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1
+ Company Name,Industry,Company Type,State Of Registration,No. of Employees,Registered under GST?,PF & ESI Registered,Annual Turnover,Compliance Name,Description,Domain,Governing Act,Category,Frequency,Due Date Logic,Applicability Rules,Penalty for Non-Compliance,Risk Level
2
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,ESI Return Filing,Filing of half-yearly ESI return,Labour & HR,"ESI Act, 1948",HR,Half-Yearly,11th November and 11th May,PF/ESI Registered,Late fee of Rs. 25 per day,Medium
3
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Form 16 Issuance,Issuance of Form 16 to employees for TDS on salaries,Labour & HR,"Income Tax Act, 1961",HR,Annually,31st May of the next year,Number of Employees > 0,Late fee of Rs. 100 per day,Medium
4
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,TDS on Non-Salaries (Form 26Q) Filing,Filing of quarterly TDS return for non-salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
5
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,TDS on Salaries (Form 24Q) Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
6
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
7
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
8
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Trademark Renewal,Renewal of registered trademarks,IPR / Certification,"Trade Marks Act, 1999",Consultancy,Every 10 years,Before expiration of registration,Owns Registered Trademarks,Loss of trademark registration,Medium
9
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Data Protection Policy,Implementation of data protection policy,Data Protection / IT,"IT Act, 2000",Consultancy,Ongoing,,Collects Customer Data,"Imprisonment up to 3 years and fine up to Rs. 25,000",High
10
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,FBT Return Filing (Form 67),Filing of annual FBT return,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st March of the next year,Foreign Transactions > 0,Late fee of Rs. 200 per day,Medium
11
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Annual Audit Report,Preparation of annual audit report,Credit / Audit / Certification,"Companies Act, 2013",Auditor,Annually,Before annual general meeting,External Auditor,Late fee of Rs. 100 per day,High
12
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Maintenance of Night Shift Employees Register,Maintenance of register for night shift employees,Labour & HR,"Factory Act, 1948",HR,Ongoing,,Number of Night Shift Employees > 0,"Imprisonment up to 3 months and fine up to Rs. 10,000",Medium
13
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Maintenance of Sexual Harassment Complaints Register,Maintenance of register for sexual harassment complaints,Labour & HR,"Sexual Harassment Act, 2013",HR,Ongoing,,Number of Female Employees > 0,"Imprisonment up to 3 years and fine up to Rs. 50,000",High
14
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Annual Statement of Account and Solvency (Form 8),Filing of annual statement of account and solvency,Secretarial / ROC,"LLP Act, 2008",Accountant,Annually,30th October of the next year,Company Type = LLP,Late fee of Rs. 100 per day,High
15
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Annual LLP Return Filing (Form 11),Filing of annual LLP return,Secretarial / ROC,"LLP Act, 2008",Accountant,Annually,30th May of the next year,Company Type = LLP,Late fee of Rs. 100 per day,High
16
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,PF Return Filing,Filing of monthly PF return,Labour & HR,"EPF Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
17
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
18
+ 1,Manufacturing & Industrial,Limited Liability Partnership (LLP) (LLP),Gujarat,30,TRUE,TRUE,<20Lakh,Annual MSME Return Filing,Filing of annual MSME return,MSME,"MSMED Act, 2006",Accountant,Annually,31st October of the next year,MSME Registered,Late fee of Rs. 100 per day,Medium
19
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Data Protection Policy Implementation,Implementation of data protection policy for customer data,Data Protection / IT,"IT Act, 2000",Consultancy,One-Time,Immediate,Collect customer data,Imprisonment up to 3 years or fine up to Rs. 5 lakhs,High
20
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Annual Return Filing under Companies Act,Filing of annual return under Companies Act,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th May of the next year,Company Type is LLP,Late fee of Rs. 100 per day,Medium
21
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Trademark Renewal,Renewal of registered trademarks,IPR / Certification,"Trade Marks Act, 1999",Consultancy,Every 10 years,Before the expiration date,Own registered trademarks,Loss of trademark rights,Medium
22
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,MSME Return Filing,Filing of annual MSME return,MSME,"MSMED Act, 2006",Accountant,Annually,31st October of the next year,MSME Registered,Late fee of Rs. 100 per day,Medium
23
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Annual Audit under MSME Act,Conducting annual audit under MSME Act,MSME,"MSMED Act, 2006",Auditor,Annually,30th September of the next year,MSME Registered,Late fee of Rs. 100 per day,Medium
24
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,TDS on Salaries (Form 24Q) Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,31st of the next month after the quarter end,Number of Employees > 0,Late fee of Rs. 200 per day,High
25
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,PF Return Filing,Filing of monthly PF return,Labour & HR,"EPF Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
26
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,High
27
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Foreign Transaction Reporting,Reporting of foreign transactions to the RBI,Financial & Tax,"FEMA, 1999",Accountant,Quarterly,15th of the next month after the quarter end,Have foreign transactions,"Late fee of Rs. 5,000 per day",High
28
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
29
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
30
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,TDS on Non-Salaries (Form 26Q) Filing,Filing of quarterly TDS return for non-salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,31st of the next month after the quarter end,Number of Employees > 0,Late fee of Rs. 200 per day,High
31
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Form 16 Issuance,Issuance of Form 16 to employees for TDS on salaries,Labour & HR,"Income Tax Act, 1961",HR,Annually,31st May of the next year,Number of Employees > 0,Late fee of Rs. 100 per day,Medium
32
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,ESI Return Filing,Filing of half-yearly ESI return,Labour & HR,"ESI Act, 1948",HR,Half-Yearly,11th of the next month after the half-year end,PF/ESI Registered,Late fee of Rs. 25 per day,Medium
33
+ 2,Technology & IT Services,Limited Liability Partnership (LLP) (LLP),Arunachal Pradesh,200,TRUE,TRUE,<20Lakh,Annual Secretarial Audit,Conducting annual secretarial audit,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th April of the next year,Company Type is LLP,"Late fee of Rs. 5,000 per day",Medium
34
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
35
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
36
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 8 - LLP Statement of Account and Solvency,Filing of statement of account and solvency for LLP,Secretarial / ROC,"Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,30th October of the next year,LLP,Fine of Rs. 100 per day,High
37
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 5A - LLP Annual Return,Filing of annual return for LLP,Secretarial / ROC,"Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,30th May of the next year,LLP,Fine of Rs. 100 per day,High
38
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Return Filing,Filing of monthly PF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Interest and damages,High
39
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
40
+ 3,Services,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Return Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of the next month,PF/ESI Registered,Interest and damages,High
41
+ 4,Healthcare & Life Sciences,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,ESI Monthly Return,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of 5% per annum,Medium
42
+ 4,Healthcare & Life Sciences,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual returns,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
43
+ 4,Healthcare & Life Sciences,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Return,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
44
+ 4,Healthcare & Life Sciences,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,PF Monthly Return,Filing of monthly PF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of 5% per annum,Medium
45
+ 4,Healthcare & Life Sciences,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly summary returns,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
46
+ 4,Healthcare & Life Sciences,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly outward supply returns,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
47
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,ESI Monthly Contribution Filing,Filing of monthly ESI contribution return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,21st of the next month,PF/ESI Registered and Number of Employees > 0,Late fee of 5% per annum,Medium
48
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
49
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered and Annual Turnover > 1.5 Crores,Late fee of Rs. 50 per day,High
50
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
51
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,PF Monthly Contribution Filing,Filing of monthly PF contribution return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered and Number of Employees > 0,Late fee of 5% per annum,Medium
52
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual MSME Return Filing,Filing of annual MSME return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of the next year,MSME Registered,"Late fee of Rs. 1,000",Low
53
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees is Permanent,Late fee of Rs. 200 per day,High
54
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual LLP Return Filing (Form 11),Filing of annual LLP return,Secretarial / ROC,"Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,30th May of the next year,Company Type is LLP,Late fee of Rs. 100 per day,High
55
+ 5,Food & Agriculture,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual Statement of Account and Solvency (Form 8),Filing of annual statement of account and solvency,Secretarial / ROC,"Limited Liability Partnership Act, 2008",Auditor,Annually,30th October of the next year,Company Type is LLP,Late fee of Rs. 100 per day,Medium
56
+ 6,Construction & Real Estate,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,FALSE,TRUE,<20Lakh,Payment of PF Contribution,Payment of PF contribution for the employees,Labour & HR,"The Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the following month,PF/ESI Registered: true,Fine and imprisonment,High
57
+ 6,Construction & Real Estate,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,FALSE,TRUE,<20Lakh,ESI Return Filing,Filing of ESI return for the employees,Labour & HR,"The Employees' State Insurance Act, 1948",HR,Half-Yearly,11th of the following month after the half year ends,PF/ESI Registered: true,Fine and imprisonment,High
58
+ 6,Construction & Real Estate,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,FALSE,TRUE,<20Lakh,Statement of Account and Solvency (Form 8),Filing of statement of account and solvency for the LLP,Secretarial / ROC,"The Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,30th October of every year,Company Type: Limited Liability Partnership (LLP),Fine,High
59
+ 6,Construction & Real Estate,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,FALSE,TRUE,<20Lakh,MSME Return Filing,Filing of MSME return for the business,MSME,"The Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of every year,MSME Registered: true,Fine,Medium
60
+ 6,Construction & Real Estate,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,FALSE,TRUE,<20Lakh,Annual Return Filing (Form 11),Filing of annual return for the LLP,Secretarial / ROC,"The Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,60 days from the end of the financial year,Company Type: Limited Liability Partnership (LLP),Fine,High
61
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
62
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 8 (Statement of Account and Solvency) Filing under LLP Act,Filing of statement of account and solvency under LLP Act,Secretarial / ROC,"Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,30th October of the next year,Company Type is LLP,Late fee of Rs. 100 per day,Medium
63
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,MSME Annual Return Filing,Filing of annual MSME return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of the next year,MSME Registered,"Late fee of Rs. 1,000",Low
64
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
65
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
66
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Monthly Return Filing,Filing of monthly PF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
67
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
68
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
69
+ 7,Retail & Trading,Limited Liability Partnership (LLP) (LLP),Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 11 (Annual Return) Filing under LLP Act,Filing of annual return under LLP Act,Secretarial / ROC,"Limited Liability Partnership Act, 2008",Secretarial / ROC,Annually,30th May of the next year,Company Type is LLP,Late fee of Rs. 100 per day,High
70
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,TDS on Salaries (Form 24Q) Quarterly Return,Filing of quarterly TDS return on salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Having employees,Late fee of Rs. 200 per day,High
71
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Monthly Return,Filing of monthly PF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of 5% per annum,Medium
72
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Monthly Return,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of 5% per annum,Medium
73
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,MSME Annual Return,Filing of annual MSME return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of the next year,MSME Registered,"Late fee of Rs. 1,000",Low
74
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual returns,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
75
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly outward supply returns,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
76
+ 8,Manufacturing & Industrial,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly summary returns,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
77
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual Return Filing (Form MGT-7),Filing of annual return for private limited company,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th September of every year,Company Type = Private Limited Company,Late fee of Rs. 100 per day,High
78
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered,Late fee of Rs. 50 per day,High
79
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Udyog Aadhaar Memorandum (MSME Registration) Renewal,Renewal of MSME registration,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,Date of incorporation + 1 year,MSME Registered,Loss of MSME benefits,Low
80
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return for employee state insurance contributions,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
81
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,EPF Monthly Return Filing,Filing of monthly EPF return for employee provident fund contributions,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
82
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Financial Statement Filing (Form AOC-4),Filing of financial statements for private limited company,Financial & Tax,"Companies Act, 2013",Auditor,Annually,30th September of every year,Company Type = Private Limited Company,Late fee of Rs. 100 per day,High
83
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,Medium
84
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
85
+ 9,Technology & IT Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
86
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered,Late fee of Rs. 50 per day,High
87
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 24Q (TDS Return) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
88
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,25th of every month,PF/ESI Registered,Late fee of 5% per annum,Medium
89
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,MSME Annual Return Filing,Filing of annual MSME return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of every year,MSME Registered,"Late fee of Rs. 1,000",Low
90
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 16 (TDS Certificate) Issuance,Issuance of Form 16 to employees for TDS on salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st May of every year,Number of Employees > 0,Late fee of Rs. 100 per day,Medium
91
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,High
92
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Monthly Return Filing,Filing of monthly PF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,25th of every month,PF/ESI Registered,Late fee of 5% per annum,Medium
93
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
94
+ 10,Services,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
95
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Contribution Filing,Filing of ESI contribution for employees,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of the next month,PF/ESI Registered,"Up to Rs. 25,000",High
96
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 3 Filing for Female Employees,Filing of Form 3 for female employees,Labour & HR,Tamil Nadu Labour Laws,HR,One-time,Within 30 days of employing female employees,Female employees,"Up to Rs. 1,000",Low
97
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 5A Filing for Night Shift Employees,Filing of Form 5A for night shift employees,Labour & HR,Tamil Nadu Labour Laws,HR,One-time,Within 30 days of employing night shift employees,Night shift employees,"Up to Rs. 1,000",Low
98
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"Central Goods and Services Tax Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,"Up to Rs. 10,000",High
99
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Contribution Filing,Filing of PF contribution for employees,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,"Up to Rs. 25,000",High
100
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Udyog Aadhaar Memorandum (UAM) Filing,Filing of UAM for MSME registration,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,One-time,Within 3 months of incorporation,MSME Registered,No penalty,Low
101
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"Central Goods and Services Tax Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,"Up to Rs. 10,000",Medium
102
+ 11,Healthcare & Life Sciences,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"Central Goods and Services Tax Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,"Up to Rs. 10,000",High
103
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Form 24Q (TDS Return) Quarterly Filing,Filing of quarterly TDS return,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,High
104
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return on salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,High
105
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"Central Goods and Services Tax Act, 2017",Accountant,Monthly,11th of every month,GST Registered and Annual Turnover > 1.5 Crore,Late fee of Rs. 50 per day,High
106
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"Central Goods and Services Tax Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,Medium
107
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"Central Goods and Services Tax Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
108
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual Return Filing under Companies Act,Filing of annual return under Companies Act,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30 days from the date of Annual General Meeting,Company Type = Private Limited Company,Late fee of Rs. 100 per day,High
109
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Udyog Aadhaar Memorandum (UAM) Annual Return Filing,Filing of annual UAM return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st December of every year,MSME Registered,No penalty specified,Low
110
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered and Number of Employees > 0,Late fee of Rs. 25 per day,Medium
111
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,EPF Monthly Return Filing,Filing of monthly EPF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered and Number of Employees > 0,Late fee of Rs. 5 per day,Medium
112
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,MCA Form MGT-7 Annual Filing,Filing of annual return in Form MGT-7,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30 days from the date of Annual General Meeting,Company Type = Private Limited Company,Late fee of Rs. 100 per day,High
113
+ 12,Food & Agriculture,Private Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Form 16 (TDS Certificate) Issuance,Issuance of TDS certificate in Form 16,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st May of every year,Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,Medium
114
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,High
115
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,MSME Half-Yearly Return Filing,Filing of half-yearly return for MSME registration,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Half-Yearly,31st October and 30th April,MSME Registered,"Late fee of Rs. 1,000",Low
116
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,EPF Monthly Filing,Filing of monthly EPF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered and Number of Employees > 0,Late fee of 5% per annum,Medium
117
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,Annual Return Filing (Form MGT-7),Filing of annual return for private limited company,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th September of every year,Company Type = Private Limited Company,Late fee of Rs. 100 per day,High
118
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered and Annual Turnover > 1.5 Crore,Late fee of Rs. 50 per day,High
119
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,High
120
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,ESI Monthly Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered and Number of Employees > 0,Late fee of 5% per annum,Medium
121
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,Form 24Q (TDS Return) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,High
122
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,Form 16 (TDS Certificate) Issuance,Issuance of TDS certificate to employees,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st May of every year,Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,Medium
123
+ 13,Construction & Real Estate,Private Limited Company,,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
124
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Return Filing,Filing of monthly PF return for employee contributions,Labour & HR,"EPF Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of 5% per month,Medium
125
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
126
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,MSME Return Filing,Filing of half-yearly MSME return for Udyam registration,MSME,"MSME Act, 2006",Consultancy,Half-Yearly,31st October and 30th April,MSME Registered,Late fee of Rs. 100 per day,Low
127
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 24Q Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, and 31st May",TDS on Salaries,Late fee of Rs. 200 per day,High
128
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 16 Issuance,Issuance of Form 16 to employees for TDS on salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st May of the next year,TDS on Salaries,Late fee of Rs. 100 per day,Medium
129
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
130
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Night Shift Women Employee Welfare Measures,Implementation of welfare measures for women employees working in night shifts,Labour & HR,"The Tamil Nadu Shops and Establishments Act, 1947",HR,One-time,Immediate implementation,Night shift women employees,"Fine of Rs. 25,000",High
131
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
132
+ 14,Retail & Trading,Private Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Return Filing,Filing of half-yearly ESI return for employee contributions,Labour & HR,"ESI Act, 1948",HR,Half-Yearly,11th of the next month after half-year end,PF/ESI Registered,Late fee of 5% per month,Medium
133
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Night Shift Workers' Register Maintenance,Maintenance of register for night shift workers,Labour & HR,"Factories Act, 1948",HR,Ongoing,No specific due date,Do you have night shift employees?,Late fee of Rs. 1000,Low
134
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Annual MSME Return Filing,"Filing of annual MSME return for micro, small and medium enterprises",MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of every year,MSME Registered,Late fee of Rs. 1000,Low
135
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Annual ROC Filing (Form MGT-7 and AOC-4),Filing of annual ROC return for companies,Secretarial / ROC,"Companies Act, 2013",Consultancy,Annually,30th November of every year,Company Type is Public Limited Company,Late fee of Rs. 100 per day,High
136
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Half-Yearly Return for Equal Remuneration (Form D),Filing of half-yearly return for equal remuneration,Labour & HR,"Equal Remuneration Act, 1976",HR,Half-Yearly,30th June and 31st December of every year,Number of Employees > 10 and Do you have female employees?,Late fee of Rs. 1000,Low
137
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 10,Late fee of Rs. 200 per day,High
138
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,EPF Monthly Filing,Filing of monthly EPF return for employee provident fund,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered and Number of Employees > 20,Late fee of 5% per annum,Medium
139
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,ESI Monthly Filing,Filing of monthly ESI return for employee state insurance,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered and Number of Employees > 20,Late fee of 5% per annum,Medium
140
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered and Annual Turnover > 1.5 Crores,Late fee of Rs. 50 per day,High
141
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
142
+ 15,Manufacturing & Industrial,Public Limited Company,Tamil Nadu,200,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,Medium
143
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,"Form 4 (Notice of Appointment of Directors) under Companies Act, 2013",Filing of notice of appointment of directors,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,One-time,Within 30 days of appointment,Company Type = Public Limited Company,Late fee of Rs. 100 per day,Medium
144
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,"Form 8 (Notice of Appointment of Auditors) under Companies Act, 2013",Filing of notice of appointment of auditors,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,One-time,Within 30 days of appointment,Company Type = Public Limited Company,Late fee of Rs. 100 per day,Medium
145
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,High
146
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
147
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered and Annual Turnover > 1.5 Crores,Late fee of Rs. 50 per day,High
148
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,EPF Monthly Return Filing,Filing of monthly EPF return for employee provident fund,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
149
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return for employee state insurance,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
150
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Udyog Aadhaar Memorandum (MSME Registration) Annual Return Filing,Filing of annual return for MSME registration,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st December of every year,MSME Registered,Late fee of Rs. 100 per day,Low
151
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,"Annual Return Filing (Form MGT-7) under Companies Act, 2013",Filing of annual return for private limited company,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th September of every year,Company Type = Public Limited Company,Late fee of Rs. 100 per day,High
152
+ 16,Technology & IT Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,Medium
153
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered and Annual Turnover > 1.5 Crore,Late fee of Rs. 50 per day,High
154
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,EPF Monthly Return Filing,Filing of monthly EPF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
155
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 25 per day,Medium
156
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Udyam Registration Renewal,Renewal of Udyam registration,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st March of every year,MSME Registered,Late fee of Rs. 1000,Low
157
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual Return Filing (Form MGT-7),Filing of annual return with ROC,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th September of every year,Company Type = Public Limited Company,Late fee of Rs. 100 per day,High
158
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Form 8 (Statement of Accounts) Filing,Filing of Form 8 with ROC,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th September of every year,Company Type = Public Limited Company,Late fee of Rs. 100 per day,Medium
159
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Form 11 (Annual Return of Company) Filing,Filing of Form 11 with ROC,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,30th September of every year,Company Type = Public Limited Company,Late fee of Rs. 100 per day,Medium
160
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Maternity Benefit Form (Form 14) Filing,Filing of Form 14 with Labour Department,Labour & HR,"Maternity Benefit Act, 1961",HR,As and when required,Within 7 days of employee's application,Do you have female employees? = Yes,Late fee of Rs. 1000,Medium
161
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Night Shift Register Maintenance,Maintenance of night shift register,Labour & HR,"Factories Act, 1948",HR,Ongoing,,Do you have night shift employees? = Yes,Late fee of Rs. 1000,Medium
162
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0 and Type of Employees = Permanent,Late fee of Rs. 200 per day,High
163
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,Medium
164
+ 17,Services,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
165
+ 18,Healthcare & Life Sciences,Public Limited Company,Tamil Nadu,,FALSE,TRUE,<20Lakh,ESI Monthly Contribution Filing,Filing of monthly ESI contribution for employees,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of every month,PF/ESI Registered: true,"Up to Rs. 25,000",High
166
+ 18,Healthcare & Life Sciences,Public Limited Company,Tamil Nadu,,FALSE,TRUE,<20Lakh,Night Shift Employees Compliance,Compliance with night shift employees regulations,Labour & HR,"The Tamil Nadu Labour Welfare Fund Act, 1972",HR,One-time,Within 1 year of incorporation,Do you have night shift employees?: Yes,"Up to Rs. 10,000",Medium
167
+ 18,Healthcare & Life Sciences,Public Limited Company,Tamil Nadu,,FALSE,TRUE,<20Lakh,MSME Annual Return Filing,Filing of annual MSME return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of every year,MSME Registered: true,"Up to Rs. 1,000",Low
168
+ 18,Healthcare & Life Sciences,Public Limited Company,Tamil Nadu,,FALSE,TRUE,<20Lakh,ESI Annual Return Filing,Filing of annual ESI return for employees,Labour & HR,"Employees' State Insurance Act, 1948",HR,Annually,31st January of every year,PF/ESI Registered: true,"Up to Rs. 25,000",Medium
169
+ 18,Healthcare & Life Sciences,Public Limited Company,Tamil Nadu,,FALSE,TRUE,<20Lakh,Sexual Harassment of Women at Workplace Act Compliance,Compliance with the Sexual Harassment of Women at Workplace Act,Labour & HR,"The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013",HR,One-time,Within 1 year of incorporation,Do you have female employees?: Yes,"Up to Rs. 50,000",High
170
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,MSME Return Filing,Filing of half-yearly returns with the MSME department,MSME,"MSMED Act, 2006",Consultancy,Half-Yearly,31st October and 30th April of every year,MSME Registered,Late fee of Rs. 100 per day,Medium
171
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Return Filing,Filing of half-yearly returns with the ESI department,Labour & HR,"ESI Act, 1948",HR,Half-Yearly,11th May and 11th November of every year,PF/ESI Registered,Late fee of Rs. 25 per day,Medium
172
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 22 (Annual Return) under the Tamil Nadu Labour Welfare Fund Act,Filing of annual returns with the Labour Welfare department,Labour & HR,"Tamil Nadu Labour Welfare Fund Act, 1972",HR,Annually,30th April of every year,State of Registration is Tamil Nadu and Number of Employees > 0,Late fee of Rs. 100 per day,Medium
173
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 19 (Notice of Change) under the Tamil Nadu Shops and Establishments Act,Intimation of change in establishment details to the Labour department,Labour & HR,"Tamil Nadu Shops and Establishments Act, 1947",HR,As and when required,Within 30 days of change,State of Registration is Tamil Nadu and Number of Employees > 0,Late fee of Rs. 100 per day,Low
174
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 20 (Notice of Closure) under the Tamil Nadu Shops and Establishments Act,Intimation of closure of establishment to the Labour department,Labour & HR,"Tamil Nadu Shops and Establishments Act, 1947",HR,As and when required,Within 30 days of closure,State of Registration is Tamil Nadu and Number of Employees > 0,Late fee of Rs. 100 per day,Low
175
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 3 (Half-Yearly Return) under the Tamil Nadu Shops and Establishments Act,Filing of half-yearly returns with the Labour department,Labour & HR,"Tamil Nadu Shops and Establishments Act, 1947",HR,Half-Yearly,30th June and 31st December of every year,State of Registration is Tamil Nadu and Number of Employees > 0,Late fee of Rs. 100 per day,Medium
176
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly outward supply returns,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of every month,GST Registered,Late fee of Rs. 50 per day,High
177
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual returns,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of every year,GST Registered,Late fee of Rs. 50 per day,High
178
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Form 5A (Annual Return) under the Tamil Nadu Shops and Establishments Act,Filing of annual returns with the Labour department,Labour & HR,"Tamil Nadu Shops and Establishments Act, 1947",HR,Annually,31st January of every year,State of Registration is Tamil Nadu and Number of Employees > 0,Late fee of Rs. 100 per day,Medium
179
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Return Filing,Filing of monthly returns with the PF department,Labour & HR,"EPF Act, 1952",HR,Monthly,15th of every month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
180
+ 19,Food & Agriculture,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly summary returns,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of every month,GST Registered,Late fee of Rs. 50 per day,High
181
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Form 16 (TDS Certificate) Issuance,Issuance of Form 16 (TDS certificate) to employees,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st May of the next year,Number of Employees > 0,Late fee of Rs. 100 per day,Medium
182
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,ESI Monthly Return Filing,Filing of monthly ESI return,Labour & HR,"Employees' State Insurance Act, 1948",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of Rs. 25 per day,Medium
183
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual MSME Return Filing,Filing of annual MSME return,MSME,"Micro, Small and Medium Enterprises Development Act, 2006",Consultancy,Annually,31st October of the next year,MSME Registered,"Late fee of Rs. 1,000",Low
184
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,EPF Monthly Return Filing,Filing of monthly EPF return,Labour & HR,"Employees' Provident Funds and Miscellaneous Provisions Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of Rs. 5 per day,Medium
185
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
186
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,MCA Financial Statement Filing (Form AOC-4),Filing of financial statements with the Ministry of Corporate Affairs,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,29th October of the next year,Company Type is Public Limited Company,Late fee of Rs. 100 per day,High
187
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,MCA Annual Return Filing (Form MGT-7),Filing of annual return with the Ministry of Corporate Affairs,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,29th October of the next year,Company Type is Public Limited Company,Late fee of Rs. 100 per day,High
188
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,Medium
189
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
190
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,TDS on Salaries (Form 24Q) Quarterly Filing,Filing of quarterly TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Quarterly,"31st July, 31st October, 31st January, 31st May",Number of Employees > 0,Late fee of Rs. 200 per day,High
191
+ 20,Construction & Real Estate,Public Limited Company,Tamil Nadu,,TRUE,TRUE,>20Lakh,Form 24Q (TDS Return) Annual Filing,Filing of annual TDS return for salaries,Financial & Tax,"Income Tax Act, 1961",Accountant,Annually,31st May of the next year,Number of Employees > 0,Late fee of Rs. 200 per day,High
192
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Financial Statement Filing (AOC-4),Filing of financial statements for the company,Financial & Tax,"Companies Act, 2013",Auditor,Annually,30 days from the date of AGM,Company Type is Public Limited Company,Late fee of Rs. 100 per day,High
193
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-3B Filing,Filing of monthly GSTR-3B return for summary of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,20th of the next month,GST Registered,Late fee of Rs. 50 per day,High
194
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Monthly GSTR-1 Filing,Filing of monthly GSTR-1 return for outward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Monthly,11th of the next month,GST Registered,Late fee of Rs. 50 per day,High
195
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual GSTR-9 Filing,Filing of annual GSTR-9 return for reconciliation of outward and inward supplies,Financial & Tax,"CGST Act, 2017",Accountant,Annually,31st December of the next year,GST Registered,Late fee of Rs. 50 per day,High
196
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,ESI Return Filing,Filing of half-yearly ESI return for employee contributions,Labour & HR,"ESI Act, 1948",HR,Half-yearly,11th of the next month after half-year end,PF/ESI Registered,Late fee of 5% per month,Medium
197
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,PF Return Filing,Filing of monthly PF return for employee contributions,Labour & HR,"EPF Act, 1952",HR,Monthly,15th of the next month,PF/ESI Registered,Late fee of 5% per month,Medium
198
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,UAN Registration and Update,Registration and update of UAN for employees,Labour & HR,"EPF Act, 1952",HR,One-time and as needed,As needed,PF/ESI Registered,Late fee of Rs. 100 per month,Low
199
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,MSME Return Filing,Filing of annual MSME return for Udyam registration,MSME,"MSME Act, 2006",Consultancy,Annually,31st December of the next year,MSME Registered,Late fee of Rs. 100 per day,Medium
200
+ 21,Retail & Trading,Public Limited Company,Tamil Nadu,,TRUE,TRUE,<20Lakh,Annual Return Filing (MGT-7),Filing of annual return for the company,Secretarial / ROC,"Companies Act, 2013",Secretarial / ROC,Annually,60 days from the date of AGM,Company Type is Public Limited Company,Late fee of Rs. 100 per day,High