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Compliance

Annual Regulatory and Tax Filing

Keep your entity active, credible, and audit-ready with a disciplined annual cycle.

Annual cycle

Disciplined and planned

Filings and returns

Annual returns and tax filings

Audit-ready

Records and filing evidence

Annual

Recurring filing cycle

Active

Entity kept in good standing

Ready

For funding and due diligence

Annual regulatory and tax filing is a recurring obligation for companies, LLPs, OPCs, foreign subsidiaries, and other registered entities. It is one of the most important parts of maintaining a clean business structure.

For companies, annual compliance may include preparation and finalisation of financial statements, statutory audit coordination, board and shareholder documentation, annual return filing, financial statement filing, auditor-related filings, income tax return, statutory registers, and other applicable records. For LLPs, the filing structure is different and may include annual statements, returns, accounts, tax filings, and audit requirements where applicable.

Who is this for?

Companies, LLPs, OPCs, and foreign subsidiaries

Businesses with delayed or disorganised filing history

Entities preparing for funding, due diligence, or audit

What it involves

Annual compliance is not only about avoiding penalties. It helps preserve the active status of the entity, supports bank relationships, strengthens funding readiness, assists in due diligence, and improves business credibility.

Eraqus Advisors helps businesses organise their annual compliance cycle, review of past filing status, collection of financial and corporate records, preparation of compliance calendars, coordination with professionals, and maintenance of filing evidence.

Key considerations

01

Financial statement preparation and statutory audit coordination

02

Annual return and financial statement filing

03

Income-tax return and statutory registers

04

A compliance calendar to avoid last-minute filing

Ongoing compliance

A disciplined annual compliance process helps promoters remain aware of their responsibilities and reduces the stress of last-minute filing.

Speak with our team

Discuss your requirement and we will help you understand the structure, documentation, and compliance that fit your situation.

FAQ

Frequently asked questions

It preserves the active status of the entity and supports banking, funding readiness, due diligence, and overall business credibility.

No. The requirements differ. Companies and LLPs have different annual statements, returns, and audit requirements where applicable.

Discuss your requirement with our team

Tell us where your business stands today and what you are planning next. We will help you understand the structure, documentation, and compliance that fit your situation.