Corporate Compliance
Keep your company legally compliant without the hassle. From ROC annual filings and MCA returns to GST, TDS and labour law compliance — our experienced team handles everything so your business never faces penalties or legal action.
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Our expert will review your compliance status free
What is Corporate Compliance?
Corporate Compliance means following all laws, rules and regulations applicable to your business — the Companies Act 2013, Income Tax Act, GST law, FEMA or labour laws. Every registered company in India — Pvt. Ltd., LLP, OPC or Public Ltd. — must meet mandatory compliance requirements each year. Missing deadlines attracts heavy penalties, legal notices, director disqualification and even strike-off of the company.
Timely compliance protects your company from government penalties, late fees and legal notices.
Compliant companies are trusted more by banks, investors, clients and government bodies.
Banks and investors check compliance status before approving loans or funding rounds.
Proper compliance shields directors from personal liability and legal prosecution.
Penalties for Non-Compliance in India
Our Corporate Compliance Services
Filing of AOC-4 (Financial Statements), MGT-7 (Annual Return) and other mandatory MCA forms on time every year.
Companies Act 2013Monthly/quarterly GSTR-1, GSTR-3B filing, annual return GSTR-9, GST reconciliation and audit support.
GST Act 2017TDS deduction, quarterly TDS return filing (24Q, 26Q), TDS certificates issuance and reconciliation services.
Income Tax ActPF, ESI monthly filings, Shops & Establishments registration, Professional Tax and labour audit support.
Labour LawsFC-GPR, FC-TRS, FLA Return filing, ODI and ECB reporting for companies with foreign investments.
FEMA / RBIBoard meeting documentation, statutory registers, director KYC, DIN updates and secretarial audit support.
SecretarialCompliance Calendar & Deadlines
Missing these deadlines attracts penalties. Let our team handle all filings on time.
| Compliance | Form / Return | Due Date | Frequency |
|---|---|---|---|
| GSTR-3B (GST Return) | GSTR-3B | 20th of next month | Monthly |
| GSTR-1 (Outward Supply) | GSTR-1 | 11th of next month | Monthly |
| TDS Return (Non-Salary) | Form 26Q | Last day of next month | Quarterly |
| TDS Return (Salary) | Form 24Q | Last day of next month | Quarterly |
| Annual Return Filing | MGT-7 | 60 days from AGM | Annual |
| Financial Statement Filing | AOC-4 | 30 days from AGM | Annual |
| Income Tax Return | ITR | 31st October | Annual |
| GST Annual Return | GSTR-9 | 31st December | Annual |
| Director KYC | DIR-3 KYC | 30th September | Annual |
| PF Monthly Return | ECR | 15th of next month | Monthly |
| Change in Directors | DIR-12 | Within 30 days | Event Based |
| Auditor Appointment | ADT-1 | Within 30 days | Event Based |
Who Needs Corporate Compliance?
- Private Limited CompaniesAll Pvt. Ltd. companies must file AOC-4, MGT-7, hold board meetings and maintain statutory registers every year.
- Limited Liability Partnerships (LLP)LLPs must file Form 8 (Statement of Account) and Form 11 (Annual Return) with MCA every financial year.
- One Person Companies (OPC)OPCs must file annual returns and financial statements with ROC even if there is no business activity during the year.
- Public Limited CompaniesPublic companies have additional requirements including SEBI disclosures, listed entity obligations and LODR compliance.
- Foreign SubsidiariesCompanies with foreign investment must additionally comply with FEMA, RBI reporting (FLA Return, FC-GPR) and SEBI norms.
- Startups & New CompaniesNewly incorporated companies must complete statutory compliances within the first year including auditor appointment and first board meeting.
- Companies with EmployeesAny company with salaried employees must comply with PF, ESI, TDS, Professional Tax and labour laws every month.
Documents Required
How Our Compliance Process Works?
- Free Compliance Health Check
We review your company's current compliance status, identify pending filings and highlight risks — completely free.
- Document Collection
Our team shares a simple checklist and collects all required documents digitally — no office visit needed.
- Preparation of Returns & Documents
We prepare all statutory documents, resolutions, financial statements and return forms as per applicable laws.
- Filing with Authorities
All returns are filed with MCA, Income Tax Department, GST portal, EPFO and other authorities on time.
- Acknowledgement & Records
Filing acknowledgements and compliance certificates are shared with you for your records and future reference.
- Ongoing Compliance Management
We set up a compliance calendar for your company and proactively remind you of every upcoming deadline.
Don't Risk Penalties — Stay Compliant
Talk to our compliance expert today — free audit, no obligation.
Why Choose LegalLinks?
We track all deadlines and file well before due date — no last minute rush, no penalties ever.
Our clients have never paid a compliance penalty. We take full accountability for timely filing.
Transparent annual packages — no hidden charges, no surprise invoices at year end.
Each client gets a dedicated CA or Company Secretary as their personal compliance manager.
Submit documents online, track status on WhatsApp — no physical visit required anywhere.
We send timely reminders for all upcoming compliance deadlines so you never miss a filing.
Client Reviews
The CS was extremely helpful in trademark registration and brand protection. Provided valuable advice on class selection. Filing was smooth and professional throughout!
Very impressed with their company registration package. Included everything - DSC, DIN, incorporation, PAN, TAN. Completed within promised timeframe. Great value for money!
Excellent CS team for FSSAI registration! They processed my food license application quickly and ensured all documents were correct. Received license in 15 days!
Got my trademark registered smoothly with their expert guidance. They handled all the technical aspects and kept me updated throughout. Professional and reliable service!
Outstanding service for company incorporation! They explained the entire process clearly and completed MOA/AOA drafting perfectly. No hidden charges. Highly satisfied!
The team helped me register my food business with FSSAI license. Complete documentation support and quick approval. Very responsive to all queries!
Professional and efficient trademark registration service. They conducted thorough search and filed application within 2 days. Received TM certificate in 4 months. Great experience!
Got my company registered along with GST and current account opening assistance. The CS was very knowledgeable about compliance requirements. Worth every penny!
Excellent support for Private Limited Company registration. They handled everything from DSC to PAN/TAN. Very transparent pricing and timely delivery. Highly recommended!
The CS team made our company registration process seamless and hassle-free. Received incorporation certificate in just 8 days with complete documentation. Highly professional service!
The advocate was very responsive and always kept me informed about my case. I would definitely use their services again. x
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Frequently Asked Questions
Call Us At +91 7014959467
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