Services

Company and LLP Compliances

Stay Compliant. Stay Ahead.

Whether you’re running a Private Limited Company or an LLP, staying compliant with the Ministry of Corporate Affairs (MCA) and other statutory bodies is non-negotiable. Timely and accurate compliance is essential not only for avoiding penalties but also for maintaining business credibility, attracting investors, and ensuring smooth operations.

At TAX WARRIOR, we take the complexity out of corporate compliance. From annual filings to event-based requirements, we help you meet all your legal obligations — efficiently, accurately, and on time.

Our Company & LLP Compliance Services Include

Annual ROC Filings

Preparation and filing of forms such as AOC-4 (financials), MGT-7 (annual return), and DIR-3 KYC for directors as per MCA requirements.

Board & General Meeting Documentation

Drafting of board resolutions, meeting notices, minutes, and maintaining statutory registers under the Companies Act, 2013.

Event-Based Compliances

Filing forms for company changes like: Appointment or resignation of directors. Increase in authorized capital. Change in registered office. Allotment or transfer of shares. Change in business activities (MOA/AOA).

LLP Specific Compliances

Form 8 (Statement of Account & Solvency). Form 11 (Annual Return of LLP). Agreement changes and partner updates. Conversion of LLP to Company (and vice versa).

XBRL Filing

Filing of financial statements in XBRL format for applicable companies.

Compliance Health Check

Comprehensive audit of your current compliance status, helping identify gaps and risks to fix before they become costly.

Avoid Penalties and Legal Consequences

Non-compliance can lead to substantial fines, disqualification of directors, and even legal action. Timely filings help you stay on the right side of the law.

Maintain Business Credibility

Lenders, investors, and partners often assess your compliance history before doing business. A clean track record boosts confidence and opens doors to funding and partnerships.

Ensure Operational Transparency

Proper documentation and regular filings provide a clear picture of your company's financial and legal health — which is critical for internal decision-making and external audits.

Support for Growth and Expansion

Whether you're raising funds, applying for licenses, or restructuring your business, a strong compliance record simplifies and speeds up the process.

Let’s Make Finance Simple, Together.

We’re here to make your financial journey smoother, more informed, and stress-free.