Company Name
int64 1
21
| Industry
stringclasses 7
values | Company Type
stringclasses 3
values | State Of Registration
stringclasses 3
values | No. of Employees
float64 30
200
⌀ | Registered under GST?
bool 2
classes | PF & ESI Registered
bool 1
class | Annual Turnover
stringclasses 2
values | Compliance Name
stringlengths 15
77
| Description
stringlengths 24
80
| Domain
stringclasses 7
values | Governing Act
stringclasses 31
values | Category
stringclasses 5
values | Frequency
stringclasses 11
values | Due Date Logic
stringlengths 9
52
⌀ | Applicability Rules
stringlengths 3
63
| Penalty for Non-Compliance
stringclasses 29
values | Risk Level
stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
| null |
Collects Customer Data
|
Imprisonment up to 3 years and fine up to Rs. 25,000
|
High
|
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
|
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
|
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
| null |
Number of Night Shift Employees > 0
|
Imprisonment up to 3 months and fine up to Rs. 10,000
|
Medium
|
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
| null |
Number of Female Employees > 0
|
Imprisonment up to 3 years and fine up to Rs. 50,000
|
High
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
3
|
Services
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
4
|
Healthcare & Life Sciences
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
5
|
Food & Agriculture
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
6
|
Construction & Real Estate
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
7
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
Retail & Trading
|
Limited Liability Partnership (LLP) (LLP)
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
8
|
Manufacturing & Industrial
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
9
|
Technology & IT Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
10
|
Services
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
11
|
Healthcare & Life Sciences
|
Private Limited Company
|
Tamil Nadu
| null | 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
|
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