements
Verify financial statements and supporting schedules are finalised
Finalise Financial Statements
Verify financial statements and supporting schedules are finalised
Confirm Annual Return Filed
Confirm the applicable annual return has been filed
Confirm Annual Return Filed
Confirm the applicable annual return has been filed
Verify MCA Forms Filed
Verify all applicable MCA forms are filed and acknowledged
Verify MCA Forms Filed
Verify all applicable MCA forms are filed and acknowledged
Confirm Income-Tax Compliance
Confirm income-tax compliance and related filings are complete
Confirm Income-Tax Compliance
Confirm income-tax compliance and related filings are complete
Review GST & TDS Records
Review GST and TDS records for consistency
Review GST & TDS Records
Review GST and TDS records for consistency
Update Statutory Registers
Update statutory registers, minutes, and resolutions
Update Statutory Registers
Update statutory registers, minutes, and resolutions
Verify Director/Partner Details
Verify MCA records reflect current director/partner details
Verify Director/Partner Details
Verify MCA records reflect current director/partner details
Preserve Filed Records
Preserve filed forms, challans, and acknowledgements
Preserve Filed Records
Preserve filed forms, challans, and acknowledgements
Record Next Deadlines
Record next compliance deadlines on a calendar
Record Next Deadlines
Record next compliance deadlines on a calendar
Common Annual Compliance Mistakes
Missing filing deadlines.
Maintain an entity-specific compliance calendar and start preparation early, not at the deadline
Incomplete financial records.
Complete bookkeeping and reconciliation before annual filing starts, not during it
Incorrect MCA information.
Verify director, partner, and registered-office details before preparing filings
Incorrect financial information.
Reconcile turnover, assets, and liabilities against your actual accounting records
Missing statutory records.
Review registers, minutes, and resolutions as part of the annual process, not as an afterthought
Ignoring tax and GST compliance.
MCA filings and tax/GST obligations should be reviewed together, not treated as separate tracks
Company vs LLP Annual Compliance
Governing legislation
Companies Act, 2013
Annual return
Applicable annual return filing
Financial statement filing
Applicable financial statement filing
Statutory records
Corporate registers, minutes, resolutions
Audit requirement
Based on applicable company and audit thresholds
Management structure
Directors and shareholders
Compliance framework
Generally more extensive
Why Choose BookmyCA?
Transparent pricing
Full cost breakup before you commit. No surprises at the payment screen.
Right professional
CA, CS, or lawyer matched to your situation, not a one-size advisory.
Long-term support
Available after incorporation for accounting, tax, and ROC compliance.
Informed decisions
Decisions that affect ownership, taxation, fundraising, and compliance, done right from the start.
Frequently Asked Questions
Financial statement filing, annual return filing, income-tax compliance, statutory records, and other applicable MCA requirements.
LLP Form 8, LLP Form 11 (due within 60 days of financial year-end), income-tax compliance, and other applicable statutory requirements.
Financial statements, accounting records, bank statements, tax records, previous MCA filings, and applicable statutory records.
Typically several weeks, depending on record completeness, audit requirements, and transaction complexity.
Yes, to manage filings, documentation, and compliance reviews without needing an internal compliance team.
Speak to a Professional for Annual Compliance
Keep your company's or LLP's annual compliance organised and on schedule. BookmyCA coordinates MCA filings, financial records, and tax compliance based on your entity's actual requirements.