Corporate Compliance
Annual Compliance — Stay Protected
Missing a filing deadline can attract heavy penalties and strike-off notices. Dhanvika tracks every deadline so you never miss one.
Overview
Every registered company and LLP in India must file a set of mandatory annual returns and financial statements with the Ministry of Corporate Affairs regardless of whether the business is active or not.
Non-compliance attracts penalties starting at ₹100 per day per form and can result in the company or LLP being struck off the register.
Dhanvika manages your complete annual compliance calendar — from board meetings to MCA filings — so you focus on the business while we keep the regulator satisfied.
Penalties for Non-Compliance
- ₹100 per day per form for Companies Act filings — no upper cap
- LLP: ₹100 per day per form
- Persistent non-compliance leads to strike-off and disqualification of directors
For Private Limited Company
- AOC-4Annual financial statements (due within 30 days of AGM)
- MGT-7 / MGT-7AAnnual return (due within 60 days of AGM)
- ADT-1Auditor appointment
- DIR-3 KYCDirector KYC (annual)
- MSME Form 1Half-yearly (if applicable)
- INC-20ADeclaration of commencement (newly incorporated)
For LLP
- Form 11Annual return (due 30 May)
- Form 8Statement of Account & Solvency (due 30 October)
- DIR-3 KYCDesignated Partner KYC (annual)