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11 Articles

Eligibility & Compliance ×

Section 8 Company Annual Compliance Checklist

by Gaurav Kumar

Section 8 companies must hold board meetings and an AGM, get accounts audited, file AOC-4 and MGT-7 with the ROC, file ITR-7 with the audit report in Form 10B or 10BB, submit Form 10BD for donations if 80G approved, and follow licence conditions such as no dividend and application of income to objects.

Eligibility & Compliance

23-Sept-2026

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Business Registration

After DPIIT Recognition: Benefits to Claim and Compliance

by Gaurav Kumar

After DPIIT recognition, apply separately for the Section 80-IAC tax holiday through the Inter-Ministerial Board if eligible, use startup rebates on patent and trademark fees, self-certify under specified labour and environmental laws, claim tender relaxations, and keep entity details updated. Recognition ends at 10 years or Rs 100 crore turnover.

Eligibility & Compliance

23-Sept-2026

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Startup India

IEC Annual Update and Compliance: What Exporters Must Do

by Gaurav Kumar

Every IEC holder must update or confirm IEC details on the DGFT portal between April and June every year, even with no changes. If not done, the IEC is deactivated and customs will not clear shipments. Changes to address, partners, directors or bank must be modified on the portal promptly.

Eligibility & Compliance

23-Sept-2026

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Import & Export

MSME Compliance: Keeping Udyam Registration Current

by Gaurav Kumar

After Udyam registration, keep details updated on the portal, allow annual reclassification from ITR and GST data, and use MSMED Act protections: buyers must pay micro and small suppliers within 45 days, companies with overdue MSE dues file MSME-1, and disputes can be taken to the MSME Samadhaan portal.

Eligibility & Compliance

23-Sept-2026

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Other Licenses & Registrations

Partnership Firm Compliance: Tax, GST and Changes

by Gaurav Kumar

A partnership firm has no ROC filings, but must file its income tax return in ITR-5, get a tax audit if turnover crosses the threshold, deduct TDS where applicable, file GST returns if registered, and report changes in partners, name or address to the Registrar of Firms.

Eligibility & Compliance

23-Sept-2026

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Business Registration

One Person Company Compliance: Annual Filings and Rules

by Gaurav Kumar

An OPC must get its accounts audited, file AOC-4 within 180 days of the financial year end, file MGT-7A, complete DIR-3 KYC and file its income tax return every year. It is exempt from holding an AGM, needs no cash flow statement, and can hold just one board meeting in each half year, or none with a single director.

Eligibility & Compliance

23-Sept-2026

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Business Registration

LLP Annual Compliance: Form 8, Form 11, Audit and Deadlines

by Gaurav Kumar

Every LLP must file Form 11 (annual return) by 30 May and Form 8 (Statement of Account and Solvency) by 30 October each year, plus its income tax return. Audit is required only if turnover exceeds Rs 40 lakh or contribution exceeds Rs 25 lakh. Changes in partners or office must be filed within 30 days.

Eligibility & Compliance

23-Sept-2026

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Business Registration

Private Limited Company Compliance After Registration (2026)

by Gaurav Kumar

After registration, a private limited company must file INC-20A within 180 days, appoint an auditor within 30 days, hold at least four board meetings and one AGM a year, and file AOC-4, MGT-7 or MGT-7A, DIR-3 KYC and its income tax return annually. Late ROC filings attract additional fees for every day of delay.

Eligibility & Compliance

23-Sept-2026

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Business Registration

After Trademark Registration: Use, Renewal and Enforcement

by Gaurav Kumar

After registration, use the R symbol on registered goods or services, use the mark consistently, renew every 10 years with Form TM-R, record changes in ownership or address, monitor the Trade Marks Journal for conflicting marks, and act against infringers. A mark not used for five years can be removed for non-use.

Eligibility & Compliance

23-Sept-2026

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Trademark, Copyright & Patent

FSSAI Compliance: Labels, Hygiene, Annual Returns, Renewal

by Gaurav Kumar

After getting FSSAI registration or a licence, food businesses must display the certificate, print the FSSAI logo and 14-digit number on labels, follow Schedule 4 hygiene requirements, keep records, file annual returns where applicable (commonly by 31 May), apply for modifications before changes, and renew before expiry.

Eligibility & Compliance

23-Sept-2026

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Licenses — FSSAI, Drug & Medical

GST Compliance After Registration: Returns, Invoices, Deadlines

by Gaurav Kumar

After GST registration, you must issue GST-compliant invoices, file GSTR-1 and GSTR-3B monthly or quarterly under QRMP, pay tax by the due date, file an annual return where applicable, generate e-way bills for goods movement above the threshold, and e-invoice if turnover crosses the notified limit. Non-filing leads to late fees and possible cancellation.

Eligibility & Compliance

23-Sept-2026

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Tax, GST & TDS

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